SWIFT Code DSURVECP — DEL SUR BANCO UNIVERSAL, C.A., PUERTO ORDAZ

About SWIFT Code DSURVECP — DEL SUR BANCO UNIVERSAL, C.A., PUERTO ORDAZ

SWIFT code DSURVECP is the official 8-character head-office BIC (Bank Identifier Code) for DEL SUR BANCO UNIVERSAL, C.A. 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 DEL SUR BANCO UNIVERSAL, C.A. 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 DSURVECP

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

When to Use SWIFT Code DSURVECP

Receiving International Wire Transfers

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

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

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

How SWIFT Code DSURVECP Routes an International Transfer

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

Common Mistakes When Using SWIFT Code DSURVECP

• Spaces or lowercase letters — Always enter DSURVECP 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 DSURVECP directly with DEL SUR BANCO UNIVERSAL, C.A.'s PUERTO ORDAZ branch or via the SWIFT BIC Directory.