Venezuela Swift Codes and BIC Codes

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List of all bank’s Venezuela Swift Codes and BIC Codes with the following information:

  • Bank Code: 4 characters to identify the bank,
  • Country Code: 2 characters constituting the ISO country code (ISO 3166-1),
  • Location Code: 2 characters (alphabetical or numerical) to differentiate banks in the same country,
  • Branch Code: 3 optional characters defining the agency as a bank branch.

VENEZUELA Swift Codes and BIC Codes

Bank

Number

City

Information complement

Swift Code
/ BIC code

Bank Code

Cou. Code

Loc. Code

Bra. Code

Swift Code / BIC: BANCAMIGA BANCO MICROFINANCIERO
BCQ 5969 CARACAS BMIGVECA BMIG VE CA

Swift Code / BIC: BANCO ACTIVO, C.A. BANCO UNIVERSAL
BCQ 5970 CARACAS ACTIVECA ACTI VE CA

Swift Code / BIC: BANCO AGRICOLA DE VENEZUELA, C.A. BANCO UNIVERSAL
BCQ 5971 CARACAS BAVEVECA BAVE VE CA

Swift Code / BIC: BANCO BICENTENARIO BANCO UNIVERSAL, C.A.
BCQ 5972 CARACAS CONDVECP COND VE CP

Swift Code / BIC: BANCO CARONI, C.A. BANCO UNIVERSAL
BCQ 5973 CARACAS CAROVECA CARO VE CA
BCQ 5974 PUERTO ORDAZ CAROVECA022 CARO VE CA 022

Swift Code / BIC: BANCO CENTRAL DE VENEZUELA
BCQ 5975 CARACAS BCVEVECA BCVE VE CA

Swift Code / BIC: BANCO DE COMERCIO EXTERIOR
BCQ 5976 CARACAS BCEVVECA BCEV VE CA

Swift Code / BIC: BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA
BCQ 5977 CARACAS FIVVVECA FIVV VE CA

Swift Code / BIC: BANCO DE EXPORTACION Y COMERCIO C.A.
BCQ 5978 CARACAS BECUVECA BECU VE CA

Swift Code / BIC: BANCO DE LA FUERZA ARMADA NACIONAL BOLIVARIANA, BANCO UNIVERSAL, C.A. (BANFANB)
BCQ 5979 CARACAS BFANVECA BFAN VE CA

Swift Code / BIC: BANCO DE VENEZUELA, S.A. BANCO UNIVERSAL
BCQ 5980 CARACAS VZLAVECA VZLA VE CA

Swift Code / BIC: BANCO DEL ALBA
BCQ 5981 CARACAS LLBAVECA LLBA VE CA

Swift Code / BIC: BANCO DEL CARIBE S.A.C.A.
BCQ 5982 CARACAS CARBVECA CARB VE CA

Swift Code / BIC: BANCO DEL PUEBLO SOBERANO, C.A.
BCQ 5983 CARACAS PBLOVECA PBLO VE CA

Swift Code / BIC: BANCO DEL TESORO, C.A. BANCO UNIVERSAL
BCQ 5984 CARACAS BDTEVECA BDTE VE CA

Swift Code / BIC: BANCO ESPIRITO SANTO S.A. SUCURSAL VENEZUELA, BANCO UNIVERSAL
BCQ 5985 CARACAS BESCVECA BESC VE CA

Swift Code / BIC: BANCO EXTERIOR, C.A. BANCO UNIVERSAL
BCQ 5986 CARACAS BEXTVECA BEXT VE CA

Swift Code / BIC: BANCO INDUSTRIAL DE VENEZUELA, C.A.
BCQ 5987 CARACAS INDSVECA INDS VE CA

Swift Code / BIC: BANCO NACIONAL DE AHORRO Y PRESTAMO
BCQ 5988 CARACAS BNAPVECA BNAP VE CA

Swift Code / BIC: BANCO NACIONAL DE CREDITO, C.A.
BCQ 5989 CARACAS (SUCURSAL 001) NCRTVECA001 NCRT VE CA 001
BCQ 5990 CARACAS NCRTVECA NCRT VE CA

