SWIFT Code BSCFBO22 — BANCO FASSIL S.A., SANTA CRUZ DE LA SIERRA

About SWIFT Code BSCFBO22 — BANCO FASSIL S.A., SANTA CRUZ DE LA SIERRA

SWIFT code BSCFBO22 is the official 8-character head-office BIC (Bank Identifier Code) for BANCO FASSIL S.A. in SANTA CRUZ DE LA SIERRA, Bolivia. Standardised under ISO 9362 and maintained by the Society for Worldwide Interbank Financial Telecommunication (SWIFT), this code is used exclusively for cross-border wire transfers and is recognised by financial institutions in over 200 countries.

This code must be provided to the sender when receiving money from abroad, and is required by BANCO FASSIL S.A. for all outward international remittances from SANTA CRUZ DE LA SIERRA. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code BSCFBO22

The code BSCFBO22 follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code BSCFBO22

Receiving International Wire Transfers

To receive money from abroad at your BANCO FASSIL S.A. account in SANTA CRUZ DE LA SIERRA, share SWIFT code BSCFBO22 with the sender along with your full account number, your name as on the account, and the branch address.

NRI Remittances

Non-Resident Indians sending money to NRO/NRE accounts at BANCO FASSIL S.A., SANTA CRUZ DE LA SIERRA must provide SWIFT code BSCFBO22. Major remittance platforms — including Wise, Remitly, Western Union, and MoneyGram — use this code to route transfers accurately.

Trade Finance and Foreign Payments

Importers and exporters using BANCO FASSIL S.A. in SANTA CRUZ DE LA SIERRA rely on SWIFT code BSCFBO22 for letters of credit, bank guarantees, and foreign currency settlements.

SWIFT Code vs IFSC vs MICR vs BSR — Key Differences

Need the IFSC code for domestic NEFT, RTGS, or UPI transfers? View the IFSC code for BANCO FASSIL S.A. →

For cheque clearing or NACH mandates, use the MICR code for BANCO FASSIL S.A. →

For TDS challan deposits, find the BSR code for BANCO FASSIL S.A. →

How SWIFT Code BSCFBO22 Routes an International Transfer

1. Initiation: The sender provides SWIFT code BSCFBO22 and account number to their bank.
2. Validation: The sending bank validates the BIC against the SWIFT registry.
3. Routing: An MT103 SWIFT message is transmitted through the network to BANCO FASSIL S.A..
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: BANCO FASSIL S.A. receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code BSCFBO22

• Spaces or lowercase letters — Always enter BSCFBO22 uppercase with no spaces.
• Using the wrong city — This code is for SANTA CRUZ DE LA SIERRA only.
• Truncating to 8 characters — When 11 characters are required, always use the full code.
• Using SWIFT for domestic transfers — Use the IFSC code for any transfer within Bolivia.

Data Accuracy

BankZop sources SWIFT/BIC data from publicly available banking registries and official disclosures, updated regularly. For the highest-stakes transactions, always confirm BSCFBO22 directly with BANCO FASSIL S.A.'s SANTA CRUZ DE LA SIERRA branch or via the SWIFT BIC Directory.