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First National Bank Zambia Limited

Financial services · Bank

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

Type	Company				[sources]
Name	First National Bank Zambia Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Zambia				[sources]
GIIN	`GDV2UQ.00024.ME.894`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`FIRNZMLX`				[sources]
Address	CNR GREAT EAST ROAD THABO MBEKI ROAD STAND NUMBER 22768 LUSAKA LUSAKA ZAMBIA · THABO MBEKI RD CNR GREAT EAST RD STAND N. 22768 LUSAKA ZAMBIA				[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-49115b7def0fe3bc8ee625f396bff25745bf3a16 · bic-FIRNZMLX

For experts: raw data explorer

Factsheet Data sources

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