Search OpenSanctions

First National Bank of Eswatini Limited

Financial services · Bank

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

Type	Company				[sources]
Name	First National Bank of Eswatini Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Eswatini				[sources]
GIIN	`GDV2UQ.00023.ME.748`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`FIRNSZMX`				[sources]
Address	SALES HOUSE BUILDING FLOOR 2 SWAZI PLAZA MBABANE MBABANE ESWATINI · SWAZI PLAZA SALES HOUSE BUILDING FLOOR 2 MBABANE ESWATINI				[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-bdf1433a0b50d7454e263e3e9fc2354f8ca4fe8d · bic-FIRNSZMX

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting