RAFIDAIN BANK, BIC/SWIFT Code Details
RAFBBHBM is the SWIFT/BIC code for RAFIDAIN BANK in Manama, Bahrain. It identifies the head office. The 8-character form is RAFBBHBM and the 11-character form is RAFBBHBMXXX.
Address: DILMUN TOWER A BUILDING 123, FLOOR SUITES 1 BLK 304, GOVERNMENT AVENUE 383, MANAMA 607 607 BAHRAIN
General instructions for international payments to banks in BAHRAIN:
To send payments to Bahrain, obtain all necessary bank information from the beneficiary, including SWIFT BIC, IBAN, and beneficiary bank address. For payment formatting, include the account number, full name (no initials), and address of both the ordering customer (SWIFT MT103 F50) and the beneficiary customer (SWIFT MT103 F59). Ensure that the IBAN for accounts in Bahrain is included in the payment instructions. The beneficiary bank details (SWIFT MT103 F57) should include the SWIFT BIC, full n ... ame, and address of the bank. The payment reason must include a 3-letter purpose of payment code (SWIFT MT103 F70), which is mandatory and can also be included in fields 72 or 77B. For additional information, visit the Central Bank of Bahrain website at www.cbb.gov.bh. Read more
IBAN: In Bahrain, the IBAN consists of 22 characters. The structure is BH2!a4!n14, including a country code 'BH', two check digits, a four-character bank identifier, and a fourteen-digit account number, for example, BH98 ABCD 1234 5678 9123 45.
Standard Settlement Instructions (SSI) contain the list of correspondent banks for each currency.
To track a SWIFT cross-border payment to or from RAFIDAIN BANK, you need a UETR code, reference number, amount, payment date, and currency. This information is typically found in an MT103 form.
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