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.

Foreign exchange reserves equal roughly 11.65% of GDP, indicating a limited external liquidity buffer relative to economic output. Venezuela reports a public debt-to-GDP ratio of approximately 215.6%, against an unemployment rate of 5.30%.

Our SWIFT-to-Bank analysis places Venezuela in the 'Integrated' connectivity tier, with 20 of its 21 listed institutions maintaining a direct SWIFT/BIC connection (95.2%).

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