What is the 11-character version of CONDVECP?

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

CONDVECP identifies the head office of BANCO BICENTENARIO DEL PUEBLO DELA, CLASE OBRERA,MUJER Y COMUNAS BANCO, UNIVERSAL.

CONDVECP

BANCO BICENTENARIO DEL PUEBLO DELA, CLASE OBRERA,MUJER Y COMUNAS BANCO, UNIVERSAL, BIC/SWIFT Code Details

CONDVECP is the SWIFT/BIC code for BANCO BICENTENARIO DEL PUEBLO DELA, CLASE OBRERA,MUJER Y COMUNAS BANCO, UNIVERSAL in Venezuela. It identifies the head office. The 8-character form is CONDVECP and the 11-character form is CONDVECPXXX.

Address: AVENIDA VENEZUELA DE EL ROSAL, S/N FLOOR 9 CARACAS, DISTRITO, FEDERAL 1060 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 CONDVECP belong to?: CONDVECP is the SWIFT/BIC code for BANCO BICENTENARIO DEL PUEBLO DELA, CLASE OBRERA,MUJER Y COMUNAS BANCO, UNIVERSAL in Venezuela.
Where is CONDVECP located?: The registered address on file for CONDVECP is AVENIDA VENEZUELA DE EL ROSAL, S/N FLOOR 9 CARACAS, DISTRITO, FEDERAL 1060 VENEZUELA, (BOLIVARIAN REPUBLIC OF).
What is the 11-character version of CONDVECP?: The 8-character form is CONDVECP and the 11-character form is CONDVECPXXX. 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 CONDVECP a head office or a branch code?: CONDVECP identifies the head office of BANCO BICENTENARIO DEL PUEBLO DELA, CLASE OBRERA,MUJER Y COMUNAS 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.