Where is VZLAVECA located?

The registered address on file for VZLAVECA is AV UNIVERSIDAD CARACAS DC 1010, VENEZUELA (BOLIVARIAN REPUBLIC, OF).

What is the 11-character version of VZLAVECA?

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

VZLAVECA identifies the head office of BANCO DE VENEZUELA, S.A. BANCO, UNIVERSAL.

VZLAVECA

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

VZLAVECA is the SWIFT/BIC code for BANCO DE VENEZUELA, S.A. BANCO, UNIVERSAL in Venezuela. It identifies the head office. The 8-character form is VZLAVECA and the 11-character form is VZLAVECAXXX.

Address: AV UNIVERSIDAD CARACAS DC 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 VZLAVECA belong to?: VZLAVECA is the SWIFT/BIC code for BANCO DE VENEZUELA, S.A. BANCO, UNIVERSAL in Venezuela.
Where is VZLAVECA located?: The registered address on file for VZLAVECA is AV UNIVERSIDAD CARACAS DC 1010, VENEZUELA (BOLIVARIAN REPUBLIC, OF).
What is the 11-character version of VZLAVECA?: The 8-character form is VZLAVECA and the 11-character form is VZLAVECAXXX. 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 VZLAVECA a head office or a branch code?: VZLAVECA identifies the head office of BANCO DE VENEZUELA, 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.