Encontrar códigos SWIFT em TANZANIA

Para enviar um pagamento SWIFT para TANZANIA é altamente recomendado cumprir as seguintes recomendações:

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).
Additional Documentation: Additional supporting documentation may be required from the beneficiary.
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) and address of the beneficiary customer. Use of initials may delay receipt of funds by the beneficiary.
12 digit control number is required for specific instructions (12 Digit Control Number is required when transfers are in favor of a government institution, agency, authority, hospital, school and university whose account is with a commercial bank (Mandatory Field 70 – Preceded by /ROC/). This does not apply to government payments to the central bank (Bank of Tanzania – TANZTZTX) and to the Tanzania Revenue Authority (TRA – TARATZTZ). Free formatting of the control code is also permitted and can be expressed as F70:/CONTROL CODE 991234567894. The owner of the account is responsible for obtaining the control number from their bank.)
Tax Identification Number (TIN) is required when making tax revenue payments to the Tanzanian Revenue Authority.
Beneficiary Bank (SWIFT MT103 F57): Include SWIFT BIC with branch identifier (where required), full name, and address of the beneficiary bank. SWIFT BIC is 8 or 11 alphanumeric characters: xxxxTZxx or xxxxTZxxxxx. A 11-character beneficiary bank SWIFT BIC code can only be processed if it is ending in XXX in Field 57. A 8-character beneficiary bank SWIFT BIC code format is recommended. If 11 character BIC is not formatted correctly as per guidance prior to submission to JPM, the last three digits of the BIC may be appended with XXX to process the payment successfully.
Reason for Payment (SWIFT MT103 F70): Purpose of payment is recommended.

Para as seguintes instituições financeiras em TANZANIA pode encontrar uma lista dos seus bancos correspondentes com as moedas e contas nostro. Também encontrará instruções sobre como rastrear os pagamentos e outras informações úteis que o ajudarão a enviar/receber uma transferência SWIFT ou investigar o estado de um pagamento existente.

ABSA BANK TANZANIA LIMITED

ACCESS BANK TANZANIA LIMITED

AKIBA COMMERCIAL BANK PLC

AMANA BANK LIMITED

AZANIA BANK LIMITED

BANK OF AFRICA TANZANIA LIMITED

BANK OF BARODA (TANZANIA) LTD

BANK OF INDIA (TANZANIA) LIMITED

BANK OF INDIA TANZANIA LIMITED

BANK OF TANZANIA

BUSINESS CONNEXION (TANZANIA) LIMITED

CANARA BANK (TANZANIA) LTD

CHINA DASHENG BANK LIMITED

CITIBANK TANZANIA LTD

DAR ES SALAAM STOCK EXCHANGE PUBLIC, LIMITED COMPANY

DCB COMMERCIAL BANK PLC

DIAMOND TRUST BANK TANZANIA LIMITED

DIAMOND TRUST BANK TANZANIA PUBLIC, LIMITED COMPANY

EAST AFRICAN DEVELOPMENT BANK

ECOBANK TANZANIA LIMITED

EQUITY BANK TANZANIA LIMITED

EXIMBANK (TANZANIA) LTD

FINCA MICROFINANCE BANK LIMITED

GUARANTY TRUST BANK TANZANIA LTD

HABIB AFRICAN BANK LIMITED

I AND M BANK (T) LIMITED

INTERNATIONAL COMMERCIAL BANK, (TANZANIA) LIMITED.

KCB BANK TANZANIA LIMITED

KILIMANJARO CO-OPERATIVE BANK LTD

LETSHEGO FAIDIKA BANK TANZANIA LIMITED

MAENDELEO BANK PLC

MKOMBOZI COMMERCIAL BANK PLC

MUCOBA BANK PLC

MWALIMU COMMERCIAL BANK PLC

MWANGA HAKIKA BANK LIMITED NEW, BAGAMOYO RD, SKY TOWER

NATIONAL BANK OF COMMERCE

NATIONAL BUREAU DE CHANGE LIMITED

NCBA BANK TANZANIA LIMITED

ORBIT SECURITES CO LTD

PEOPLE'S BANK OF ZANZIBAR

SELCOM MICROFINANCE BANK TANZANIA, LIMITED

STANBIC BANK TANZANIA LIMITED

STANDARD CHARTERED BANK TANZANIA, LIMITED

TANZANIA AGRICULTURAL DEVELOPMENT, BANK

TANZANIA COMMERCIAL BANK PUBLIC LIMITED, COMPANY

TANZANIA REVENUE AUTHORITY

UCHUMI COMMERCIAL BANK LTD

UNITED BANK FOR AFRICA (TANZANIA) LIMITED

Rastrear pagamentos para TANZANIA

Crie uma conta gratuita para rastrear pagamentos SWIFT, verificar o status de transações e acessar dados bancários de correspondência.

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