You wish to send money to some person overseas, withdraw money from any payment portal or making purchase payment via online banking.
However, the FSA and approved reporting mechanisms (ARMs) have found the practical reality of implementation is much harder than first thought.
Swift is a communication network used by banks, brokers, financial institutions and corporations to exchange messages. Once a firm has submitted this data, the regulator will map the FRN to the BIC and the firm must ensure that the TMU is aware of the BIC on an ongoing basis. If you have need to send money from one bank to another especially for international transfers, a SWIFT code is required. There you need specific bank and its code, before you include the branch and beneficiary account information so the funds can be sent.
Convergence with BISAC
The equivalent scheme in the North American book trade is the BISAC Subject Headings. In that case, let me just show you how and give a shortcut to you instead.
| Country | City | Bank Name | Branch | SWIFT |
|---|---|---|---|---|
| Venezuela | Caracas | ABN Amro Bank Caracas Branch | ABN Amro Bank Caracas Branch | ABNAVECAXXX |
| Venezuela | Caracas | Activalores Sociedad DE Corretaje S A | Activalores Sociedad DE Corretaje S A | ASDCVEC1XXX |
| Venezuela | Caracas | Araven Finance LTD | Araven Finance LTD | ARAFVEC1XXX |
| Venezuela | Caracas | Arrendadora Consolidado | Arrendadora Consolidado | ACONVEC1XXX |
| Venezuela | Caracas | Arrendadora DE Venezuela Banvenez Saca | Arrendadora DE Venezuela Banvenez Saca | ARBZVEC1XXX |
| Venezuela | Caracas | Arrendadora DEL Orinoco CA | Arrendadora DEL Orinoco CA | AORIVEC1XXX |
| Venezuela | Caracas | Arrendadora Provincial | Arrendadora Provincial | ARPRVEC1XXX |
| Venezuela | Caracas | Bamerinvest | Bamerinvest | BAMTVEC1XXX |
| Venezuela | Caracas | Bancaracas Casa DE Bolsa C A | Bancaracas Casa DE Bolsa C A | BCBOVEC1XXX |
| Venezuela | Caracas | Banco Activo C A Banco Universal | Banco Activo C A Banco Universal | ACTIVECAXXX |
| Venezuela | Caracas | Banco Agricola DE Venezuela C A Banco Universal | Banco Agricola DE Venezuela C A Banco Universal | BAVEVECAXXX |
| Venezuela | Caracas | Banco Central DE Venezuela | Banco Central DE Venezuela | BCVEVECAXXX |
| Venezuela | Caracas | Banco DE Comercio Exterior | Banco DE Comercio Exterior | BCEVVECAXXX |
| Venezuela | Caracas | Banco DE Desarrollo Agropecuario | Banco DE Desarrollo Agropecuario | BDAGVEC1XXX |
| Venezuela | Caracas | Banco DEL Tesoro C A Banco Universal | Banco DEL Tesoro C A Banco Universal | BDTEVECAXXX |
| Venezuela | Caracas | Banco Federal C A | Banco Federal C A | BAFIVECAXXX |
| Venezuela | Maracaibo | Banco Financiero | Banco Financiero | BANFVEC102M |
| Venezuela | Puerto LA Cruz | Banco Financiero | Banco Financiero | BANFVEC102C |
| Venezuela | Caracas | Banco Financiero | Banco Financiero | BANFVEC1XXX |
| Venezuela | Porlamar | Banco Financiero | Banco Financiero | BANFVEC102P |
| Venezuela | Barquisimeto | Banco Financiero | Banco Financiero | BANFVEC1022 |
| Venezuela | SAN Cristobal | Banfoandes C A | Banfoandes C A | ANDSVECCXXX |
| Venezuela | Caracas | C A Central Banco Universal | C A Central Banco Universal | CETLVECAXXX |
| Venezuela | Caracas | Caja Venezolana DE Valores S A | Caja Venezolana DE Valores S A | CVVCVECAXXX |
| Venezuela | Caracas | Caracas Stock Exchange | Caracas Stock Exchange | XCARVEC1XXX |
| Venezuela | Barquisimeto | Casa Propria E A P C A | Casa Propria E A P C A | PROPVECBXXX |
| Venezuela | Valencia | Citibank N A Sucursal Venezuela | Citibank N A Sucursal Venezuela | CITIVEC102V |
| Venezuela | Caracas | Citibank N A Sucursal Venezuela | Citibank N A Sucursal Venezuela | CITIVECAXXX |
