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ZAMBIA NATIONAL COMMERCIAL BANK (ZANACO)

Own BIC Service R. Status R. Validity R. Start Date CITY/COUNTRY

ABBAZMLU swift.fin Enabled Valid AB BANK ZAMBIA LTD. in LUSAKA


ABNANL2A swift.fin Enabled Valid ABN AMRO BANK N.V. in AMSTERDAM, Neth
ABNANL2R swift.fin Enabled Valid ABN AMRO BANK N.V. in ROTTERDAM, Neth
ABNAUS33 swift.fin Enabled Valid THE ROYAL BANK OF SCOTLAND N.V. (NEW Y
ABNAUS4C swift.fin THE ROYAL BANK OF SCOTLAND N.V. (CHICA
ABNAUS4T swift.fin Enabled Valid ABN AMRO BANK N.V.
ABSAZAJJ swift.fin Enabled Valid Absa Bank Limited Johannesburg South Afric
AEIBDEFX swift.fin Enabled Valid AMERICAN EXPRESS BANK GMBH
AEIBUS33 swift.fin Enabled Valid AMERICAN EXPRESS BANK, LTD. MIA. City:
AEIBZAJ1 swift.fin Draft Invalid AMERICAN EXPRESS BANK in BRAAMFONTE
AEIBZAJJ swift.fin Draft Invalid
AGRZZWHA swift.fin Enabled Valid AGRICULTURAL BANK OF ZIMBABWE LTD in
ANZBAU3M swift.fin Enabled Valid AUSTRALIA AND NEW ZEALAND BANKING G
ANZBAU5A swift.fin Enabled Valid AUSTRALIA AND NEW ZEALAND BANKING G
ANZBTLDI swift.fin Enabled Valid AUSTRALIA AND NEW ZEALAND BANKING G
ANZBUS33 swift.fin Enabled Valid AUSTRALIA AND NEW ZEALAND BANKING G
AZAMZMLU swift.fin Enabled Valid Access Bank Zambia Limited Lusaka Zambia
BANDESSS swift.fin Enabled Valid BANCO DE ANDALUCIA - , Sevilla, Spain, .
BARCGB5G swift.fin Enabled Valid BARCLAYS BANK PLC WHOLESALE in LONDO
BARCMUMU swift.fin Rejected/Pending Reject Confirmation Invalid BARCLAYS BANK MAURITIUS LTD in PORT LO
BARCTZTZ swift.fin Rejected/Pending Reject Confirmation Invalid BARCLAYS BANK TANZANIA LTD in DAR ES SA
BARCZMLX swift.fin Enabled Valid BARCLAYS BANK PLC ZAMBIA
BARCZWHX swift.fin Rejected/Pending Reject Confirmation Invalid BARCLAYS BANK OF ZIMBABWE in HARARE
BAWAATWW swift.fin Enabled Valid BANK FUER ARBEIT UND WIRTSCHAFT U. OE
BAZAZMLA swift.fin Enabled Valid
BAZAZMLU swift.fin Enabled Valid BANK OF ZAMBIA in LUSAKA
BBCLMUMU swift.fin Enabled Valid BRAMER BANKING CORPORATION LTD in PO
BCAIEGCX swift.fin Enabled Valid BANQUE DU CAIRE in CAIRO, Egypt
BCITIT22 swift.fin Enabled Valid INTESA SANPAOLO SPA (FORMERLY BANCA I
BCITIT33 swift.fin Enabled Valid INTESA SANPAOLO SPA (FORMERLY BANCA I
BCITITMM swift.fin Enabled Valid INTESA SANPAOLO SPA in MILANO, Italy
BIDBZAJJ swift.fin Enabled Valid BIDVEST BANK LTD in BRAAMFONTEIN, Sou
BIMOMZMX swift.fin Enabled Valid BANCO INTERNACIONAL DE MOCAMBIQUE
BKAUATWW swift.fin Enabled Valid UNICREDIT BANK AUSTRIA AG in VIENNA, Au
BKCHCNBJ swift.fin Enabled Valid BANK OF CHINA in BEIJING
BKCHTWTP swift.fin Enabled Valid BANK OF CHINA LIMITED TAIPEI BRANCH in
BKCHZMLU swift.fin Enabled Valid BANK OF CHINA (ZAMBIA) LTD in LUSAKA, Z
BKDNINBB swift.fin Enabled Valid DENA BANK in MUMBAI, India
BKIDHKHH swift.fin Enabled Valid BANK OF INDIA in HONG KONG, Hong Kong
BKIDINBB swift.fin Enabled Valid BANK OF INDIA in MUMBAI, India
BKMEKWKW swift.fin Enabled Valid AHLI UNITED BANK K.S.C. in KUWAIT, Kuwai
BKNZNZ22 swift.fin Enabled Valid BANK OF NEW ZEALAND in WELLINGTON, N
BKSVZAJS swift.fin Enabled Valid BANK SERV LIMITED in JOHANNESBURG, So
BKTRUS33 swift.fin Enabled Valid DEUTSCHE BANK TRUST COMPANY AMERICA
BNPAFRPP swift.fin Enabled Valid BNP PARIBAS SA (FORMERLY BANQUE NATIO
BNPANL2A swift.fin Rejected/Pending Reject Confirmation Invalid BNP PARIBAS S.A. THE NETHERLANDS BRAN
BNPAUS3N swift.fin Enabled Valid BNP PARIBAS U.S.A NEW YORK BRANCH in N
BOFACATT swift.fin Enabled Valid BANK OF AMERICA NATIONAL ASSOCIATION
BOFAGB22 swift.fin Enabled Valid BANK OF AMERICA, N.A. LONDON in LONDO
BOFAUS3N swift.fin Enabled Valid BANK OF AMERICA, N.A. in NEW YORK,NY
BOFMCAM2 swift.fin Rejected Invalid BANK OF MONTREAL THE in MONTREAL, Ca
BOFMCAT2 swift.fin Revoked Invalid BANK OF MONTREAL THE in TORONTO, Can
BOTKHKHH swift.fin Revoked Invalid BANK OF TOKYO MITSUBISHI UFJ LTD. THE i
BOTKJPJT swift.fin Rejected Invalid BANK OF TOKYO MITSUBISHI UFJ LTD. THE in
BOTKKRSX swift.fin Rejected Invalid BANK OF TOKYO MITSUBISHI UFJ LTD. THE in
BPPNIT2P swift.fin Enabled Valid BANCA POPOLARE FRIULADRIA SPA in PORD
BWLINANX swift.fin Rejected Invalid BANK WINDHOEK LIMITED in WINDHOEK, N
