Overview of Foreign Relations
Documentary Credit System
- Issuance, linking, and renewal of CBLs for companies and individuals (Libyans and foreigners).
- Approval of credit lines for the industrial, service, and commercial sectors.
- Processing domestic and international money transfers for all customer segments.
International Transfers and Services
- SWIFT Services Management for Issuing Direct Credits.
- Facilitate fast Western Union transfers.
- Processing direct transfers for businesses and individuals.
Personal Belongings Management
- Approval of requests to deposit funds into foreign currency accounts.
- Processing requests for foreign currency cash accounts.
- Approval of appropriations for documented personal expenses.
Correspondents' Network
| Correspondent Bank | SWIFT Code (BIC) | The Region | Coverage Area |
|---|---|---|---|
| Libyan Foreign Bank | LAFBLYLTXXX | Tripoli, Libya | Global |
| Arab Bank for Investment and Foreign Trade | ABINAEAA | Abu Dhabi / United Arab Emirates | The Middle East |
| ALUBAF INTERNATIONAL BANK | ALUBTNTT | Tunis / Tunisia | North Africa |
| Attijari Bank | BSTUTNTT | Tunis / Tunisia | North Africa |
| Tunisian-Libyan Bank | ATLDTNTT | Tunis / Tunisia | North Africa |
| Alubaf Arab International Bank | ALUB BH BM | Manama, Bahrain | The Middle East |
| Arab Turkish Bank | ATUBTRIS | Istanbul, Turkey | Europe |
| BIAT | BIATTNTT | Tunis / Tunisia | North Africa |
| Banca UBAE SPA | UBAIITRR | Rome, Italy | Europe |
| North Africa - Tunis | NOAFTNTT | Tunis / Tunisia | North Africa |
| Aresbank | ARESESMM | Madrid, Spain | Europe and the Middle East |
| Bank ABC (Arab Banking Corp) | ABCORBBM | Manama, Bahrain | Global (MENA) |