![]() Banco ctivo registration#SWIFT handles the registration of SWIFT codes across the world.īANCO AGRICOLA DE VENEZUELA, C.A. Swift code is used while transferring money between banks, particularly for international wire transfers, and also for the exchange of other messages between banks. It acts as a unique identification code for both financial and non-financial institutions. Society for Worldwide Interbank Financial Telecommunication(SWIFT) has defined standard format of Business Identifier Codes which is called as SWIFT code or BIC Code. Where an 8-digit code is given, it may be assumed that it refers to the primary office. Next 3 letters or digits represents branch code, optional (‘XXX’ for primary office) : ACTIVECA XXX.If second character is “2": Then it indicates a reverse billing BIC, where the recipient pays for the message as opposed to the more usual mode whereby the sender pays for the message. If second character is “1": Then it denotes a passive participant in the SWIFT network If second character is “0": Then it is a test BIC as opposed to a BIC used on the live network. Next 2 letters or digits represents location code: ACTIVE CA XXX.Next 2 letters represents ISO 3166-1 alpha-2 country code: ACTI VE CAXXX.First 4 letters represents Institution Code or bank code: ACTI VECAXXX. ![]() The SWIFT or BIC code is usually 8 or 11 characters: - e.g. Swift Codes/BIC Code: ACTIVECAXXX:BANCO ACTIVO, C.A. BANCO UNIVERSAL SWIFT/BIC Code for BANCO ACTIVO, C.A. Home > Venezuela > CARACAS > BANCO ACTIVO, C.A. ![]()
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