What is the 11-character version of NCRTVECA?

The 8-character form is NCRTVECA and the 11-character form is NCRTVECA001. 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 NCRTVECA001 a head office or a branch code?

NCRTVECA001 identifies the SUCURSAL 001 of BANCO NACIONAL DE CREDITO, C.A. BANCO, UNIVERSAL, branch code 001.

NCRTVECA001

BANCO NACIONAL DE CREDITO, C.A. BANCO, UNIVERSAL, BIC/SWIFT Code Details

NCRTVECA001 is the SWIFT/BIC code for BANCO NACIONAL DE CREDITO, C.A. BANCO, UNIVERSAL in Venezuela. It identifies the SUCURSAL 001. The 8-character form is NCRTVECA and the 11-character form is NCRTVECA001.

Branch name: SUCURSAL 001

Address: EDIF TORRE BNC FLOOR PB AV, FRANCISCO DE MIARANDA, ENTRE, LA CARACAS 1060 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.

Other Branches

NCRTVECA
BANCO NACIONAL DE CREDITO, C.A. BANCO, UNIVERSAL

Frequently asked questions

What bank does NCRTVECA001 belong to?: NCRTVECA001 is the SWIFT/BIC code for BANCO NACIONAL DE CREDITO, C.A. BANCO, UNIVERSAL in Venezuela.
Where is NCRTVECA001 located?: The registered address on file for NCRTVECA001 is EDIF TORRE BNC FLOOR PB AV, FRANCISCO DE MIARANDA, ENTRE, LA CARACAS 1060 VENEZUELA, (BOLIVARIAN REPUBLIC OF).
What is the 11-character version of NCRTVECA?: The 8-character form is NCRTVECA and the 11-character form is NCRTVECA001. 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 NCRTVECA001 a head office or a branch code?: NCRTVECA001 identifies the SUCURSAL 001 of BANCO NACIONAL DE CREDITO, C.A. BANCO, UNIVERSAL, branch code 001.

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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.