swiftcodes-to-bank-detail
Version:
Swift Codes or BIC Codes for all the Banks in the world. Cached to json.
672 lines (671 loc) • 18.7 kB
JSON
{
"country": "Venezuela",
"country_code": "VE",
"list": [
{
"id": 1,
"bank": "100 0\/0 BANCO, BANCO UNIVERSAL, C.A.",
"city": "CARACAS",
"branch": null,
"swift_code": "FNCOVECA"
},
{
"id": 2,
"bank": "ACTIVALORES SOCIEDAD DE CORRETAJE S.A.,",
"city": "CARACAS",
"branch": null,
"swift_code": "ASDCVEC1"
},
{
"id": 3,
"bank": "ARAVEN FINANCE LTD.",
"city": "CARACAS",
"branch": null,
"swift_code": "ARAFVEC1"
},
{
"id": 4,
"bank": "ARRENDADORA CONSOLIDADO",
"city": "CARACAS",
"branch": null,
"swift_code": "ACONVEC1"
},
{
"id": 5,
"bank": "ARRENDADORA DE VENEZUELA BANVENEZ, SACA",
"city": "CARACAS",
"branch": null,
"swift_code": "ARBZVEC1"
},
{
"id": 6,
"bank": "ARRENDADORA DEL ORINOCO, CA",
"city": "CARACAS",
"branch": null,
"swift_code": "AORIVEC1"
},
{
"id": 7,
"bank": "ARRENDADORA PROVINCIAL",
"city": "CARACAS",
"branch": null,
"swift_code": "ARPRVEC1"
},
{
"id": 8,
"bank": "BAMERINVEST",
"city": "CARACAS",
"branch": null,
"swift_code": "BAMTVEC1"
},
{
"id": 9,
"bank": "BANCAMIGA BANCO MICROFINANCIERO",
"city": "CARACAS",
"branch": null,
"swift_code": "BMIGVECA"
},
{
"id": 10,
"bank": "BANCARACAS CASA DE BOLSA, C.A.",
"city": "CARACAS",
"branch": null,
"swift_code": "BCBOVEC1"
},
{
"id": 11,
"bank": "BANCO ACTIVO, C.A. BANCO UNIVERSAL",
"city": "CARACAS",
"branch": null,
"swift_code": "ACTIVECA"
},
{
"id": 12,
"bank": "BANCO AGRICOLA DE VENEZUELA, C.A. BANCO UNIVERSAL",
"city": "CARACAS",
"branch": null,
"swift_code": "BAVEVEC1"
},
{
"id": 13,
"bank": "BANCO BICENTENARIO DEL PUEBLO DE LA CLASE OBRERA, MUJER Y COMUNAS BANCO UNIVERSAL",
"city": "CARACAS",
"branch": null,
"swift_code": "CONDVECP"
},
{
"id": 14,
"bank": "BANCO CANARIAS DE VENEZUELA C.A.",
"city": "CARACAS",
"branch": null,
"swift_code": "BOCAVEC1"
},
{
"id": 15,
"bank": "BANCO CARONI, C.A. BANCO UNIVERSAL",
"city": "CARACAS",
"branch": null,
"swift_code": "CAROVECA"
},
{
"id": 16,
"bank": "BANCO CARONI, C.A. BANCO UNIVERSAL",
"city": "PUERTO ORDAZ",
"branch": null,
"swift_code": "CAROVECA022"
},
{
"id": 17,
"bank": "BANCO CENTRAL DE VENEZUELA",
"city": "CARACAS",
"branch": null,
"swift_code": "BCVEVECA"
},
{
"id": 18,
"bank": "BANCO DE COMERCIO EXTERIOR",
"city": "CARACAS",
"branch": null,
"swift_code": "BCEVVECA"
},
{
"id": 19,
"bank": "BANCO DE DESARROLLO AGROPECUARIO",
"city": "CARACAS",
"branch": null,
"swift_code": "BDAGVEC1"
},
{
"id": 20,
"bank": "BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA",
"city": "CARACAS",
"branch": null,
"swift_code": "FIVVVECA"
},
{
"id": 21,
"bank": "BANCO DE EXPORTACION Y COMERCIO C.A.",
"city": "CARACAS",
"branch": null,
"swift_code": "BECUVECA"
},
{
"id": 22,
"bank": "BANCO DE FOMENTO REGIONAL CORO, C.A.",
"city": "CORO",
"branch": null,
"swift_code": "BFRCVE21"
},
{
"id": 23,
"bank": "BANCO DE FOMENTO REGIONAL LOS ANDES",
