WHAT IS A SWIFT / BIC CODE?

A Swift Code is the standard format for Business Identifier Codes (BIC) and it's a unique identificationcode for banks and financial institutions globally. These codes are used when transferring money between banks,in particular for international wire transfers or SEPA payments.

SWIFT code, BIC code, SWIFT ID or SWIFT - BIC (ISO 9362) is a standard format of Business Identifier Codes approved by the International Organization for Standardization (ISO). It is a unique identification code for both financial and non-financial institutions. The acronym SWIFT stands for the Society for Worldwide Interbank Financial Telecommunication. When assigned to a non-financial institution, the code may also be known as a Business Entity Identifier or BEI. These codes are used when transferring money between banks, particularly for international wire transfers, and also for the exchange of other messages between banks. The codes can sometimes be found on account statements.

The overlapping issue between ISO 9362 and ISO 13616 is discussed in the article International Bank Account Number (also called IBAN). The SWIFT network does not require a specific format for the transaction so the identification of accounts and transaction types is left to agreements of the transaction partners. In the process of the Single Euro Payments Area the European central banks have agreed on a common format based on IBAN and BIC including an XML-based transmission format for standardized transactions; the TARGET2 is a joint gross clearing system in the European Union that does not require the SWIFT network for transmission (see EBICS). The TARGET-directory lists all the BICs of the banks that are attached to the TARGET2-network being a subset of the SWIFT-directory of BICs.

SWIFTCODES BY COUNTRY

Swift Codes for banks in LIBYA - LY BIC Code

Below you can browse through all available bank swift codes in LIBYA (LY BIC Codes).

These swift codes will help you identify the bank and branch swift code you need to use in order to send or receive money via a bank wire transfer.

Bank swift codes are sometimes referenced as "bank bic codes" but in essence the represent the same thing. These SWIFT codes will appear as an 8 to 11 character string (unique identifier) that relays information such as the country and bank of origin.

This page contains a list of international swift codes for banking messages and sepa, direct debit and credit funds transfers. The unique bank swift codes page helps offshore an homeland companies do euro and dollar business payments and bank transfers using the swift library.

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No.Bank Branch City Swift 
1AMAN BANK FOR COMMERCE AND INVESTMENT(BENGHAZI BRANCH)BENGHAZIABCNLYLT015
2AMAN BANK FOR COMMERCE AND INVESTMENT-TRIPOLIABCNLYLT017
3AMAN BANK FOR COMMERCE AND INVESTMENT-TRIPOLIABCNLYLTXXX
4AL WAFA BANK-TRIPOLIALWFLYLTXXX
5ASSARAY TRADE AND INVESTMENT BANK-TRIPOLIATIBLYLTXXX
6BANQUE SAHELO-SAHARIENNE POUR L'INVESTISSEMENT ET LE COMMERCE (TRIPOLI)-TRIPOLIBSAHLYLXXXX
7CENTRAL BANK OF LIBYA(BENGHAZI BRANCH)BENGHAZICBLJLYLX001
8CENTRAL BANK OF LIBYA(SEBHA BRANCH)SEBHACBLJLYLX002
9CENTRAL BANK OF LIBYA(OPERATION DEPARTMENT)TRIPOLICBLJLYLX004
10CENTRAL BANK OF LIBYA-TRIPOLICBLJLYLXXXX
11CENTRAL BANK OF LIBYA-TRIPOLICBLJLYLYXXX
12BANK OF COMMERCE AND DEVELOPMENT (L.J.S.C.)(BENGHAZI MAIN BRANCH)BENGHAZICDBLLYLT011
13BANK OF COMMERCE AND DEVELOPMENT (L.J.S.C.)(EL FOROSIA AGENCY)BENGHAZICDBLLYLT012
14BANK OF COMMERCE AND DEVELOPMENT (L.J.S.C.)(BENINA AIRPORT AGENCY)BENGHAZICDBLLYLT013
15BANK OF COMMERCE AND DEVELOPMENT (L.J.S.C.)(ISLAMIC CALL AGENCY)BENGHAZICDBLLYLT014

Disclaimer

All the information published on this website is strictly for personal use only and should never be used without verification, on any type of transaction. For professional use, you have to subscribe to the SWIFT Online directories at the SWIFT website. bank-code.net shall not be held responsible or liable for any loss or damage suffered by you as a result of incorrect or incomplete information in this page.

If you’re not sure about any of the swift code details you’re using, get in touch with the bank or financial institution in question. They should be able to give you the right information.