BANFVEC1 SWIFT Code for Banco Financiero

BANFVEC1 is the SWIFT/BIC code for Banco Financiero in Caracas, Venezuela. Check the bank name, city, branch and address before sending an international wire transfer.

Direct answer

BANFVEC1 SWIFT Code for Banco Financiero

BANFVEC1 is a SWIFT/BIC code entry for Banco Financiero in Venezuela. This bank code helps international payment networks identify the receiving bank, country, location and branch before funds are routed.

Bank nameBANCO FINANCIERO
CityCARACAS
BranchHead office
SWIFT / BIC Code
BANFVEC1
Bank codeBANF
CountryVenezuela
Branch typeHead office
Bank nameBANCO FINANCIERO
CountryVenezuela
CityCARACAS
BranchHead office
Address
Postal code

When to use this SWIFT code

Use BANFVEC1 when a transfer instruction points to Banco Financiero in Caracas, Venezuela or a branch handled through this code.

Before you send money

  • SWIFT / BIC Code: BANFVEC1
  • Bank name: BANCO FINANCIERO
  • View details: Account number, account name, address and payment purpose.
  • Disclaimer: SWIFT/BIC information is provided for reference only. Always verify transfer details with the receiving bank before making an international payment.

Banco Financiero SWIFT code overview

BANFVEC1 is a SWIFT/BIC code entry for Banco Financiero in Venezuela. This bank code helps international payment networks identify the receiving bank, country, location and branch before funds are routed.

SWIFT / BIC Code

BANFVEC1

BIC

BIC and SWIFT code usually describe the same routing identifier.

Bank code

BANF identifies BANCO FINANCIERO.

How this SWIFT/BIC is used in a transfer

Most international transfers require more than one field. The SWIFT/BIC code works together with recipient account details, bank address and payment purpose.

Transfer fieldExample for this pageWhy it matters
SWIFT / BIC CodeBANFVEC1Routes the international payment to the correct receiving bank or branch.
Bank nameBANCO FINANCIEROConfirms the institution named in the transfer instruction.
CityCARACASHelps distinguish one branch location from another.
BranchHead officeIdentifies the final branch after the bank receives the payment.

BANFVEC1 code breakdown

Understanding each segment helps users confirm whether the code points to the right bank, country, location and branch.

SegmentMeaningWhat it identifies
BANFBank codeBANCO FINANCIERO
VECountry codeVenezuela
C1Location codeCARACAS
Branch codeHead office

Related Banco Financiero codes

Nearby entries from the same bank help users choose the correct city or branch before making a transfer.

SWIFT/BICCityBranchDetails
BANFVEC1022BARQUISIMETOBranch officeView details
BANFVEC1XXXCARACASHead officeView details
BANFVEC102MMARACAIBOBranch officeView details

Common searches for BANFVEC1

Search phrases users often use before choosing the exact SWIFT/BIC record.

BANFVEC1 SWIFT Code for Banco Financiero

SWIFT / BIC Code

BANCO FINANCIERO SWIFT Codes

Bank name

Venezuela SWIFT Codes

Country

CARACAS SWIFT/BIC

City / Branch

FAQ

Quick answers for users who arrive from SWIFT code, BIC code or international wire transfer searches.

BANFVEC1 SWIFT / BIC Code

BANFVEC1 is a 8-character SWIFT/BIC code. Match it with the receiving bank instruction before sending money.

BANCO FINANCIERO Branch

Large banks may use different branch codes by city, branch or payment-processing center. Compare the city and branch fields carefully.

Disclaimer: SWIFT/BIC information is provided for reference only. Always verify transfer details with the receiving bank before making an international payment.

Disclaimer: SWIFT/BIC information is provided for reference only. Always verify transfer details with the receiving bank before making an international payment.