BANK ALFALAH LIMITED

Bank Alfalah Limited (Urdu pronunciation: [bɛŋk al.fə.ˈlaːh] bank-al-fuh-LAH), formerly known as Habib Credit and Exchange Bank, is a Pakistani commercial bank headquartered in Karachi. It is a subsidiary of an Emirati conglomerate, Abu Dhabi United Group.[2]

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BANK ALFALAH LIMITED SWIFT Code

ID
Country
City
Bank or Institution
SWIFT Code
1
Pakistan
KARACHI
/
ALFHPKKA
2
Pakistan
GAWADAR
/
ALFHPKKA002
3
Pakistan
KARACHI
/
ALFHPKKA003
4
Pakistan
KARACHI
/
ALFHPKKA004
5
Pakistan
KARACHI
/
ALFHPKKA010
6
Pakistan
KARACHI
/
ALFHPKKA012
7
Pakistan
KARACHI
/
ALFHPKKA013
8
Pakistan
KARACHI
/
ALFHPKKA014
9
Pakistan
KARACHI
/
ALFHPKKA016
10
Pakistan
KARACHI
/
ALFHPKKA017

About BANK ALFALAH LIMITED

  • Company type
    Public
  • Industry
    Banking
  • Founded
    21 June 1997 ; 27 years ago ( 1997-06-21 )
  • Headquarters
    Karachi , Pakistan
  • Key people
    H.H. Sheikh Nahayan Mabarak Al Nahayan (chairman) Atif Aslam Bajwa ( CEO )
  • Products
    Loans credit cards Debit cards Savings Consumer Banking
  • Revenue
    Rs. 154.134 billion (US$530 million) [ 1 ] (2023)
  • Number of employees
    14,738 [ 1 ] (2023)
  • Website
    bankalfalah .com

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SWIFT代码，包含8或11个字符，是银行业中用于促进交易和识别银行的代码。
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Frequently Asked Questions

1. Why does BANK ALFALAH LIMITED have different SWIFT Codes?

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

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

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

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

5. Do different SWIFT Codes of BANK ALFALAH LIMITED 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 ALFALAH LIMITED supports the corresponding business.