BANCO BPI SA

Banco BISA S.A., formerly known as Banco Industrial S.A. is a Bolivian banking and financial services company headquartered in La Paz. Founded on 5 July 1963, Banco BISA became Bolivia's third largest bank by assets.[2] The bank provides its products and services through operating 66 banking centers,[3] 280 ATMs,[3] call centers, and online and mobile banking platforms.

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BANCO BPI SA SWIFT Code

ID
Country
City
Bank or Institution
SWIFT Code
1
Portugal
PORTO
/
BBPIPTPL
2
Portugal
PORTO
/
BBPIPTPLGLF
3
Portugal
PORTO
/
BBPIPTPLXXX
  • Total: 3
  • 1

About BANCO BPI SA

  • Company type
    Sociedad Anónima . Also Subsidiary of Grupo Financiero BISA
  • Industry
    Banking , Financial services
  • Founded
    5 July 1963
  • Headquarters
    La Paz , Bolivia
  • Key people
    Julio Cesar León Prado (Chairman) , Julio Jaime Urquidi Gumucio (Vice President)
  • Products
    Consumer banking , corporate banking , credit cards , insurance , investment banking , mortgage loans , risk management .
  • Revenue
    Bs. 651 million (2014) [ 1 ]
  • Number of employees
    2,033 (2014) [ 1 ]
  • Website
    https://www.bisa.com

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Apa itu kode SWIFT?

Kode SWIFT adalah kode 8 atau 11 karakter yang digunakan dalam perbankan untuk memfasilitasi transaksi dan mengidentifikasi bank.
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Apa tujuan kode SWIFT dalam transaksi internasional?

Kode SWIFT digunakan untuk mengarahkan transaksi keuangan internasional ke bank dan cabang yang benar. Kode ini memfasilitasi transfer dana yang lancar dan akurat antara bank dan negara yang berbeda, memastikan bahwa transaksi diproses dengan benar dan aman.

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Frequently Asked Questions

1. Why does BANCO BPI SA have different SWIFT Codes?

BANCO BPI SA operates differently across various countries, regions, and branches, with variations in business operations and clearing paths. To accurately identify and process BANCO BPI SA's cross-border payments and other transactions, different SWIFT Codes are used for distinction. Many large multinational banks have unique SWIFT Codes to their headquarters, regional branches, and overseas subsidiaries to ensure precise and secure fund transactions.

2. How do I know which SWIFT Code of BANCO BPI SA to use in a transfer?

It depends on the specific business scenario. For cross-border remittance to a branch of BANCO BPI SA, you can log on to the official website of BANCO BPI SA, or search the current page of XTransfer, or call BANCO BPI SA to inquire about the SWIFT Code of the branch. For international business, you should first coordinate with the relevant branch in the target country and confirm the correct SWIFT Code based on the exact information provided by your business partner.

3. Is there any pattern in the composition of different SWIFT Codes for a multinational bank like BANCO BPI SA?

Usually, SWIFT Code consists of 8 or 11 characters. For BANCO BPI SA, the first 4 digits represent the bank code, which is the same for BANCO BPI SA worldwide; the 5th and 6th digits are the country code; and the 7th and 8th digits are the region code, which will be different for branches in various regions. If the code includes 11 digits, the last 3 digits represent the branch code, which is used to distinguish different branches within the same region.

4. Will the SWIFT Code for BANCO BPI SA be updated or changed?

Yes. When BANCO BPI SA undergoes an organizational restructuring, such as a branch relocation, merger or split, or when there is a significant change in the financial system of the region where BANCO BPI SA is located, its SWIFT Code may be updated and changed. BANCO BPI SA will announce the changes in advance through its official website, mobile banking APP and other channels. Therefore, when handling cross-border business, customers should pay attention to the announcement of BANCO BPI SA in time to confirm the latest SWIFT Code information, so as to avoid affecting the business.

5. Do different SWIFT Codes of BANCO BPI SA support the same scope of business?

The scope of business is different. While the same bank can operate with different SWIFT Codes for the same basic types of business, there are differences for some specialized businesses or for businesses in specific regions. For example, the SWIFT Code of some branches may be specialized to support trade finance business, while the SWIFT Code of other branches is more convenient for cross-border e-commerce collection. In addition, for some emerging markets or country-specific business, only the SWIFT Code of a particular branch may have the authority to process it. When conducting international business, it is important to check whether the SWIFT Code of BANCO BPI SA supports the corresponding business.