AAIBIQBA

AL- ANSSARI ISLAMIC INVESTMENT AND, FINANCE PSC, BIC/SWIFT Code Details

AAIBIQBA is the SWIFT/BIC code for AL- ANSSARI ISLAMIC INVESTMENT AND, FINANCE PSC in Iraq. It identifies the head office. The 8-character form is AAIBIQBA and the 11-character form is AAIBIQBAXXX.

Address: AL- ANSSARI ISLAMIC BANK, LOCALITY 904 FLOOR GF, ALALAWIYA, WATHEK STREET STRT, 14 BAGHDAD IRAQ

Payment Instructions

General instructions for international payments to banks in IRAQ:

Information provided by the Beneficiary: Remitter should obtain all required bank information from the Beneficiary (e.g., SWIFT BIC, IBAN, and beneficiary bank address).Payment Restrictions: Individual to individual (P2P) payments are not permitted.Ordering Customer (SWIFT MT103 F50): Include account number, full name (no initials), and address of the ordering customer. Use of initials can delay receipt of funds by the beneficiary.Beneficiary Customer (SWIFT MT103 F59): Include account number (I ... BAN), full name (no initials), and address of the beneficiary customer. Use of initials may delay receipt of funds by the beneficiary.Beneficiary Bank (SWIFT MT103 F57): Include SWIFT BIC with branch identifier/code (where required), full name of bank branch, and address of the beneficiary bank (SWIFT BIC is 8 or 11 alphanumeric characters: xxxxIQxx or xxxxIQxxxxx).Reason for Payment (SWIFT MT103 F70): Purpose of payment is recommended.Additional Information: Payments below 10,000 IQD are not supported. If a transaction is submitted below this amount, it will be canceled. Read more

IBAN: In Iraq, the IBAN consists of 23 characters. The country code is 'IQ' followed by a two-digit check number, a four-digit bank identifier, a three-digit branch code, and a twelve-digit account number. Example electronic format: IQ98NBIQ850123456789012. Print format: IQ98 NBIQ 8501 2345 6789 012.

Correspondent Banks

Standard Settlement Instructions (SSI) contain the list of correspondent banks for each currency.

Frequently asked questions

What bank does AAIBIQBA belong to?
AAIBIQBA is the SWIFT/BIC code for AL- ANSSARI ISLAMIC INVESTMENT AND, FINANCE PSC in Iraq.
Where is AAIBIQBA located?
The registered address on file for AAIBIQBA is AL- ANSSARI ISLAMIC BANK, LOCALITY 904 FLOOR GF, ALALAWIYA, WATHEK STREET STRT, 14 BAGHDAD IRAQ.
What is the 11-character version of AAIBIQBA?
The 8-character form is AAIBIQBA and the 11-character form is AAIBIQBAXXX. A BIC ending in XXX refers to the head office. Banks that accept the 8-character form treat it as identical to the XXX form.
Is AAIBIQBA a head office or a branch code?
AAIBIQBA identifies the head office of AL- ANSSARI ISLAMIC INVESTMENT AND, FINANCE PSC.

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Disclaimers

We are doing our best to demystify cross-border payments, however Ohmyfin is not responsible for any delays or losses related to usage of the information and services from our web site. Please contact your banks to receive safe advice.