CABSZWHA swift.fin Enabled Valid CENTRAL AFRICA BUILDING SOCIETY in HAR
CAIXESBB swift.fin Enabled Valid CAIXABANK S.A. in BARCELONA, Spain
CBEGEGCX swift.fin Enabled Valid CENTRAL BANK OF EGYPT CAIRO in CAIRO, E
CBKNNANX swift.fin Enabled Valid BANK OF NAMIBIA in WINDHOEK, Namibia
CBLELSMX swift.fin Enabled Valid CENTRAL BANK OF LESOTHO in MASERU, Le
CDHIMWMW swift.fin Enabled Valid CDH INVESTMENT BANK (CDHIB) in BLANTY
CEKOSKBX swift.fin Enabled Valid CESKOSLOVENSKA OBCHODNA BANKA A.S. i
CHASGB2L swift.fin Enabled Valid JPMORGAN CHASE BANK, N.A. in LONDON,
CHASUS33 swift.fin Enabled Valid JPMORGAN CHASE BANK, N.A. in NEW YORK
CITIAUSX swift.fin Enabled Valid CITIBANK N.A. in SYDNEY, Australia
CITIGB2L swift.fin Enabled Valid CITIBANK N.A. in LONDON, United Kingdom
CITIIE2X swift.fin Enabled Valid CITIBANK EUROPE PLC in DUBLIN, Ireland
CITIINBX swift.fin Enabled Valid CITIBANK N.A. in MUMBAI, India
CITIJPJT swift.fin Enabled Valid CITIBANK JAPAN LTD. in TOKYO, Japan
CITISGSG swift.fin Enabled Valid CITIBANK,N.A. in SINGAPORE, Singapore
CITITWTX swift.fin Enabled Valid CITIBANK TAIWAN LIMITED in TAIPEI, Taiwan
CITIUS33 swift.fin Enabled Valid CITIBANK N.A. in NEW YORK,NY, United Stat
CITIZAJJ swift.fin Draft Invalid CITIBANK NA CITIPKKWTRD KW. SOUTH AFR
CITIZAJX swift.fin Enabled Valid CITIBANK SOUTH AFRICA in SANDTON, Sout
CITIZMLU swift.fin Enabled Valid CITIBANK ZAMBIA LTD in LUSAKA, Zambia
COBADEFF swift.fin Enabled Valid COMMERZBANK AG in FRANKFURT AM MAI
COBAZAJX swift.fin Enabled Valid COMMERZBANK A.G. - , Johannesburg, Sout
COBZZWHA swift.fin Enabled Valid COMMERCIAL BANK OF ZIMBABWE LIMITED
CRDEUA2N swift.fin Enabled Valid PJSC BANK CREDIT DNEPR in DNIPROPETROV
CRESCHZF swift.fin Enabled Valid CREDIT SUISSE (SCHWEIZ) AG (MULTIBANK A
CTBAAU2S swift.fin Enabled Valid COMMONWEALTH BANK OF AUSTRALIA SYD
CTBKBEBX swift.fin Enabled Valid BEOBANK NV/SA in BRUSSELS, Belgium
CVALESVV swift.fin Enabled Expired CAJA DE AHORROS DE VALENCIA, CASTELLO
CVMTZMLU swift.fin Enabled Valid CAVMONT MERCHANT BANK LIMITED in LU
DABADEHH swift.fin Rejected/Pending Reject Confirmation Invalid DANSKE BANK in HAMBURG, Germany
DABADKKK swift.fin Rejected/Pending Reject Confirmation Invalid DANSKE BANK A/S in COPENHAGEN, Denma
DABAFIHH swift.fin Rejected/Pending Reject Confirmation Invalid DANSKE BANK PLC in HELSINKI, Finland
DABAFIHX swift.fin Rejected/Pending Reject Confirmation Invalid DANSKE BANK in HELSINKI, Finland
DABAGB2B swift.fin Rejected/Pending Reject Confirmation Invalid NORTHERN BANK LIMITED (TRADING AS DA
DABAGB2L swift.fin Rejected/Pending Reject Confirmation Invalid DANSKE BANK in LONDON, United Kingdom
DABAIE2D swift.fin Rejected/Pending Reject Confirmation Invalid DANSKE BANK A/S in DUBLIN, Ireland
DABALULL swift.fin Rejected/Pending Reject Confirmation Invalid DANSKE BANK INTERNATIONAL S.A. in LUXE
DABANO22 swift.fin Rejected/Pending Reject Confirmation Invalid DANSKE BANK A/S in TRONDHEIM, Norway
DABAPLPW swift.fin Rejected/Pending Reject Confirmation Invalid DANSKE BANK A/S S.A. ODZIAL W POLSCE in
DABASESX swift.fin Enabled Valid DANSKE BANK in STOCKHOLM, Sweden
DEUTBRSP swift.fin Enabled Valid DEUTSCHE BANK S.A. BANCO ALEMAO in SA
DEUTCNSH swift.fin Enabled Valid DEUTSCHE BANK (CHINA) CO. LTD. in SHANG
DEUTDE2H swift.fin Enabled Valid DEUTSCHE BANK AG in HANNOVER, German
DEUTDE3B swift.fin Enabled Valid DEUTSCHE BANK AG in BIELEFELD, Germany
DEUTDE5D swift.fin Enabled Valid DWS INVESTMENT GMBH in FRANKFURT AM
DEUTDE5M swift.fin Enabled Valid DEUTSCHE BANK AG in MAINZ, Germany
DEUTDE6F swift.fin Enabled Valid DEUTSCHE BANK AG in FREIBURG IM BREISG
DEUTDE8C swift.fin Enabled Valid DEUTSCHE BANK AG in CHEMNITZ, Germany
DEUTDE8E swift.fin Enabled Valid DEUTSCHE BANK AG in ERFURT, Germany
DEUTDE8L swift.fin Enabled Valid DEUTSCHE BANK AG in LEIPZIG, Germany
DEUTDE8M swift.fin Enabled Valid DEUTSCHE BANK AG in MAGDEBURG, Germ
DEUTDEAM swift.fin Enabled Valid DEUTSCHE ASSET MANAGEMENT INTERNAT
DEUTDEBB swift.fin Enabled Valid DEUTSCHE BANK AG in BERLIN, Germany
DEUTDEBR swift.fin Enabled Valid DEUTSCHE BANK AG in ROSTOCK, Germany
DEUTDEDB swift.fin Enabled Valid DEUTSCHE BANK PRIVAT UND GESCHAEFTS
