Venezuela · Financial institution

Sucursal Caracas

Branch code ofBanco Occidental de Descuento (BODEVE2MXXX)

BICBODEVE2MCCS LEINo LEI mapped Licence no.Not on a tracked register Head office BODEVE2MXXX Connected to Swift Claim this profile

Head-office status Country under broad sanctions · Venezuela

Sanctions

No OFAC or EU listing matched Banco Occidental de Descuento (BODEVE2M) or its LEI. The country programmes below apply at country level.

Country · Venezuela: Broad financial-sector sanctions

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Banco Occidental de Descuento. None matched: no LEI is mapped to this institution.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

Swift network

Swift’s ISO 9362 BIC directory

BIC: BODEVE2MCCS
Head-office BIC: BODEVE2MXXX
Connection to Swift: Connected to Swift
Swift GPI · BODEVE2M: Not on the member list
Payment schemes and systems: No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
Branch codes: One of 1 branch code of Banco Occidental de Descuento
BIC first registered: 1999-08-07
Last updated: 2024-07-10

Identifiers

Branch record

BIC: BODEVE2MCCS
How the BIC breaks down: BODEBank

VECountry · Venezuela

2MLocation

CCSBranch
Head-office BIC: BODEVE2MXXX · Banco Occidental de Descuento
Branch LEI: No LEI mapped in the directory

Profile

Branch description: SUCURSAL CARACAS
Function: Not stated in the description
City: Caracas
Country · region: Venezuela · Latin America & Caribbean
Institution type: Financial institution

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

Ownership and group

GLEIF relationship records

No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.

Addresses

Branch address: CARACAS CARACAS VENEZUELA (BOLIVARIAN REPUBLIC OF)
Head-office address: 17 AVENIDA 5 DE JULIO ESQ. AVENIDA MARACAIBO 4001- A VENEZUELA (BOLIVARIAN REPUBLIC OF)

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

Identified by: BIC. No LEI is mapped in the directory
Roles in CBPR+: Any agent, including the instructing and instructed agents

CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

<FinInstnId>
  <BICFI>BODEVE2MCCS</BICFI>
</FinInstnId>

Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

<FinInstnId>
  <BICFI>BODEVE2MCCS</BICFI>
  <Nm>BANCO OCCIDENTAL DE DESCUENTO</Nm>
  <PstlAdr>
    <TwnNm>CARACAS</TwnNm>
    <Ctry>VE</Ctry>
    <AdrLine>CARACAS CARACAS</AdrLine>
  </PstlAdr>
</FinInstnId>

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

Where this branch sits

Linked to its head office. No other branch shares a distinctive function, city, address or registration day with it.

Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

The sanctions facts on this page cover the BIC and its LEI only.

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

Read the methodology →

Assess the financial crime risk behind a BIC

A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.

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