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Details for the SWIFT/BIC Code: CITIZMLU

The SWIFT/BIC Code CITIZMLU is issued by CITIBANK ZAMBIA LTD in Zambia. The issuing Bank's Bank code is XXX and The Bank Brach is XXX, located in LUSAKA

SWIFT/BIC Code Details

SWIFT Code CITIZMLU
Bank CITIBANK ZAMBIA LTD
City LUSAKA
Branch Name N/A
Bank Code CITI
Country Code ZM
Branch Code XXX
Location Code LU

Constructing the SWIFT code

CITI

Bank Code

ZM

Country Code

LU

Location Code

XXX

Branch Code

  • Bank Code A-Z

    4 letters representing the bank. It usually looks like a shortened version of that bank's name.

  • Country Code A-Z

    2 letters representing the country the bank is in.

  • Location Code 0-9 A-Z

    2 characters made up of letters or numbers. It says where that bank's head office is.

  • Branch Code 0-9 A-Z

    3 digits specifying a particular branch. 'XXX' represents the bank’s head office.


Country Map Zambia


About Zambia


Modern Zambia once was inhabited by the Khoisan and Batwa peoples until around AD 300, when migrating Bantu began to settle the areas.[17] It is believed the Khoisan people originated in East Africa and spread southwards around 150,000 years ago. The Twa people were split into two groups: the Kafwe Twa lived around the Kafue Flats and the Lukanga Twa who lived around the Lukanga Swamp.[18] Many examples of ancient rock art in Zambia, like the Mwela Rock Paintings, Mumbwa Caves, and Nachikufu Cave, are attributed to these early hunter-gatherers.[19] The Khoisan and especially the Twa formed a patron-client relationship with farming Bantu peoples across central and southern Africa but were eventually either displaced by or absorbed into the Bantu groups. The Bantu (Abantu)[edit] The Bantu people or Abantu (meaning people) are an enormous and diverse ethnolinguistic group that comprise the majority of people in much of eastern, southern and central Africa. Due to Zambia's location at the crossroads of Central Africa, Southern Africa, and the African Great Lakes, the history of the people that constitute modern Zambians is a history of these three regions. Many of the historical events in these three regions happened simultaneously. Thus, Zambia's history, like that of many African nations, cannot be presented perfectly chronologically. The early history of the peoples of modern Zambia is deduced from oral records, archaeology, and written records, mostly from non-Africans.[20] Bantu origins[edit] Batonga fisherwomen in Southern Zambia. Women have played and continue to play pivotal roles in many African societies The Bantu people originally lived in West and Central Africa around what is today Cameroon and Nigeria.[21] Approximately 5000 years ago, they began a millennia-long expansion into much of the continent. This event has been called the Bantu expansion;[22] it was one of the largest human migrations in history. The Bantu are believed to have been the first to have brought iron working technology into large parts of Africa. The Bantu Expansion happened primarily through two routes: a western one via the Congo Basin and an eastern one via the African Great Lakes.[23] First Bantu settlement[edit] The first Bantu people to arrive in Zambia came through the eastern route via the African Great Lakes. They arrived around the first millennium C.E, and among them were the Tonga, Ila and Namwanga people and other related groups, who settled around Southern Zambia near Zimbabwe. The Tonga oral records indicate that they came from the east near the "big sea". They were later joined by the Tumbuka people who settled around Eastern Zambia and Malawi. These first Bantu people lived in large villages. They lacked an organised unit under a chief or headman and worked as a community and helped each other in times of field preparation for their crops. Villages moved around frequently as the soil became exhausted as a result of the slash-and-burn technique of planting crops. The people also kept large herds of cattle, which formed an important part of their societies.[24] Ruins of Great Zimbabwe. Kalanga/Shona rulers of this kingdom dominated trade at Ingombe Ilede The first Bantu communities in Zambia were highly self-sufficient. Early European missionaries who settled in Southern Zambia noted the independence of these Bantu societies. One of these missionaries noted: "[If] weapons for war, hunting, and domestic purposes are needed, the [Tonga] man goes to the hills and digs until he finds the iron ore. He smelts it and with the iron thus obtained makes axes, hoes, and other useful implements. He burns wood and makes charcoal for his forge. His bellows are made from the skins of animals and the pipes are clay tile, and the anvil and hammers are also pieces of the iron he has obtained. He moulds, welds, shapes, and performs all the work of the ordinary blacksmith".[25] These early Bantu settlers also participated in the trade at the site Ingombe Ilede (which translates to sleeping cow in Tonga because the fallen baobab tree appears to resemble a cow) in Southern Zambia. At this trading site, they met numerous Kalanga/Shona traders from Great Zimbabwe and Swahili traders from the East African Swahili coast. Ingombe Ilede was one of the most important trading posts for rulers of Great Zimbabwe, others being the Swahili port cities such as Sofala. The goods traded at Ingombe Ilede included fabrics, beads, gold, and bangles. Some of these items came from what is today southern Democratic Republic of Congo and Kilwa Kisiwani while others came from as far away as India, China and the Arab world.