SWIFT/BIC code BANFVEC102C
BANFVEC102C belongs to Banco Financiero in Puerto la Cruz, Venezuela.
Code details
| SWIFT/BIC code | BANFVEC102C |
|---|---|
| 8-character code | BANFVEC1 |
| Branch code | 02C |
| Bank | Banco Financiero |
| Branch | — |
| City | Puerto la Cruz |
| Country | Venezuela |
The way the Banco Financiero SWIFT/BIC works
A SWIFT/BIC code has 8 or 11 characters. Each part has a fixed meaning:
- BANF Bank code
- 4 letters that identify the bank.
- VE Country code
- 2 letters for the country (ISO 3166).
- C1 Location code
- 2 characters for the city or region of the head office.
- 02C Branch code
- 3 characters for a specific branch. XXX means the head office.
Check before you send
- Ask the recipient which bank and branch the account is held at.
- Use the head office code (XXX) when no branch is specified.
- Make sure the country in the code matches the country of the account.
Frequently asked questions
Which bank uses SWIFT code BANFVEC102C?
BANFVEC102C identifies Banco Financiero, part of Banco Financiero in Puerto la Cruz, Venezuela. Only use it if the account is held at this specific branch.
What is the cheapest way to send money to Banco Financiero in Venezuela?
Many banks add 1–3% to the exchange rate on top of a fee. Compare what you receive in Venezuela with transfer services before you send.
What does each part of BANFVEC102C stand for?
BANF is the bank code of Banco Financiero, VE stands for Venezuela, C1 is the location code and 02C is the code of the department Banco Financiero.
What happens if I enter BANFVEC102C incorrectly?
The payment may be delayed, returned or charged extra fees. Always check BANFVEC102C against the details from Banco Financiero before sending.
Can I use BANFVEC1 instead of BANFVEC102C?
BANFVEC1 is the main office of Banco Financiero, while BANFVEC102C points to Banco Financiero. For a normal transfer the head office code is usually fine, but use BANFVEC102C if the recipient asks for it.
Which details do I need to send money to an account at Banco Financiero?
Have ready the SWIFT/BIC code BANFVEC102C, the IBAN or local account number of the recipientand the name of the account holder. Venezuela uses international SWIFT transfers, so the BIC is required.
Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.