SWIFT Code for BAHRAIN FINANCING COMPANY BSC in Bahrain
BAHFBHB1XXX
The primary BIC/SWIFT code for BAHRAIN FINANCING COMPANY BSC in Bahrain is BAHFBHB1XXX. This code is used to identify the bank as a whole during international financial transactions.
| Bank Name | BAHRAIN FINANCING COMPANY BSC |
| Bank Address | CITIBANK BUILDING 204 GOVERNMENT R, BESIDE REGENCY ROAD 18, MANAMA, MANAMA, 204 |
| City | MANAMA |
| Postcode | 204 |
| Country | ๐ง๐ญ Bahrain |
| Bank Code | BAHF |
| Country Code | BH |
| Location Code | B1 |
| Branch Code | XXX |
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Sending Money to BAHRAIN FINANCING COMPANY BSC in MANAMA
Follow these three steps to ensure your international wire transfer reaches the correct account at the MANAMA branch without delays or hidden intermediary fees.
- Step 1: Collect Recipient Details. You will need the full legal name of the account holder and their IBAN (International Bank Account Number). For Bahrain, IBANs typically start with the prefix BH.
- Step 2: Enter the SWIFT/BIC Code. When prompted by your banking app or wire service, enter BAHFBHB1XXX. This unique 11-character identifier ensures the funds are routed specifically to the BAHRAIN FINANCING COMPANY BSC systems in MANAMA.
- Step 3: Confirm the Transfer Method. If you are sending from within Europe, select SEPA for lower fees and faster delivery. For transfers from outside the EU (e.g., USA, India, or Australia), ensure you select SWIFT/International Wire and double-check if your bank requires an intermediary bank for Bahrain transactions.
Where can I find my SWIFT/BIC code?
You can find your SWIFT/BIC code in several easy-to-locate places:
- On your bank statements, either printed or online.
- Inside your online banking portal, under account information.
- On your bank’s official website, usually in their international banking or FAQ section.
- By directly contacting your bank’s customer service.
Online resources like SWIFT Codes Finder can be really helpful.
Example of transaction information
- Beneficiary Name: [Recipient Name]
- Bank: [Bank Name]
- SWIFT/BIC Code: [SWIFT Code]
- Bank Address: [Street, City, Country]
- Account Number/IBAN: [Account Number or IBAN]
Frequently Asked Questions
Is BAHFBHB1XXX the correct code for all BAHRAIN FINANCING COMPANY BSC branches?
No. While many banks use a "Head Office" code ending in XXX, the code BAHFBHB1XXX is specifically assigned to the MANAMA location. Using this specific 11-character code helps the bank’s automated systems credit the recipient’s account faster than using a generic national code.
Can I use this code for a SEPA transfer to Bahrain?
Yes. If you are sending Euro-denominated funds from another SEPA-member country, you can use this BIC/SWIFT code alongside the recipient’s IBAN. However, most modern European banks only require the IBAN to route SEPA payments automatically.
How long does a transfer to BAHRAIN FINANCING COMPANY BSC usually take?
International transfers to BAHRAIN FINANCING COMPANY BSC using the SWIFT network typically take 1 to 3 business days. Factors that can cause delays include:
- Time zone differences between the sender and Bahrain.
- Local public holidays in Bahrain.
- Required "Know Your Customer" (KYC) checks for large amounts.
Are there fees for receiving money at the MANAMA branch?
Most banks in Bahrain charge an "Incoming Wire Fee" for international transfers. For BAHRAIN FINANCING COMPANY BSC, these fees vary based on the account type but typically range from a small flat fee to a percentage of the total. It is recommended to send funds using the "OUR" instruction if you want the recipient to receive the exact amount sent.
What happens if I use the wrong SWIFT code?
If you use a code for a different branch of BAHRAIN FINANCING COMPANY BSC, the money will usually still arrive but may be delayed by 24–48 hours as it is manually rerouted. If you enter a completely incorrect code, the funds will likely be returned to your account within 5–10 business days, minus any processing fees.
Do I need a BAHRAIN FINANCING COMPANY BSC SWIFT code for international money transfers?
Yes. If you are sending money from abroad to an account at BAHRAIN FINANCING COMPANY BSC, you will almost certainly need their SWIFT code (also known as a BIC).
The SWIFT code BAHFBHB1XXX acts as a digital address for the MANAMA branch. Without it, the sending bank won’t know which specific institution in Bahrain should receive the funds, which often leads to the transfer being rejected or stuck in "limbo". However, the requirements change slightly depending on where the money is coming from:
- Transfers from outside the EU/EEA (e.g., USA, Canada, India): A SWIFT code is mandatory. You must provide BAHFBHB1XXX along with the recipient’s name and IBAN.
- Transfers from within Europe (SEPA): If the sender is in a SEPA-member country, many modern banks only require the IBAN. However, providing the SWIFT code BAHFBHB1XXX is still recommended as a backup to ensure the transfer is routed instantly to the MANAMA branch.
- Domestic Transfers: If you are sending money from another bank inside Bahrain, you typically do not need a SWIFT code; a local account number or IBAN is sufficient.
Pro Tip: Always double-check the 8th and 11th characters. For BAHRAIN FINANCING COMPANY BSC, using the specific branch code BAHFBHB1XXX instead of the generic head office code ensures the money hits the correct local ledger in MANAMA without manual intervention.
SWIFT Codes for main Bahrain banks
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