What is the 11-character version of BEXTVECA?

The 8-character form is BEXTVECA and the 11-character form is BEXTVECAXXX. A BIC ending in XXX refers to the head office. Banks that accept the 8-character form treat it as identical to the XXX form.

Is BEXTVECA a head office or a branch code?

BEXTVECA identifies the head office of BANCO EXTERIOR CA BANCO UNIVERSAL.

BEXTVECA

BANCO EXTERIOR CA BANCO UNIVERSAL, BIC/SWIFT Code Details

BEXTVECA is the SWIFT/BIC code for BANCO EXTERIOR CA BANCO UNIVERSAL in Venezuela. It identifies the head office. The 8-character form is BEXTVECA and the 11-character form is BEXTVECAXXX.

Address: EDIFICIO BANCO EXTERIOR AV., URDANETA, URAPAL A RIO LA, CANDELARIA, CARACAS 1010, VENEZUELA (BOLIVARIAN REPUBLIC, OF)

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Ohm reads your pacs.008, validates the beneficiary bank, checks the route and its correspondents, prepares the invoice and finds the right HS code.

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pacs.008.xml invoice.pdf

Can you analyze those documents?

Looks fine:

Beneficiary bank BIC and IBAN both check out
Payment route One correspondent, arrives next business day
Invoice Matches the amount and both parties
HS code Use 8471.30 for these goods, not ~~8473.30~~

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Correspondent Banks

Standard Settlement Instructions (SSI) contain the list of correspondent banks for each currency.

Frequently asked questions

What bank does BEXTVECA belong to?: BEXTVECA is the SWIFT/BIC code for BANCO EXTERIOR CA BANCO UNIVERSAL in Venezuela.
Where is BEXTVECA located?: The registered address on file for BEXTVECA is EDIFICIO BANCO EXTERIOR AV., URDANETA, URAPAL A RIO LA, CANDELARIA, CARACAS 1010, VENEZUELA (BOLIVARIAN REPUBLIC, OF).
What is the 11-character version of BEXTVECA?: The 8-character form is BEXTVECA and the 11-character form is BEXTVECAXXX. A BIC ending in XXX refers to the head office. Banks that accept the 8-character form treat it as identical to the XXX form.
Is BEXTVECA a head office or a branch code?: BEXTVECA identifies the head office of BANCO EXTERIOR CA BANCO UNIVERSAL.

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Disclaimers

We are doing our best to demystify cross-border payments, however Ohmyfin is not responsible for any delays or losses related to usage of the information and services from our web site. Please contact your banks to receive safe advice.