Statements: First National Bank Zambia Limited

Canonical ID: NK-ZMgDwEzMcxTDUpbZ3GK9Rn · 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`	THABO MBEKI RD CNR GREAT EAST RD STAND N. 22768 LUSAKA ZAMBIA	eng	iso9362_bic	`bic-FIRNZMLX`	2024-10-21
`Organization:address`	CNR GREAT EAST ROAD THABO MBEKI ROAD STAND NUMBER 22768 LUSAKA LUSAKA ZAMBIA	eng	iso9362_bic	`bic-FIRNZMLX`	2024-10-21
`Company:country`	zm		ext_us_irs_ffi	`fatca-49115b7def0fe3bc8ee625f396bff25745bf3a16`	2025-07-18
`Organization:country`	zm	eng	iso9362_bic	`bic-FIRNZMLX`	2023-03-16
`Organization:createdAt`	2009-01-03	eng	iso9362_bic	`bic-FIRNZMLX`	2024-10-21
`Company:giiNumber`	GDV2UQ.00024.ME.894		ext_us_irs_ffi	`fatca-49115b7def0fe3bc8ee625f396bff25745bf3a16`	2025-07-18
`Company:id`	5b50a5ccee3d0e9406924c3bad91ec0f87573e1c		ext_us_irs_ffi	`fatca-49115b7def0fe3bc8ee625f396bff25745bf3a16`	2025-07-18
`Organization:id`	3ab28ba124f7b0a66eb866d95f3eb1dd99b7180b	eng	iso9362_bic	`bic-FIRNZMLX`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-FIRNZMLX`	2024-10-21
`Organization:name`	FIRST NATIONAL BANK ZAMBIA LIMITED	eng	iso9362_bic	`bic-FIRNZMLX`	2023-03-16
`Company:name`	First National Bank Zambia Limited		ext_us_irs_ffi	`fatca-49115b7def0fe3bc8ee625f396bff25745bf3a16`	2025-07-18
`Organization:swiftBic`	FIRNZMLX	eng	iso9362_bic	`bic-FIRNZMLX`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-49115b7def0fe3bc8ee625f396bff25745bf3a16`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-FIRNZMLX`	2023-03-16