Swift Code / BIC: BANCO OCCIDENTAL DE DESCUENTO (FORMERLY CORP BANCA C.A. VENEZUELA)
BCQ 5991 CARACAS CONSVECA CONS VE CA
BCQ 5992 CARACAS CONSVECABON CONS VE CA BON

Swift Code / BIC: BANCO OCCIDENTAL DE DESCUENTO BU C.A.
BCQ 5993 CARACAS (SUCURSAL CARACAS) BODEVE2MCCS BODE VE 2M CCS
BCQ 5994 MARACAIBO BODEVE2M BODE VE 2M

Swift Code / BIC: BANCO PLAZA
BCQ 5995 CARACAS PLZAVECA PLZA VE CA

Swift Code / BIC: BANCO PROVINCIAL S.A.
BCQ 5996 CARACAS BPROVECASUC BPRO VE CA SUC

Swift Code / BIC: BANCO PROVINCIAL S.A. BANCO UNIVERSAL
BCQ 5997 CARACAS BPROVECA BPRO VE CA
BCQ 5998 MARACAIBO BPROVECAMAR BPRO VE CA MAR
BCQ 5999 PUERTO ORDAZ BPROVECAPZO BPRO VE CA PZO

Swift Code / BIC: BANCO SOFITASA
BCQ 6000 SAN CRISTOBAL SFTAVE22 SFTA VE 22

Swift Code / BIC: BANCRECER S.A. BANCO DE DESARROLLO
BCQ 6001 CARACAS CCERVECA CCER VE CA

Swift Code / BIC: BANESCO BANCO UNIVERSAL
BCQ 6002 CARACAS UNIOVECA UNIO VE CA

Swift Code / BIC: BANPLUS BANCO UNIVERSAL, C.A.
BCQ 6003 CARACAS BEHRVECA BEHR VE CA

Swift Code / BIC: BFC BANCO FONDO COMUN, C.A. BANCO UNIVERSAL
BCQ 6004 CARACAS REPBVECA REPB VE CA

Swift Code / BIC: CITIBANK N.A. SUCURSAL VENEZUELA
BCQ 6005 CARACAS CITIVECA CITI VE CA

Swift Code / BIC: CORPORACION ANDINA DE FOMENTO
BCQ 6006 CARACAS CAFCVECA CAFC VE CA

Swift Code / BIC: DEL SUR BANCO UNIVERSAL, C.A.
BCQ 6007 PUERTO ORDAZ DSURVECP DSUR VE CP

Swift Code / BIC: ITALCAMBIO, C.A.
BCQ 6008 CARACAS ITALVECA ITAL VE CA

Swift Code / BIC: MERCANTIL C.A. BANCO UNIVERSAL
BCQ 6009 CARACAS BAMRVECA BAMR VE CA

Swift Code / BIC: MERCANTIL MERINVEST CASA DE BOLSA
BCQ 6010 CARACAS MMCBVECA MMCB VE CA

Swift Code / BIC: VENEZOLANO DE CREDITO, S.A. BANCO UNIVERSAL
BCQ 6011 CARACAS VZCRVECA VZCR VE CA

The Society for Worldwide Interbank Financial Telecommunication officially manages Venezuela Swift Codes and BIC Codes. The Web page Swift Codes and BIC Codes includes all bank’s Swift Codes and BIC Codes by continent, country, and bank name.

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The editorial staff of the Juristique website brings together specialists in law, human resources, and taxation. We regularly publish models of certificates, letters, contracts, and the last conventional salary scales in 2024 to meet companies' needs. We also publish articles on legal news and banking indices, such as SWIFT and CNAPS codes for international transfers.
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