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View Full Version : Warka Correspondent Banks No USA Banks!!!!



English Bob
06-02-2016, 01:29 PM
http://www.warka-bank.com/?427dacca3edd8203f5aceefbb3636d2efc545ea6




NO.
Identifier
Currency
Account Number
SWIFT CODE



BAHRAIN





1
ALUBAF ARAB INTERNATIONAL BANK B.S.C.
EUR
BH45ALUB00020011352978
ALUBBHBMXXX


USD
BH85ALUB00020011352840



GERMANY





2
COMMERZBANK AG
EUR
DE52500400000875402000
COBADEFFXXX


USD


3
DEUTSCHE BANK AG
EUR
100/953301/04
DEUTDEFFXXX


USD



TURKEY





4
TURKIYE IS BANKASI A.S.
USD
TR550006400000201790002919
ISBKTRISXXX


5
ALBARAKA TURK PARTICIPATION BANK
EUR
TR420020300000911654000004
BTFHTRISXXX


USD
TR690020300000911654000003



CHINA





6
BANK OF CHINA
USD
778400000275
BKCHCNBJXXX



JORDAN





7
INVESTBANK , JORDAN
EUR
00139250190087100001 EUR
JIFBJOAMXXX


USD
00139250020087100001 USD
JIFBJOAMXXX


8
HOUSING BANK FOR TRADE AND FINANCE,
USD
JO30HBHO0010000005909100201001
HBHOJOAXXXX


9
JORDAN COMMERCIAL BANK
USD
0201/0010430/002/2630/000
JGBAJOAMXXX


10
JORDAN KUWAIT BANK
USD
271530012
JKBAJOAMXXX


11
STANDARD CHARTERED BANK
USD
1391055501
SCBLJOAXXXX


12
BANK ALETIHAD
USD
2400200271265200
UBSIJOAXXXX


13
CAPITAL BANK OF JORDAN
USD
1000231
EFBKJOAMXXX



LEBANON





14
BANK OF BEIRUT, LEBANON
USD
1116090050900
BABELBBE


15
FRANSABANK SAL
EUR
43391117806700500
FSABLBBXXXX


USD
43391117800300500


16
IBL BANK S.A.L.,LEBANON
USD
0660024330990864016 USD
INLELBBEXXX


17
AL MAWARID BANK S.A.L.
USD
4050366156
MABALBBEXXX


18
WARKA BANK FOR INVESTMENT AND FINANCE
EUR
201-10132-69-813-0
WAIVLBBEXXX


USD
201-10132-2-813-0



DUBAI





19
MASHREQBANK PSC.
USD
148882177
BOMLAEADXXX



KUWAIT






COMMERCIAL BANK OF KUWAIT SAK
USD
0010569336103840013 USD
COMBKWKWXXX


20
KWD
0010569336103940013 KWD



EGYPT





21

USD
0170306401 USD




COMMERCIAL INT'L BANK
EGP
0170006522 EGP
CIBEEGCX001



DJIBOUTI





22
WARKA BANK FOR INVESTMENT AND FINANCE
EUR
201-10041-46-813-0 EUR
WAIVDJJDXXX




USD
201-10041-2-813-0 USD


23
IRAQ






TRADE BANK OF IRAQ
USD
2513000000203110000 USD
TRIQIQBAXXX



IQD
25130000002031100000 IQD

Will-it-happen?
11-12-2016, 10:27 AM
anyone sent money to Warka recently ?