Where is VZCRVECA located?

The registered address on file for VZCRVECA is AV. ALAMEDA URB.SAN, BERNARDINO CARACAS 1010, VENEZUELA (BOLIVARIAN REPUBLIC, OF).

What is the 11-character version of VZCRVECA?

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

VZCRVECA identifies the head office of VENEZOLANO DE CREDITO, S.A. BANCO, UNIVERSAL.

VZCRVECA

VENEZOLANO DE CREDITO, S.A. BANCO, UNIVERSAL, BIC/SWIFT Code Details

VZCRVECA is the SWIFT/BIC code for VENEZOLANO DE CREDITO, S.A. BANCO, UNIVERSAL in Venezuela. It identifies the head office. The 8-character form is VZCRVECA and the 11-character form is VZCRVECAXXX.

Address: AV. ALAMEDA URB.SAN, BERNARDINO 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.

Related SWIFT-codes

VZCRKYKYXXX

VZCRVECAXXX

Frequently asked questions

What bank does VZCRVECA belong to?: VZCRVECA is the SWIFT/BIC code for VENEZOLANO DE CREDITO, S.A. BANCO, UNIVERSAL in Venezuela.
Where is VZCRVECA located?: The registered address on file for VZCRVECA is AV. ALAMEDA URB.SAN, BERNARDINO CARACAS 1010, VENEZUELA (BOLIVARIAN REPUBLIC, OF).
What is the 11-character version of VZCRVECA?: The 8-character form is VZCRVECA and the 11-character form is VZCRVECAXXX. 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 VZCRVECA a head office or a branch code?: VZCRVECA identifies the head office of VENEZOLANO DE CREDITO, S.A. BANCO, UNIVERSAL.

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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.