SWIFT/BIC code BANFVEC1XXX
BANFVEC1XXX belongs to Banco Financiero in Caracas, Venezuela.
Code details
| SWIFT/BIC code | BANFVEC1XXX |
|---|---|
| 8-character code | BANFVEC1 |
| Branch code | XXX |
| Bank | Banco Financiero |
| Branch | Head office |
| City | Caracas |
| Country | Venezuela |
How 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.
- XXX 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 institution is behind SWIFT code BANFVEC1XXX?
BANFVEC1XXX is the SWIFT/BIC code of the headquarters of Banco Financiero in Caracas, Venezuela. Use it when you send money to an account at Banco Financiero.
What is the cheapest way to send money to Banco Financiero in Venezuela?
Banks often add several percent to the exchange rate on top of a fee. Check the amount that arrives in Venezuela with transfer services before you send – the difference can be large.
Has Banco Financiero got more SWIFT/BIC codes?
Yes, we list 5 SWIFT/BIC codes for Banco Financiero in Venezuela, for the head office and several branches or departments. You can see them all on the bank page.
Which details do I need to send money to an account at Banco Financiero?
You need the SWIFT/BIC code BANFVEC1XXX, the IBAN or local account number of the recipientand the name of the account holder. Venezuela is not part of SEPA, so the BIC is required.
What do the letters in BANFVEC1XXX stand for?
BANF is the institution code of Banco Financiero, VE is the ISO code of Venezuela, C1 is the location code and XXX marks the main office.
Are BANFVEC1 and BANFVEC1XXX the same code?
Yes, they are. BANFVEC1 is the 8-character version of BANFVEC1XXX. The XXX at the end only means head office, so either version routes your payment to Banco Financiero in Caracas.
Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.