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Banco Industrial de Venezuela, C.A.

Bank · Regulator action

Banco Industrial de Venezuela, C.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCO INDUSTRIAL DE VENEZUELA CA · BANCO INDUSTRIAL DE VENEZUELA, C. A. · Banco Industrial de Venezuela, C.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Venezuela				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`INDSVEC1`				[sources]
Address	Caracas, Venezuela · EDIFICIO BANCO INDUSTRIAL ESQUINA DE TRAPOSO AVENIDA UNIVESIDAD CARACAS CARACAS 1010 POB 2054 VENEZUELA (BOLIVARIAN REPUBLIC OF) · TORRE FINACIERA FLOOR 10 3RA AV.LAS DELICIAS DESABANA GRANDE CARACAS, CHACAITO 1050 VENEZUELA (BOLIVARIAN REPUBLIC OF)				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-19	First seen	2023-03-16

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2011-04-15	2017-12-21

Documents
Document	Date
Written agreement with Banco Industrial de Venezuela	2006-07-14
Cease and desist order and assessment of civil money penalties against Banco Industrial de Venezuela	2011-04-15

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

Source data IDs: bic-INDSVEC1 · us-fed-79e8682314162fc0da7b5a63ab27f803f4a4eee6 · us-fed-932b6f18b7796f21fc2154d2847a083771aba822

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