Where is CBLJLYLX004 located?

The registered address on file for CBLJLYLX004 is CENTRAL BANK OF LIBYA (HQ) AL FATAH, STREET TRIPOLI 1103 LIBYA.

What is the 11-character version of CBLJLYLX?

The 8-character form is CBLJLYLX and the 11-character form is CBLJLYLX004. 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 CBLJLYLX004 a head office or a branch code?

CBLJLYLX004 identifies the OPERATION DEPARTMENT of CENTRAL BANK OF LIBYA, branch code 004.

Is CENTRAL BANK OF LIBYA a SWIFT gpi member?

CENTRAL BANK OF LIBYA is listed as a SWIFT gpi member in the SWIFT directory.

CBLJLYLX004

CENTRAL BANK OF LIBYA, BIC/SWIFT Code Details

CBLJLYLX004 is the SWIFT/BIC code for CENTRAL BANK OF LIBYA in Libya. It identifies the OPERATION DEPARTMENT. The 8-character form is CBLJLYLX and the 11-character form is CBLJLYLX004. The bank is listed as a SWIFT gpi member.

Branch name: OPERATION DEPARTMENT

Address: CENTRAL BANK OF LIBYA (HQ) AL FATAH, STREET TRIPOLI 1103 LIBYA

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.

Other Branches

CBLJLYLX
CENTRAL BANK OF LIBYA

CBLJLYLX001
BENGHAZI BRANCH

CBLJLYLX002
SEBHA BRANCH

Frequently asked questions

What bank does CBLJLYLX004 belong to?: CBLJLYLX004 is the SWIFT/BIC code for CENTRAL BANK OF LIBYA in Libya.
Where is CBLJLYLX004 located?: The registered address on file for CBLJLYLX004 is CENTRAL BANK OF LIBYA (HQ) AL FATAH, STREET TRIPOLI 1103 LIBYA.
What is the 11-character version of CBLJLYLX?: The 8-character form is CBLJLYLX and the 11-character form is CBLJLYLX004. 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 CBLJLYLX004 a head office or a branch code?: CBLJLYLX004 identifies the OPERATION DEPARTMENT of CENTRAL BANK OF LIBYA, branch code 004.
Is CENTRAL BANK OF LIBYA a SWIFT gpi member?: CENTRAL BANK OF LIBYA 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.