About SWIFT Code BANFVEC102C

BANFVEC102C identifies Banco Financiero in Puerto La Cruz, Venezuela, on the international SWIFT network. The code breaks down as: bank code BANF, country VE, location C1, and branch 02C.

Use this code when receiving or sending an international wire transfer to Banco Financiero. You will usually also need the recipient's account number or IBAN. Learn how SWIFT codes work →

Always confirm the SWIFT code with the receiving bank before transferring money - codes can change and branch codes vary by account type.

Frequently Asked Questions

What bank uses SWIFT code BANFVEC102C?

BANFVEC102C belongs to Banco Financiero in Puerto La Cruz, Venezuela.

Is BANFVEC102C valid for international transfers?

Yes - it's a valid 11-character BIC: bank code BANF, country VE, location C1, branch 02C. Pair it with the recipient's account number or IBAN, and always confirm with the receiving bank before wiring money.

What's the difference between an 8 and 11 character code?

8-character codes identify the bank's head office; 11-character codes add a 3-character branch identifier. If no branch code is given, "XXX" (head office) is assumed.

What do I need besides the SWIFT code for an international transfer?

Typically the recipient's full name and address, their account number or IBAN, the bank's name and address, and the SWIFT/BIC code BANFVEC102C. Some countries also require a purpose-of-payment code.