Bank Code Identifiers in Venezuela

  • Bank Identifier: Código de Bancoo
  • Código de Bancoo Sample: 196
  • Whether Venezuela is IBAN Country: NO
  • Whether Venezuela is SEPA Country: NO
  • The bank identifier, used to clear funds and/or route payments in Venezuela, consists of three digits.

List of Venezuela's Top Banks

Sr NoBIC IdentifierBank nameSwift Code Identifier
Starting Six Characters in Swift Code
1CITICITIBANK N.A. SUCURSAL VENEZUELACITIVE
2VALKVALINBANKVALKVE
3MPPIMINISTRY OF THE POPULAR POWER FOR BANKING AND FINANCES PUBLIC CREDIT NATIONAL BUREAUMPPIVE

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