South Africa · Financial institution
Nedgroup Securities (Pty) LTD
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
- NBOEZAJ2XXX head office
- Connection to Swift
- Reverse billingThe institution is connected to Swift. Messages sent to it are billed to the institution, not to the sender. The “2” in the eighth character of NBOEZAJ2 marks reverse billing.
- 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
- 6 branch codes
- BIC first registered
- 1996-11-23
- Last updated
- 2023-02-05
Identifiers
Head-office record
- BIC
- NBOEZAJ2XXX
- How the BIC breaks down
- NBOEBank
- ZACountry · South Africa
- J2Location · reverse billing
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 3789003107958968FE87
- 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
- South Africa · 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
- Nedbank Group Limited · South Africa3789009E42FA3CB31065 ↗
The Nedbank Group Limited group has 4 institutions in the directory, in 2 countries: all hold a BIC.
Including Nedbank Limited, Nedbank LTD, Nedgroup Investments (UK) LTD.
See the Nedbank Group Limited group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- 135 NEDBANK, BLOCK F, RIVONIA ROAD FLOOR 7 SANDTON 2196 SOUTH AFRICA
- Operational address
- NEDBANK BLOCK F FLOOR 7 135 RIVONIA ROAD SANDTON SANDTON 2196 POB 6378 SOUTH AFRICA
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>NBOEZAJ2XXX</BICFI>
<LEI>3789003107958968FE87</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>NBOEZAJ2XXX</BICFI>
<LEI>3789003107958968FE87</LEI>
<Nm>NEDGROUP SECURITIES (PTY) LTD</Nm>
<PstlAdr>
<TwnNm>SANDTON</TwnNm>
<Ctry>ZA</Ctry>
<AdrLine>135 NEDBANK, BLOCK F, RIVONIA ROAD FLOOR 7 SANDTON 2196</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
Branch network
All 6 branch BICs connect to the head office. Most were registered in 1996 (4 BICs) and 2000 (2).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| NBOEZAJ2011 | — | Pietermaritzburg | BRASFORT HOUSE FLOOR 2 262 LONGMARKET STREET PIETERMARITZBURG PIETERMARITZBURG 3201 POB 502 SOUTH AFRICA | — | 2023-02-05 |
| NBOEZAJ2022 | — | Bloemfontein | 33 WEST KELLNER STREET BLOEMFONTEIN BLOEMFONTEIN 9301 POB 2915 SOUTH AFRICA | — | 2023-02-05 |
| NBOEZAJ2033 | — | Cape Town | EQUITY HOUSE FLOOR 4 107 ST. GEORGE'S STREET CAPE TOWN CAPE TOWN 8001 POB 2836 SOUTH AFRICA | — | 2023-02-05 |
| NBOEZAJ2044 | — | Johannesburg | THE STOCK EXCHANGE ROOM 640 17 DIAGONAL STREET JOHANNESBURG JOHANNESBURG 2001 POB 1007 SOUTH AFRICA | — | 2023-02-05 |
| NBOEZAJ2INT | INSTITUTIONS DEPARTMENT | Johannesburg | JOHANNESBURG JOHANNESBURG SOUTH AFRICA | — | 2023-02-05 |
| NBOEZAJ2PVT | PRIVATE CLIENTS DEPARTMENT | Johannesburg | NEDBANK H- BLOCK FLOOR 2 135 RIVONIA ROAD SANDTON JOHANNESBURG JOHANNESBURG 2196 SOUTH AFRICA | — | 2023-02-05 |
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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.
Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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