SWIFT/BIC codes
SWIFT / BIC
SWIFT codes: Venezuela
48 BIC codes of banks and institutions in Venezuela, with the address of each one.
- codes
- 48
- Country
- VE
Type the bank name or the BIC code; the country is optional and narrows the list.
Source: ISO 9362 BIC registry, head-office codes only, no branch codes. Check the code with the bank before sending a large transfer.
All SWIFT codes in Venezuela
| Institution | BIC | Address |
|---|---|---|
| 100 0/0 Banco, Banco Universal C.A. | FNCOVECA | Centro Comercial San Ignacio Torre Copernico Floor 10 Av. Blandin la Castellana Caracas 1060 a Venezuela (bolivarian Republic of) |
| Activalores Casa de Bolsa, S.A. | ASDCVEC1 | Ctro Gerencial Mohedano Calle Los Chaguaramos P.h.b. Caracas Venezuela (bolivarian Republic of) |
| Bancamiga Banco Universal | BMIGVECA | Centro Empresarial Sabana Grande Francisco Solano Caracas 1050 Venezuela (bolivarian Republic of) |
| Bancaracas Casa de Bolsa, C.A. | BCBOVEC1 | Edif. Bancaracas 1 Ctro Empresarial Boleita Era Caracas Venezuela (bolivarian Republic of) |
| Banco Activo, C.A. Banco Universal | ACTIVECA | Torre Cavendes Floor 23 Av. Francisco de Miranda Caracas 1060 Venezuela (bolivarian Republic of) |
| Banco Agricola de Venezuela, C.A. Banco Universal | BAVEVEC1 | Torre Cavendez Floor 17 AV Fco.miranda Los Palos Grandes Caracas 1060 Venezuela (bolivarian Republic of) |
| Banco Bicentenario del Pueblo Dela Obrera, Mujer y Comunas Banco Univer | CONDVECP | Avenida Venezuela de el Rosal S/N Floor 9 Caracas, Distrito Federal 1060 Venezuela (bolivarian Republic of) |
| Banco Canarias de Venezuela C.A. | BOCAVEC1 | Torre Global Av. Tamanaco Urb. el Rosal Caracas Caracas 1060 Venezuela (bolivarian Republic of) |
| Banco Caroni, C.A. Banco Universal | CAROVECA | Torre Caroni Floor 2 Avenida Universidad Esq. Monroy Caracas 1010 Venezuela (bolivarian Republic of) |
| Banco Central de Venezuela | BCVEVECA | Edf Torre Financiera Av.urdaneta, Esq. Las Carmelitas Caracas 1010 Venezuela (bolivarian Republic of) |
| Banco de Comercio Exterior | BCEVVECA | Ctro.gerencial Mohedano Calle Los Chaguaramos la Castellana Caracas 1060 Venezuela (bolivarian Republic of) |
| Banco de Desarrollo Economico y Social de Venezuela | FIVVVECA | Edificio Bandes Floor PB Av. Universidad, Bandes Sector Esq Traposos Caracas Caracas 1050 Venezuela (bolivarian Republic of) |
| Banco de la Fuerza Armada Nacional Bolivariana, Banco Universal, C.A. (banfanb) | BFANVECA | Edif. Torre Banfan Floor 1 2 AV Venezuela Urb el Rosal Caracas 1060 Venezuela (bolivarian Republic of) |
| Banco de Venezuela, S.A. Banco Universal | VZLAVECA | Caracas Caracas Venezuela (bolivarian Republic of) |
| Banco del Alba | LLBAVECA | Edf. Los Llanos Floor 7 Av. Francisco Solano Caracas 1050 Venezuela (bolivarian Republic of) |
| Banco del Caribe C.A. Banco Universal | CARBVECA | EL Rosal Centro Empresarial Galipan Floor 7 AV Francisco de Miranda Caracas 1060 Venezuela (bolivarian Republic of) |
| Banco del Tesoro, C.A. Banco Universal | BDTEVECA | Torre Banco del Tesoro Floor 6 Calle Guaicaipuro Caracas 1060 Venezuela (bolivarian Republic of) |
| Banco Exterior CA Banco Universal | BEXTVECA | Edificio Banco Exterior Av. Urdaneta, Urapal a Rio la Candelaria, Caracas 1010 Venezuela (bolivarian Republic of) |
| Banco Hipotecario Venezolano, C.A. Torre del Desarrollo | BHVEVEC1 | E/Av.princ.de Las Mercedes y Pich Av.guaicaipuro Urb. el Rosal, Caracas 1060 Venezuela (bolivarian Republic of) |
| Banco Industrial de Venezuela CA | INDSVEC1 | Torre Finaciera Floor 10 3RA Av.las Delicias Desabana Grande Caracas, Chacaito 1050 Venezuela (bolivarian Republic of) |
| Banco Nacional de Credito, C.A. Banco Universal | NCRTVECA | Edif Torre Bnc Floor PB AV Francisco de Miaranda, Entre la Caracas 1060 Venezuela (bolivarian Republic of) |
| Banco Nacional de Vivienda y Habita | BNAPVEC1 | Banap Piso 4 Avenida Venezuela el Rosal Caracas 6760 Venezuela (bolivarian Republic of) |
| Banco Occidental de Descuento | BODEVE2M | 17 Avenida 5 de Julio Esq. Avenida Maracaibo 4001- a Venezuela (bolivarian Republic of) |
| Banco Provincial S.A Banco Universal | ARPRVEC1 | Centro Financiero Provincial 0 Avenida Este San Bernardino Caracas Venezuela (bolivarian Republic of) |
| Banco Provincial S.A Banco Universal | BPROVECA | Centro Financiero Provincial 0 Avenida Este San Bernardino Caracas Venezuela (bolivarian Republic of) |
