Where is LAFBLYLT located?

The registered address on file for LAFBLYLT is THAT AL- IMAD ADMIN COMPLEX, TRIPOLI 2542 LIBYA.

What is the 11-character version of LAFBLYLT?

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

LAFBLYLT identifies the head office of LIBYAN FOREIGN BANK.

Is LIBYAN FOREIGN BANK a SWIFT gpi member?

LIBYAN FOREIGN BANK is listed as a SWIFT gpi member in the SWIFT directory.

LAFBLYLT

LIBYAN FOREIGN BANK, BIC/SWIFT Code Details

LAFBLYLT is the SWIFT/BIC code for LIBYAN FOREIGN BANK in Libya. It identifies the head office. The 8-character form is LAFBLYLT and the 11-character form is LAFBLYLTXXX. The bank is listed as a SWIFT gpi member.

Address: THAT AL- IMAD ADMIN COMPLEX, TRIPOLI 2542 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.

Frequently asked questions

What bank does LAFBLYLT belong to?: LAFBLYLT is the SWIFT/BIC code for LIBYAN FOREIGN BANK in Libya.
Where is LAFBLYLT located?: The registered address on file for LAFBLYLT is THAT AL- IMAD ADMIN COMPLEX, TRIPOLI 2542 LIBYA.
What is the 11-character version of LAFBLYLT?: The 8-character form is LAFBLYLT and the 11-character form is LAFBLYLTXXX. 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 LAFBLYLT a head office or a branch code?: LAFBLYLT identifies the head office of LIBYAN FOREIGN BANK.
Is LIBYAN FOREIGN BANK a SWIFT gpi member?: LIBYAN FOREIGN BANK 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.