SWIFT Code TRBRVEC1 — TRADIMPEX BIENES RAICES C.A., CARACAS

About SWIFT Code TRBRVEC1 — TRADIMPEX BIENES RAICES C.A., CARACAS

SWIFT code TRBRVEC1 is the official 8-character head-office BIC (Bank Identifier Code) for TRADIMPEX BIENES RAICES C.A. in CARACAS, 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 TRADIMPEX BIENES RAICES C.A. for all outward international remittances from CARACAS. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code TRBRVEC1

The code TRBRVEC1 follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code TRBRVEC1

Receiving International Wire Transfers

To receive money from abroad at your TRADIMPEX BIENES RAICES C.A. account in CARACAS, share SWIFT code TRBRVEC1 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 TRADIMPEX BIENES RAICES C.A., CARACAS must provide SWIFT code TRBRVEC1. 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 TRADIMPEX BIENES RAICES C.A. in CARACAS rely on SWIFT code TRBRVEC1 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 TRADIMPEX BIENES RAICES C.A. →

For cheque clearing or NACH mandates, use the MICR code for TRADIMPEX BIENES RAICES C.A. →

For TDS challan deposits, find the BSR code for TRADIMPEX BIENES RAICES C.A. →

How SWIFT Code TRBRVEC1 Routes an International Transfer

1. Initiation: The sender provides SWIFT code TRBRVEC1 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 TRADIMPEX BIENES RAICES C.A..
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: TRADIMPEX BIENES RAICES C.A. receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code TRBRVEC1

• Spaces or lowercase letters — Always enter TRBRVEC1 uppercase with no spaces.
• Using the wrong city — This code is for CARACAS 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 TRBRVEC1 directly with TRADIMPEX BIENES RAICES C.A.'s CARACAS branch or via the SWIFT BIC Directory.