Company Information

Get to know Zambia National Commercial Bank

Established in 1969 by the Government of the Republic of Zambia, Zanaco was the first-ever Zambian-owned commercial bank. It was later privatized in 2007, with Rabobank acquiring a significant stake, which was subsequently sold to other institutional investors. Today, Zanaco is a publicly listed company on the Lusaka Securities Exchange and stands as one of the largest banks in Zambia by customer base and branch network, offering comprehensive services in personal, corporate, and agricultural banking, as well as digital financial solutions.

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Financial BankingPRIMARY
Financial Other Service

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Zambia National Commercial Bank

Zambia

Founded in

1969 (57 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.