SWIFT Code CAVLARBA — CAJA DE VALORES S.A., BUENOS AIRES

About SWIFT Code CAVLARBA — CAJA DE VALORES S.A., BUENOS AIRES

SWIFT code CAVLARBA is the official 8-character head-office BIC (Bank Identifier Code) for CAJA DE VALORES S.A. in BUENOS AIRES, Argentina. Standardised under ISO 9362 and maintained by the Society for Worldwide Interbank Financial Telecommunication (SWIFT), this code is used exclusively for cross-border wire transfers and is recognised by financial institutions in over 200 countries.

This code must be provided to the sender when receiving money from abroad, and is required by CAJA DE VALORES S.A. for all outward international remittances from BUENOS AIRES. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code CAVLARBA

The code CAVLARBA follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code CAVLARBA

Receiving International Wire Transfers

To receive money from abroad at your CAJA DE VALORES S.A. account in BUENOS AIRES, share SWIFT code CAVLARBA with the sender along with your full account number, your name as on the account, and the branch address.

NRI Remittances

Non-Resident Indians sending money to NRO/NRE accounts at CAJA DE VALORES S.A., BUENOS AIRES must provide SWIFT code CAVLARBA. Major remittance platforms — including Wise, Remitly, Western Union, and MoneyGram — use this code to route transfers accurately.

Trade Finance and Foreign Payments

Importers and exporters using CAJA DE VALORES S.A. in BUENOS AIRES rely on SWIFT code CAVLARBA for letters of credit, bank guarantees, and foreign currency settlements.

SWIFT Code vs IFSC vs MICR vs BSR — Key Differences

Need the IFSC code for domestic NEFT, RTGS, or UPI transfers? View the IFSC code for CAJA DE VALORES S.A. →

For cheque clearing or NACH mandates, use the MICR code for CAJA DE VALORES S.A. →

For TDS challan deposits, find the BSR code for CAJA DE VALORES S.A. →

How SWIFT Code CAVLARBA Routes an International Transfer

1. Initiation: The sender provides SWIFT code CAVLARBA and account number to their bank.
2. Validation: The sending bank validates the BIC against the SWIFT registry.
3. Routing: An MT103 SWIFT message is transmitted through the network to CAJA DE VALORES S.A..
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: CAJA DE VALORES S.A. receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code CAVLARBA

• Spaces or lowercase letters — Always enter CAVLARBA uppercase with no spaces.
• Using the wrong city — This code is for BUENOS AIRES only.
• Truncating to 8 characters — When 11 characters are required, always use the full code.
• Using SWIFT for domestic transfers — Use the IFSC code for any transfer within Argentina.

Data Accuracy

BankZop sources SWIFT/BIC data from publicly available banking registries and official disclosures, updated regularly. For the highest-stakes transactions, always confirm CAVLARBA directly with CAJA DE VALORES S.A.'s BUENOS AIRES branch or via the SWIFT BIC Directory.