Tanzania · Financial institution

National Bank of Commerce

BICNLCBTZTXXXX LEI213800VIYJF4U5FLXU59 Licence no.Not on a tracked register Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under NLCBTZTX directly. 13 branch codes 1 respondent bank Group: Absa Bank Claim this profile

Licences and registrations

Matched by LEI on the 22 tracked registers

None matched by LEI in the 22 tracked registers.

  • The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.

Swift network

Swift’s ISO 9362 BIC directory

BIC
NLCBTZTXXXX head office
Connection to Swift
Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under NLCBTZTX directly.
Swift GPI
Not on the member list
Payment schemes and systems
No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
Branch codes
13 branch codes
BIC first registered
1996-09-07
Last updated
2023-09-09

Identifiers

Head-office record

BIC
NLCBTZTXXXX
How the BIC breaks down
  1. NLCBBank
  2. TZCountry · Tanzania
  3. TXLocation
  4. XXXBranch · head office
Branch description
HEADOFFICE
LEI
213800VIYJF4U5FLXU59
LEI record
View on GLEIF ↗
How the LEI was matched
BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.

Profile

Type
Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
Regulation
Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Register licences
None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Country · region
Tanzania · Sub-Saharan Africa
Trading venues (MIC)
No MIC registered under this LEI list of 2026-09-17
OFAC sanctions
No listing cites this BIC
EU sanctions
No listing matched this BIC or its LEI
Country sanctions
No country programme

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.

Ownership and group

GLEIF relationship records

Direct parent
Absa Bank · South AfricaSLI1CVYMJ21DST0Q8K25 ↗

The Absa Bank group has 10 institutions in the directory, in 9 countries: all hold a BIC.

Including Absa Bank Limited, Absa Bank Kenya PLC, Absa Bank of Ghana Limited, Absa Bank Uganda Limited, Absa Bank Zambia PLC.

See the Absa Bank group →

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Registered address
NBC HOUSE, ILALA CBD, KISUTU SOKOINE DRIVE/ AZIKIWE STREET DAR ES SALAAM 11104 1863 TANZANIA, UNITED REPUBLIC OF
Operational address
ILALA CBD, NBC HOUSE SOKOINE DRIVE/ AZIKIWE STREET DAR ES SALAAM 11104 DAR ES SALAAM KISUTU POB 1863 TANZANIA, UNITED REPUBLIC OF

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

Identified by
BIC, with its LEI
Roles in CBPR+
Any agent, including the instructing and instructed agents

CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

<FinInstnId>
  <BICFI>NLCBTZTXXXX</BICFI>
  <LEI>213800VIYJF4U5FLXU59</LEI>
</FinInstnId>

Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

<FinInstnId>
  <BICFI>NLCBTZTXXXX</BICFI>
  <LEI>213800VIYJF4U5FLXU59</LEI>
  <Nm>NATIONAL BANK OF COMMERCE</Nm>
  <PstlAdr>
    <TwnNm>DAR ES SALAAM</TwnNm>
    <Ctry>TZ</Ctry>
    <AdrLine>NBC HOUSE, ILALA CBD, KISUTU SOKOINE DRIVE/ AZIKIWE STREET DAR ES</AdrLine>
    <AdrLine>SALAAM 11104 1863</AdrLine>
  </PstlAdr>
</FinInstnId>

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

Network

Branches and correspondent banking

  • Own offices
  • Respondent banks: they hold accounts here

Hover over a branch, account or group to see its details

Respondent banks

From the correspondent lists other banks publish

DNB Bank ASA publishes 1 account held with this bank.

CurrencyRespondent bankHeld atAccountPublished in
TZS DNB Bank ASA Norway NLCBTZTX 002112000288 content.dnb.no ↗ dated 2 Feb 2026

Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.

Branch codes

BICBranchCityAddressLEIUpdated
NLCBTZTX0T3 CORPORATE BRANCH Dar Es Salaam DAR ES SALAAM DAR ES SALAAM POB 9062 TANZANIA, UNITED REPUBLIC OF — 2023-09-09
NLCBTZTX0T4 ARUSHA BRANCH Arusha ARUSHA ARUSHA POB 3004 TANZANIA, UNITED REPUBLIC OF — 2023-09-09
NLCBTZTX0T5 MWANZA BRANCH Mwanza NYERERE ROAD MWANZA MWANZA POB 197 TANZANIA, UNITED REPUBLIC OF — 2023-09-09
NLCBTZTX0T8 SAMORA BRANCH Dar Es Salaam SAMORA AVENUE DAR ES SALAAM DAR ES SALAAM POB 9002 TANZANIA, UNITED REPUBLIC OF — 2023-09-09
NLCBTZTX0TM MOSHI BRANCH Moshi MOSHI MOSHI POB 3020 TANZANIA, UNITED REPUBLIC OF — 2023-09-09
NLCBTZTXFIN FINANCIAL DEPARTMENT-NBC HOUSE Dar Es Salaam DAR ES SALAAM DAR ES SALAAM TANZANIA, UNITED REPUBLIC OF — 2023-09-09
NLCBTZTXIND INDUSTRIAL BRANCH Dar Es Salaam DAR ES SALAAM DAR ES SALAAM TANZANIA, UNITED REPUBLIC OF — 2023-09-09
NLCBTZTXKIC KICHWELE BRANCH Dar Es Salaam DAR ES SALAAM DAR ES SALAAM TANZANIA, UNITED REPUBLIC OF — 2023-09-09
NLCBTZTXMBE MBEYA BRANCH Mbeya KARUME AVENUE MBEYA MBEYA TANZANIA, UNITED REPUBLIC OF — 2023-09-09
NLCBTZTXMNA MNAZI MMOJA BRANCH Dar Es Salaam DAR ES SALAAM DAR ES SALAAM TANZANIA, UNITED REPUBLIC OF — 2023-09-09
NLCBTZTXMOR MOROGORO BRANCH Morogoro MOROGORO MOROGORO TANZANIA, UNITED REPUBLIC OF — 2023-09-09
NLCBTZTXTAN TANGA BRANCH Tanga TANGA TANGA TANZANIA, UNITED REPUBLIC OF — 2023-09-09
NLCBTZTXZAN ZANZIBAR BRANCH-UNGUJA Zanzibar ZANZIBAR ZANZIBAR TANZANIA, UNITED REPUBLIC OF — 2023-09-09

See every BIC in Tanzania →

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Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

The sanctions facts on this page cover the BIC and its LEI only.

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

Read the methodology →

Credits for this page

  • Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.

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