Where is SCLIZWH102C located?

The registered address on file for SCLIZWH102C is ZIMBABWE.

What is the 11-character version of SCLIZWH1?

The 8-character form is SCLIZWH1 and the 11-character form is SCLIZWH102C. 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 SCLIZWH102C a head office or a branch code?

SCLIZWH102C identifies branch 02C of SCOTFIN LIMITED rather than the head office.

SCLIZWH102C

SCOTFIN LIMITED, BIC/SWIFT Code Details

SCLIZWH102C is the SWIFT/BIC code for SCOTFIN LIMITED in Zimbabwe. It identifies branch 02C. The 8-character form is SCLIZWH1 and the 11-character form is SCLIZWH102C.

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

SCLIZWH102B
SCOTFIN LIMITED

SCLIZWH102G
SCOTFIN LIMITED

SCLIZWH102M
SCOTFIN LIMITED

Frequently asked questions

What bank does SCLIZWH102C belong to?: SCLIZWH102C is the SWIFT/BIC code for SCOTFIN LIMITED in Zimbabwe.
Where is SCLIZWH102C located?: The registered address on file for SCLIZWH102C is ZIMBABWE.
What is the 11-character version of SCLIZWH1?: The 8-character form is SCLIZWH1 and the 11-character form is SCLIZWH102C. 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 SCLIZWH102C a head office or a branch code?: SCLIZWH102C identifies branch 02C 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.