DEUTDEDD swift.fin Enabled Valid DEUTSCHE BANK AG in DUESSELDORF, Germ
DEUTDEDE swift.fin Enabled Valid DEUTSCHE BANK AG in ESSEN, Germany
DEUTDEDK swift.fin Enabled Valid DEUTSCHE BANK AG in KOELN, Germany
DEUTDEDW swift.fin Enabled Valid DEUTSCHE BANK AG in WUPPERTAL, Germa
DEUTDEFF swift.fin Enabled Valid DEUTSCHE BANK AG in FRANKFURT AM MA
DEUTDEHB swift.fin Enabled Valid DEUTSCHE BANK AG in BREMEN, Germany
DEUTDEHH swift.fin Enabled Valid DEUTSCHE BANK AG in HAMBURG, German
DEUTDEMM swift.fin Enabled Valid DEUTSCHE BANK AG in MUENCHEN, Germa
DEUTDESM swift.fin Enabled Valid DEUTSCHE BANK AG in MANNHEIM, Germa
DEUTDESS swift.fin Enabled Valid DEUTSCHE BANK AG in STUTTGART, German
DEUTGB2L swift.fin Enabled Valid DEUTSCHE BANK AG in LONDON, United Kin
DEUTINBB swift.fin Enabled Valid DEUTSCHE BANK AG in MUMBAI, India
DEUTJPJT swift.fin Enabled Valid DEUTSCHE BANK AG in TOKYO, Japan
DNBANOKK swift.fin Enabled Valid DNB BANK ASA in OSLO, Norway
DRESDEFF swift.fin Enabled Valid COMMERZBANK AG (FORMERLY DRESDNER
DUKNKENA swift.fin Enabled Valid DUBAI BANK KENYA LTD in NAIROBI, Kenya
EBNKNANX swift.fin Enabled Valid EBANK LTD Bank in WINDHOEK Namibia
EC0CZWHX swift.fin Enabled Valid
ECOCMWMW swift.fin Enabled Valid ECOBANK MALAWI LIMITED in BLANTYRE, M
ECOCZMLU swift.fin Enabled Valid ECOBANK ZAMBIA in LUSAKA, Zambia
ECOCZWHA swift.fin Enabled Valid
EIBCCNBJ swift.fin EXPORT IMPORT BANK OF CHINA THE in BEI
EIBIINBB swift.fin Enabled Valid EXPORT IMPORT BANK OF INDIA in MUMBA
ESSESESS swift.fin Rejected Invalid SKANDINAVISKA ENSKILDA BANKEN in STOC
EXBKBDDH swift.fin Enabled Valid EXPORT IMPORT BANK OF BANGLADESH LTD
FALLZMLU swift.fin Enabled Valid FIRST ALLIANCE BANK in LUSAKA, Zambia
FBCPZWHA swift.fin Enabled Valid FBC BANK LTD in HARARE, Zimbabwe
FDHFMWMW swift.fin Enabled Valid FDH BANK LIMITED in BLANTYRE, Malawi
FIRNBWGX swift.fin Enabled Valid FIRST NATIONAL BANK OF BOTSWANA in GA
FIRNGB2L swift.fin Enabled Valid FIRSTRAND BANK LIMITED (LONDON BRANC
FIRNLSMX swift.fin Enabled Valid FIRST NATIONAL BANK OF LESOTHO in MASE
FIRNMZMX swift.fin FNB MOZAMBIQUE SA in MAPUTO, Mozamb
FIRNNANX swift.fin Enabled Valid FIRST NATIONAL BANK OF NAMIBIA LIMITED
FIRNSZMX swift.fin Enabled Valid FIRST NATIONAL BANK OF SWAZILAND LIMIT
FIRNTZTX swift.fin Enabled Valid FIRST NATIONAL BANK OF TANZANIA in DAR
FIRNZAJJ swift.fin Enabled Valid FIRSTRAND BANK LIMITED in SANDTON, Sou
FIRNZMLX swift.fin Enabled Valid FIRST NATIONAL BANK ZAMBIA LIMITED in L
FMBZBWGA swift.fin Enabled Valid AFRICAN BANKING CORPORATION OF BOTSW
FMBZMZMX swift.fin Enabled Valid AFRICAN BANKING CORPORATION (MOZAM
FMBZZMLX swift.fin Enabled Valid AFRICAN BANKING CORPORATION ZAMBIA
FMBZZWHX swift.fin Enabled Valid AFRICAN BANKING CORP.OF ZIMBABWE LTD
FMERMWMW swift.fin Enabled Valid FIRST MERCHANT BANK LTD. MALAWI in BL
FTSBNL2R swift.fin Enabled Valid ABN AMRO BANK N.V. (FORMELY KNOWN A
GEBABEBB swift.fin Rejected/Pending Reject Confirmation Invalid BNP PARIBAS FORTIS (FORTIS BANK SA/NV)
GENODE55 swift.fin Enabled Valid DZ BANK AG DEUTSCHE ZENTRAL GENOSSEN
GENODE6K swift.fin Enabled Valid DZ BANK AG DEUTSCHE ZENTRAL GENOSSE
GENODEFF swift.fin Enabled Valid DZ BANK AG DEUTSCHE ZENTRAL GENOSSE
GENODESG swift.fin Enabled Valid DZ BANK AG DEUTSCHE ZENTRAL GENOSSEN
GKCCBEBB swift.fin Enabled Valid BELFIUS BANK SA/NV in BRUSSELS, Belgium
HANDSESS swift.fin Enabled Valid SVENSKA HANDELSBANKEN in STOCKHOLM,
HELADEFF swift.fin LANDESBANK HESSEN THUERINGEN GIROZE
HELSFIHH swift.fin Enabled Valid AKTIA BANK P.L.C. in HELSINKI, Finland
HSBCZAJJ swift.fin Rejected Invalid HSBC JOHANNESBURG BRANCH in SANDTON
HVBKBDDH swift.fin Enabled Valid WOORI BANK DHAKA in DHAKA, Bangladesh
HVBKBHBM swift.fin Enabled Valid WOORI BANK MANAMA in MANAMA, Bahra
HVBKCNBJ swift.fin Enabled Valid WOORI BANK (CHINA) LIMITED in BEIJING, C
HVBKCNSB swift.fin Enabled Valid WOORI BANK SHANGHAI BRANCH (RETAINE
HVBKGB2L swift.fin Enabled Valid WOORI BANK LONDON in LONDON, United
HVBKHKHH swift.fin Enabled Valid WOORI BANK HONG KONG in HONG KONG,
HVBKIDJA swift.fin Enabled Valid WOORI BANK INDONESIA P.T. JAKARTA in JAK
HVBKJPJT swift.fin Enabled Valid WOORI BANK TOKYO in TOKYO, Japan
