What is the 11-character version of CAROVECA?

The 8-character form is CAROVECA and the 11-character form is CAROVECA022. 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 CAROVECA022 a head office or a branch code?

CAROVECA022 identifies branch 022 of BANCO CARONI,C.A. BANCO UNIVERSAL rather than the head office.

CAROVECA022

BANCO CARONI,C.A. BANCO UNIVERSAL, BIC/SWIFT Code Details

CAROVECA022 is the SWIFT/BIC code for BANCO CARONI,C.A. BANCO UNIVERSAL in Venezuela. It identifies branch 022. The 8-character form is CAROVECA and the 11-character form is CAROVECA022.

Address: TORRE CARONI FLOOR 2 AVENIDA, UNIVERSIDAD ESQ. MONROY, 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.

Other Branches

CAROVECA
BANCO CARONI,C.A. BANCO UNIVERSAL

Frequently asked questions

What bank does CAROVECA022 belong to?: CAROVECA022 is the SWIFT/BIC code for BANCO CARONI,C.A. BANCO UNIVERSAL in Venezuela.
Where is CAROVECA022 located?: The registered address on file for CAROVECA022 is TORRE CARONI FLOOR 2 AVENIDA, UNIVERSIDAD ESQ. MONROY, CARACAS 1010 VENEZUELA, (BOLIVARIAN REPUBLIC OF).
What is the 11-character version of CAROVECA?: The 8-character form is CAROVECA and the 11-character form is CAROVECA022. 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 CAROVECA022 a head office or a branch code?: CAROVECA022 identifies branch 022 of BANCO CARONI,C.A. BANCO UNIVERSAL rather than the head office.

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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.