---
title: "Housing Bank For Trade and Finance, the SWIFT/BIC code HBHOJOAXXXX · Jordan | Elucidate"
description: "SWIFT/BIC code HBHOJOAXXXX for Housing Bank For Trade and Finance, the, Jordan. Head-office BIC, LEI 25490080W5BR794FYW42, addresses and Swift connectivity."
url: https://elucidate.co/directory/housing-bank-for-trade-and-finance-the-hbhojoax
---

1.  [Directory](https://elucidate.co/directory)
2.  [Jordan](https://elucidate.co/directory/country/jo)
3.  Housing Bank For Trade and Finance, the

Jordan · Financial institution

# Housing Bank For Trade and Finance, the

Legal name in the LEI record بنك الإسكان للتجارة والتمويل

BIC **HBHOJOAXXXX** LEI **[25490080W5BR794FYW42](https://search.gleif.org/#/record/25490080W5BR794FYW42)** Licence no. **Not on a tracked register** Connected to Swift Swift GPI live member Head-office BIC only [**3** respondent banks](https://elucidate.co/directory/housing-bank-for-trade-and-finance-the-hbhojoax#respondents) [Group: The Housing Bank for Trade & Finance](https://elucidate.co/directory/group/25490080W5BR794FYW42) [Claim this profile](https://elucidate.co/directory/housing-bank-for-trade-and-finance-the-hbhojoax#claim)

## Licences and registrations

Held by the legal entity, not by this BIC

This BIC is mapped to LEI 25490080W5BR794FYW42 (بنك الإسكان للتجارة والتمويل) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [The Housing Bank For Trade and Finance - Bahrain Branch (HBHOBHBM)](https://elucidate.co/directory/the-housing-bank-for-trade-and-finance-bahrain-branch-hbhobhbm). None matched by LEI in the 22 tracked registers.

The Swift name for this BIC differs from the legal name in GLEIF.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.

## Swift network

Swift’s ISO 9362 BIC directory

- **BIC:** HBHOJOAXXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Live member
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **Other BIC with this LEI:** [HBHOBHBM](https://elucidate.co/directory/the-housing-bank-for-trade-and-finance-bahrain-branch-hbhobhbm)
- **BIC first registered:** 1994-06-06
- **Last updated:** 2025-09-29

## Identifiers

Head-office record

- **BIC:** HBHOJOAXXXX
- **How the BIC breaks down:** 1. HBHO Bank 2. JO Country · Jordan 3. AX Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [25490080W5BR794FYW42](https://elucidate.co/directory/the-housing-bank-for-trade-and-finance-bahrain-branch-hbhobhbm)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/25490080W5BR794FYW42)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.

## Profile

- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registers
- **Country · region:** Jordan · Middle East & North Africa
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.

## Ownership and group

GLEIF relationship records

The The Housing Bank for Trade & Finance group has 4 institutions in the directory, in 4 countries: all hold a BIC.

Including [Jordan International Bank PLC](https://elucidate.co/directory/jordan-international-bank-plc-jibkgb2l), [The Housing Bank For Trade and Finance/ Ramallah](https://elucidate.co/directory/the-housing-bank-for-trade-and-finance-ramallah-hbhops22).

[See the The Housing Bank for Trade & Finance group →](https://elucidate.co/directory/group/25490080W5BR794FYW42)

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

## Addresses

- **Registered address:** BIN ZAID STREET, HOUSING BANK FLOOR 37 AL- SHUMAYSANI- PRINCE SHAKER AMMAN 11118 7693 JORDAN
- **Operational address:** AL- SHUMAYSANI- PRINCE SHAKER BIN ZAID STREET CENTRAL OPERATIONS AMMAN 11118 AMMAN JORDAN

## ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents

### CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

```xml
<FinInstnId>
  <BICFI>HBHOJOAXXXX</BICFI>
  <LEI>25490080W5BR794FYW42</LEI>
</FinInstnId>
```

### Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

```xml
<FinInstnId>
  <BICFI>HBHOJOAXXXX</BICFI>
  <LEI>25490080W5BR794FYW42</LEI>
  <Nm>HOUSING BANK FOR TRADE AND FINANCE, THE</Nm>
  <PstlAdr>
    <TwnNm>AMMAN</TwnNm>
    <Ctry>JO</Ctry>
    <AdrLine>BIN ZAID STREET, HOUSING BANK FLOOR 37 AL- SHUMAYSANI- PRINCE SHAKER</AdrLine>
    <AdrLine>AMMAN 11118 7693</AdrLine>
  </PstlAdr>
</FinInstnId>
```

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

## Network

### Correspondent banking

3 other banks publish 3 accounts held with this bank.

