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Zambia National Commercial Bank Plc

Financial services · Bank

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

Type	Company				[sources]
Name	Zambia National Commercial Bank Plc				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Zambia				[sources]
GIIN	`GXSJ5J.99999.SL.894`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ZNCOZMLU`				[sources]
Address	CAIRO ROAD LUSAKA 33611 ZAMBIA · CAIRO ROAD LUSAKA LUSAKA POB 33611 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: bic-ZNCOZMLU · fatca-a11b99a33ddecfcc33447655b11928a200585feb

For experts: raw data explorer

Factsheet Data sources

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