Official Name: Bolivarian Republic of Venezuela

Capital City: Caracas

Currency: Bolivar Digital (VED)

Venezuela National Flag

Continent: S.Ame. Country: Venez. Total Banks: 21

Bankinfobook's 2026 audit identifies 21 verified banks active in Venezuela, with the majority headquartered in Caracas.

The average income level sits at approximately 180.00 USD, relevant context alongside the country's banking infrastructure. Venezuela holds 161.00 tonnes of gold reserves, a hard-asset buffer factored into its broader financial resilience profile. Venezuela reports a public debt-to-GDP ratio of approximately 215.6%, against an unemployment rate of 5.30%. BDV bank is recognized as the largest commercial bank serving Venezuela.

An estimated 95.2% of Venezuela's listed banking institutions maintain a direct SWIFT/BIC connection, placing the country in our 'Integrated' connectivity tier.

Looking for more details on SWIFT codes? Explore our comprehensive guide to SWIFT Codes Explained.


100% bank

SWIFT: FNCOVECA

Activo bank

SWIFT: ACTIVECA

Bancamiga bank

SWIFT: BMIGVECA

Bancaribe bank

SWIFT: CARBVECA

Bancoex bank

SWIFT: BCEVVECA

Bandes bank

SWIFT: FIVVVECA

Banesco bank

SWIFT: UNIOVECA

BBVA bank

SWIFT: BPROVECA

BCV bank

SWIFT: BCVEVECA

BDV bank

SWIFT: VZLAVECA

BFC bank

SWIFT: REPBVECA

BNC bank

SWIFT: NCRTVECA

Caroni bank

SWIFT: CAROVECA

Exterior bank

SWIFT: BEXTVECA

Internacional bank

SWIFT: IDUNVECA

Mercantil bank

SWIFT: BAMRVECA

Plaza bank

SWIFT: PLZAVECA

Sofitasa bank

SWIFT: SFTAVE22

Tesoro bank

SWIFT: BDTEVECA

Union bank

SWIFT:

Venezolano bank

SWIFT: VZCRVECA

✓ Verified: This entry was personally compiled and reviewed by Milan Ignjatovic using primary sources.

Founder & Sole Curator, Bankinfobook | Master Manager of ICT · Graduated Economist

Last Data Review: March 10, 2026