Where is FRAILBBE located?

FRAILBBE is registered in Beirut, Lebanon.

What is the 11-character version of FRAILBBE?

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

FRAILBBE identifies the head office of FRANSA INVEST BANK.

Is FRAILBBE still valid?

No. FRAILBBE has been removed from the SWIFT network and is no longer a valid destination. Confirm the current BIC with the beneficiary bank before sending funds.

FRAILBBE

FRANSA INVEST BANK, BIC/SWIFT Code Details

FRAILBBE is the SWIFT/BIC code for FRANSA INVEST BANK in Beirut, Lebanon. It identifies the head office. The 8-character form is FRAILBBE and the 11-character form is FRAILBBEXXX. This code has been removed from the SWIFT network and is no longer valid.

This SWIFT/BIC code has been deleted from the network and is no longer valid. Do not send any funds to it unless you have an up-to-date confirmation from the beneficiary's bank!

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 FRAILBBE belong to?: FRAILBBE is the SWIFT/BIC code for FRANSA INVEST BANK in Beirut, Lebanon.
Where is FRAILBBE located?: FRAILBBE is registered in Beirut, Lebanon.
What is the 11-character version of FRAILBBE?: The 8-character form is FRAILBBE and the 11-character form is FRAILBBEXXX. 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 FRAILBBE a head office or a branch code?: FRAILBBE identifies the head office of FRANSA INVEST BANK.
Is FRAILBBE still valid?: No. FRAILBBE has been removed from the SWIFT network and is no longer a valid destination. Confirm the current BIC with the beneficiary bank before sending funds.

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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.