"city": "SAN CRISTOBAL",
"branch": null,
"swift_code": "BFRAVE21"
},
{
"id": 24,
"bank": "BANCO DE LA FUERZA ARMADA NACIONAL BOLIVARIANA, BANCO UNIVERSAL, C.A. (BANFANB)",
"city": "CARACAS",
"branch": null,
"swift_code": "BFANVECA"
},
{
"id": 25,
"bank": "BANCO DE LA PROVINCIA DE BUENOS AIRES",
"city": "CARACAS",
"branch": null,
"swift_code": "PRBAVEC1"
},
{
"id": 26,
"bank": "BANCO DE VENEZUELA, S.A. BANCO UNIVERSAL",
"city": "CARACAS",
"branch": null,
"swift_code": "VZLAVECA"
},
{
"id": 27,
"bank": "BANCO DEL ALBA",
"city": "CARACAS",
"branch": null,
"swift_code": "LLBAVECA"
},
{
"id": 28,
"bank": "BANCO DEL CARIBE C.A. BANCO UNIVERSAL",
"city": "CARACAS",
"branch": null,
"swift_code": "CARBVECA"
},
{
"id": 29,
"bank": "BANCO DEL TESORO, C.A. BANCO UNIVERSAL",
"city": "CARACAS",
"branch": null,
"swift_code": "BDTEVECA"
},
{
"id": 30,
"bank": "BANCO EXTERIOR, C.A. BANCO UNIVERSAL",
"city": "CARACAS",
"branch": null,
"swift_code": "BEXTVECA"
},
{
"id": 31,
"bank": "BANCO FINANCIERO",
"city": "BARQUISIMETO",
"branch": null,
"swift_code": "BANFVEC1022"
},
{
"id": 32,
"bank": "BANCO FINANCIERO",
"city": "CARACAS",
"branch": null,
"swift_code": "BANFVEC1"
},
{
"id": 33,
"bank": "BANCO FINANCIERO",
"city": "MARACAIBO",
"branch": null,
"swift_code": "BANFVEC102M"
},
{
"id": 34,
"bank": "BANCO FINANCIERO",
"city": "PORLAMAR",
"branch": null,
"swift_code": "BANFVEC102P"
},
{
"id": 35,
"bank": "BANCO FINANCIERO",
"city": "PUERTO LA CRUZ",
"branch": null,
"swift_code": "BANFVEC102C"
},
{
"id": 36,
"bank": "BANCO HIPOTECARIO DE ARAGUA",
"city": "MARACAY",
"branch": null,
"swift_code": "BHARVEC1"
},
{
"id": 37,
"bank": "BANCO HIPOTECARIO DE LA VIVIENDA",
"city": "CARACAS",
"branch": null,
"swift_code": "BHVIVEC1"
},
{
"id": 38,
"bank": "BANCO HIPOTECARIO DEL ORINOCO, C.A",
"city": "PUERTO ORDAZ",
"branch": null,
"swift_code": "HBORVEC1"
},
{
"id": 39,
"bank": "BANCO HIPOTECARIO DEL ZULIA C A",
"city": "MARACAIBO",
"branch": null,
"swift_code": "BHZUVE21"
},
{
"id": 40,
"bank": "BANCO HIPOTECARIO VENEZOLANO, C.A.",
"city": "CARACAS",
"branch": null,
"swift_code": "BHVEVEC1"
},
{
"id": 41,
"bank": "BANCO INDUSTRIAL DE VENEZUELA, C.A.",
"city": "CARACAS",
"branch": null,
"swift_code": "INDSVECA"
},
{
"id": 42,
"bank": "BANCO INTERAMERICANO DE AHORRO Y PRESTAMO, S A",
"city": "CARACAS",
"branch": null,
"swift_code": "BIAPVEC1"
},
{
"id": 43,
"bank": "BANCO NACIONAL DE AHORRO Y PRESTAMO",
"city": "CARACAS",
"branch": null,
"swift_code": "BNAPVEC1"
},
{
"id": 44,
"bank": "BANCO NACIONAL DE CREDITO, C.A.",
"city": "CARACAS",
"branch": "(SUCURSAL 001)",
"swift_code": "NCRTVECA001"
},
{
"id": 45,
"bank": "BANCO NACIONAL DE CREDITO, C.A.",
"city": "CARACAS",
"branch": null,
"swift_code": "NCRTVECA"
},
{
"id": 46,
"bank": "BANCO NOR-ORIENTAL DE VENEZUELA",
"city": "PUERTO LA CRUZ",
"branch": null,
"swift_code": "BNOVVE21"
},
{
"id": 47,
"bank": "BANCO OCCIDENTAL DE DESCUENTO BU C.A.",
