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First National Bank of Botswana Limited

Financial services · Bank

First National Bank of Botswana Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	First National Bank of Botswana Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Botswana				[sources]
GIIN	`GDV2UQ.00020.ME.072`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`FIRNBWGX`				[sources]
Address	CENTRAL BUSINESS DISTRICT FIRST PLACE GABORONE BOTSWANA · FNB HOUSE FLOOR 3 PLOT 8844 KHAMA CRESCENT GABORONE GABORONE POB 1552 BOTSWANA				[sources]
Last change	2025-07-18	Last processed	2025-11-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-42a12573a38a03a74898ec8a771e0329422a5e3f · bic-FIRNBWGX

For experts: raw data explorer

Factsheet Data sources

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