BANCO FASSIL S.A., BIC/SWIFT Code Details
BSCFBO22 is the SWIFT/BIC code for BANCO FASSIL S.A. in Santa Cruz De La Sierra, Bolivia. It identifies the head office. The 8-character form is BSCFBO22 and the 11-character form is BSCFBO22XXX. This code has been removed from the SWIFT network and is no longer valid.
General instructions for international payments to banks in BOLIVIA:
Information provided by the Beneficiary: Remitter should obtain all required bank information from the Beneficiary (e.g. SWIFT BIC, account number, and beneficiary bank address).Payment Formatting Rules for BOB:Ordering Customer (SWIFT MT103 F50): Include account number, full name (no initials), and address of the ordering customer. Use of initials can delay receipt of funds by the beneficiary.Beneficiary Customer (SWIFT MT103 F59): Include account number, full name (no initials), and address of ... the beneficiary customer. Use of initials may delay receipt of funds by the beneficiary.Beneficiary Bank (SWIFT MT103 F57): Include SWIFT BIC with branch identifier (where required), full name, and address of the beneficiary bank. SWIFT BIC is 8 or 11 alphanumeric characters: xxxxBOxx or xxxxBOxxxxx.Reason for Payment (SWIFT MT103 F70): Purpose of payment is recommended. Read more
IBAN: No
Standard Settlement Instructions (SSI) contain the list of correspondent banks for each currency.
To track a SWIFT cross-border payment to or from BANCO FASSIL S.A., you need a UETR code, reference number, amount, payment date, and currency. This information is typically found in an MT103 form.
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