What is the 11-character version of BOCAVEC1?

The 8-character form is BOCAVEC1 and the 11-character form is BOCAVEC1XXX. 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 BOCAVEC1 a head office or a branch code?

BOCAVEC1 identifies the head office of BANCO CANARIAS DE VENEZUELA C.A..

BOCAVEC1

BANCO CANARIAS DE VENEZUELA C.A., BIC/SWIFT Code Details

BOCAVEC1 is the SWIFT/BIC code for BANCO CANARIAS DE VENEZUELA C.A. in Venezuela. It identifies the head office. The 8-character form is BOCAVEC1 and the 11-character form is BOCAVEC1XXX.

Address: EL ROSAL CHACAO ESTADO, MIRANDA AV TAMANACO,TORRE, FINANCIERA CANARI CARACAS 1060, VENEZUELA (BOLIVARIAN REPUBLIC, OF)

Analyze and plan cross-border transactions

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.

Related SWIFT-codes

BOCAES21XXX

BOCAVEC1XXX

Frequently asked questions

What bank does BOCAVEC1 belong to?: BOCAVEC1 is the SWIFT/BIC code for BANCO CANARIAS DE VENEZUELA C.A. in Venezuela.
Where is BOCAVEC1 located?: The registered address on file for BOCAVEC1 is EL ROSAL CHACAO ESTADO, MIRANDA AV TAMANACO,TORRE, FINANCIERA CANARI CARACAS 1060, VENEZUELA (BOLIVARIAN REPUBLIC, OF).
What is the 11-character version of BOCAVEC1?: The 8-character form is BOCAVEC1 and the 11-character form is BOCAVEC1XXX. 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 BOCAVEC1 a head office or a branch code?: BOCAVEC1 identifies the head office of BANCO CANARIAS DE VENEZUELA C.A..

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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.