HVBKKRSE swift.fin Enabled Valid WOORI BANK SEOUL in SEOUL, South Korea
HVBKRUMM swift.fin Enabled Valid WOORI BANK MOSCOW in MOSCOW, Russi
HVBKSGSG swift.fin Enabled Valid WOORI BANK SINGAPORE in SINGAPORE, S
HVBKUS33 swift.fin Enabled Valid WOORI BANK NEW YORK in NEW YORK,NY, U
HVBKUS3N swift.fin Enabled Valid WOORI AMERICA BANK NEW YORK in NEW
HVBKUS6L swift.fin Enabled Valid WOORI BANK LOS ANGELES in LOS ANGELE
HVBKVN2X swift.fin Enabled Valid WOORIBANK HOCHIMINH in HO CHI MINH C
HVBKVNVX swift.fin Enabled Valid WOORI BANK HANOI in HANOI, Vietnam
HYVEDEMM swift.fin Rejected/Pending Reject Confirmation Invalid UNICREDIT BANK AG (HYPOVEREINSBANK) i
IBSPITNA swift.fin Enabled Valid BANCO DI NAPOLI SPA in NAPOLI, Italy
IBSPITTM swift.fin Enabled Valid CASSA DI RISPARMIO DEL VENETO S.P.A. ban
ICZAZMLU swift.fin Enabled Valid INTERNATIONAL COMMERCIAL BANK ZAMB
IDBLILIT swift.fin Enabled Valid ISRAEL DISCOUNT BANK LTD. in TEL-AVIV, Isr
IDHZZMLU swift.fin Enabled Valid INTERMARKET BANKING CORPORATION LIM
IFMBZWHA swift.fin Enabled Valid INTERFINBANK in HARARE, Zimbabwe
INNKMWMW swift.fin Enabled Valid INDEBANK LIMITED in BLANTYRE, Malawi
INZAZMLX swift.fin Enabled Valid INDO ZAMBIA BANK in LUSAKA, Zambia
IRVTUS3N swift.fin Enabled Valid THE BANK OF NEW YORK MELLON in NEW Y
IVESZAJJ swift.fin Enabled Valid INVESTEC BANK LTD. in SANDTON, South Afr
KCBLKENX swift.fin Enabled Valid KENYA COMMERCIAL BANK LIMITED in NAIR
KFISZWHA swift.fin Enabled Valid KINGDOM BANK LIMITED (KBL) in HARARE,
KREDBEBB swift.fin Enabled Valid KBC BANK NV in BRUSSELS, Belgium
KREDGB2X swift.fin Enabled Valid KBC BANK NV LONDON in LONDON, United
LESHLSMM swift.fin Enabled Valid LESOTHO POSTBANK in MASERU, Lesotho
LISAZAJJ swift.fin MERCANTILE BANK LTD in SANDTON, South
LOYDGB22 swift.fin Enabled Valid LLOYDS BANK PLC in LONDON, United Kingd
LOYDGB2L swift.fin Enabled Valid LLOYDS TSB BANK PLC. in LONDON, United K
LUMIILIT swift.fin Enabled Valid BANK LEUMI LE ISRAEL B.M. in TEL-AVIV, Isr
MBCAZWHX swift.fin Enabled Valid MBCA BANK LIMITED in HARARE, Zimbabw
MCBLMUMU swift.fin Enabled Valid MAURITIUS COMMERCIAL BANK LTD. THE in
MHBKJPJT swift.fin Enabled Valid Mizuho Bank Ltd Tokyo Japan
MHCBGB2L swift.fin Enabled Valid MIZUHO BANK LTD. LONDON BRANCH in LO
MHCBITMM swift.fin Enabled Valid MIZUHO BANK LTD. MILAN BRANCH in MILA
MIDLGB22 swift.fin Enabled Valid HSBC BANK PLC in LONDON, United Kingdom
MINFZMLU swift.fin Enabled Valid
MSBLMWMW swift.fin Enabled Valid MALAWI SAVINGS BANK LIMITED in BLANTY
NBEGEGCX swift.fin Enabled Valid NATIONAL BANK OF EGYPT in CAIRO, Egypt
NBMAMWMW swift.fin Enabled Valid NATIONAL BANK OF MALAWI in BLANTYRE,
NBSTMWMW swift.fin Enabled Valid NBS BANK LIMITED in BLANTYRE, Malawi
NDEADKKK swift.fin Enabled Valid NORDEA BANK DANMARK A/S in COPENHAG
NDEAFIHH swift.fin Enabled Valid NORDEA BANK FINLAND PLC in HELSINKI, Fi
NDEANOKK swift.fin Enabled Valid NORDEA BANK NORGE ASA in OSLO, Norway
NEDLLSMX swift.fin Rejected/Pending Approval Invalid NEDBANK (LESOTHO) LIMITED in MASERU, L
NEDMMWMW swift.fin Enabled Valid NEDBANK (MALAWI) LIMITED in BLANTYRE,
NEDSNANX swift.fin Enabled Valid NEDBANK NAMIBIA LIMITED in WINDHOEK,
NEDSZAJJ swift.fin Enabled Valid NEDBANK LIMITED in JOHANNESBURG, Sou
NESWSZNX swift.fin Enabled Valid
NLCBTZTX swift.fin Enabled Valid NATIONAL BANK OF COMMERCE THE in DAR
NMBLZWHX swift.fin Enabled Valid NMB BANK LIMITED in HARARE, Zimbabwe
NWBKGB2L swift.fin Enabled Valid NATIONAL WESTMINSTER BANK PLC in LOND
OKOYFIHH swift.fin Rejected/Pending Reject Confirmation Invalid POHJOLA PANKKI OYJ (POHJOLA BANK PLC)
OPILMWMW swift.fin Enabled Valid OPPORTUNITY INTERNATIONAL BANK OF M
PARBFRPP swift.fin Rejected/Pending Reject Confirmation Invalid BNP PARIBAS SECURITIES SERVICES FRANCE
PIRBGRAA swift.fin Enabled Valid PIRAEUS BANK SA in ATHENS, Greece
PNBPUS33 swift.fin Rejected/Pending Reject Confirmation Invalid WELLS FARGO BANK N.A. in PHILADELPHIA,
PNBPUS3N swift.fin Rejected/Pending Reject Confirmation Invalid WELLS FARGO BANK, N.A. in NEW YORK,NY
POPUESMM swift.fin Revoked Invalid BANCO POPULAR ESPANOL S.A. in MADRID,
PWSBZWHX swift.fin Enabled Valid PEOPLE'S OWN SAVINGS BANK in HARARE, Z
RABOGB2L swift.fin Enabled Valid RABOBANK INTERNATIONAL LONDON BRAN
