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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 · 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	2025-06-06	Last processed	2025-06-06	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,476

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List2,801

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-FIRNZMLX · fatca-49115b7def0fe3bc8ee625f396bff25745bf3a16

For experts: raw data explorer

Factsheet Data sources

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