Regulatory Alerts2015-06-17 | SGDB N° 033/2015Added · Updated
SGDB N° 033/2015
The Central Bank of Bolivia authorizes Cooperativa de Ahorro y Crédito Abierta San Pedro Ltda. and Cooperativa de Ahorro y Crédito Abierta Trinidad Cacti Ltda. to participate in the Integrated Payment Settlement System (LIP) effective June 18, 2015. The circular provides specific participant codes (864 and 0982) and reserve account numbers for electronic transfer processing. Participants are required to update their internal software configurations with these new participant details.
B.C.B. / DGD-VUC 2015 JUN 18 AM 9:45 GENERAL CORRESPONDENCE
EXTERNAL CIRCULAR OF THE CENTRAL BANK OF BOLIVIA
La Paz, June 17, 2015 SGDB No. 033/2015
FROM: GENERAL MANAGEMENT MANAGEMENT OF FINANCIAL ENTITIES TO: FINANCIAL ENTITIES PARTICIPATING IN THE INTEGRATED PAYMENT SETTLEMENT SYSTEM (LIP) SUBJECT: AUTHORIZATION OF TRINIDAD CACTI OPEN SAVINGS AND CREDIT COOPERATIVE AND SAN PEDRO LTDA. OPEN SAVINGS AND CREDIT COOPERATIVE IN THE INTEGRATED PAYMENT SETTLEMENT SYSTEM (LIP)
Ladies and Gentlemen:
The Central Bank of Bolivia informs all participants in the Integrated Payment Settlement System (LIP) that the San Pedro Ltda. and Trinidad Cacti Ltda. Open Savings and Credit Cooperatives have successfully completed the incorporation process into the aforementioned system, meeting the requirements set forth in their Regulations, Participation Contracts, and the current Operational and IT Guide. Consequently, as of June 18, 2015, they are authorized as participants and their accounts are authorized for the processing and receipt of electronic transfers according to the following details:
Participant: San Pedro Ltda. Open Savings and Credit Cooperative Code: 864 Reserve Account: 6363 San Pedro Ltda. Cooperative - Reserve Account
Participant: Trinidad Cacti Ltda. Open Savings and Credit Cooperative Code: 0982 Reserve Account: 6380 Trinidad "Cacti Ltda." Cooperative - Reserve Account
This information is requested to be taken into account to configure participant data in the respective IT developments of the participants.
Ayacucho y Mercado • Tel:(591-2) 2409090 • P.O. Box: 3118 www.bcb.gob.bo • bcb@bcb.gob.bo • La Paz-Bolivia
For any inquiries, please contact the LIP Help Desk at Phones 2407262, 2147077, 2661623, 2661645 and/or email ayudalip@bcb.gob.bo.
Sincerely,
[Signature] MISAEL MIRANDA VARGAS MANAGER OF FINANCIAL ENTITIES CENTRAL BANK OF BOLIVIA
[Signature] CARLOS A. COLODRO LÓPEZ GENERAL MANAGER a.i. CENTRAL BANK OF BOLIVIA
CCL/MMV/RRR/APM/OAV
Ayacucho y Mercado • Tel:(591-2) 2409090 • P.O. Box: 3118 www.bcb.gob.bo • bcb@bcb.gob.bo • La Paz-Bolivia