RABONL2U swift.fin Enabled Valid RABOBANK NEDERLAND in UTRECHT, Nethe
RBMAMWMW swift.fin Enabled Valid RESERVE BANK OF MALAWI in LILONGWE, M
RBOSNL2A swift.fin Enabled Valid THE ROYAL BANK OF SCOTLAND PLC THE NE
RIKBJPJT swift.fin Enabled Valid HOKURIKU BANK LTD. THE in TOKYO, Japan
ROYCCAT2 swift.fin Enabled Valid ROYAL BANK OF CANADA in TORONTO, Can
SABMGB2L swift.fin Enabled Valid SABMILLER HOLDINGS LIMITED in WOKING,
SARBZAJP swift.fin Enabled Valid SOUTH AFRICAN RESERVE BANK in PRETORI
SARBZAJS swift.fin Enabled Valid SOUTH AFRICAN RESERVE BANK in PRETORI
SBCHZAJJ swift.fin Enabled Valid ACH TRADING CC in BEDFORDVIEW, South A
SBICLSMX swift.fin Enabled Valid STANDARD LESOTHO BANK LTD. in MASERU,
SBICMUMU swift.fin Enabled Valid STANDARD BANK (MAURITIUS) LIMITED in P
SBICMWMX swift.fin Rejected/Pending Reject Confirmation Invalid STANDARD BANK LIMITED MALAWI in BLAN
SBICMZMX swift.fin Enabled Valid STANDARD BANK SARL in MAPUTO, Mozam
SBICSZMX swift.fin Rejected/Pending Reject Confirmation Invalid STANDARD BANK SWAZILAND LTD in MBABA
SBICTZTX swift.fin Rejected/Pending Reject Confirmation Invalid STANBIC BANK TANZANIA LTD. in DAR ES SA
SBICZMLX swift.fin Enabled Valid STANBIC BANK ZAMBIA LTD. in LUSAKA, Zam
SBICZWHX swift.fin Rejected/Pending Reject Confirmation Invalid STANBIC BANK ZIMBABWE LIMITED in HARA
SBLTGB2L swift.fin Enabled Valid SUISSE CREDIT CAPITAL (2009) LIMITED in LO
SBNMNANX swift.fin Rejected/Pending Reject Confirmation Invalid STANDARD BANK NAMIBIA LIMITED in WIND
SBREDE22 swift.fin Enabled Valid SPARKASSE BREMEN AG DIE in BREMEN, Ge
SBZAZAJJ swift.fin Enabled Valid STANDARD BANK OF SOUTH AFRICA LIMITED
SCBLAEAD swift.fin Enabled Valid STANDARD CHARTERED BANK in DUBAI, Uni
SCBLGB2L swift.fin Rejected/Pending Reject Confirmation Invalid STANDARD CHARTERED BANK in LONDON, U
SCBLMUMU swift.fin Rejected/Pending Reject Confirmation Invalid STANDARD CHARTERED BANK (MAURITIUS)
SCBLTZTX swift.fin Rejected/Pending Reject Confirmation Invalid STANDARD CHARTERED BANK TANZANIA LTD
SCBLUGKA swift.fin Rejected/Pending Reject Confirmation Invalid STANDARD CHARTERED BANK UGANDA LIM
SCBLUS33 swift.fin Enabled Valid STANDARD CHARTERED BANK in NEW YORK
SCBLUS3M swift.fin Enabled Valid STANDARD CHARTERED BANK INTERNATION
SCBLUS66 swift.fin Enabled Valid STANDARD CHARTERED BANK LOS ANGELES
SCBLZAJJ swift.fin Enabled Valid STANDARD CHARTERED BANK in JOHANNES
SCBLZMLX swift.fin Enabled Valid STANDARD CHARTERED BANK ZAMBIA LTD i
SCBLZWHX swift.fin Rejected/Pending Reject Confirmation Invalid STANDARD CHARTERED BANK ZIMBABWE LI
SDSBSZMB swift.fin Enabled Valid SWAZILAND DEVELOPMENT AND SAVINGS B
SMEBNANA swift.fin Enabled Valid SMALL AND MEDIUM ENTERPRISES BANK in
SOGEZAJJ swift.fin Rejected/Pending Reject Confirmation Invalid SOCIETE GENERALE JOHANNESBURG BRANC
SRMBIRTH swift.fin Enabled Valid SARMAYE BANK (P.J.S.C) in TEHRAN, Iran
STBLZWHX swift.fin Enabled Valid STEWARD BANK LIMITED in HARARE, Zimba
SWAZSZMB swift.fin Enabled Valid CENTRAL BANK OF SWAZILAND in MBABANE
SYBKDK22 swift.fin Rejected/Pending Reject Confirmation Invalid SYDBANK A/S in AABENRAA, Denmark
TBCOZWHA swift.fin Enabled Valid TRUST BANK CORPORATION LIMITED in HAR
UBSWCH29 swift.fin Draft Invalid
UBSWCHZ9 swift.fin Enabled Valid UBS SWITZERLAND AG in ZURICH, Switzerlan
UBSWCHZH swift.fin Enabled Valid UBS SWITZERLAND AG in ZURICH, Switzerlan
UMKCUS44 swift.fin Enabled Valid UMB BANK N.A. in KANSAS CITY,MO, United
UNAFZMLU swift.fin Enabled Valid UNITED BANK FOR AFRICA ZAMBIA LIMITED
UTBLBDDH swift.fin Enabled Valid UNITED COMMERCIAL BANK LTD in DHAKA,
VSTRZMLU swift.fin Enabled Valid INVESTRUST BANK LTD in LUSAKA, Zambia
WFBIUS6S swift.fin WELLS FARGO BANK N.A. in SAN FRANCISCO
ZABCZWHA swift.fin Enabled Valid ZIMBABWE ALLIED BANKING GROUP in HAR
ZBCOZWHX swift.fin Enabled Valid ZIMBABWE BANKING CORPORATION LTD. in
ZFBAZMLU swift.fin Enabled Valid FINANCE BANK ZAMBIA LIMITED. in LUSAKA
ZNCOZMLU swift.fin Enabled Valid ZAMBIA NATIONAL COMMERCIAL in LUSAKA
MBIA LTD. in LUSAKA
BANK N.V. in AMSTERDAM, Netherlands
BANK N.V. in ROTTERDAM, Netherlands
BANK OF SCOTLAND N.V. (NEW YORK)
BANK OF SCOTLAND N.V. (CHICAGO)

