SWIFT handles the registration of SWIFT codes across the world. 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. 3 letters or digits: branch code, optional ("XXX" for primary office) ACTIVECA XXX.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. Second character is "1": Then it denotes a passive participant in the SWIFT network Second character is "0": Then it is a test BIC as opposed to a BIC used on the live network. 2 letters: ISO 3166-1 alpha-2 country code.4 letters: Institution Code or bank code.The SWIFT code is 8 or 11 characters: - ACTIVECAXXX BANCO UNIVERSAL,CARACAS,Venezuela SWIFT CODE:ACTIVECAXXX Swift code is used while transferring money between banks, particularly for international wire transfers.īANCO ACTIVO, C.A. BANCO UNIVERSALįind SWIFT Codes or BIC Codes across all the banks in the world. Home > Venezuela > CARACAS > BANCO ACTIVO, C.A. SWIFT Code info for all banks in the World BANCO UNIVERSAL - CARACAS - Venezuela SWIFT Codes SWIFT CODE:ACTIVECAXXX - BANCO ACTIVO, C.A.
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