| Banco Provincial S.A Banco Universal | SFPRVEC1 | Centro Financiero Provincial 0 Avenida Este San Bernardino Caracas Venezuela (bolivarian Republic of) |
| Banco Sofitasa | SFTAVE22 | 7 Avenida Esquina Calle 4 San Cristobal San Cristobal Venezuela (bolivarian Republic of) |
| Bancrecer S.a.banco Microfinanciero | CCERVECA | Edf. Parque Avila Torre HP 2 Av. Francisco de Miranda da AV 1, Cruce con Caracas 1060 Venezuela (bolivarian Republic of) |
| Banesco Banco Universal C.A. | UNIOVECA | Ciudad Banesco Ciudad Banesco Av.ppal Bello Monte Entre Calles Lincoln y Sorbona. Urb Bello Monte Caracas Caracas 1060 Venezuela (bolivarian Republic of) |
| Banplus Banco Universal, C.A. | BEHRVECA | Torre la Noria-Las Mercedes Paseo Enrique Eraso Caracas Venezuela (bolivarian Republic of) |
| Bfc Banco Fondo Comun, C.A. | REPBVECA | Torre Bfc AV Lazo Marti Torre Bfc el Rosal Caracas Caracas 1060 Venezuela (bolivarian Republic of) |
| Caja Venezolana de Valores, S.A. | CVVCVEA1 | Ed. Atrium Edf. 180 Av.sorocaima Urb.el Rosal Caracas 1060-A Venezuela (bolivarian Republic of) |
| Caracas Stock Exchange | XCARVEC1 | Arenne Urdaneta de Santa Capilla e Caracas Venezuela (bolivarian Republic of) |
| Corporacion Andina de Fomento | CAFCVECA | Torre Caf Avenida Luis Roche, Altamira Caracas 1062 Venezuela (bolivarian Republic of) |
| Financorp Valores C.A. | FIVAVEC1 | C.c.c.t. Ofc. M-2, C-2 Floor Mezz 2 Chuao Sector Yarey Caracas Venezuela (bolivarian Republic of) |
| Fitch Venezuela, Sociedad Calificadora de Riesgo, S.A. | FRIPVEC1 | Edificio Mene Grande II Floor 2 of 23 Avenida Francisco de Miranda Caracas 1062 Venezuela (bolivarian Republic of) |
| Invercapital Casa de Bolsa C.A. | ICBOVEC1 | Torre Europa Floor 12 Avenida Francsico de Miranda Caracas 1060 Venezuela (bolivarian Republic of) |
| Italbursatil Casa de Bolsa, C.A. | ITBUVEC1 | Edif Ctr Empresarial el Rosa Avenida Tamanaco Caracas Venezuela (bolivarian Republic of) |
| Italcambio Casa de Cambio, C.A. | ITALVECA | Mezz.la Candelaria Av. Urdaneta Eq. Animas a Platanal, Camoruco, Caracas Venezuela (bolivarian Republic of) |
| Italcambio, C.A. | ITALVEB1 | Mezz.la Candelaria Av. Urdaneta Eq. Animas a Platanal, Camoruco Caracas 1010 Venezuela (bolivarian Republic of) |
| Mercantil C.A. Banco Universal | BAMRVECA | Edificio Mercantil 1 Avenida Andres Bello Caracas 1011 Venezuela (bolivarian Republic of) |
| Ministerio del PP Para la Economia y Finanzas | TSORVEC1 | Edf. Norte del Ministerio de Finanzas Carmelitas a Altagracia Caracas 1010 Venezuela (bolivarian Republic of) |
| Ministry of Economy and Finance | MPPIVEC1 | Headquarters Building Ramia Floor 6 Av. Urdaneta, Corner Carmelitas Parroquia Altagracia Caracas Caracas 1010 Venezuela (bolivarian Republic of) |
| Provincial de Valores Casa de Bolsa C.A. | PVALVEC1 | Av. Andres Bello Centro Pida PH Caracas 1010 Venezuela (bolivarian Republic of) |
| Sofimerca | SOMEVEC1 | Torre Lipesa Floor 8 Avenida Orinoco Caracas Venezuela (bolivarian Republic of) |
| Valores Vencred - Casa de Bolsa S.A. | VAVEVEC1 | Edif. Ctro Mercantil San Francisco Av. Universidad Caracas Venezuela (bolivarian Republic of) |
| Venezolano de Credito, S.A. Banco Universal | VZCRVECA | Av. Alameda Urb.san Bernardino Caracas 1010 Venezuela (bolivarian Republic of) |
| Vestcorpartners C.A. | VECOVEC1 | Torre Consolidada Floor 12 Plaza la Castellana Caracas Venezuela (bolivarian Republic of) |
What a SWIFT/BIC code is
The BIC (Business Identifier Code), commonly called SWIFT code, identifies a bank or institution in international payments. It has 8 or 11 characters: 4 letters for the institution, 2 for the country, 2 for the location, and an optional 3 for the branch. XXX, or no branch code at all, means the head office.
For a transfer in euros within SEPA the IBAN is enough. For a transfer outside the area, or in another currency, the sending bank needs the beneficiary's IBAN or account number plus the BIC of the receiving bank. A wrong BIC delays the transfer or sends it back, with fees charged.
Questions
How many SWIFT codes are there in Venezuela?
This list has 48 BIC codes of banks and institutions in Venezuela, head offices only.
How do I recognise a Venezuela BIC?
Characters 5 and 6 of the code are the country: a BIC of Venezuela has VE in that position, for example FNCOVECA.
Which IBAN goes with these codes?
Venezuela does not use the IBAN: give the BIC together with the local account number as shown on the statement.
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