imited Johannesburg South Africa


EXPRESS BANK GMBH
EXPRESS BANK, LTD. MIA. City: MIAMI
EXPRESS BANK in BRAAMFONTEIN.

URAL BANK OF ZIMBABWE LTD in HARARE


AND NEW ZEALAND BANKING GROUP LIMITED in MELBOURNE
AND NEW ZEALAND BANKING GROUP LIMITED in ADELAIDE
AND NEW ZEALAND BANKING GROUP LTD in DILI
AND NEW ZEALAND BANKING GROUP LTD. in NEW YORK,NY
k Zambia Limited Lusaka Zambia
ANDALUCIA - , Sevilla, Spain, .
BANK PLC WHOLESALE in LONDON
BANK MAURITIUS LTD in PORT LOUIS, Mauritius
ANK TANZANIA LTD in DAR ES SALAAM
ANK PLC ZAMBIA
BANK OF ZIMBABWE in HARARE
ARBEIT UND WIRTSCHAFT U. OESTERREICHISCHE POSTSPARKASSE AG in VIENNA, Austria

MBIA in LUSAKA
ANKING CORPORATION LTD in PORT LOUIS, Mauritius
U CAIRE in CAIRO, Egypt
PAOLO SPA (FORMERLY BANCA INTESA SPA) in MILANO, Italy
PAOLO SPA (FORMERLY BANCA INTESA SPA) in MILANO, Italy
NPAOLO SPA in MILANO, Italy
ANK LTD in BRAAMFONTEIN, South Africa
ERNACIONAL DE MOCAMBIQUE S.A in MAPUTO, Mozambique
BANK AUSTRIA AG in VIENNA, Austria
HINA in BEIJING
HINA LIMITED TAIPEI BRANCH in TAIPEI, Taiwan
HINA (ZAMBIA) LTD in LUSAKA, Zambia
K in MUMBAI, India
DIA in HONG KONG, Hong Kong
NDIA in MUMBAI, India
D BANK K.S.C. in KUWAIT, Kuwait
EW ZEALAND in WELLINGTON, New Zealand
LIMITED in JOHANNESBURG, South Africa
BANK TRUST COMPANY AMERICAS in NEW YORK,NY, United States
S SA (FORMERLY BANQUE NATIONALE DE PARIS S.A.) in PARIS, France
S S.A. THE NETHERLANDS BRANCH in AMSTERDAM, Netherlands
S U.S.A NEW YORK BRANCH in NEW YORK,NY, United States
MERICA NATIONAL ASSOCIATION CANADA BRANCH in TORONTO, Canada
MERICA, N.A. LONDON in LONDON, United Kingdom
MERICA, N.A. in NEW YORK,NY
ONTREAL THE in MONTREAL, Canada
ONTREAL THE in TORONTO, Canada
OKYO MITSUBISHI UFJ LTD. THE in HONG KONG, Hong Kong
OKYO MITSUBISHI UFJ LTD. THE in TOKYO, Japan
OKYO MITSUBISHI UFJ LTD. THE in SEOUL, South Korea
OLARE FRIULADRIA SPA in PORDENONE, Italy
DHOEK LIMITED in WINDHOEK, Namibia
FRICA BUILDING SOCIETY in HARARE, Zimbabwe
S.A. in BARCELONA, Spain
ANK OF EGYPT CAIRO in CAIRO, Egypt
AMIBIA in WINDHOEK, Namibia
ANK OF LESOTHO in MASERU, Lesotho
MENT BANK (CDHIB) in BLANTYRE, Malawi
ENSKA OBCHODNA BANKA A.S. in BRATISLAVA, Slovakia
N CHASE BANK, N.A. in LONDON, United Kingdom
CHASE BANK, N.A. in NEW YORK,NY, United State
.A. in SYDNEY, Australia
N.A. in LONDON, United Kingdom
UROPE PLC in DUBLIN, Ireland
.A. in MUMBAI, India
APAN LTD. in TOKYO, Japan
.A. in SINGAPORE, Singapore
AIWAN LIMITED in TAIPEI, Taiwan
N.A. in NEW YORK,NY, United States
NA CITIPKKWTRD KW. SOUTH AFRICA
OUTH AFRICA in SANDTON, South Africa
AMBIA LTD in LUSAKA, Zambia
BANK AG in FRANKFURT AM MAIN, Germany
BANK A.G. - , Johannesburg, South Africa, .
AL BANK OF ZIMBABWE LIMITED in HARARE
CREDIT DNEPR in DNIPROPETROVSK, Ukraine
SSE (SCHWEIZ) AG (MULTIBANK ARS AND EFT SERVICE) in ZURICH
WEALTH BANK OF AUSTRALIA SYDNEY in SYDNEY, Australia
V/SA in BRUSSELS, Belgium
ORROS DE VALENCIA, CASTELLON Y ALICANTE (BANCAJA) - , Valencia, Spain, .
MERCHANT BANK LIMITED in LUSAKA, Zambia
NK in HAMBURG, Germany
NK A/S in COPENHAGEN, Denmark
NK PLC in HELSINKI, Finland
NK in HELSINKI, Finland
BANK LIMITED (TRADING AS DANSKE BANK) in BELFAST, United Kingdom
NK in LONDON, United Kingdom
NK A/S in DUBLIN, Ireland
NK INTERNATIONAL S.A. in LUXEMBOURG, Luxembourg
NK A/S in TRONDHEIM, Norway
NK A/S S.A. ODZIAL W POLSCE in WARSZAWA, Poland
NK in STOCKHOLM, Sweden
BANK S.A. BANCO ALEMAO in SAO PAULO, Brazil
BANK (CHINA) CO. LTD. in SHANGHAI, China
BANK AG in HANNOVER, Germany
BANK AG in BIELEFELD, Germany
TMENT GMBH in FRANKFURT AM MAIN, Germany
BANK AG in MAINZ, Germany
BANK AG in FREIBURG IM BREISGAU, Germany
BANK AG in CHEMNITZ, Germany
BANK AG in ERFURT, Germany
BANK AG in LEIPZIG, Germany
BANK AG in MAGDEBURG, Germany
ASSET MANAGEMENT INTERNATIONAL GMBH in FRANKFURT AM MAIN, Germany
BANK AG in BERLIN, Germany
BANK AG in ROSTOCK, Germany
BANK PRIVAT UND GESCHAEFTSKUNDEN AG in FRANKFURT AM MAIN, Germany
BANK AG in DUESSELDORF, Germany
BANK AG in ESSEN, Germany
BANK AG in KOELN, Germany
BANK AG in WUPPERTAL, Germany
BANK AG in FRANKFURT AM MAIN, Germany
BANK AG in BREMEN, Germany
BANK AG in HAMBURG, Germany
BANK AG in MUENCHEN, Germany
BANK AG in MANNHEIM, Germany
BANK AG in STUTTGART, Germany
BANK AG in LONDON, United Kingdom
BANK AG in MUMBAI, India
BANK AG in TOKYO, Japan
ASA in OSLO, Norway
BANK AG (FORMERLY DRESDNER BANK AG) in FRANKFURT AM MAIN, Germany
K KENYA LTD in NAIROBI, Kenya
Bank in WINDHOEK Namibia

