LIBYAN FOREIGN BANK

Libyan Foreign Bank (LFB) was established in 1972 in Tripoli, Libya as Libyan Arab Foreign Bank; it was renamed Libyan Foreign Bank in 2005. It was Libya's first offshore banking institution licensed to operate internationally. The Central Bank of Libya owns 100% of LFB. The head office is located in Libya's capital Tripoli.[1]

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LIBYAN FOREIGN BANK SWIFT Code

Country

City

Bank or Institution

SWIFT Code

Libya

TRIPOLI

LAFBLYLT

Libya

TRIPOLI

LAFBLYLTXXX

Total: 2
1

About LIBYAN FOREIGN BANK

Company type
Public Company
Industry
Finance
Founded
1972
Headquarters
Tripoli Dat El Imad Administrative Complex , Libya
Key people
Muhammad Ali Al-Darrat (Chairman), KHALED AMRO ALGONSEL (General Manager)
Revenue
USD Unknown
Website
www.lfb.ly / www.lafbank.ly

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Frequently Asked Questions

1. Why does LIBYAN FOREIGN BANK have different SWIFT Codes?

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

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

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

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

5. Do different SWIFT Codes of LIBYAN FOREIGN BANK 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 LIBYAN FOREIGN BANK supports the corresponding business.