SWIFT/BIC code SOFCVEC102V

SOFCVEC102V belongs to Sociedad Financiera Consolidada in Valencia, Venezuela.

SOFCVEC102V

Code details

SWIFT/BIC codeSOFCVEC102V
8-character codeSOFCVEC1
Branch code02V
BankSociedad Financiera Consolidada
Branch—
CityValencia
CountryVenezuela

The way the Sociedad Financiera Consolidada SWIFT/BIC is structured

A SWIFT/BIC code has 8 or 11 characters. Each part has a fixed meaning:

SOFC 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.
02V 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 branch is behind SWIFT code SOFCVEC102V?

The code SOFCVEC102V belongs to Sociedad Financiera Consolidada, a unit of Sociedad Financiera Consolidada in Valencia, Venezuela. Use this branch code only when the recipient or their bank explicitly asks for it.

What happens if I use SOFCVEC102V with a typo?

Your transfer can bounce, get stuck or cost extra. Always check SOFCVEC102V with the recipient before you confirm.

Which details do I need to send money to an account at Sociedad Financiera Consolidada?

Have ready the SWIFT/BIC code SOFCVEC102V, the account number or IBAN of the recipientand the name of the account holder. Venezuela is not part of SEPA, so the BIC is required.

Can I use SOFCVEC1 instead of SOFCVEC102V?

SOFCVEC1 points to the main office of Sociedad Financiera Consolidada, while SOFCVEC102V points to Sociedad Financiera Consolidada. Most international transfers work with the head office code, but follow the instructions of the recipient if they mention SOFCVEC102V.

How long does a transfer to Sociedad Financiera Consolidada take?

A SWIFT payment typically takes 2–5 business days, because of correspondent banks and time zones. Specialist transfer services are often faster and cheaper.

Does Sociedad Financiera Consolidada have more SWIFT/BIC codes?

Yes – we list 2 SWIFT/BIC codes for Sociedad Financiera Consolidada in Venezuela, for the head office and several branches or departments. All of them are listed on the page of Sociedad Financiera Consolidada.

Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.