Is VALKVEC1 a valid SWIFT code?

Yes, VALKVEC1 is a valid 8-character SWIFT/BIC code: bank code VALK, country VE, location C1, branch XXX. Always confirm with the receiving bank before sending a transfer.

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 VALKVEC1. Some countries also require a purpose-of-payment code.

VALKVEC1 - Valinbank SWIFT Code, Caracas, Venezuela

Q: What bank uses SWIFT code VALKVEC1?

VALKVEC1 is the SWIFT/BIC code of Valinbank located in Caracas, Venezuela.

About SWIFT Code VALKVEC1

VALKVEC1 identifies Valinbank in Caracas, Venezuela, on the international SWIFT network. The code breaks down as: bank code VALK, country VE, location C1, and branch XXX (head office).

Use this code when receiving or sending an international wire transfer to Valinbank. 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 VALKVEC1?

VALKVEC1 belongs to Valinbank in Caracas, Venezuela.

Is VALKVEC1 valid for international transfers?

Yes - it's a valid 8-character BIC. Pair it with the recipient's account number or IBAN, and confirm with the 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.

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