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.

SENPZAJ1 E MEDIA HOLDINGS ENDEZAJJ ENEL GREEN POWER RSA (PTY) LTD ENGZZAJC ENGEN PETROLEUM LTD ESKOZAJJ ESKOM HOLDINGS SOC LIMITED FARMZAJ1 FARMWISE LTD. FBCCZAJ1 FBC FIDELITY BANK LIMITED FEASZAJ1 FEDLIFE ASSURANCE LIMITED FFOSZAJJ FFO SECURITIES (PTY) LTD FBMBZAJJ FINBOND MUTUAL BANK FIRNZAJJ FIRSTRAND BANK LIMITED FRIPZAJ1 FITCH SOUTHERN AFRICA (PTY) LTD. BJMRZAJJ FNB STOCKBROKING AND PORTFOLIO, MANAGEMENT (PTY) LTD SILCZAJJ FNZ SA ADMINISTRATION SERVICES (PTY FRDGZAJJ FOORD ASSET MANAGEMENT (PROPRIETARY), LIMITED FREEZAJ1 FREEWORLD CAPITAL HOLDINGS (PTY)LTD FXAFZAJ1 FX AFRICA FOREIGN EXCHANGE (PTY)LTD GSAYZAJ1 GARBAN SOUTH AFRICA (PTY) LTD GBSMZAJ1 GBS MUTUAL BANK GSADZAJ1 GFI SOUTH AFRICA (PTY)LTD GOSLZAJ1 GOLDING TORR AND DE DECKER (PTY) GOSNZAJS GOLDMAN SACHS INTERNATIONAL BANK,, JOHANNESBURG BRANCH GRTRZAJ1 GRAAFF'S TRUST LTD GCSOZAJ2 GRANITE CENTRAL SECURITIES DEPOSITORY MAMRZAJ1 GRINDROD BANK GRIDZAJJ GRINDROD BANK LIMITED GSJOZAJ1 GSI JOBURG HOBLZAJJ HABIB OVERSEAS BANK LIMITED HAMHZAJ1 HANS MERENSKY HOLDINGS HBZHZAJJ HBZ BANK LIMITED CFMPZAJ1 HEIDEN GRIMAUD ASSET MANAGEMENT HSBCZAJJ HSBC BANK PLC SMJCZAJC HSBC SECURITIES (SOUTH AFRICA) (PTY) LTD IMPNZAJ1 IMPALA PLATINUM ISZAZAJ1 INDEPENDANT SECURITIES (PTY) LTD JSE, BUILDING ISECZAJJ INDEPENDENT SECURITIES (PTY) LTD IFSEZAJ1 INFINITY FINANCIAL SERVICES (PY) LTD INTAZAJC INTEMBEKO INVESTMENT ADMINISTRATORS, (PTY) LTD IVESZAJJ INVESTEC BANK LIMITED IVESZAJS INVESTEC MARKETS (PROPRIETARY) LIMITED INYFZAJ1 INVESTEC PROPERTY FUND IWIIZAJJ INVESTEC WEALTH AND INVESTMENT, INTERNATIONAL PTY LTD MAOYZAJ1 IP MANAGEMENT COMPANY (RF) PROPRIETARY, LIMITED JPMEZAJJ J.P. MORGAN EQUITIES SOUTH AFRICA, PROPRIETARY LIMITED JPMSZAJJ J.P. MORGAN SECURITIES SOUTH AFRICA, PROPRIETARY LIMITED MGTCZAJJ JPMORGAN CHASE BANK, N.A. -, JOHANNESBURG BRANCH ULTRZAJC JSE INVESTOR SERVICES PTY LTD XJSEZAJJ JSE LIMITED KIIOZAJ1 KARLEIN INDEPENDENT INVESTMENT CONS, ULTANCY (PTY) LTD KESYZAJJ KELA SECURITIES PTY LTD KPFSZAJ1 KEN POWELL FINANCIAL SERVICES (PTY) LTD GENSZAJA KHUMO SECURITIES (PTY) LTD. LADSZAJ1 LAND AND AGRICULTURAL DEVELOPMENT, BANK OF SOUTH AFRICA LESTZAJJ LEFIKA SECURITIES (PTY)LTD ALAAZAJ1 LEGAE PERESEC FUND PLATFORM (PYT), LIMITED LSPRZAJJ LIBERTY SECURITIES PROPRIETARY LIMITED LISYZAJ1 LION SECURITIES (PTY) LTD ARSYZAJJ LONGMARK SECURITIES (PTY) LTD PPMTZAJC MANDG INVESTMENT MANAGERS (PTY) LTD MAAIZAJ1 MARK ALEXANDER INVESTMENTS CC MSMFZAJJ MASSMART MANAGEMENT AND FINANCE, COMPANY (PTY) LTD MAZPZAJ1 MAZI ASSET MANAGEMENT BTRKZAJ1 MB ACQUIRED OPERATIONS MDIMZAJ1 MELVILLE DOUGLAS INVESTMENT MANAGE-, MENT (PTY) LTD MIMTZAJ1 MERGENCE INVESTMENT MANAGERS (PTY) SBKHZAJJ MERRILL LYNCH SOUTH AFRICA (PTY) LIMITED MIMNZAJ1 MICRO TO MAINFRAME MMHOZAJ1 MMI HOLDINGS LIMITED MOLAZAJ1 MOMENTUM LIFE ASSURERS LTD REMAZAJJ MOMENTUM SECURITIES (PTY) LTD MIESZAJ1 MOODY'S INVESTORS SERVICE SOUTH AFRICA, (PTY) LTD

South Africa — SWIFT/BIC Codes & Payment Info

SWIFT/BIC code holders in South Africa (255)

Track Payments to South Africa