Global Bank Directory
In total, there are 27 banks operating in Venezuela (December 2022).
SWIFT/BIC Codes in Venezuela
Banco Bicentenario | Caracas Update: 2020-04-19
Banco Bicentenario Banco Universal C.A. (formerly CA Central Banco Universal) is the second largest state-owned commercial bank in Venezuela. The Bank provides a wide range of financial products and services including credit, savings, investments, and trusts. Banco Bicentenario has around 20% of Venezuelan bank deposits.
Banco de Venezuela | Caracas Update: 2013-05-01
Banco de Venezuela (BDV) is the first largest state-owned commercial bank in Venezuela. The Bank provides a wide range of financial products and services including checking and savings accounts, commercial and consumer loans, fixed-term deposits, debit and credit cards, microcredits, securities custody, foreign exchange, debit payment, international fund transfer services, financial leasing, and promissory notes. Total assets: US$ 20.7 billion (as of December 31, 2011).
Banco Exterior | Caracas Update: 2014-01-09
Banco Exterior, C.A Banco Universal is a commercial bank in Venezuela, with its headquarters in Caracas. The Bank offers a wide array of banking products and services to businesses, professionals, individuals, developers and commercial property owners. Banco Exterior is a part of Grupo Bancario IF.
Banco Mercantil | Caracas Update: 2023-01-14
Banco Mercantil, C.A., Banco Universal is a full-service bank that provides a wide range of banking services to private and corporate clients in Venezuela.
Banco Occidental de Descuento | Maracaibo Update: 2019-06-27
Banco Occidental de Descuento S.A.C.A. (BOD) is a commercial bank that provides a wide range of banking services to corporate clients in Venezuela.
Banco Provincial | Caracas Update: 2023-01-14
Banco Provincial S.A. is one of the largest private banks in Venezuela. The Bank provides a wide range of financial products and services including savings and checking accounts, credit and debit cards, business cards, commercial and consumer loans, mortgages, fixed-term deposits, financial assessment, cash management, investment products, insurance products, foreign trade to businesses, individuals and SMEs.
Banesco | Caracas Update: 2020-08-05
Banesco Banco Universal C.A. (Banesco) is one of the largest banks in Venezuela. The Bank provides a wide range of financial products and services including savings accounts, consumer loans, mortgage loans, credit and debit cards, commercial loans, trust funds, cash management, collection services, insurance, and and other banking services for individuals and businesses. Banesco has representative offices in Panama, the US, Puerto Rico, and the Dominican Republic.