MALAWI LIMITED in BLANTYRE, Malawi


AMBIA in LUSAKA, Zambia

PORT BANK OF CHINA THE in BEIJING, China


PORT BANK OF INDIA in MUMBAI, India
VISKA ENSKILDA BANKEN in STOCKHOLM, Sweden
PORT BANK OF BANGLADESH LTD in DHAKA, Bangladesh
NCE BANK in LUSAKA, Zambia
TD in HARARE, Zimbabwe
IMITED in BLANTYRE, Malawi
ONAL BANK OF BOTSWANA in GABORONE, Botswana
BANK LIMITED (LONDON BRANCH) in LONDON, United Kingdom
ONAL BANK OF LESOTHO in MASERU, Lesotho
MBIQUE SA in MAPUTO, Mozambique
ONAL BANK OF NAMIBIA LIMITED in WINDHOEK, Namibia
ONAL BANK OF SWAZILAND LIMITED in MBABANE, Swaziland
ONAL BANK OF TANZANIA in DAR ES SALAAM, Tanzania
BANK LIMITED in SANDTON, South Africa
ONAL BANK ZAMBIA LIMITED in LUSAKA, Zambia
ANKING CORPORATION OF BOTSWANA (PROPRIETARY) LIMITED in GABORONE, Botswana
ANKING CORPORATION (MOZAMBIQUE) SARL in MAPUTO, Mozambique
ANKING CORPORATION ZAMBIA in LUSAKA, Zambia
ANKING CORP.OF ZIMBABWE LTD. in HARARE, Zimbabwe
CHANT BANK LTD. MALAWI in BLANTYRE, Malawi
BANK N.V. (FORMELY KNOWN AS FORTIS BANK (NEDERLAND) N.V.) in ALL DUTCH OFFICES, Netherlands
AS FORTIS (FORTIS BANK SA/NV) in BRUSSELS, Belgium
G DEUTSCHE ZENTRAL GENOSSENSCHAFTSBANK in FRANKFURT AM MAIN, Germany
G DEUTSCHE ZENTRAL GENOSSENSCHAFTSBANK FRANKFURT A MAIN (FORM GZ BANK AG FRANKFURT/STUTTGART) in KARLSRUHE, Germany
G DEUTSCHE ZENTRAL GENOSSENSCHAFTSBANK in FRANKFURT AM MAIN, Germany
G DEUTSCHE ZENTRAL GENOSSENSCHAFTSBANK FRANKFURT AM MAIN (FOR GZ BANK AG FRANKFURT/STUTTGART) in STUTTGART, Germany
NK SA/NV in BRUSSELS, Belgium
ANDELSBANKEN in STOCKHOLM, Sweden
NK HESSEN THUERINGEN GIROZENTRALE in FRANKFURT AM MAIN, Germany
K P.L.C. in HELSINKI, Finland
NNESBURG BRANCH in SANDTON, South Africa
NK DHAKA in DHAKA, Bangladesh
NK MANAMA in MANAMA, Bahrain
NK (CHINA) LIMITED in BEIJING, China
NK SHANGHAI BRANCH (RETAINED BRANCH) in SHANGHAI, China
NK LONDON in LONDON, United Kingdom
NK HONG KONG in HONG KONG, Hong Kong
NK INDONESIA P.T. JAKARTA in JAKARTA, Indonesia
NK TOKYO in TOKYO, Japan
NK SEOUL in SEOUL, South Korea
NK MOSCOW in MOSCOW, Russia
NK SINGAPORE in SINGAPORE, Singapore
NK NEW YORK in NEW YORK,NY, United States
MERICA BANK NEW YORK in NEW YORK,NY, United States
NK LOS ANGELES in LOS ANGELES,CA, United States
K HOCHIMINH in HO CHI MINH CITY, Vietnam
NK HANOI in HANOI, Vietnam
BANK AG (HYPOVEREINSBANK) in MUENCHEN, Germany
NAPOLI SPA in NAPOLI, Italy
SPARMIO DEL VENETO S.P.A. bank in CONEGLIANO - ITALY
ONAL COMMERCIAL BANK ZAMBIA LIMITED in LUSAKA, Zambia
OUNT BANK LTD. in TEL-AVIV, Israel
KET BANKING CORPORATION LIMITED in LUSAKA, Zambia
ANK in HARARE, Zimbabwe
LIMITED in BLANTYRE, Malawi
BIA BANK in LUSAKA, Zambia
OF NEW YORK MELLON in NEW YORK,NY, United States
ANK LTD. in SANDTON, South Africa
MMERCIAL BANK LIMITED in NAIROBI, Kenya
BANK LIMITED (KBL) in HARARE, Zimbabwe
NV in BRUSSELS, Belgium
NV LONDON in LONDON, United Kingdom
OSTBANK in MASERU, Lesotho
E BANK LTD in SANDTON, South Africa
NK PLC in LONDON, United Kingdom
BANK PLC. in LONDON, United Kingdom
MI LE ISRAEL B.M. in TEL-AVIV, Israel
K LIMITED in HARARE, Zimbabwe
COMMERCIAL BANK LTD. THE in PORT LOUIS, Mauritius
k Ltd Tokyo Japan
ANK LTD. LONDON BRANCH in LONDON, United Kingdom
NK LTD. MILAN BRANCH in MILANO, Italy
PLC in LONDON, United Kingdom

