BANK OF KHARTOUM

Bank of Khartoum (BOK), is the largest bank in Sudan. With some 111 or more branches, it is also the commercial bank with the oldest continuous history in the country. The largest single shareholder is Dubai Islamic Bank. In 2011, the government of the United States of America lifted its sanctions on Bank of Khartoum. The US Treasury’s Office of Foreign Assets Control posted a notice on its website that it had removed Bank of Khartoum from the blacklist, meaning Bank of Khartoum could seek the return of blocked assets and resume limited dealings with U.S. financial institutions. However, in March 2014, several European and Saudi Arabian banks announced that they would cease transacting with Bank of Sudan.

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BANK OF KHARTOUM SWIFT Code

Country

City

Bank or Institution

SWIFT Code

Sudan

KHARTOUM

BAKHSDKH

Sudan

KHARTOUM

BAKHSDKHXXX

Total: 2
1

About BANK OF KHARTOUM

Industry
Bank
Headquarters
Khartoum
Website
http://bankofkhartoum.com/

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Cos'è un codice SWIFT?

Un codice SWIFT è un codice di 8 o 11 caratteri utilizzato in ambito bancario per facilitare le transazioni e identificare la banca.

Qual è lo scopo di un codice SWIFT nelle transazioni internazionali?

I codici SWIFT vengono utilizzati per instradare le transazioni finanziarie internazionali alla banca e alla filiale corrette. Agevola il trasferimento fluido e accurato dei fondi tra diverse banche e paesi, garantendo che le transazioni vengano elaborate correttamente e in modo sicuro.

Come posso trovare il codice SWIFT della mia banca?

Il codice SWIFT/BIC della vostra banca è riportato negli estratti conto del vostro conto corrente. Potete anche utilizzare il nostro SWIFT/BIC finder per ottenere il codice giusto per il vostro bonifico.

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Frequently Asked Questions

1. Why does BANK OF KHARTOUM have different SWIFT Codes?

BANK OF KHARTOUM operates differently across various countries, regions, and branches, with variations in business operations and clearing paths. To accurately identify and process BANK OF KHARTOUM'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 BANK OF KHARTOUM to use in a transfer?

It depends on the specific business scenario. For cross-border remittance to a branch of BANK OF KHARTOUM, you can log on to the official website of BANK OF KHARTOUM, or search the current page of XTransfer, or call BANK OF KHARTOUM 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 BANK OF KHARTOUM?

Usually, SWIFT Code consists of 8 or 11 characters. For BANK OF KHARTOUM, the first 4 digits represent the bank code, which is the same for BANK OF KHARTOUM 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 BANK OF KHARTOUM be updated or changed?

Yes. When BANK OF KHARTOUM 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 BANK OF KHARTOUM is located, its SWIFT Code may be updated and changed. BANK OF KHARTOUM 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 BANK OF KHARTOUM in time to confirm the latest SWIFT Code information, so as to avoid affecting the business.

5. Do different SWIFT Codes of BANK OF KHARTOUM 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 BANK OF KHARTOUM supports the corresponding business.