BRITISH AMERICAN TOBACCO MARKETING, NIGERIA LTD, BIC/SWIFT Code Details
BATSNGL1 is the SWIFT/BIC code for BRITISH AMERICAN TOBACCO MARKETING, NIGERIA LTD in Nigeria. It identifies the head office. The 8-character form is BATSNGL1 and the 11-character form is BATSNGL1XXX.
Address: NIGERIA
General instructions for international payments to banks in NIGERIA:
Information provided by the Beneficiary: Remitter should obtain all required bank information from the Beneficiary (e.g. SWIFT BIC, account number, and beneficiary bank address). Central Bank: For additional information, please refer to Central Bank of Nigeria.Country Requirements/Restrictions: Payments related to investments from foreign investors require a Certificate of Capital Importation (CCI) and should be sent in USD only, as the beneficiary bank must perform the conversion onshore. Remit ... ter must request the beneficiary to apply for the CCI from their local bank in Nigeria prior to initiating the USD payment. The beneficiary bank will issue the CCI once the funds are converted and credited to the beneficiary account. Failure to obtain a CCI may result in difficulties when repatriating interests, profits, dividends and original investment amount. Effective immediately, Payments to individuals from corporations/organizations are permitted again. However, where the underlying remitter is an individual such payments are still not permitted. Payments between corporations/organizations continue to be supported.Payment Formatting Rules for NGN: Ordering Customer (SWIFT MT103 F50): Include account number, full name (no initials), and address of the ordering customer. Use of initials can delay receipt of funds by the beneficiary. Beneficiary Customer (SWIFT MT103 F59): Include account number, full name (no initials) address of the beneficiary customer. Use of initials may delay receipt of funds by the beneficiary. Include the beneficiary’s 10-digit NUBAN account number. Beneficiary Bank (SWIFT MT103 F57): Include SWIFT BIC with branch identifier (where required), full name, and address of the beneficiary bank. There are no specific bank clearing codes for this country for cross-border payments. SWIFT BIC is key to routing payments to the beneficiary bank.SWIFT BIC is 8 or 11 alphanumeric characters: xxxxNGxx or xxxxNGxxxxx. Reason for Payment (SWIFT MT103 F70): Purpose of payment is recommended. Read more
IBAN: No
Standard Settlement Instructions (SSI) contain the list of correspondent banks for each currency.
To track a SWIFT cross-border payment to or from BRITISH AMERICAN TOBACCO MARKETING, NIGERIA LTD, you need a UETR code, reference number, amount, payment date, and currency. This information is typically found in an MT103 form.
Create a free account to track payments and receive email alerts when status changes.
Everything on this page is also available from the Ohmyfin API: verify SWIFT/BIC codes, screen names against 300+ sanctions lists, and pull country banking rules. The public API needs no signup (3 requests a day per IP), and a free API key raises your limit.
Building an AI agent or assistant? llms.txt · OpenAPI spec
We are doing our best to demystify cross-border payments, however Ohmyfin is not responsible for any delays or losses related to usage of the information and services from our web site. Please contact your banks to receive safe advice.