What is the 11-character version of INDSVEC1?

The 8-character form is INDSVEC1 and the 11-character form is INDSVEC1XXX. 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 INDSVEC1 a head office or a branch code?

INDSVEC1 identifies the head office of BANCO INDUSTRIAL DE VENEZUELA CA.

INDSVEC1

BANCO INDUSTRIAL DE VENEZUELA CA, BIC/SWIFT Code Details

INDSVEC1 is the SWIFT/BIC code for BANCO INDUSTRIAL DE VENEZUELA CA in Venezuela. It identifies the head office. The 8-character form is INDSVEC1 and the 11-character form is INDSVEC1XXX.

Address: TORRE FINACIERA FLOOR 10 3RA, AV.LAS DELICIAS DESABANA, GRANDE CARACAS, CHACAITO 1050, 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

INDSCUHHXXX

INDSVEC1XXX

Frequently asked questions

What bank does INDSVEC1 belong to?: INDSVEC1 is the SWIFT/BIC code for BANCO INDUSTRIAL DE VENEZUELA CA in Venezuela.
Where is INDSVEC1 located?: The registered address on file for INDSVEC1 is TORRE FINACIERA FLOOR 10 3RA, AV.LAS DELICIAS DESABANA, GRANDE CARACAS, CHACAITO 1050, VENEZUELA (BOLIVARIAN REPUBLIC, OF).
What is the 11-character version of INDSVEC1?: The 8-character form is INDSVEC1 and the 11-character form is INDSVEC1XXX. 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 INDSVEC1 a head office or a branch code?: INDSVEC1 identifies the head office of BANCO INDUSTRIAL DE VENEZUELA CA.

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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.