Browse Swift Codes by Country

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What is a SWIFT Code?

Swift code or also commonly known as BIC Code is a standard format to uniquely identify a bank, financial institution and non-financial institution. This standard approved by the International Organization for Standardization (ISO). BIC stands for Business Identifier Codes.

The codes are widely used when transferring money between banks, particularly for international wire transfers or telegraphic transfer. Other uses include to transmit messages between financial institutions and banks.

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The Swift code can be either 8 or 11 characters long, and 8 digits code refers to the primary office. The code consists of 4 separate section, and the format arrange in the following manner;

AAAA BB CC DDD

  • The first 4 characters ("AAAA") specify the institution. Only letters.
  • The next 2 characters ("BB") specify the country where the instituions located. The code follows the format of ISO 3166-1 alpha-2 country code.
  • The next 2 characters ("CC") specify the instiution's location. Can be letters and digits. Passive participants will have "1" in the second character,
  • The last 3 characters ("DDD") specify the institution's branch. This section is an optional. A 'XXX' refers to a primary office. Can be letters and digits.


Venezuela Bank SWIFT Codes - Page 2

Venezuela The table below are the list of Swift Codes for all banks and institutions in Venezuela. Click on the Swift Code to find out the bank or institution details, address & maps.

No Bank or Institution City Branch SWIFT Code
51 BANCO PROVINCIAL S.A. BANCO UNIVERSAL CARACAS BPROVECA
52 BANCO PROVINCIAL S.A. BANCO UNIVERSAL MARACAIBO BPROVECAMAR
53 BANCO PROVINCIAL S.A. BANCO UNIVERSAL PUERTO ORDAZ BPROVECAPZO
54 BANCO SOFITASA SAN CRISTOBAL SFTAVE22
55 BANCRECER S.A. BANCO MICROFINANCIERO CARACAS CCERVECA
56 BANESCO BANCO UNIVERSAL C.A. CARACAS UNIOVECA
57 BANEX MERCADO DE CAPITALES SA CARACAS BMDCVEC1
58 BANPLUS BANCO UNIVERSAL, C.A. CARACAS BEHRVECA
59 BFC BANCO FONDO COMUN, C.A. BANCO UNIVERSAL CARACAS REPBVECA
60 CAJA VENEZOLANA DE VALORES, S.A. CARACAS CVVCVEA1
61 CARACAS STOCK EXCHANGE CARACAS XCARVEC1
62 CITIBANK N.A. SUCURSAL VENEZUELA CARACAS CITIVECA
63 CITIBANK N.A. SUCURSAL VENEZUELA MARACAIBO CITIVEC102M
64 CITIBANK N.A. SUCURSAL VENEZUELA VALENCIA CITIVEC102V
65 CORP HIPOTECARIO CA CARACAS BHCOVEC1
66 CORPORACION ANDINA DE FOMENTO CARACAS CAFCVECA
67 DEL SUR BANCO UNIVERSAL, C.A. PUERTO ORDAZ DSURVECP
68 FINANCORP VALORES, C.A CARACAS FIVAVEC1
69 FITCH VENEZUELA, SOCIEDAD CALIFICADORA DE RIESGO, S.A. CARACAS FRIPVEC1
70 INTERACCIONES MERCADO DE CAPITALES S.A. CARACAS IMDCVEC1
71 INVERCAPITAL CASA DE BOLSA C.A. CARACAS ICBOVEC1
72 ITALBURSATIL CASA DE BOLSA, C.A. CARACAS ITBUVEC1
73 ITALCAMBIO, C.A CARACAS ITALVEB1
74 ITALCAMBIO, C.A. CARACAS ITALVECA
75 MERCANTIL C.A. BANCO UNIVERSAL CARACAS BAMRVECA
76 MERCANTIL MERINVEST CASA DE BOLSA CARACAS MMCBVECA
77 MERINVEST SOCIEDAD DE CORRETAJE C.A. SAN BERNARDINO MSDEVEC1
78 MINISTERIO DEL PP PARA LA ECONOMIA Y FINANZAS CARACAS TSORVEC1
79 MINISTRY OF THE POPULAR POWER FOR BANKING AND FINANCES PUBLIC CREDIT NATIONAL BUREAU CARACAS MPPIVEC1
80 NOVO BANCO S.A. SUCURSAL VENEZUELA, BANCO UNIVERSAL CARACAS BESCVECA
81 PROVINCIAL BANCO DE INVERSION, S.A. CARACAS SFPRVEC1
82 PROVINCIAL DE VALORES CASA DE BOLSA, C.A. CARACAS PVALVEC1
83 SOCIEDAD FINANCIERA CONSOLIDADA CARACAS SOFCVEC1
84 SOCIEDAD FINANCIERA CONSOLIDADA VALENCIA SOFCVEC102V
85 SOCIEDAD FINANCIERA DE OCCIDENTE MARACAIBO SFOCVE21
86 SOCIEDAD FINANCIERA DE VENEZUELA CA CARACAS SFVEVEC1
87 SOCIEDAD FINANCIERA VALINVENCA CARACAS SFVAVEC1
88 SOFICREDITO CARACAS SFCRVEC1
89 SOFIMERCA CASA DE BOLSA, C.A. CARACAS SOMEVEC1
90 TRADIMPEX BIENES RAICES C.A. CARACAS TRBRVEC1
91 VALINBANK CARACAS VALKVEC1
92 VALORES SANTANDER CASA DE CORRETAJE CARACAS VSCCVEC1
93 VALORES VENCRED SA CARACAS VAVEVEC1
94 VENEZOLANO DE CREDITO, S.A. BANCO UNIVERSAL CARACAS VZCRVECA
95 VESTCORPARTNERS C.A. CARACAS VECOVEC1