VINGS BANK LIMITED in BLANTYRE, Malawi


BANK OF EGYPT in CAIRO, Egypt
BANK OF MALAWI in BLANTYRE, Malawi
IMITED in BLANTYRE, Malawi
NK DANMARK A/S in COPENHAGEN, Denmark
NK FINLAND PLC in HELSINKI, Finland
NK NORGE ASA in OSLO, Norway
LESOTHO) LIMITED in MASERU, Lesotho
MALAWI) LIMITED in BLANTYRE, Malawi
NAMIBIA LIMITED in WINDHOEK, Namibia
LIMITED in JOHANNESBURG, South Africa

BANK OF COMMERCE THE in DAR ES SALAAM, Tanzania


LIMITED in HARARE, Zimbabwe
WESTMINSTER BANK PLC in LONDON, United Kingdom
ANKKI OYJ (POHJOLA BANK PLC) in HELSINKI, Finland
ITY INTERNATIONAL BANK OF MALAWI in LILONGWE, Malawi
AS SECURITIES SERVICES FRANCE in PARIS, France
NK SA in ATHENS, Greece
GO BANK N.A. in PHILADELPHIA,PA, United States
GO BANK, N.A. in NEW YORK,NY
ULAR ESPANOL S.A. in MADRID, Spain
WN SAVINGS BANK in HARARE, Zimbabwe
INTERNATIONAL LONDON BRANCH in LONDON, United Kingdom
NEDERLAND in UTRECHT, Netherlands
NK OF MALAWI in LILONGWE, Malawi
BANK OF SCOTLAND PLC THE NETHERLANDS (FORMERLY KNOWN AS RBS NV) in AMSTERDAM, Netherlands
BANK LTD. THE in TOKYO, Japan
K OF CANADA in TORONTO, Canada
HOLDINGS LIMITED in WOKING, United Kingdom
ICAN RESERVE BANK in PRETORIA, South Africa
ICAN RESERVE BANK in PRETORIA, South Africa
NG CC in BEDFORDVIEW, South Africa
LESOTHO BANK LTD. in MASERU, Lesotho
BANK (MAURITIUS) LIMITED in PORT LOUIS, Mauritius
BANK LIMITED MALAWI in BLANTYRE, Malawi
BANK SARL in MAPUTO, Mozambique
BANK SWAZILAND LTD in MBABANE, Swaziland
ANK TANZANIA LTD. in DAR ES SALAAM, Tanzania
NK ZAMBIA LTD. in LUSAKA, Zambia
NK ZIMBABWE LIMITED in HARARE, Zimbabwe
DIT CAPITAL (2009) LIMITED in LONDON, United Kingdom
BANK NAMIBIA LIMITED in WINDHOEK, Namibia
BREMEN AG DIE in BREMEN, Germany
BANK OF SOUTH AFRICA LIMITED THE in JOHANNESBURG, South Africa
CHARTERED BANK in DUBAI, United Arab Emirates
CHARTERED BANK in LONDON, United Kingdom
CHARTERED BANK (MAURITIUS) LTD in EBENE, Mauritius
CHARTERED BANK TANZANIA LTD in DAR ES SALAAM, Tanzania
CHARTERED BANK UGANDA LIMITED in KAMPALA, Uganda
CHARTERED BANK in NEW YORK,NY, United States
CHARTERED BANK INTERNATIONAL (AMERICAS) LTD. in MIAMI,FL, United States
CHARTERED BANK LOS ANGELES in LOS ANGELES,CA, United States
CHARTERED BANK in JOHANNESBURG, South Africa
CHARTERED BANK ZAMBIA LTD in LUSAKA, Zambia
CHARTERED BANK ZIMBABWE LIMITED in HARARE, Zimbabwe
DEVELOPMENT AND SAVINGS BANK in MBABANE, Swaziland
MEDIUM ENTERPRISES BANK in WINDHOEK, Namibia
NERALE JOHANNESBURG BRANCH in JOHANNESBURG, South Africa
ANK (P.J.S.C) in TEHRAN, Iran
ANK LIMITED in HARARE, Zimbabwe
ANK OF SWAZILAND in MBABANE, Swaziland
/S in AABENRAA, Denmark
K CORPORATION LIMITED in HARARE, Zimbabwe

ERLAND AG in ZURICH, Switzerland


ERLAND AG in ZURICH, Switzerland
N.A. in KANSAS CITY,MO, United States
NK FOR AFRICA ZAMBIA LIMITED in LUSAKA, Zambia
MMERCIAL BANK LTD in DHAKA, Bangladesh
T BANK LTD in LUSAKA, Zambia
GO BANK N.A. in SAN FRANCISCO,CA, United States
ALLIED BANKING GROUP in HARARE, Zimbabwe
BANKING CORPORATION LTD. in HARARE, Zimbabwe
ANK ZAMBIA LIMITED. in LUSAKA, Zambia
TIONAL COMMERCIAL in LUSAKA, Zambia

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