[26] The African traders were later joined by the Portuguese in the 16th century.[27] The decline of Great Zimbabwe, due to increasing trade competition from other Kalanga/Shona kingdoms like Khami and Mutapa, spelt the end of Ingombe Ilede. Second Bantu settlement[edit] The second mass settlement of Bantu people into Zambia was of people groups that are believed to have taken the western route of the Bantu migration through the Congo Basin. These Bantu people spent the majority of their existence in what is today the Democratic Republic of Congo and are ancestors of the majority of modern Zambians.[28] While there is some evidence that the Bemba people might have an ancient connection to the Kongo Kingdom through Kongo people ruler, Mwene Kongo VIII Mvemba, this is not well documented. Luba-Lunda states[edit] Drawing of the ruler of Lunda, Mwata Kazembe, receiving Portuguese in the royal courtyard in the 1800s The Bemba, along with other related groups such as the Lamba, Bisa, Senga, Kaonde, Swaka, Nkoya and Soli, formed integral parts of the Luba Kingdom in Upemba part of the Democratic Republic of Congo and have a strong relation to the Luba people. The area which the Luba Kingdom occupied has been inhabited by early farmers and iron workers since the 300s C.E. Over time, these communities learned to use nets and harpoons, make dugout canoes, clear canals through swamps and make dams as high as 2.5 meters (8 ft 2 in). As a result, they grew a diverse economy trading fish, copper and iron items and salt for goods from other parts of Africa, like the Swahili coast and, later on, the Portuguese. From these communities arose the Luba Kingdom in the 14th century.[29] The Luba Kingdom was a large kingdom with a centralised government and smaller independent chiefdoms. It had large trading networks that linked the forests in the Congo Basin and the mineral-rich plateaus of what is today Copperbelt Province and stretched from the Atlantic coast to the Indian Ocean coast. The arts were also held in high esteem in the kingdom, and artisans were held in high regard.[29] Literature was well developed in the Luba Kingdom. One renowned Luba genesis story that articulated the distinction between two types of Luba emperors goes as follows: .mw-parser-output .templatequote{overflow:hidden;margin:1em 0;padding:0 32px}.mw-parser-output .templatequotecite{line-height:1.5em;text-align:left;margin-top:0}@media(min-width:500px){.mw-parser-output .templatequotecite{padding-left:1.6em}}Nkongolo Mwamba, the red king, and Ilunga Mbidi Kiluwe, a prince of legendary black complexion. Nkongolo Mwamba is the drunken and cruel despot, Ilunga Mbidi Kiluwe the refined and gentle prince. Nkongolo the Red is a man without manners, a man who eats in public, gets drunk, and cannot control himself, whereas [Ilunga] Mbidi Kiluwe is a man of reservation, obsessed with good manners; he does not eat in public, controls his language and his behaviour, and keeps a distance from the vices and modus vivendi of ordinary people. Nkongolo Mwamba symbolises the embodiment of tyranny, whereas Mbidi Kiluwe remains the admired caring and compassionate kin.[30] A drawing of Lunda houses by a Portuguese visitor. The size of the doorways relative to the building emphasizes the scale of the buildings In the same region of Southern Congo, the Lunda people were made into a satellite of the Luba empire and adopted forms of Luba culture and governance, thus becoming the Lunda Empire to the south. According to Lunda genesis myths, a Luba hunter named Chibinda Ilunga, son of Ilunga Mbidi Kiluwe, introduced the Luba model of statecraft to the Lunda sometime around 1600 when he married a local Lunda princess named Lueji and was granted control of her kingdom. Most rulers who claimed descent from Luba ancestors were integrated into the Luba empire. The Lunda kings, however, remained separate and actively expanded their political and economic dominance over the region.[29] The Lunda, like its parent state Luba, also traded with both coasts, the Atlantic and Indian Oceans. While ruler Mwaant Yaav Naweej had established trade routes to the Atlantic coast and initiated direct contact with European traders eager for slaves and forest products and controlling the regional Copper trade, and settlements around Lake Mweru regulated commerce with the East African coast.[29] The Luba-Lunda states eventually declined as a result of both Atlantic slave trade in the west and Indian Ocean slave trade in the east and wars with breakaway factions of the kingdoms. The Chokwe, a group that is closely related to the Luvale and formed a Lunda satellite state, initially suffered from the European demand for slaves, but once they broke away from the Lunda state, they themselves became notorious slave traders, exporting slaves to both coasts. The Chokwe eventually were defeated by the other ethnic groups and the Portuguese.
Read More about Zambia at Wikipedia

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The SWIFT code is a unique code that identifies a specific bank in international transactions. It is also known as the BIC code.

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Is the SWIFT Code the same as the IBAN?

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