South Africa — SWIFT/BIC Codes & Payment Info

Browse banks, EMIs, PSPs and other organizations in South Africa that hold a SWIFT/BIC code. See correspondent banking data and review the country's payment requirements.

Currency

ZAR — Rand

Payment requirements for South Africa:

Obtain all required bank information from the Beneficiary such as SWIFT BIC, account number, and beneficiary bank address.
All foreign currency transactions between residents and non-residents must be reported to the South African Reserve Bank. Additionally, payments made to and from accounts held by residents abroad must also be reported.
Non-residents are permitted to open and maintain domestic or foreign currency accounts locally, however, approval from the reserve bank is required for any foreign currency account. Residents are not permitted to open ZAR accounts abroad and resident or foreign currency accounts cannot exceed ZAR 2,000,000 equivalent.
For the ordering customer (SWIFT MT103 F50), include the account number, full name (no initials), and address. Use of initials can delay receipt of funds.
For the beneficiary customer (SWIFT MT103 F59), include the account number, full name (no initials), and address. Use of initials may delay receipt of funds.
For the beneficiary bank (SWIFT MT103 F57), include the sort code, SWIFT BIC with branch identifier (where required), full name, and address of the beneficiary bank. The sort code should always be preceded with “//ZA” followed by the 6-digit bank code (Example: //ZA123456).
For SWIFT BIC, use 8 or 11 alphanumeric characters in the format xxxxZAxx or xxxxZAxxxxx.
It is recommended to include the purpose of payment as a reason for payment (SWIFT MT103 F70).
For tax payments, include a unique 19 character Payment Reference Number (PRN) in the format /PRN/xxxxxxxxxxxxxxxxxxx.
Ensure to use the SWIFT/BIC code of the beneficiary's bank and provide the beneficiary's address as required. Check with the bank for any additional requirements or changes in regulations.

SWIFT/BIC code holders in South Africa (255)

Banks, EMIs, PSPs and other organizations with an assigned BIC. Click any entry for SWIFT/BIC details, correspondent banking data and supported currencies.

MMSPZAJ1 MPF MANAGEMENT SERVICES (PTY) LTD MGFYZAJJ MTN GROUP FINTECH (PTY) LTD NAMVZAJ2 NAMPAK MANAGEMENT SERVICES NAVGZAJJ NAVIGARE SECURITIES PTY LTD NEDSZAJJ NEDBANK LIMITED SMKSZAJ1 NEDGROUP PRIVATE WEALTH STOCKBROKERS, (PTY) LTD NBOEZAJ2 NEDGROUP SECURITIES (PTY) LTD SYTRZAJ1 NEDGROUP TRUST NIKEZAJ1 NIKE SOUTH AFRICA (PROPRIETARY) LIMITED NITNZAJ2 NITENSO METLZAJJ NOAH CAPITAL MARKETS (PTY) LTD NVSEZAJC NVEST SECURITIES (PTY) LTD OASMZAJ1 OASIS ASSET MANAGEMENT LIMITED OASMZA21 OASIS CRESCENT CAPITAL (PTY) LTD OMIGZAJ1 OLD MUTUAL INVESTMENT GROUP OMAMZAJC OLD MUTUAL INVESTMENT GROUP (SA) PTY, LIMITED OMBTZAJ2 OM BANK LIMITED OMGYZAJ1 OMNIA GROUP (PTY) LTD PCPTZAJ1 PAA CAPITAL PTY LTD. PACTZAJ1 PAUL CLARKE AND ASSOCIATES CC PEPKZAJC PEPKOR TRADING (PTY) LTD PRSMZAJJ PERESEC PRIME BROKERS (PTY) LTD PERRZAJ1 PERSONAL TRUST LTD PBTSZAJ1 PETER BERRY TRUST SERVICES (PTY)LTD GRPTZAJ1 PG GROUP (PTY) LTD PDWEZAJ1 PHILIPPUS DE WITT WIMOZAJJ PHILIPPUS DE WITT (PTY) LTD PAMXZAJ1 PLEXUS ASSET MANAGEMENT PPCPZAJJ PPC LTD PRVGZAJC PRESCIENT FUND SERVICES (PTY) LTD PCNTZAJC PRESCIENT SECURITIES (PTY) LTD. PSERZAJ1 PRIME SECURITIES (PTY) LTD PIPTZAJ1 PROFESSIONAL PROVIDENT SOCIETY, INVESTMENTS CAPFZAJ1 PROJECT RESOURCES AND ACQUISITIONS, (PTY) LTD PRIUZAJ1 PROTEA INSURANCE CO. LTD PAAYZAJ1 PSG ASSET MANAGEMENT (PTY) LTD 1ST, FLOOR PSG HOUSE PSSYZAJJ PSG SECURITIES LIMITED PUEOZAJ1 PUTT ESTATES (PTY) LTD PREYZAJ1 PUTT REAL ESTATES (PROPRIETARY) LTD. RRPLZAJJ RAND REFINERY LIMITED RANDZAJ1 RAND REGISTRARS BTMOZAJ1 RAZOSCAN RFTPZAJ1 RCL FOODS TREASURY (PTY) LTD REFGZAJ1 REGIMENTS FUND MANAGERS 91 REGMZAJ1 REGIMENTS SECURITIES LIMITED SBJMZAJJ RENCAP SECURITIES (PTY) LTD REPTZAJ1 REZCO ASSET MANAGEMENT FNEQZAJJ RMB MORGAN STANLEY (PTY) LTD RMBSZAJJ RMB SECURITIES (PTY) LIMITED RCIPZAJ1 ROBERT COWEN INVESTMENTS (PTY) LTD RAMYZAJ1 ROYAL ASSET MANAGEMENT (PTY) LTD HLPRZAJ2 SA HOME LOANS PROPRIETARY LIMITED MLASZAJ1 SA MUTUAL LIFE ASSURANCE SOCIETY SBPTZAJJ SA STOCK BROKERS PTY LTD TDFPZAJ1 SA TAXI DEVELOPMENT FINANCE SAABZAJ1 SAAMBOU BANK LTD, C/0 FINEX XSAFZAJ1 SAFEX SECTZAJ1 SAMSUNG ELECTRONICS SOUTH AFRICA (PTY), LTD. SANLZAJC SANLAM INVESTMENT MANAGEMENT GBSEZAJ3 SANLAM PRIVATE WEALTH (PTY) LTD GBSEZAJ2 SANLAM SPECIALISED FINANCE PROPRIETARY, LIMITED SASFZAJJ SASFIN BANK LIMITED SFPSZAJJ SASFIN SECURITIES (PTY) LTD SBEQZAJJ SBG SECURITIES (PTY) LIMITED SSAPZAJ1 SCATEC SOLAR AFRICA (PTY) LTD SCDPZAJJ SCM DMA (PTY) LTD SCHYZAJJ SERITI POWER (PTY) LTD SEPTZAJ1 SESFIKILE CAPITAL (PTY) LTD SGSJZAJ1 SG SECURITIIES JOHANNESBURG PTY LTD FORMZAJJ SINAYO SECURITIES (PTY) LTD

South Africa — SWIFT/BIC Codes & Payment Info

SWIFT/BIC code holders in South Africa (255)

Track Payments to South Africa