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Swift codes of banks in Venezuela
SWIFT CodeEquivalent SWIFT/BIC CodesSWIFT Code BreakdownBank Name & Address
ABNAVECAABNAVECA XXX
ABNAVECAXXX
ABNA VE CA
ABNA VE CA XXX
Bank code: ABNA
Country Code: VE
Location Code: CA
Branch Code :XXX
ABN AMRO BANK CARACAS BRANCH

AVENIDA FRANCISCO DE MIRANDA,CENTRO
SEGUROS SUDAMERICA,PISO 1,EL ROSAL

City: CARACAS
Country: VENEZUELA
BOCAVECABOCAVECA XXX
BOCAVECAXXX
BOCA VE CA
BOCA VE CA XXX
Bank code: BOCA
Country Code: VE
Location Code: CA
Branch Code :XXX
BANCO CANARIAS DE VENEZUELA

AV TAMANACO URB EL ROSA
TORRE BANCO CARACAS, PISO 7

City: CARACAS
Country: VENEZUELA
CAROVECACAROVECA XXX
CAROVECAXXX
CARO VE CA
CARO VE CA XXX
Bank code: CARO
Country Code: VE
Location Code: CA
Branch Code :XXX
BANCO CARONI

ESQUINA DE MONROY, LA CANDELARIA
AV. UNIVERSIDAD, EDIF.HALVEN,PISO 5

City: CARACAS
Country: VENEZUELA
BCVEVECABCVEVECA XXX
BCVEVECAXXX
BCVE VE CA
BCVE VE CA XXX
Bank code: BCVE
Country Code: VE
Location Code: CA
Branch Code :XXX
BANCO CENTRAL DE VENEZUELA, S.A.

AVE URDANETA ESQ CARMELITAS

City: CARACAS
Country: VENEZUELA
CONDVECPCONDVECP XXX
CONDVECPXXX
COND VE CP
COND VE CP XXX
Bank code: COND
Country Code: VE
Location Code: CP
Branch Code :XXX
BANCO CONFEDERADO, S.A.

CALLE MARCANO CON BOULEVARD GOMEZ

City: PORLAMAR
Country: VENEZUELA
FIVVVECAFIVVVECA XXX
FIVVVECAXXX
FIVV VE CA
FIVV VE CA XXX
Bank code: FIVV
Country Code: VE
Location Code: CA
Branch Code :XXX
BANCO DE DESARROLLO ECONOMICO DE

SOCIAL DE VENEZUELA (BANDES)
VENEZUELA ESQ. CARMELITAS PISO 13

City: CARACAS
Country: VENEZUELA
VZLAVECAVZLAVECA XXX
VZLAVECAXXX
VZLA VE CA
VZLA VE CA XXX
Bank code: VZLA
Country Code: VE
Location Code: CA
Branch Code :XXX
BANCO DE VENEZUELA

APTO CORREOS 6268

City: CARACAS
Country: VENEZUELA
CARBVECACARBVECA XXX
CARBVECAXXX
CARB VE CA
CARB VE CA XXX
Bank code: CARB
Country Code: VE
Location Code: CA
Branch Code :XXX
BANCO DEL CARIBE CA

APARTADO NO 6704

City: CARACAS
Country: VENEZUELA
BEXTVECABEXTVECA XXX
BEXTVECAXXX
BEXT VE CA
BEXT VE CA XXX
Bank code: BEXT
Country Code: VE
Location Code: CA
Branch Code :XXX
BANCO EXTERIOR C A

APARTADO 14 278

City: CARACAS
Country: VENEZUELA
INDSVECAINDSVECA XXX
INDSVECAXXX
INDS VE CA
INDS VE CA XXX
Bank code: INDS
Country Code: VE
Location Code: CA
Branch Code :XXX
BANCO INDUSTRIAL DE VENEZUELA

AVE UNIVERSIDAD ESQUINA TRAPOSOS

City: CARACAS
Country: VENEZUELA
BAMRVECABAMRVECA XXX
BAMRVECAXXX
BAMR VE CA
BAMR VE CA XXX
Bank code: BAMR
Country Code: VE
Location Code: CA
Branch Code :XXX
BANCO MERCANTIL C.A.

AVE. ANDRES BELLO NO 1
EDIF MERCANTIL PISO 31/P.O. BOX 789

City: CARACAS 1050
Country: VENEZUELA
BODEVE2MBODEVE2M XXX
BODEVE2MXXX
BODE VE 2M
BODE VE 2M XXX
Bank code: BODE
Country Code: VE
Location Code: 2M
Branch Code :XXX
BANCO OCCIDENTAL DE DESCUENTO C A

APARTADO 695

City: MARACAIBO
Country: VENEZUELA
BPROVECABPROVECA XXX
BPROVECAXXX
BPRO VE CA
BPRO VE CA XXX
Bank code: BPRO
Country Code: VE
Location Code: CA
Branch Code :XXX
BANCO PROVINCIAL SA BANCO UNIVERSAL

APARTADO NO. 1269

City: CARACAS
Country: VENEZUELA
REPBVECAREPBVECA XXX
REPBVECAXXX
REPB VE CA
REPB VE CA XXX
Bank code: REPB
Country Code: VE
Location Code: CA
Branch Code :XXX
BANCO REPUBLICA C A

APARTADO 6688

City: CARACAS
Country: VENEZUELA
CITIVECACITIVECA XXX
CITIVECAXXX
CITI VE CA
CITI VE CA XXX
Bank code: CITI
Country Code: VE
Location Code: CA
Branch Code :XXX
CITIBANK, N.A.

APARTADO DE CORREOS 1289

City: CARACAS
Country: VENEZUELA


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Note: SWIFT is a trademark of S.W.I.F.T. SCRL. S.W.I.F.T. SCRL is headquartered at Avenue Adele 1, B-1310 La Hulpe, Belgium. We are not affiliated with S.W.I.F.T. SCRL in any manner and we are not the official source of SWIFT codes. We are focused on money transfer related information. Please visit the SWIFT website for official information on SWIFT codes.



SWIFT Code Description from Wikipedia

The SWIFT code is 8 or 11 characters, made up of:
4 letters: Institution Code or bank code.
2 letters: ISO 3166-1 alpha-2 country code
2 letters or digits: location code
  • if the second character is "0", then it is typically a test BIC as opposed to a BIC used on the live network.
  • if the second character is "1", then it denotes a passive participant in the SWIFT network
  • if the second character is "2", then it typically indicates a reverse billing BIC, where the recipient pays for the message as opposed to the more usual mode whereby the sender pays for the message.
3 letters or digits: branch code, optional ('XXX' for primary office). Where an 8-digit code is given, it may be assumed that it refers to the primary office.

SWIFT Standards, a division of The Society for Worldwide Interbank Financial Telecommunication (SWIFT), handles the registration of these codes. For this reason, Business Identifier Codes (BICs) are often called SWIFT addresses or codes.












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