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SWIFT codes in Venezuela — Page 2
Explore 95 codes across 83 listed institutions. Select an institution to see its city and branch records.
83 institutions · Page 2 of 3
BANCO OCCIDENTAL DE DESCUENTO BU C.A.2 listed codesBANCO PLAZA1 listed codeBANCO PROVINCIAL S.A.1 listed codeBANCO PROVINCIAL S.A. BANCO UNIVERSAL3 listed codesBANCO SOFITASA1 listed codeBANCRECER S.A. BANCO MICROFINANCIERO1 listed codeBANESCO BANCO UNIVERSAL C.A.1 listed codeBANEX MERCADO DE CAPITALES SA1 listed codeBANPLUS BANCO UNIVERSAL, C.A.1 listed codeBFC BANCO FONDO COMUN, C.A. BANCO UNIVERSAL1 listed codeCAJA VENEZOLANA DE VALORES, S.A.1 listed codeCARACAS STOCK EXCHANGE1 listed codeCITIBANK N.A. SUCURSAL VENEZUELA3 listed codesCORP HIPOTECARIO CA1 listed codeCORPORACION ANDINA DE FOMENTO1 listed codeDEL SUR BANCO UNIVERSAL, C.A.1 listed codeFINANCORP VALORES, C.A1 listed codeFITCH VENEZUELA, SOCIEDAD CALIFICADORA DE RIESGO, S.A.1 listed codeINTERACCIONES MERCADO DE CAPITALES S.A.1 listed codeINVERCAPITAL CASA DE BOLSA C.A.1 listed codeITALBURSATIL CASA DE BOLSA, C.A.1 listed codeITALCAMBIO, C.A1 listed codeITALCAMBIO, C.A.1 listed codeMERCANTIL C.A. BANCO UNIVERSAL1 listed codeMERCANTIL MERINVEST CASA DE BOLSA1 listed codeMERINVEST SOCIEDAD DE CORRETAJE C.A.1 listed codeMINISTERIO DEL PP PARA LA ECONOMIA Y FINANZAS1 listed codeMINISTRY OF THE POPULAR POWER FOR BANKING AND FINANCES PUBLIC CREDIT NATIONAL BUREAU1 listed codeNOVO BANCO S.A. SUCURSAL VENEZUELA, BANCO UNIVERSAL1 listed codePROVINCIAL BANCO DE INVERSION, S.A.1 listed codePROVINCIAL DE VALORES CASA DE BOLSA, C.A.1 listed codeSOCIEDAD FINANCIERA CONSOLIDADA2 listed codesSOCIEDAD FINANCIERA DE OCCIDENTE1 listed codeSOCIEDAD FINANCIERA DE VENEZUELA CA1 listed codeSOCIEDAD FINANCIERA VALINVENCA1 listed codeSOFICREDITO1 listed codeSOFIMERCA CASA DE BOLSA, C.A.1 listed codeTRADIMPEX BIENES RAICES C.A.1 listed codeVALINBANK1 listed codeVALORES SANTANDER CASA DE CORRETAJE1 listed code
Reference data: ListBase.org · Release · Sources & coverage
THE DETAILS, EXPLAINED
A little context goes a long way.
01 / PAYMENT GUIDES
IBAN, SWIFT, and routing numbers
Different identifiers. Different jobs. Learn which details belong in which field.
02 / PAYMENT GUIDESSEPA or SWIFT?
Understand the difference between a euro payment scheme and a global messaging network.
03 / PAYMENT GUIDESFollow a missing transfer
The references and questions that can help your bank investigate.