| Venezuela | Maracaibo | Citibank N A Sucursal Venezuela | Citibank N A Sucursal Venezuela | CITIVEC102M |
| Venezuela | Caracas | Corp Banca C A Venezuela | Corp Banca C A Venezuela | CONSVECAXXX |
| Venezuela | Caracas | Corp Banca C A Venezuela | Corp Banca C A Venezuela | CONSVECABON |
| Venezuela | Caracas | Corp Hipotecario CA | Corp Hipotecario CA | BHCOVEC1XXX |
| Venezuela | Caracas | Corporacion Andina DE Fomento | Corporacion Andina DE Fomento | CAFCVECAXXX |
| Venezuela | Puerto Ordaz | DEL SUR Banco Universal C A | DEL SUR Banco Universal C A | DSURVECPXXX |
| Venezuela | Caracas | Financorp Valores C A | Financorp Valores C A | FIVAVEC1XXX |
| Venezuela | Caracas | Helm Bank DE Venezuela S A Banco Comercial Regional | Helm Bank DE Venezuela S A Banco Comercial Regional | BCTOVECAXXX |
| Venezuela | Caracas | Interacciones Mercado DE Capitales S A | Interacciones Mercado DE Capitales S A | IMDCVEC1XXX |
| Venezuela | Caracas | Invercapital Casa DE Bolsa C A | Invercapital Casa DE Bolsa C A | ICBOVEC1XXX |
| Venezuela | Caracas | Inverunion Banco Comercial C A | Inverunion Banco Comercial C A | EUBNVECAXXX |
| Venezuela | Caracas | Inverunion S A Casa DE Bolsa | Inverunion S A Casa DE Bolsa | IUCBVECAXXX |
| Venezuela | Caracas | Italbursatil Casa DE Bolsa C A | Italbursatil Casa DE Bolsa C A | ITBUVEC1XXX |
| Venezuela | Caracas | Italcambio C A | Italcambio C A | ITALVEB1XXX |
| Venezuela | Caracas | Italcambio C A | Italcambio C A | ITALVECAXXX |
| Venezuela | Caracas | Mercantil Banco Universal C A | Mercantil Banco Universal C A | BAMRVECAXXX |
| Venezuela | SAN Bernardino | Merinvest Sociedad DE Corretaje C A | Merinvest Sociedad DE Corretaje C A | MSDEVEC1XXX |
| Venezuela | Monagas | MI Casa Entidad DE Ahorro Y Prestamo C A | MI Casa Entidad DE Ahorro Y Prestamo C A | MCSAVE22XXX |
| Venezuela | Caracas | Ministerio DEL PP Para LA Economia Y Finanzas | Ministerio DEL PP Para LA Economia Y Finanzas | TSORVEC1XXX |
| Venezuela | Caracas | Provincial Banco DE Inversion S A | Provincial Banco DE Inversion S A | SFPRVEC1XXX |
| Venezuela | Caracas | Provincial DE Valores Casa DE Bolsa C A | Provincial DE Valores Casa DE Bolsa C A | PVALVEC1XXX |
| Venezuela | Caracas | Sociedad Financiera Consolidada | Sociedad Financiera Consolidada | SOFCVEC1XXX |
| Venezuela | Valencia | Sociedad Financiera Consolidada | Sociedad Financiera Consolidada | SOFCVEC102V |
| Venezuela | Maracaibo | Sociedad Financiera DE Occidente | Sociedad Financiera DE Occidente | SFOCVE21XXX |
| Venezuela | Caracas | Sociedad Financiera DE Venezuela CA | Sociedad Financiera DE Venezuela CA | SFVEVEC1XXX |
| Venezuela | Caracas | Sociedad Financiera Valinvenca | Sociedad Financiera Valinvenca | SFVAVEC1XXX |
| Venezuela | Caracas | Soficredito | Soficredito | SFCRVEC1XXX |
| Venezuela | Caracas | Sofimerca Casa DE Bolsa C A | Sofimerca Casa DE Bolsa C A | SOMEVEC1XXX |
| Venezuela | Caracas | Stanford Bank S A | Stanford Bank S A | SIBPVECAXXX |
| Venezuela | Caracas | Total Bank Banco Comercial | Total Bank Banco Comercial | TTALVECAXXX |
| Venezuela | Caracas | Tradimpex Bienes Raices C A | Tradimpex Bienes Raices C A | TRBRVEC1XXX |
| Venezuela | Caracas | Valinbank | Valinbank | VALKVEC1XXX |
| Venezuela | Caracas | Valores Santander Casa DE Corretaje | Valores Santander Casa DE Corretaje | VSCCVEC1XXX |
| Venezuela | Caracas | Valores Vencred SA | Valores Vencred SA | VAVEVEC1XXX |
| Venezuela | Caracas | Venezolano DE Credito S A Banco Universal | Venezolano DE Credito S A Banco Universal | VZCRVECAXXX |
| Venezuela | Caracas | Vestcorpartners C A | Vestcorpartners C A | VECOVEC1XXX |