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Bank entities — Venezuela

payment_instructions.bank_account.bank_name takes the API name from the closed catalog below — "BANCO_BANESCO_VE", not "Banesco". The same applies to payment_instructions.bank_phone_account.bank_name. Any value outside the catalog is rejected with 400.

The entity name column is the bank's commercial name. It is there so you can map your own UI to the catalog — do not send it as bank_name.

API nameEntity name
BANCO_ACTIVO_VEBanco Activo
BANCO_VENEZOLANO_DE_CREDITO_VEBANCO VENEZOLANO DE CREDITO S.A.
BANCO_BANESCO_VEBanesco
BANCO_VENEZUELA_VEBanco de Venezuela
BNC_VEBanco Nacional de Crédito (BNC)
BANCO_BANCARIBE_VEBancaribe
BANCO_PLAZA_VEBanco Plaza
BANCO_PROVINCIAL_VEBanco Provincial
BANCO_MERCANTIL_VEBanco Mercantil
BANCAMIGA_VEBancamiga
BANCO_BICENTENARIO_VEBanco Digital de los Trabajadores (BDT)
BANCO_CARONI_VEBanco Caroni
BANCO_DEL_PUEBLO_VEBanco del Pueblo
BANCO_EXTERIOR_VEBanco Exterior
BANFANB_VEBanFANB
BANCO_DEL_SUR_VEBanco del Sur
BFC_VEBanco Fondo Común (BFC)
MI_BANCO_VEMi Banco
100_BANCO_VE100% Banco
BANCO_DEL_TESORO_VEBanco del Tesoro
BANPLUS_VEBanplus
BANCRECER_VEBancrecer
N58_VEN58 Banco Digital, S.A.
note

The catalog changes with local regulation and platform policy, and a bank can be temporarily unavailable. See Payment instructions for the full bank_account field list.