ARAB BANKING CORPORATION (JORDAN)

Arab Banking Corporation (also called Bank ABC) is an international bank with headquarters in the Diplomatic Area of Manama, Bahrain. It was incorporated as a joint stock company in 1980 through a special decree by the Amir of Bahrain. It obtained an offshore banking unit licence from the Bahrain Monetary Agency on 7 April 1980, and began operations in the same month. The bank is listed on the Bahrain Bourse and its major shareholders are the Central Bank of Libya (59.37%) and Kuwait Investment Authority (40.63%). Its network spreads across 17 countries in the Middle East and North Africa (MENA), Europe, the Americas and Asia. It is expanding its retail banking network in the MENA region.

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ARAB BANKING CORPORATION (JORDAN) SWIFT Code

ID
Country
City
Bank or Institution
SWIFT Code
1
Jordan
AMMAN
/
ABCJJOAM
2
Jordan
AMMAN
/
ABCJJOAMXXX
  • Total: 2
  • 1

About ARAB BANKING CORPORATION (JORDAN)

  • Company type
    Bahraini Shareholding Company
  • Industry
    Banking
  • Founded
    January 17, 1980 ; 45 years ago ( 1980-01-17 )
  • Headquarters
    Manama , Bahrain
  • Key people
    Saddek Omar El Kaber ( Chairman ) Sael Al Waary ( GCEO )
  • Products
    International wholesale Commercial banking Universal banking Retail banking Corporate finance Islamic banking Treasury
  • Revenue
    US$ 888.0 million (2014) [ 1 ]
  • Website
    www .bank-abc .com

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¿Qué es un código SWIFT?

Un código SWIFT es un código de 8 u 11 caracteres que se utiliza en la banca para facilitar las transacciones e identificar el banco.
¿Cuál es el propósito de un código SWIFT en transacciones internacionales?

¿Cuál es el propósito de un código SWIFT en transacciones internacionales?

Los códigos SWIFT se utilizan para dirigir transacciones financieras internacionales al banco y sucursal correctos. Facilitan la transferencia fluida y precisa de fondos entre diferentes bancos y países, asegurando que las operaciones se procesen de manera correcta y segura.

¿Cómo encuentro el código SWIFT de mi banco?

Puedes encontrar el código SWIFT/BIC de tu banco en los estados de cuenta de tu cuenta bancaria. También puedes usar nuestro buscador de códigos SWIFT/BIC para obtener el código correcto para tu transferencia.
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Frequently Asked Questions

1. Why does ARAB BANKING CORPORATION (JORDAN) have different SWIFT Codes?

ARAB BANKING CORPORATION (JORDAN) operates differently across various countries, regions, and branches, with variations in business operations and clearing paths. To accurately identify and process ARAB BANKING CORPORATION (JORDAN)'s cross-border payments and other transactions, different SWIFT Codes are used for distinction. Many large multinational banks have unique SWIFT Codes to their headquarters, regional branches, and overseas subsidiaries to ensure precise and secure fund transactions.

2. How do I know which SWIFT Code of ARAB BANKING CORPORATION (JORDAN) to use in a transfer?

It depends on the specific business scenario. For cross-border remittance to a branch of ARAB BANKING CORPORATION (JORDAN), you can log on to the official website of ARAB BANKING CORPORATION (JORDAN), or search the current page of XTransfer, or call ARAB BANKING CORPORATION (JORDAN) to inquire about the SWIFT Code of the branch. For international business, you should first coordinate with the relevant branch in the target country and confirm the correct SWIFT Code based on the exact information provided by your business partner.

3. Is there any pattern in the composition of different SWIFT Codes for a multinational bank like ARAB BANKING CORPORATION (JORDAN)?

Usually, SWIFT Code consists of 8 or 11 characters. For ARAB BANKING CORPORATION (JORDAN), the first 4 digits represent the bank code, which is the same for ARAB BANKING CORPORATION (JORDAN) worldwide; the 5th and 6th digits are the country code; and the 7th and 8th digits are the region code, which will be different for branches in various regions. If the code includes 11 digits, the last 3 digits represent the branch code, which is used to distinguish different branches within the same region.

4. Will the SWIFT Code for ARAB BANKING CORPORATION (JORDAN) be updated or changed?

Yes. When ARAB BANKING CORPORATION (JORDAN) undergoes an organizational restructuring, such as a branch relocation, merger or split, or when there is a significant change in the financial system of the region where ARAB BANKING CORPORATION (JORDAN) is located, its SWIFT Code may be updated and changed. ARAB BANKING CORPORATION (JORDAN) will announce the changes in advance through its official website, mobile banking APP and other channels. Therefore, when handling cross-border business, customers should pay attention to the announcement of ARAB BANKING CORPORATION (JORDAN) in time to confirm the latest SWIFT Code information, so as to avoid affecting the business.

5. Do different SWIFT Codes of ARAB BANKING CORPORATION (JORDAN) support the same scope of business?

The scope of business is different. While the same bank can operate with different SWIFT Codes for the same basic types of business, there are differences for some specialized businesses or for businesses in specific regions. For example, the SWIFT Code of some branches may be specialized to support trade finance business, while the SWIFT Code of other branches is more convenient for cross-border e-commerce collection. In addition, for some emerging markets or country-specific business, only the SWIFT Code of a particular branch may have the authority to process it. When conducting international business, it is important to check whether the SWIFT Code of ARAB BANKING CORPORATION (JORDAN) supports the corresponding business.