Where is RAFBYES1 located?

The registered address on file for RAFBYES1 is SANAA 2968 YEMEN.

What is the 11-character version of RAFBYES1?

The 8-character form is RAFBYES1 and the 11-character form is RAFBYES1XXX. 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 RAFBYES1 a head office or a branch code?

RAFBYES1 identifies the head office of RAFIDAIN BANK.

RAFBYES1

RAFIDAIN BANK, BIC/SWIFT Code Details

RAFBYES1 is the SWIFT/BIC code for RAFIDAIN BANK in Yemen. It identifies the head office. The 8-character form is RAFBYES1 and the 11-character form is RAFBYES1XXX.

Address: SANAA 2968 YEMEN

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.

Related SWIFT-codes

RAFBBHBMXXX

RAFBIQBAXXX

RAFBJOAMXXX

RAFBLBBEXXX

RAFBYES1XXX

Frequently asked questions

What bank does RAFBYES1 belong to?: RAFBYES1 is the SWIFT/BIC code for RAFIDAIN BANK in Yemen.
Where is RAFBYES1 located?: The registered address on file for RAFBYES1 is SANAA 2968 YEMEN.
What is the 11-character version of RAFBYES1?: The 8-character form is RAFBYES1 and the 11-character form is RAFBYES1XXX. 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 RAFBYES1 a head office or a branch code?: RAFBYES1 identifies the head office of RAFIDAIN BANK.

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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.