SWIFT Codes By Country
Venezuela
Institutions registered in Venezuela with a published SWIFT or BIC code.
- 100 0/0 BANCO, BANCO UNIVERSAL, C.A.
- ACTIVALORES SOCIEDAD DE CORRETAJE S.A.,
- ARAVEN FINANCE LTD.
- ARRENDADORA CONSOLIDADO
- ARRENDADORA DE VENEZUELA BANVENEZ, SACA
- ARRENDADORA DEL ORINOCO, CA
- ARRENDADORA PROVINCIAL
- BAMERINVEST
- BANCAMIGA BANCO MICROFINANCIERO
- BANCARACAS CASA DE BOLSA, C.A.
- BANCO ACTIVO, C.A. BANCO UNIVERSAL
- BANCO AGRICOLA DE VENEZUELA, C.A. BANCO UNIVERSAL
- BANCO BICENTENARIO DEL PUEBLO DE LA CLASE OBRERA, MUJER Y COMUNAS BANCO UNIVERSAL
- BANCO CANARIAS DE VENEZUELA C.A.
- BANCO CARONI, C.A. BANCO UNIVERSAL
- BANCO CENTRAL DE VENEZUELA
- BANCO DE COMERCIO EXTERIOR
- BANCO DE DESARROLLO AGROPECUARIO
- BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA
- BANCO DE EXPORTACION Y COMERCIO C.A.
- BANCO DE FOMENTO REGIONAL CORO, C.A.
- BANCO DE FOMENTO REGIONAL LOS ANDES
- BANCO DE LA FUERZA ARMADA NACIONAL BOLIVARIANA, BANCO UNIVERSAL, C.A. (BANFANB)
- BANCO DE LA PROVINCIA DE BUENOS AIRES
- BANCO DE VENEZUELA, S.A. BANCO UNIVERSAL
- BANCO DEL ALBA
- BANCO DEL CARIBE C.A. BANCO UNIVERSAL
- BANCO DEL TESORO, C.A. BANCO UNIVERSAL
- BANCO EXTERIOR, C.A. BANCO UNIVERSAL
- BANCO FINANCIERO
- BANCO HIPOTECARIO DE ARAGUA
- BANCO HIPOTECARIO DE LA VIVIENDA
- BANCO HIPOTECARIO DEL ORINOCO, C.A
- BANCO HIPOTECARIO DEL ZULIA C A
- BANCO HIPOTECARIO VENEZOLANO, C.A.
- BANCO INDUSTRIAL DE VENEZUELA, C.A.
- BANCO INTERAMERICANO DE AHORRO Y PRESTAMO, S A
- BANCO NACIONAL DE AHORRO Y PRESTAMO
- BANCO NACIONAL DE CREDITO, C.A.
- BANCO NOR-ORIENTAL DE VENEZUELA
- BANCO OCCIDENTAL DE DESCUENTO BU C.A.
- BANCO PLAZA
- BANCO PROVINCIAL S.A.
- BANCO PROVINCIAL S.A. BANCO UNIVERSAL
- BANCO SOFITASA
- BANCRECER S.A. BANCO MICROFINANCIERO
- BANESCO BANCO UNIVERSAL C.A.
- BANEX MERCADO DE CAPITALES SA
- BANPLUS BANCO UNIVERSAL, C.A.
- BFC BANCO FONDO COMUN, C.A. BANCO UNIVERSAL
- CAJA VENEZOLANA DE VALORES, S.A.
- CARACAS STOCK EXCHANGE
- CITIBANK N.A. SUCURSAL VENEZUELA
- CORP HIPOTECARIO CA
- CORPORACION ANDINA DE FOMENTO
- DEL SUR BANCO UNIVERSAL, C.A.
- FINANCORP VALORES, C.A
- FITCH VENEZUELA, SOCIEDAD CALIFICADORA DE RIESGO, S.A.
- INTERACCIONES MERCADO DE CAPITALES S.A.
- INVERCAPITAL CASA DE BOLSA C.A.
- ITALBURSATIL CASA DE BOLSA, C.A.
- ITALCAMBIO, C.A
- ITALCAMBIO, C.A.
- MERCANTIL C.A. BANCO UNIVERSAL
- MERCANTIL MERINVEST CASA DE BOLSA
- MERINVEST SOCIEDAD DE CORRETAJE C.A.
- MINISTERIO DEL PP PARA LA ECONOMIA Y FINANZAS
- MINISTRY OF THE POPULAR POWER FOR BANKING AND FINANCES PUBLIC CREDIT NATIONAL BUREAU
- NOVO BANCO S.A. SUCURSAL VENEZUELA, BANCO UNIVERSAL
- PROVINCIAL BANCO DE INVERSION, S.A.
- PROVINCIAL DE VALORES CASA DE BOLSA, C.A.
- SOCIEDAD FINANCIERA CONSOLIDADA
- SOCIEDAD FINANCIERA DE OCCIDENTE
- SOCIEDAD FINANCIERA DE VENEZUELA CA
- SOCIEDAD FINANCIERA VALINVENCA
- SOFICREDITO
- SOFIMERCA CASA DE BOLSA, C.A.
- TRADIMPEX BIENES RAICES C.A.
- VALINBANK
- VALORES SANTANDER CASA DE CORRETAJE
- VALORES VENCRED SA
- VENEZOLANO DE CREDITO, S.A. BANCO UNIVERSAL
- VESTCORPARTNERS C.A.
Common Questions
Frequently asked questions
Fees and delivery times are shown before you confirm. Available currencies, routes and delivery times vary.
Split bills using eligible Uptex-to-Uptex transfers, which are usually processed immediately.
You are shown a quote before every exchange, with the fee and the mark-up shown separately. The quote is valid for a limited time, and if it expires we show you a new one.
Where supported, you can schedule an eligible payment for a future date and review or cancel it in the app before it is sent.
It is a code that identifies a financial institution in an international payment. The two names mean the same thing. You give it alongside the account number so the payment reaches the right institution.
Ask the person or organisation you are paying — they are the only reliable source for their own code. You can check that a code you have been given is the right shape on our SWIFT and BIC codes page.