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.

통화

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.

AERPZAJ2 4 AFRICA EXCHANGE REGISTRY PROPRIETARY, LIMITED NOPYZAJ2 4AX NOMINEES RF PTY LTD ABIVZAJ1 ABAX INVESTMENTS ABVSZAJJ ABSA ASSET MANAGEMENT (PTY) LTD ABSAZAJJ ABSA BANK LIMITED ABSAZAJ3 ABSA CAPITAL SECURITIES PROPRIETARY, LIMITED ABSAZAJ2 ABSA STOCKBROKERS AND PORTFOLIO, MANAGEMENT (PTY) LTD ABTRZAJ1 ABSA TRUST LIMITED BATHZAJJ ACCESS BANK (SOUTH AFRICA) LIMITED ACCYZAJ1 ACUMEN CAPITAL (PTY) LTD SICPZAJ1 AFC INVESTMENT MANAGEMENT AFRCZAJJ AFRICAN BANK LIMITED AHFMZAJ1 AFRICAN HARVEST (PTY) LTD AFRFZAJJ AFRIFOCUS SECURITIES (PTY) LTD AFRPZAJ1 AFRIPACK ISBOZAJ1 AG INSTITUTIONAL BROKERS AIICZAJ1 AGIC LIMITED AGLLZAJ1 AGILISTO ALBRZAJJ ALBARAKA BANK LIMITED AFGSZAJJ ALEXANDER FORBES GROUP SERVICES (PTY), LTD GRAYZAJC ALLAN GRAY (PTY) LIMITED ALTFZAJJ ALTRON FINANCE (PTY) LTD ASTYZAJJ ANCHOR STOCKBROKERS (PTY) LTD ANDSZAJJ ANDISA CAPITAL (PTY) LTD AACLZAJJ ANGLO AMERICAN SA FINANCE LIMITED FNSOZAJC APEX FUND SERVICES SOUTH AFRICA LTD AQPLZAJ1 AQUARIUS PLATINUM LIMITED AREMZAJ1 ARGON ASSET MANAGEMENT (PTY) LIMITED ARFSZAJ1 ARROW FINANCIAL SERVICES ASIVZAJ1 ASCENDIS FINANCIAL SERVICES FIRNZAJB ASHBURTON FUND MANAGERS PTY LTD WWSEZAJJ ATISA SECURITIES (PTY) LTD AVAFZAJ1 AVENG AFRICA LIMITED ACDFZAJ2 AVIOR CAPITAL DERIVATIVES AND FIXED, INCOME (PTY) LTD GDPTZAJJ AVIOR CAPITAL MARKETS (PTY) LTD AXSPZAJ2 AXON SECLEND (PTY) LTD AYPTZAJ1 AYLETT AND CO (PTY) LTD BERNZAJJ B.P. BERNSTEIN PTY LTD BKCHZAJJ BANK OF CHINA LIMITED (INCORPORATED IN, CHINA) COMMZAJJ BANK OF COMMUNICATIONS CO., LTD., JOHANNESBURG BRANCH BKTWZAJJ BANK OF TAIWAN, SOUTH AFRICA BRANCH ZERMZAJJ BANK ZERO MUTUAL BANK BKSVZAJS BANKSERVAFRICA BIDBZAJJ BIDVEST BANK LTD BIVTZAJJ BIDVEST TREASURY SERVICES (PTY) LTD BSSYZAJ1 BOND STREET SECURITIES (PTY) LTD ECITZAJ1 BOUTIQUE COLLECTIVE INVESTMENTS (RF), (PTY) LTD GREGZAJ1 BRIDGE FUND MANAGERS (PTY) LTD BATSZAJ1 BRITISH AMERICAN TOBACCO SOUTH AFRICA, (PTY) LIMITED BCXGZAJ1 BUSINESS CONNEXION GROUP LIMITED CABLZAJJ CAPITEC BANK LIMITED CAUGZAJ1 CATALYST FUND MANAGERS PCBCZAJJ CHINA CONSTRUCTION BANK CORPORATION, JOHANNESBURG BRANCH CITIZAJX CITIBANK SOUTH AFRICA SSBSZAJJ CITIGROUP GLOBAL MARKETS (PTY) LTD CJSTZAJ1 CJS SECURITIES (PTY) LTD CSCUZAJ1 COMPUTERSHARE INVESTOR SERVICES, PROPRIETARY LIMITED CSEVZAJJ COMPUTERSHARE PROPRIETARY LIMITED COCPZAJJ CONSILIUM CAPITAL (SA) (PTY) LTD. CISHZAJ2 CONTRARIUS INVESTMENT SERVICES (SOUTH, AFRICA) (PTY) LTD COUGZAJC CORONATION ASSET MANAGEMENT (PTY) LTD COHLZAJ1 CORONATION HOLDINGS LIMITED CUSAZAJ1 COUGAR INVESTMENT HOLDING COMPANY CRCAZAJ1 CRATOS CAPITAL (PTY) LTD CRGUZAJ1 CREDIT GUARANTEE TAFAZAJC CURO FUND SERVICES (PTY) LTD DEUTZAJX DEUTSCHE BANK AG DESFZAJM DEVELOPMENT BANK OF SOUTHERN AFRICA, LIMITED DISCZAJJ DISCOVERY BANK LIMITED DFSPZAJ1 DOLFIN FINANCIAL SERVICES (PTY) LTD

South Africa — SWIFT/BIC Codes & Payment Info

SWIFT/BIC code holders in South Africa (255)

결제 추적 대상: South Africa