Where is BTLVLBBE located?

The registered address on file for BTLVLBBE is SARADAR BUILDING CHARLES, MALEK AVENUE ACHRAFIEH 11-3948, LEBANON.

What is the 11-character version of BTLVLBBE?

The 8-character form is BTLVLBBE and the 11-character form is BTLVLBBEXXX. 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 BTLVLBBE a head office or a branch code?

BTLVLBBE identifies the head office of SARADAR BANK S.A.L..

Is SARADAR BANK S.A.L. a SWIFT gpi member?

SARADAR BANK S.A.L. is listed as a SWIFT gpi member in the SWIFT directory.

BTLVLBBE

SARADAR BANK S.A.L., BIC/SWIFT Code Details

BTLVLBBE is the SWIFT/BIC code for SARADAR BANK S.A.L. in Achrafieh, Lebanon. It identifies the head office. The 8-character form is BTLVLBBE and the 11-character form is BTLVLBBEXXX. The bank is listed as a SWIFT gpi member.

Address: SARADAR BUILDING CHARLES, MALEK AVENUE ACHRAFIEH 11-3948, LEBANON

Analyze and plan cross-border transactions

Ohm reads your pacs.008, validates the beneficiary bank, checks the route and its correspondents, prepares the invoice and finds the right HS code.

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pacs.008.xml invoice.pdf

Can you analyze those documents?

Looks fine:

Beneficiary bank BIC and IBAN both check out
Payment route One correspondent, arrives next business day
Invoice Matches the amount and both parties
HS code Use 8471.30 for these goods, not ~~8473.30~~

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Correspondent Banks

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

Frequently asked questions

What bank does BTLVLBBE belong to?: BTLVLBBE is the SWIFT/BIC code for SARADAR BANK S.A.L. in Achrafieh, Lebanon.
Where is BTLVLBBE located?: The registered address on file for BTLVLBBE is SARADAR BUILDING CHARLES, MALEK AVENUE ACHRAFIEH 11-3948, LEBANON.
What is the 11-character version of BTLVLBBE?: The 8-character form is BTLVLBBE and the 11-character form is BTLVLBBEXXX. 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 BTLVLBBE a head office or a branch code?: BTLVLBBE identifies the head office of SARADAR BANK S.A.L..
Is SARADAR BANK S.A.L. a SWIFT gpi member?: SARADAR BANK S.A.L. is listed as a SWIFT gpi member in the SWIFT directory.

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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.