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ECOBANK ZIMBABWE LIMITED

Financial services · Bank

ECOBANK ZIMBABWE LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ECOBANK ZIMBABWE LIMITED				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Zimbabwe				[sources]
GIIN	`TGBLMJ.99999.SL.716`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ECOCZWHX`				[sources]
Address	SAM LEVY'S OFFICE PARK BLOCK A 2 PIERS ROAD BORROWDALE HARARE BW 1464 ZIMBABWE · SAM LEVY'S OFFICE PARK BLOCK A 2 PIERS ROAD, BORROWDALE HARARE HARARE ZIMBABWE				[sources]
Last change	2025-07-18	Last processed	2025-10-19	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-ECOCZWHX · fatca-a99c224056f54a912108f29cf04b53cd54463cfb · lei-254900OS9SN27SUT8854

For experts: raw data explorer

Factsheet Data sources

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