Where is FFAILBBEDLP located?

The registered address on file for FFAILBBEDLP is ONE I AND C GATE - MARFAA128, FOCH STREET,BEIRUT CENTRAL, DISTRICT BEIRUT LEBANON.

What is the 11-character version of FFAILBBE?

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

FFAILBBEDLP identifies branch DLP of INVESTMENT AND CAPITAL BANK (I AND C), S.A.L rather than the head office.

FFAILBBEDLP

INVESTMENT AND CAPITAL BANK (I AND C), S.A.L, BIC/SWIFT Code Details

FFAILBBEDLP is the SWIFT/BIC code for INVESTMENT AND CAPITAL BANK (I AND C), S.A.L in Lebanon. It identifies branch DLP. The 8-character form is FFAILBBE and the 11-character form is FFAILBBEDLP.

Address: ONE I AND C GATE - MARFAA128, FOCH STREET,BEIRUT CENTRAL, DISTRICT BEIRUT 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.

Other Branches

FFAILBBE
INVESTMENT AND CAPITAL BANK (I AND C), S.A.L

Frequently asked questions

What bank does FFAILBBEDLP belong to?: FFAILBBEDLP is the SWIFT/BIC code for INVESTMENT AND CAPITAL BANK (I AND C), S.A.L in Lebanon.
Where is FFAILBBEDLP located?: The registered address on file for FFAILBBEDLP is ONE I AND C GATE - MARFAA128, FOCH STREET,BEIRUT CENTRAL, DISTRICT BEIRUT LEBANON.
What is the 11-character version of FFAILBBE?: The 8-character form is FFAILBBE and the 11-character form is FFAILBBEDLP. 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 FFAILBBEDLP a head office or a branch code?: FFAILBBEDLP identifies branch DLP of INVESTMENT AND CAPITAL BANK (I AND C), S.A.L rather than the head office.

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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.