SWIFT Code CAROVECA022 — BANCO CARONI, C.A. BANCO UNIVERSAL, PUERTO ORDAZ

About SWIFT Code CAROVECA022 — BANCO CARONI, C.A. BANCO UNIVERSAL, PUERTO ORDAZ

SWIFT code CAROVECA022 is the official 11-character branch-specific BIC (Bank Identifier Code) for BANCO CARONI, C.A. BANCO UNIVERSAL in PUERTO ORDAZ, Venezuela. 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 BANCO CARONI, C.A. BANCO UNIVERSAL for all outward international remittances from PUERTO ORDAZ. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code CAROVECA022

The code CAROVECA022 follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code CAROVECA022

Receiving International Wire Transfers

To receive money from abroad at your BANCO CARONI, C.A. BANCO UNIVERSAL account in PUERTO ORDAZ, share SWIFT code CAROVECA022 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 BANCO CARONI, C.A. BANCO UNIVERSAL, PUERTO ORDAZ must provide SWIFT code CAROVECA022. 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 BANCO CARONI, C.A. BANCO UNIVERSAL in PUERTO ORDAZ rely on SWIFT code CAROVECA022 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 BANCO CARONI, C.A. BANCO UNIVERSAL →

For cheque clearing or NACH mandates, use the MICR code for BANCO CARONI, C.A. BANCO UNIVERSAL →

For TDS challan deposits, find the BSR code for BANCO CARONI, C.A. BANCO UNIVERSAL →

How SWIFT Code CAROVECA022 Routes an International Transfer

1. Initiation: The sender provides SWIFT code CAROVECA022 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 BANCO CARONI, C.A. BANCO UNIVERSAL.
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: BANCO CARONI, C.A. BANCO UNIVERSAL receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code CAROVECA022

• Spaces or lowercase letters — Always enter CAROVECA022 uppercase with no spaces.
• Using the wrong city — This code is for PUERTO ORDAZ 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 Venezuela.

Data Accuracy

BankZop sources SWIFT/BIC data from publicly available banking registries and official disclosures, updated regularly. For the highest-stakes transactions, always confirm CAROVECA022 directly with BANCO CARONI, C.A. BANCO UNIVERSAL's PUERTO ORDAZ branch or via the SWIFT BIC Directory.