Statements: ECOBANK ZAMBIA LIMITED

Canonical ID: NK-CucNL5yZBa7RSB38j5xaMA · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	ECOBANK ZAMBIA THABO MBEKI ROAD LUSAKA 10101 LUSAKA ZAMBIA	eng	iso9362_bic	`bic-ECOCZMLU`	2024-10-21
`Organization:address`	THABO MBEKI ROAD LUSAKA 10101 ZAMBIA	eng	iso9362_bic	`bic-ECOCZMLU`	2024-10-21
`Company:country`	zm		ext_us_irs_ffi	`fatca-8f7a6afe7e6cb032ac2355199d270d3174f4a653`	2026-01-23
`Organization:country`	zm	eng	iso9362_bic	`bic-ECOCZMLU`	2023-03-16
`Organization:createdAt`	2008-11-01	eng	iso9362_bic	`bic-ECOCZMLU`	2024-10-21
`Company:giiNumber`	2E947F.99999.SL.894		ext_us_irs_ffi	`fatca-8f7a6afe7e6cb032ac2355199d270d3174f4a653`	2026-01-23
`Company:id`	a726647f0e977451d10c183a44d6925da6b50733		ext_us_irs_ffi	`fatca-8f7a6afe7e6cb032ac2355199d270d3174f4a653`	2026-01-23
`Organization:id`	4d4448837f21423c2e773bf167935b299db805a6	eng	iso9362_bic	`bic-ECOCZMLU`	2024-10-21
`Organization:modifiedAt`	2024-08-24	eng	iso9362_bic	`bic-ECOCZMLU`	2024-10-21
`Organization:name`	ECOBANK ZAMBIA LIMITED	eng	iso9362_bic	`bic-ECOCZMLU`	2024-10-21
`Company:name`	ECOBANK ZAMBIA LIMITED		ext_us_irs_ffi	`fatca-8f7a6afe7e6cb032ac2355199d270d3174f4a653`	2026-01-23
`Organization:swiftBic`	ECOCZMLU	eng	iso9362_bic	`bic-ECOCZMLU`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-8f7a6afe7e6cb032ac2355199d270d3174f4a653`	2026-01-23
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ECOCZMLU`	2023-03-16