### Respondent banks

From the correspondent lists other banks publish

3 other banks publish 3 accounts held with this bank.

| Currency | Respondent bank | Held at | Account | Purpose | Published in |
| --- | --- | --- | --- | --- | --- |
| JOD | [Doha Bank](https://elucidate.co/directory/doha-bank-dohbqaqa) Qatar | HBHOJOAX | JO88HBHO0010000002349100101001 | — | [dohabank.com.qa ↗](https://www.dohabank.com.qa/international/financial-institutions-trade/list-of-nostro-accounts/) dated Jul 2026 |
| JOD | [Mashreqbank Psc.](https://elucidate.co/directory/mashreqbank-psc-bomlaead) United Arab Emirates | HBHOJOAXXXX | — | standard settlement instruction | [mashreq.com ↗](https://www.mashreq.com/en/international-banking/home/our-sectors/sectors/financial-institution/standard-settlement-instruction/) |
| JOD | [The Commercial Bank (P.S.Q.C)](https://elucidate.co/directory/the-commercial-bank-p-s-q-c-cbqaqaqa) Qatar | HBHOJOAX | 0005936700101001 JO54 HBHO0010000005936700 101001 | settlement (SSI) | [cbq.com.qa ↗](https://www.cbq.com.qa/en/personal/ways-to-bank/correspondent-bank-list) |

Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.

## Related institutions

### Legal entity

-   [The Housing Bank For Trade and Finance - Bahrain Branch BIC HBHOBHBM Financial institution Not on a tracked register Bahrain · Not on a tracked register · LEI 25490080W5BR794FYW42](https://elucidate.co/directory/the-housing-bank-for-trade-and-finance-bahrain-branch-hbhobhbm)

The page that carries this LEI’s licences and group facts.

### Subsidiaries in the directory

-   [Jordan International Bank PLC BIC JIBKGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800WMLZ87OAYT3X87](https://elucidate.co/directory/jordan-international-bank-plc-jibkgb2l)
-   [The Housing Bank For Trade and Finance/ Ramallah BIC HBHOPS22 Financial institution Not on a tracked register Palestinian Territories · Not on a tracked register · LEI 254900W1L0OY9FNPEA02](https://elucidate.co/directory/the-housing-bank-for-trade-and-finance-ramallah-hbhops22)

Entities that GLEIF records with this LEI as their direct parent.

### Largest institutions in Jordan

-   [Arab Bank PLC BIC ARABJOAX Financial institution Not on a tracked register Jordan · Not on a tracked register · LEI 5493001JH4LYPQTBQP79](https://elucidate.co/directory/arab-bank-plc-arabjoax)
-   [Jordan Islamic Bank BIC JIBAJOAM Financial institution Not on a tracked register Jordan · Not on a tracked register · LEI 984500BE5CDVD47MCQ43](https://elucidate.co/directory/jordan-islamic-bank-jibajoam)
-   [Islamic International Arab Bank PLC BIC IIBAJOAM Financial institution Not on a tracked register Jordan · Not on a tracked register · LEI 549300BYU8UI37STTY19](https://elucidate.co/directory/islamic-international-arab-bank-plc-iibajoam)
-   [Arab Bank PLC BIC ARABJOA1 Financial institution Not on a tracked register Jordan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/arab-bank-plc-arabjoa1)
-   [Bank of Jordan PLC BIC BJORJOAX Financial institution Not on a tracked register Jordan · Not on a tracked register · LEI 254900XI5ZZJOK7NC049](https://elucidate.co/directory/bank-of-jordan-plc-bjorjoax)
-   [Central Bank of Jordan BIC CBJOJOAX Financial institution Not on a tracked register Jordan · Not on a tracked register · LEI 54930066F5LI0K6UNX85](https://elucidate.co/directory/central-bank-of-jordan-cbjojoax)
-   [Cities and Villages Development Bank BIC CVDBJOA1 Financial institution Not on a tracked register Jordan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/cities-and-villages-development-bank-cvdbjoa1)
-   [Arab Jordan Investment Bank BIC AJIBJOAX Financial institution Not on a tracked register Jordan · Not on a tracked register · LEI 5493001VF705O1BV0047](https://elucidate.co/directory/arab-jordan-investment-bank-ajibjoax)

[See every BIC in Jordan →](https://elucidate.co/directory/country/jo#bics)

Claim this profile

## Work at Housing Bank For Trade and Finance, the?

Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.

1.  01 **Submit** Tell us who you are, using your work email.
2.  02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3.  03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.

Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

The sanctions facts on this page cover the BIC and its LEI only.

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

[Read the methodology →](https://elucidate.co/directory/methodology)

Credits for this page

-   **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.

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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.
