BANCO SOFITASA, SAN CRISTOBAL - SWIFT/BIC Code

BANCO SOFITASA, SAN CRISTOBAL - SWIFT Code Information

SWIFT Code / BIC
SFTAVE22
Bank / Institution
BANCO SOFITASA
Address
7MA. AVENIDA ESQUINA CALLE 4
City
SAN CRISTOBAL
Postcode
Country
Venezuela
Connection
Active
SFTAVE22 - SWIFT Code Breakdown
SWIFT Code
SFTAVE22 or SFTAVE22XXX
Bank Code
SFTA - code assigned to BANCO SOFITASA
Country Code
VE - code belongs to Venezuela
Location & Status
22 - represents location, second digit means active code
Branch Code
XXX or not assigned, indicating this is a head office

What is a SWIFT Code SFTAVE22?

SWIFT Code is a standard format of Bank Identifier Code (BIC) used to specify a particular bank or branch. These codes are used when transferring money between banks, particularly for international wire transfers. Banks also use these codes for exchanging messages between them.

SWIFT codes comprise of 8 or 11 characters. All 11 digit codes refer to specific branches, while 8 digit codes (or those ending in 'XXX') refer to the head or primary office. SWIFT codes are formatted as follows:

AAAA BB CC DDD

  • First 4 characters - bank code (only letters)
  • Next 2 characters - ISO 3166-1 alpha-2 country code (only letters)
  • Next 2 characters - location code, passive participant will have "1" in the second character (letters and digits)
  • Last 3 characters - branch code, optional - 'XXX' for primary office (letters and digits)

The registrations of SWIFT Codes are handled by Society for Worldwide Interbank Financial Telecommunication (“SWIFT”) and their headquarters is located in La Hulpe, Belgium. SWIFT is the registered trademark of S.W.I.F.T. SCRL with a registered address at Avenue Adèle 1, B-1310 La Hulpe, Belgium.

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