"city": "CARACAS",
"branch": "(SUCURSAL CARACAS)",
"swift_code": "BODEVE2MCCS"
},
{
"id": 48,
"bank": "BANCO OCCIDENTAL DE DESCUENTO BU C.A.",
"city": "MARACAIBO",
"branch": null,
"swift_code": "BODEVE2M"
},
{
"id": 49,
"bank": "BANCO PLAZA",
"city": "CARACAS",
"branch": null,
"swift_code": "PLZAVECA"
},
{
"id": 50,
"bank": "BANCO PROVINCIAL S.A.",
"city": "CARACAS",
"branch": null,
"swift_code": "BPROVECASUC"
},
{
"id": 51,
"bank": "BANCO PROVINCIAL S.A. BANCO UNIVERSAL",
"city": "CARACAS",
"branch": null,
"swift_code": "BPROVECA"
},
{
"id": 52,
"bank": "BANCO PROVINCIAL S.A. BANCO UNIVERSAL",
"city": "MARACAIBO",
"branch": null,
"swift_code": "BPROVECAMAR"
},
{
"id": 53,
"bank": "BANCO PROVINCIAL S.A. BANCO UNIVERSAL",
"city": "PUERTO ORDAZ",
"branch": null,
"swift_code": "BPROVECAPZO"
},
{
"id": 54,
"bank": "BANCO SOFITASA",
"city": "SAN CRISTOBAL",
"branch": null,
"swift_code": "SFTAVE22"
},
{
"id": 55,
"bank": "BANCRECER S.A. BANCO MICROFINANCIERO",
"city": "CARACAS",
"branch": null,
"swift_code": "CCERVECA"
},
{
"id": 56,
"bank": "BANESCO BANCO UNIVERSAL C.A.",
"city": "CARACAS",
"branch": null,
"swift_code": "UNIOVECA"
},
{
"id": 57,
"bank": "BANEX MERCADO DE CAPITALES SA",
"city": "CARACAS",
"branch": null,
"swift_code": "BMDCVEC1"
},
{
"id": 58,
"bank": "BANPLUS BANCO UNIVERSAL, C.A.",
"city": "CARACAS",
"branch": null,
"swift_code": "BEHRVECA"
},
{
"id": 59,
"bank": "BFC BANCO FONDO COMUN, C.A. BANCO UNIVERSAL",
"city": "CARACAS",
"branch": null,
"swift_code": "REPBVECA"
},
{
"id": 60,
"bank": "CAJA VENEZOLANA DE VALORES, S.A.",
"city": "CARACAS",
"branch": null,
"swift_code": "CVVCVEA1"
},
{
"id": 61,
"bank": "CARACAS STOCK EXCHANGE",
"city": "CARACAS",
"branch": null,
"swift_code": "XCARVEC1"
},
{
"id": 62,
"bank": "CITIBANK N.A. SUCURSAL VENEZUELA",
"city": "CARACAS",
"branch": null,
"swift_code": "CITIVECA"
},
{
"id": 63,
"bank": "CITIBANK N.A. SUCURSAL VENEZUELA",
"city": "MARACAIBO",
"branch": null,
"swift_code": "CITIVEC102M"
},
{
"id": 64,
"bank": "CITIBANK N.A. SUCURSAL VENEZUELA",
"city": "VALENCIA",
"branch": null,
"swift_code": "CITIVEC102V"
},
{
"id": 65,
"bank": "CORP HIPOTECARIO CA",
"city": "CARACAS",
"branch": null,
"swift_code": "BHCOVEC1"
},
{
"id": 66,
"bank": "CORPORACION ANDINA DE FOMENTO",
"city": "CARACAS",
"branch": null,
"swift_code": "CAFCVECA"
},
{
"id": 67,
"bank": "DEL SUR BANCO UNIVERSAL, C.A.",
"city": "PUERTO ORDAZ",
"branch": null,
"swift_code": "DSURVECP"
},
{
"id": 68,
"bank": "FINANCORP VALORES, C.A",
"city": "CARACAS",
"branch": null,
"swift_code": "FIVAVEC1"
},
{
"id": 69,
"bank": "FITCH VENEZUELA, SOCIEDAD CALIFICADORA DE RIESGO, S.A.",
"city": "CARACAS",
"branch": null,
"swift_code": "FRIPVEC1"
},
{
"id": 70,
"bank": "INTERACCIONES MERCADO DE CAPITALES S.A.",
"city": "CARACAS",
"branch": null,
"swift_code": "IMDCVEC1"
},
{
"id": 71,
"bank": "INVERCAPITAL CASA DE BOLSA C.A.",
"city": "CARACAS",
