What is the 11-character version of FRIPVEC1?

The 8-character form is FRIPVEC1 and the 11-character form is FRIPVEC1XXX. 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 FRIPVEC1 a head office or a branch code?

FRIPVEC1 identifies the head office of FITCH VENEZUELA, SOCIEDAD CALIFICADORA, DE RIESGO, S.A..

FRIPVEC1

FITCH VENEZUELA, SOCIEDAD CALIFICADORA, DE RIESGO, S.A., BIC/SWIFT Code Details

FRIPVEC1 is the SWIFT/BIC code for FITCH VENEZUELA, SOCIEDAD CALIFICADORA, DE RIESGO, S.A. in Venezuela. It identifies the head office. The 8-character form is FRIPVEC1 and the 11-character form is FRIPVEC1XXX.

Address: EDIFICIO MENE GRANDE II FLOOR 2, OF 23 AVENIDA FRANCISCO DE, MIRANDA CARACAS 1062, 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.

Related SWIFT-codes

FRIPAEA1XXX

FRIPAUS1XXX

FRIPBRR1XXX

FRIPCLR1XXX

FRIPCOB1XXX

FRIPCRS1XXX

FRIPDEF1XXX

FRIPESB1XXX

FRIPFRP1XXX

FRIPGB21XXX

FRIPGB31XXX

FRIPGTG1XXX

FRIPHKH1XXX

FRIPIDJ1XXX

FRIPIN41XXX

FRIPITM1XXX

FRIPJPJ1XXX

FRIPLKL1XXX

FRIPMXM1XXX

FRIPPAP1XXX

FRIPPLP1XXX

FRIPRUM1XXX

FRIPSGS1XXX

FRIPSVS1XXX

FRIPTHB1XXX

FRIPTWT1XXX

FRIPUS31XXX

FRIPUYM1XXX

FRIPZAJ1XXX

FRIPVEC1XXX

Frequently asked questions

What bank does FRIPVEC1 belong to?: FRIPVEC1 is the SWIFT/BIC code for FITCH VENEZUELA, SOCIEDAD CALIFICADORA, DE RIESGO, S.A. in Venezuela.
Where is FRIPVEC1 located?: The registered address on file for FRIPVEC1 is EDIFICIO MENE GRANDE II FLOOR 2, OF 23 AVENIDA FRANCISCO DE, MIRANDA CARACAS 1062, VENEZUELA (BOLIVARIAN REPUBLIC, OF).
What is the 11-character version of FRIPVEC1?: The 8-character form is FRIPVEC1 and the 11-character form is FRIPVEC1XXX. 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 FRIPVEC1 a head office or a branch code?: FRIPVEC1 identifies the head office of FITCH VENEZUELA, SOCIEDAD CALIFICADORA, DE RIESGO, S.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.