Venezuela Bank Swift Codes
Browse Swift Codes in Venezuela - We have provided you with a list of SWIFT codes for all banks currently present in Venezuela.
venezuela sanctions
The sanctions restrict the Venezuelan government's access to U.S. debt and equity markets." This includes the state-run oil company, PDVSA. Issued in 2018, EO 13827 prohibits the use of Venezuelan digital currency, and EO 13835 prohibits the purchase of Venezuelan debt.
| No | Institution | City Heading | Branch Name | Swift Code |
|---|---|---|---|---|
| 1 | ABN-AMRO BANK, CARACAS BRANCH | CARACAS | ABNAVECAXXX | |
| 2 | BANCO ACTIVO, C.A. BANCO UNIVERSAL | CARACAS | ACTIVECAXXX | |
| 3 | BANCO AGRICOLA DE VENEZUELA, C.A. BANCO UNIVERSAL | CARACAS | BAVEVECAXXX | |
| 4 | BANCO CANARIAS DE VENEZUELA C.A. | CARACAS | BOCAVECAXXX | |
| 5 | BANCO CARONI, C.A. BANCO UNIVERSAL | CARACAS | CAROVECAXXX | |
| 6 | BANCO CARONI, C.A. BANCO UNIVERSAL | PUERTO ORDAZ | CAROVECA022 | |
| 7 | BANCO CENTRAL DE VENEZUELA | CARACAS | BCVEVECAXXX | |
| 8 | BANCO CONFEDERADO S.A. | PORLAMAR | CONDVECPXXX | |
| 9 | BANCO DE COMERCIO EXTERIOR | CARACAS | BCEVVECAXXX | |
| 10 | BANCO DE CORO C.A. | CARACAS | COROVE2CXXX | |
| 11 | BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA | CARACAS | FIVVVECAXXX | |
| 12 | BANCO DE EXPORTACION Y COMERCIO C.A. | CARACAS | BECUVECAXXX | |
| 13 | BANCO DE VENEZUELA, S.A. BANCO UNIVERSAL | CARACAS | BSCHVECAXXX | |
| 14 | BANCO DEL CARIBE S.A.C.A. | CARACAS | CARBVECAXXX | |
| 15 | BANCO DEL TESORO, C.A. BANCO UNIVERSAL | CARACAS | BDTEVECAXXX | |
| 16 | BANCO EXTERIOR, C.A. BANCO UNIVERSAL | CARACAS | BEXTVECAXXX | |
| 17 | BANCO FEDERAL, C.A. | CARACAS | BAFIVECAXXX | |
| 18 | BANCO GUAYANA C.A. | PUERTO ORDAZ | BGUAVECBXXX | |
| 19 | BANCO INDUSTRIAL DE VENEZUELA, C.A. | CARACAS | INDSVECAXXX | |
| 20 | BANCO INTERNACIONAL DE DESARROLLO, BANCO UNIVERSAL | CARACAS | IDUNVECAXXX | |
| 21 | BANCO MERCANTIL, C.A., BANCO UNIVERSAL | CARACAS | BAMRVECAXXX | |
| 22 | BANCO NACIONAL DE AHORRO Y PRESTAMO | CARACAS | BNAPVECAXXX | |
| 23 | BANCO NACIONAL DE CREDITO, C.A. | CARACAS | NCRTVECAXXX | |
| 24 | BANCO OCCIDENTAL DE DESCUENTO BU C.A. | CARACAS | (SUCURSAL CARACAS) | BODEVE2MCCS |
| 25 | BANCO OCCIDENTAL DE DESCUENTO BU C.A. | MARACAIBO | BODEVE2MXXX | |
| 26 | BANCO PLAZA | CARACAS | PLZAVECAXXX | |
| 27 | BANCO PROVINCIAL S.A. | CARACAS | BPROVECASUC | |
| 28 | BANCO PROVINCIAL S.A. BANCO UNIVERSAL | CARACAS | BPROVECAXXX | |
| 29 | BANCO PROVINCIAL S.A. BANCO UNIVERSAL | MARACAIBO | BPROVECAMAR | |
| 30 | BANCO PROVINCIAL S.A. BANCO UNIVERSAL | PUERTO ORDAZ | BPROVECAPZO | |
| 31 | BANCO SOFITASA | SAN CRISTOBAL | SFTAVE22XXX |