"branch": null,
"swift_code": "ICBOVEC1"
},
{
"id": 72,
"bank": "ITALBURSATIL CASA DE BOLSA, C.A.",
"city": "CARACAS",
"branch": null,
"swift_code": "ITBUVEC1"
},
{
"id": 73,
"bank": "ITALCAMBIO, C.A",
"city": "CARACAS",
"branch": null,
"swift_code": "ITALVEB1"
},
{
"id": 74,
"bank": "ITALCAMBIO, C.A.",
"city": "CARACAS",
"branch": null,
"swift_code": "ITALVECA"
},
{
"id": 75,
"bank": "MERCANTIL C.A. BANCO UNIVERSAL",
"city": "CARACAS",
"branch": null,
"swift_code": "BAMRVECA"
},
{
"id": 76,
"bank": "MERCANTIL MERINVEST CASA DE BOLSA",
"city": "CARACAS",
"branch": null,
"swift_code": "MMCBVECA"
},
{
"id": 77,
"bank": "MERINVEST SOCIEDAD DE CORRETAJE C.A.",
"city": "SAN BERNARDINO",
"branch": null,
"swift_code": "MSDEVEC1"
},
{
"id": 78,
"bank": "MINISTERIO DEL PP PARA LA ECONOMIA Y FINANZAS",
"city": "CARACAS",
"branch": null,
"swift_code": "TSORVEC1"
},
{
"id": 79,
"bank": "MINISTRY OF THE POPULAR POWER FOR BANKING AND FINANCES PUBLIC CREDIT NATIONAL BUREAU",
"city": "CARACAS",
"branch": null,
"swift_code": "MPPIVEC1"
},
{
"id": 80,
"bank": "NOVO BANCO S.A. SUCURSAL VENEZUELA, BANCO UNIVERSAL",
"city": "CARACAS",
"branch": null,
"swift_code": "BESCVECA"
},
{
"id": 81,
"bank": "PROVINCIAL BANCO DE INVERSION, S.A.",
"city": "CARACAS",
"branch": null,
"swift_code": "SFPRVEC1"
},
{
"id": 82,
"bank": "PROVINCIAL DE VALORES CASA DE BOLSA, C.A.",
"city": "CARACAS",
"branch": null,
"swift_code": "PVALVEC1"
},
{
"id": 83,
"bank": "SOCIEDAD FINANCIERA CONSOLIDADA",
"city": "CARACAS",
"branch": null,
"swift_code": "SOFCVEC1"
},
{
"id": 84,
"bank": "SOCIEDAD FINANCIERA CONSOLIDADA",
"city": "VALENCIA",
"branch": null,
"swift_code": "SOFCVEC102V"
},
{
"id": 85,
"bank": "SOCIEDAD FINANCIERA DE OCCIDENTE",
"city": "MARACAIBO",
"branch": null,
"swift_code": "SFOCVE21"
},
{
"id": 86,
"bank": "SOCIEDAD FINANCIERA DE VENEZUELA CA",
"city": "CARACAS",
"branch": null,
"swift_code": "SFVEVEC1"
},
{
"id": 87,
"bank": "SOCIEDAD FINANCIERA VALINVENCA",
"city": "CARACAS",
"branch": null,
"swift_code": "SFVAVEC1"
},
{
"id": 88,
"bank": "SOFICREDITO",
"city": "CARACAS",
"branch": null,
"swift_code": "SFCRVEC1"
},
{
"id": 89,
"bank": "SOFIMERCA CASA DE BOLSA, C.A.",
"city": "CARACAS",
"branch": null,
"swift_code": "SOMEVEC1"
},
{
"id": 90,
"bank": "TRADIMPEX BIENES RAICES C.A.",
"city": "CARACAS",
"branch": null,
"swift_code": "TRBRVEC1"
},
{
"id": 91,
"bank": "VALINBANK",
"city": "CARACAS",
"branch": null,
"swift_code": "VALKVEC1"
},
{
"id": 92,
"bank": "VALORES SANTANDER CASA DE CORRETAJE",
"city": "CARACAS",
"branch": null,
"swift_code": "VSCCVEC1"
},
{
"id": 93,
"bank": "VALORES VENCRED SA",
"city": "CARACAS",
"branch": null,
"swift_code": "VAVEVEC1"
},
{
"id": 94,
"bank": "VENEZOLANO DE CREDITO, S.A. BANCO UNIVERSAL",
"city": "CARACAS",
"branch": null,
"swift_code": "VZCRVECA"
},
{
"id": 95,
"bank": "VESTCORPARTNERS C.A.",
"city": "CARACAS",
"branch": null,
"swift_code": "VECOVEC1"
}
]
}