Wires and Remittances

Don't let distance be an issue

 

DOMESTIC MONEY ORDERS AND

REMITTANCES

Send and receive money orders through our more than 100 branches located in strategic locations in urban, rural and intermediate cities throughout the country. You can wire transfer money from your savings account through our electronic channels (SolNet and AppSol) to our more than 200 ATMs. You do not need to be a customer of the Bank to receive the transfer.

Requirements:

  • Full name of the sender (payer)
  • Identity document or NIT Valid.

  • Full name of the beneficiary.

  • Address of beneficiary.

  • Destination city.

  • Beneficiary account numer.

 

 

INTERNATIONAL MONEY ORDERS AND REMITTANCES

Borders should not be a limit to maintaining contact with your loved ones. Send or receive money from friends or family from any country in the world with the comfort, speed and security offered by BancoSoI through the network formed by La CaixaBank CecaBank, RIA Envíos, Banco Estado de Chile and Money Gram.

Requirements:

  • Full name of the sender (payer).
  • Identity document or current NIT.
  • Account No.
  • Home.
  • Full name of the beneficiary.
  • Country and city of destination.
  • Address of beneficiary.
  • Destination city.
  • Bank account number of the beneficiary.
  • Countries of Europe: IBAN.
  • Benefit Bank.
  • Swift code of the beneficiary bank.
  • Swift or ABA code of the beneficiary bank.
  • Name of the Intermediary Bank (if applicable).
  • Swift or ABA code of the Beneficiary Bank (if applicable).
 

 

 

SWIFT PAYMETS:

For the Receipt of Transfers and Money Orders from Non-Affiliated Financial Institutions to BancoSol, provide your payer with the following information:

 

Format in the Swift​

 Information you must provide to your Bank

56A

Intermediary Bank: Banco do Brasil - New York Branch

Swift Code: BRASUS33XXX o (Fed ABA: 026003557)

Beneficiary Bank Account Number: 809850114

57A

Name of the Beneficiary Bank: Banco Solidario S.A.

Swift Code BSOLBOLPXXX

59

Beneficiary Name: (Full name of the client in Bolivia).

Beneficiary Account Number: (Account Number at Banco Solidario S.A.)

With the correct format including hyphems example: 123456789-101-001

70

Reference for the Beneficiary

MONEYGRAM

BancoSol puts at your disposal the fastest, safest and most economical system for sending and receiving remittances. Our alliance with MoneyGram - the largest remittance company in the world - is enhanced by BancoSol's extensive network of Customer Service Points throughout our national territory.

Beneficios:

  • The process of sending and withdrawing money does not last more than 10 minutes.
  • You can receive remittances from more than 350,000 MoneyGram branches worldwide.
  • It is not necessary to be a client of the entity to use this service.

Requirements:​

  • Full name of the sender (payer).
  • Identity document or current NIT..
  • Account No.
  • Home.
  • Full name of the beneficiary.