What is the 11-character version of TSORVEC1?

The 8-character form is TSORVEC1 and the 11-character form is TSORVEC1XXX. 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 TSORVEC1 a head office or a branch code?

TSORVEC1 identifies the head office of MINISTERIO DEL PP PARA LA ECONOMIA Y, FINANZAS.

TSORVEC1

MINISTERIO DEL PP PARA LA ECONOMIA Y, FINANZAS, BIC/SWIFT Code Details

TSORVEC1 is the SWIFT/BIC code for MINISTERIO DEL PP PARA LA ECONOMIA Y, FINANZAS in Venezuela. It identifies the head office. The 8-character form is TSORVEC1 and the 11-character form is TSORVEC1XXX.

Address: EDF. NORTE DEL MINISTERIO DE, FINANZAS CARMELITAS A, ALTAGRACIA CARACAS 1010, 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.

Frequently asked questions

What bank does TSORVEC1 belong to?: TSORVEC1 is the SWIFT/BIC code for MINISTERIO DEL PP PARA LA ECONOMIA Y, FINANZAS in Venezuela.
Where is TSORVEC1 located?: The registered address on file for TSORVEC1 is EDF. NORTE DEL MINISTERIO DE, FINANZAS CARMELITAS A, ALTAGRACIA CARACAS 1010, VENEZUELA (BOLIVARIAN REPUBLIC, OF).
What is the 11-character version of TSORVEC1?: The 8-character form is TSORVEC1 and the 11-character form is TSORVEC1XXX. 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 TSORVEC1 a head office or a branch code?: TSORVEC1 identifies the head office of MINISTERIO DEL PP PARA LA ECONOMIA Y, FINANZAS.

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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.