What is the 11-character version of ITALVEB1?

The 8-character form is ITALVEB1 and the 11-character form is ITALVEB1XXX. 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 ITALVEB1 a head office or a branch code?

ITALVEB1 identifies the head office of ITALCAMBIO, C.A..

ITALVEB1

ITALCAMBIO, C.A., BIC/SWIFT Code Details

ITALVEB1 is the SWIFT/BIC code for ITALCAMBIO, C.A. in Venezuela. It identifies the head office. The 8-character form is ITALVEB1 and the 11-character form is ITALVEB1XXX.

Address: MEZZ.LA CANDELARIA AV., URDANETA EQ. ANIMAS A PLATANAL,, CAMORUCO 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.

Related SWIFT-codes

ITALVECAXXX

ITALVEB1XXX

Frequently asked questions

What bank does ITALVEB1 belong to?: ITALVEB1 is the SWIFT/BIC code for ITALCAMBIO, C.A. in Venezuela.
Where is ITALVEB1 located?: The registered address on file for ITALVEB1 is MEZZ.LA CANDELARIA AV., URDANETA EQ. ANIMAS A PLATANAL,, CAMORUCO CARACAS 1010, VENEZUELA (BOLIVARIAN REPUBLIC, OF).
What is the 11-character version of ITALVEB1?: The 8-character form is ITALVEB1 and the 11-character form is ITALVEB1XXX. 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 ITALVEB1 a head office or a branch code?: ITALVEB1 identifies the head office of ITALCAMBIO, C.A..

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Disclaimers

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