Where is SCLIZWH102B located?

The registered address on file for SCLIZWH102B is ZIMBABWE.

What is the 11-character version of SCLIZWH1?

The 8-character form is SCLIZWH1 and the 11-character form is SCLIZWH102B. A BIC ending in XXX refers to the head office. Banks that accept the 8-character form treat it as identical to the XXX form.

Is SCLIZWH102B a head office or a branch code?

SCLIZWH102B identifies branch 02B of SCOTFIN LIMITED rather than the head office.

SCLIZWH102B

SCOTFIN LIMITED, BIC/SWIFT Code Details

SCLIZWH102B is the SWIFT/BIC code for SCOTFIN LIMITED in Zimbabwe. It identifies branch 02B. The 8-character form is SCLIZWH1 and the 11-character form is SCLIZWH102B.

Address: ZIMBABWE

Analyze and plan cross-border transactions

Ohm reads your pacs.008, validates the beneficiary bank, checks the route and its correspondents, prepares the invoice and finds the right HS code.

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pacs.008.xml invoice.pdf

Can you analyze those documents?

Looks fine:

Beneficiary bank BIC and IBAN both check out
Payment route One correspondent, arrives next business day
Invoice Matches the amount and both parties
HS code Use 8471.30 for these goods, not ~~8473.30~~

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Correspondent Banks

Standard Settlement Instructions (SSI) contain the list of correspondent banks for each currency.

Other Branches

SCLIZWH1
SCOTFIN LIMITED

SCLIZWH102C
SCOTFIN LIMITED

SCLIZWH102G
SCOTFIN LIMITED

SCLIZWH102M
SCOTFIN LIMITED

Frequently asked questions

What bank does SCLIZWH102B belong to?: SCLIZWH102B is the SWIFT/BIC code for SCOTFIN LIMITED in Zimbabwe.
Where is SCLIZWH102B located?: The registered address on file for SCLIZWH102B is ZIMBABWE.
What is the 11-character version of SCLIZWH1?: The 8-character form is SCLIZWH1 and the 11-character form is SCLIZWH102B. A BIC ending in XXX refers to the head office. Banks that accept the 8-character form treat it as identical to the XXX form.
Is SCLIZWH102B a head office or a branch code?: SCLIZWH102B identifies branch 02B of SCOTFIN LIMITED rather than the head office.

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Disclaimers

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.