Caja de Valores SWIFT code is the official international identifier for Caja de Valores S.A., Argentina’s central securities depository and clearing house. The 8-character version is CAVLARBA, while the complete 11-character format is CAVLARBAXXX. Sometimes it is written as CAVLARBA XXX, but the correct format is always CAVLARBAXXX without spaces.
The registered head-office address for this SWIFT code is:
Caja de Valores S.A., 25 de Mayo 362, Casa Central, Buenos Aires, Argentina.
SWIFT Code Structure
A SWIFT/BIC code is structured into four parts:
- CAVL → bank code (Caja de Valores)
- AR → country code (Argentina)
- BA → location code (Buenos Aires)
- XXX → branch identifier (head office)
From this breakdown, CAVLARBA identifies Caja de Valores in Buenos Aires. Adding XXX makes it the complete 11-character head-office SWIFT code: CAVLARBAXXX.
Quick reference (copy-ready)
- 8-character SWIFT/BIC: CAVLARBA
- 11-character SWIFT/BIC: CAVLARBAXXX
- Bank: Caja de Valores S.A.
- Address: 25 de Mayo 362, Casa Central, Buenos Aires, Argentina
- Usage: International settlements and securities-related transfers
When to use it
Use the Caja de Valores SWIFT code for international financial transactions involving securities, custody, clearing, or settlement services in Argentina.
Common mistakes to avoid
- Writing the code with spaces (always use CAVLARBAXXX, not “CAVLARBA XXX”).
- Confusing Caja de Valores with traditional banks (it is a securities depository, not a retail bank).
- Using only the 8-character version when the transfer form requires the full 11-character code.
Step-by-step guide to making a transfer with Caja de Valores SWIFT code
- Confirm the beneficiary’s details and the type of transaction (securities, custody, or settlement).
- Enter the SWIFT code: CAVLARBA (8-character) or CAVLARBAXXX (11-character).
- Provide the official address: 25 de Mayo 362, Casa Central, Buenos Aires, Argentina.
- Select the transaction currency (commonly USD, EUR, or ARS).
- Decide how fees will be allocated (sender, recipient, or shared).
- Clearly state the purpose of the transfer (e.g., securities settlement, dividend payment, custody service).
- Review all transfer details carefully before confirming.
- Save your confirmation slip and provide the reference number to the counterparty.
Final checklist
✔ Correct SWIFT code used (CAVLARBA or CAVLARBAXXX)
✔ Beneficiary details accurate
✔ Official institution address included if required
✔ Transfer purpose clearly explained
✔ Fees arrangement confirmed
By using the Caja de Valores SWIFT code correctly, you ensure that securities-related transfers and settlements in Argentina are processed securely and efficiently.
