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SWIFT/BIC Codes

Find SWIFT Codes or BIC Codes across all the banks in the world. Swift code is used while transferring money between banks, particularly for international wire transfers.
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 CAJA VENEZOLANA DE VALORES, S.A,CARACAS,Venezuela: SWIFT/BIC Codes

CountryCityBankBranchSwift Code / BIC Code
Venezuela CARACAS CAJA VENEZOLANA DE VALORES, S.A. SWIFT Code: CVVCVECAXXX
SWIFT Code/ BIC Code Format:
The SWIFT code is 8 or 11 characters: - CVVCVECAXXX  
  • 4 letters: Institution Code or bank code. - CVVC VECAXXX
  • 2 letters: ISO 3166-1 alpha-2 country code. - CVVC VE CAXXX
  • 2 letters or digits: location code. - CVVCVE CA XXX
    Second character is “0": Then it is a test BIC as opposed to a BIC used on the live network.
    Second character is “1": Then it denotes a passive participant in the SWIFT network
    Second character is “2": Then it 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) CVVCVECA XXX
    Where an 8-digit code is given, it may be assumed that it refers to the primary office.

    SWIFT Code/ BIC Code:
    Society for Worldwide Interbank Financial Telecommunication(SWIFT) has defined standard format of Business Identifier Codes which is called as SWIFT code or BIC Code. It acts as a unique identification code for both financial and non-financial institutions. Swift code is used while transferring money between banks, particularly for international wire transfers, and also for the exchange of other messages between banks. SWIFT handles the registration of SWIFT codes across the world.

  •  SWIFT/BIC Codes for other Banks from CARACAS

    ABN AMRO BANK, CARACAS BRANCH SWIFT CODE/BIC CODE
    BANCO ACTIVO, C.A. BANCO UNIVERSAL SWIFT CODE/BIC CODE
    BANCO AGRICOLA DE VENEZUELA, C.A. BANCO UNIVERSAL SWIFT CODE/BIC CODE
    BANCO CANARIAS DE VENEZUELA C.A. SWIFT CODE/BIC CODE
    BANCO CARONI, C.A. BANCO UNIVERSAL SWIFT CODE/BIC CODE
    BANCO CENTRAL DE VENEZUELA SWIFT CODE/BIC CODE
    BANCO DE COMERCIO EXTERIOR SWIFT CODE/BIC CODE
    BANCO DE CORO C.A. SWIFT CODE/BIC CODE
    BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA SWIFT CODE/BIC CODE
    BANCO DE EXPORTACION Y COMERCIO C.A. SWIFT CODE/BIC CODE
    BANCO DE VENEZUELA, S.A. BANCO UNIVERSAL SWIFT CODE/BIC CODE
    BANCO DEL CARIBE S.A.C.A. SWIFT CODE/BIC CODE
    BANCO DEL TESORO, C.A. BANCO UNIVERSAL SWIFT CODE/BIC CODE
    BANCO EXTERIOR, C.A. BANCO UNIVERSAL SWIFT CODE/BIC CODE
    BANCO FEDERAL, C.A. SWIFT CODE/BIC CODE
    BANCO INDUSTRIAL DE VENEZUELA, C.A. SWIFT CODE/BIC CODE
    BANCO INTERNACIONAL DE DESARROLLO, BANCO UNIVERSAL SWIFT CODE/BIC CODE
    BANCO MERCANTIL, C.A., BANCO UNIVERSAL SWIFT CODE/BIC CODE
    BANCO NACIONAL DE AHORRO Y PRESTAMO SWIFT CODE/BIC CODE
    BANCO NACIONAL DE CREDITO, C.A. SWIFT CODE/BIC CODE
    BANCO OCCIDENTAL DE DESCUENTO BU C.A. SWIFT CODE/BIC CODE
    BANCO PLAZA SWIFT CODE/BIC CODE
    BANCO PROVINCIAL S.A. SWIFT CODE/BIC CODE
    BANCO PROVINCIAL S.A. BANCO UNIVERSAL SWIFT CODE/BIC CODE
    BANESCO BANCO UNIVERSAL SWIFT CODE/BIC CODE
    BANNORTE (BANORTE) BANCO COMERCIAL, C.A. SWIFT CODE/BIC CODE
    BANPLUS ENTIDAD DE AHORRO Y PRESTAMOS, C.A. SWIFT CODE/BIC CODE
    BANPRO, C.A. BANCO UNIVERSAL SWIFT CODE/BIC CODE
    BANVALOR BANCO DE INVERSION, C.A. SWIFT CODE/BIC CODE
    BFC BANCO FONDO COMUN, C.A. BANCO UNIVERSAL SWIFT CODE/BIC CODE
    BOLIVAR BANCO C.A. SWIFT CODE/BIC CODE
    C.A. CENTRAL BANCO UNIVERSAL SWIFT CODE/BIC CODE
    CAJA VENEZOLANA DE VALORES, S.A. SWIFT CODE/BIC CODE
    CITIBANK N.A. SUCURSAL VENEZUELA SWIFT CODE/BIC CODE
    CORP BANCA C.A. VENEZUELA SWIFT CODE/BIC CODE
    CORPORACION ANDINA DE FOMENTO SWIFT CODE/BIC CODE
    HELM BANK DE VENEZUELA, S.A. BANCO COMERCIAL REGIONAL SWIFT CODE/BIC CODE
    INVERUNION BANCO COMERCIAL C.A. SWIFT CODE/BIC CODE
    INVERUNION, S.A. CASA DE BOLSA SWIFT CODE/BIC CODE
    ITALCAMBIO, C.A. SWIFT CODE/BIC CODE
    STANFORD BANK, S.A. SWIFT CODE/BIC CODE
    TOTAL BANK BANCO COMERCIAL SWIFT CODE/BIC CODE
    VENEZOLANO DE CREDITO, S.A. BANCO UNIVERSAL SWIFT CODE/BIC CODE
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      What is SWIFT Code/BIC Code?
    Society for Worldwide Interbank Financial Telecommunication(SWIFT) has defined standard format of Business Identifier Codes which is called as SWIFT code or BIC Code. It acts as a unique identification code for both financial and non-financial institutions. Swift code is used while transferring money between banks, particularly for international wire transfers, and also for the exchange of other messages between banks. SWIFT handles the registration of SWIFT codes across the world. Read more..
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