SWIFT/BIC code SFVEVEC1XXX
SFVEVEC1XXX belongs to Sociedad Financiera de Venezuela Ca in Caracas, Venezuela.
Code details
| SWIFT/BIC code | SFVEVEC1XXX |
|---|---|
| 8-character code | SFVEVEC1 |
| Branch code | XXX |
| Bank | Sociedad Financiera de Venezuela Ca |
| Branch | Head office |
| City | Caracas |
| Country | Venezuela |
How the Sociedad Financiera de Venezuela Ca SWIFT/BIC works
A SWIFT/BIC code has 8 or 11 characters. Each part has a fixed meaning:
- SFVE 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
What bank uses SWIFT code SFVEVEC1XXX?
SFVEVEC1XXX identifies the main office of Sociedad Financiera de Venezuela Ca in Caracas, Venezuela. Use it when a payment to Sociedad Financiera de Venezuela Ca does not need a specific branch.
Does Sociedad Financiera de Venezuela Ca have only one SWIFT/BIC code?
Yes, SFVEVEC1XXX is the only SWIFT/BIC code listed for Sociedad Financiera de Venezuela Ca in Venezuela, so you do not need to pick a branch code.
How long does a transfer to Sociedad Financiera de Venezuela Ca take in Venezuela?
A SWIFT payment usually takes 1–5 business days, because of intermediary banks and cut-off times. Specialist transfer services are often faster than a bank.
What happens if I enter SFVEVEC1XXX with a typo?
The payment may be delayed, returned or charged extra fees. Always check SFVEVEC1XXX with the recipient before you confirm.
What do I need for a transfer to an account at Sociedad Financiera de Venezuela Ca?
You need the SWIFT/BIC code SFVEVEC1XXX, the IBAN or local account number of the recipient, their full name and address. Venezuela is not part of SEPA, so the BIC is required.
What do the letters in SFVEVEC1XXX mean?
SFVE is the bank code of Sociedad Financiera de Venezuela Ca, VE is the ISO code of Venezuela, C1 is the location code and XXX means the head office.
Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.