What is the 11-character version of KBIDIRTH?

The 8-character form is KBIDIRTH and the 11-character form is KBIDIRTH018. 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 KBIDIRTH018 a head office or a branch code?

KBIDIRTH018 identifies the MASHHAD CENTRAL BRANCH of KARAFARIN BANK, branch code 018.

KBIDIRTH018

KARAFARIN BANK, BIC/SWIFT Code Details

KBIDIRTH018 is the SWIFT/BIC code for KARAFARIN BANK in Iran. It identifies the MASHHAD CENTRAL BRANCH. The 8-character form is KBIDIRTH and the 11-character form is KBIDIRTH018.

Branch name: MASHHAD CENTRAL BRANCH

Address: KARAFARIN BANK - NAHID BUILDING 97, NAHID STREET, VALI- ASR AVENUE, TEHRAN 1966916475 IRAN (ISLAMIC, REPUBLIC OF)

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

KBIDIRTH

KBIDIRTH004
ESFAHAN CENTRAL BRANCH

KBIDIRTH005
FARMANIYEH BRANCH

KBIDIRTH008
CENTRAL BRANCH OF TABRIZ

KBIDIRTH009
VANAK BRANCH

KBIDIRTH016
ZAFAR BRANCH

KBIDIRTH022
SEPAHAN BRANCH

KBIDIRTH028
CENTRAL BRANCH

KBIDIRTH643
NAHID BRANCH

KBIDIRTHSHB

KBIDIRTH031
KISH ISLAND BRANCH

KBIDIRTH050
SHAHIS BEHESHTI BRANCH

KBIDIRTH102
BOLVAR FERDOS SHARGHI

KBIDIRTH110
POLE ROUMI BRANCH

KBIDIRTH168
ZAFAR BRANCH

KBIDIRTH201
MARKAZI INTL. DIVISION

KBIDIRTH202
TABAN

KBIDIRTH203
POLE ROOMI INTL. DIVISION

KBIDIRTH204
EAST FERDOS BLVD INTL. DIVISION

KBIDIRTH205
YOUSEF ABAD INTL. DIVISION

KBIDIRTH206
JADE MAKHSOUS INTL. DIVISION

KBIDIRTH207
ERFAN NIYAYESH INTL. DIVISION

Frequently asked questions

What bank does KBIDIRTH018 belong to?: KBIDIRTH018 is the SWIFT/BIC code for KARAFARIN BANK in Iran.
Where is KBIDIRTH018 located?: The registered address on file for KBIDIRTH018 is KARAFARIN BANK - NAHID BUILDING 97, NAHID STREET, VALI- ASR AVENUE, TEHRAN 1966916475 IRAN (ISLAMIC, REPUBLIC OF).
What is the 11-character version of KBIDIRTH?: The 8-character form is KBIDIRTH and the 11-character form is KBIDIRTH018. 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 KBIDIRTH018 a head office or a branch code?: KBIDIRTH018 identifies the MASHHAD CENTRAL BRANCH of KARAFARIN BANK, branch code 018.

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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.