Offshore Banking Advisor - Conta Bancaria Offshore Portugues - Banche Offshore Italiano -
Offshore Bankkonto Deutsch - Ouvrir compte Bancaire Offshore Franįais - Banca Offshore en Espaņol -
Русский

 

 
 
 
 
 
 
 
 
 
 
 
 

 

List of Bank and Swift Codes in Zambia

 

The SWIFT code of a bank is an alphanumeric code that uniquely identifies your financial institution. SWIFT code is also known as BIC or Bank Identifier Code. You do need to know your bank's SWIFT code if you are doing international transactions or wire transfers. MT103 is the format banks use when they execute what is known as a wire transfer, cable transfer, funds transfer, telegraphic transfer or SWIFT transfer.

 

 

 

 

 

  1 ACCESS BANK ZAMBIA LIMITED LUSAKA AZAMZMLUXXX
2 AFRICAN BANKING CORPORATION ZAMBIA LUSAKA FMBZZMLXXXX
3 BANK OF CHINA (ZAMBIA) LTD LUSAKA BKCHZMLUXXX
4 BANK OF ZAMBIA LUSAKA (AUTHORISED SETTLEMENT AGENT) BAZAZMLUASA
5 BANK OF ZAMBIA LUSAKA BAZAZMLUXXX
6 BARCLAYS BANK PLC ZAMBIA KITWE (KITWE PROCESSING CENTRE) BARCZMLXKPC
7 BARCLAYS BANK PLC ZAMBIA LUSAKA (HEAD OFFICE) BARCZMLXXXX
8 CAVMONT MERCHANT BANK LIMITED LUSAKA CVMTZMLUXXX
9 CITIBANK ZAMBIA LTD LUSAKA CITIZMLUXXX
10 ECOBANK ZAMBIA LUSAKA ECOCZMLUXXX
11 FINANCE BANK ZAMBIA LIMITED. LUSAKA ZFBAZMLUXXX
12 FIRST ALLIANCE BANK LUSAKA FALLZMLUXXX
13 FIRST NATIONAL BANK ZAMBIA LIMITED LUSAKA FIRNZMLXXXX
14 INDO-ZAMBIA BANK LUSAKA INZAZMLXXXX
15 INTERMARKET DISCOUNT HOUSE ZAMBIA LIMITED LUSAKA IDHZZMLUXXX
16 INVESTRUST BANK LTD LUSAKA VSTRZMLUXXX
17 STANBIC BANK ZAMBIA LTD. LUSAKA (LUSAKA BRANCH) SBICZMLXXXX
18 STANDARD CHARTERED BANK ZAMBIA LTD LUSAKA SCBLZMLXXXX
19 UNITED BANK FOR AFRICA ZAMBIA LIMITED LUSAKA UNAFZMLUXXX
20 ZAMBIA NATIONAL COMMERCIAL LUSAKA ZNCOZMLUXXX


 Central bank
Bank of Zambia
 Development banks
Development Bank of Zambia
 Commercial banks
Access Bank
BancABC
Bank of China
Barclays Bank
Cavmont Bank
Citibank
Ecobank
Finance Bank
First Alliance Bank
First National Bank
Indo-Zambia Bank
Intermarket Bank
International Bank of Malaysia
Investrust Bank
National Savings and Credit Bank
Stanbic Bank
Standard Chartered Bank
United Bank for Africa
Zambia National Commercial Bank
 Mirofinance institution
Bayport Financial Services
Blue Financial Services
Bomach Finance
Butala Finance
Capital Solutions
Elpe Finance
FINCA Zambia
Letshego Financial Services
Meanwood Finance Corporation
Microfin Africa
Mtawila Financial Services
Nedfin Limited
Royal Microfinance
Unity Finance
 

 

 

 

The SWIFT code is 8 or 11 characters, made up of:

 

  • 4 letters: Institution Code or bank code.
  • 2 letters: ISO 3166-1 alpha-2 country code
  • 2 letters or digits: location code

 

 

- if the second character is "0", then it is typically a test BIC as opposed to a BIC used on the live network.

 

- if the second character is "1", then it denotes a passive participant in the SWIFT network

 

- if the second character is "2", then it typically indicates a reverse billing BIC, where the recipient pays for the message. As opposed to the more usual mode whereby the sender pays for the message.
 

  • 3 letters or digits: branch code, optional ('XXX' for primary office)
    Where an 8-digit code is given, it may be assumed that it refers to the primary office.
     

 

List of World Wide Banking Directory

 

List of SWIFT Codes Worldwide

 

 

Open Swiss Bank account - Swiss Bank Savings Accounts - FAQ Swiss Account - Order Swiss Bank Account - Open USA bank account - FAQ USA account - Order USA account - Get your Anonymous debit card - FAQ Anonymous debit card - Order Anonymous debit card - Open Latvian Bank Account - Order Latvia Bank account - Luxembour Bank account - Swiss European Bank account ATM Debit Card - SwissPostal BankAccount - Swiss Personal Investment bank account Free Information and advice - Austria Numbered Bank Account Sparkasse - Switzerland Corporate Bank Account - Open Swiss Investment Corporate Bank Account - Germany Bank Account - Bank Account in Antigua and Barbuda - Bank Account in Belize - FAQ Bank account in Belize - Open Bank account in Belize - Order Belize Bank account - Saint Vicent and The Grenadines Bank Account - List of SWIFT Codes Worldwide - Order our service - Contact us
More information: Central Banks Worldwide - Financial Links - Full List of Swiss Banks - Financial Dictionary A-Z - Best Trade Finance Banks - Forex / World Currencies - Open Offshore Bank Account Online Resources - Switzerland Success Country -
All about FOREX and financial markets - Info Apostille - International SEC list - List of International Stock Exchanges  - What is offshore - Private Banking - Wire Transfer - Guidelines to open a bank account - Books offshore banking - E-commerce - World Wide Banking Directory - Anonymous Wire Transfer - Correspondent Banks Fees - What is the BIC code? - What is an IBAN number? - What is the SWIFT code? - Correspondent bank - Anonymous Wire Transfers - What is an International Payment? - International Wire Transfer - SWIFT MT 103 Basic Format for Wire Transfer  - Site Map


Copyright Š 2005-2013.

 

The information contained in this Website is not meant to substitute qualified legal advice given by a specialist knowing your particular situation. We are not a bank and can’t be held responsible for any loss or damages whether direct, incidental, indirect, special, or consequential, among others, relating access to this Web site. Read our Disclaimer / Terms and Conditions / Refund policy / Privacy Policy