FINCA Microfinance Bank Nigeria SWIFT Code: Does FINCA MFB Have a BIC?
FINCA Microfinance Bank Nigeria is an active Nigerian microfinance bank based in Owerri, Imo State. It is part of the wider FINCA network and provides savings, credit, money transfers and agent-banking services.
If you are searching for the FINCA Microfinance Bank Nigeria SWIFT code, be careful not to use the BIC of FINCA Microfinance Bank Limited in Tanzania. That is a different institution in a different country.
Does FINCA Microfinance Bank Nigeria have a SWIFT code?
A publicly verified Nigerian SWIFT/BIC for FINCA Microfinance Bank Nigeria has not been established from the current information reviewed.
This is particularly important because international search results prominently display FNMITZTZ and FNMITZTZXXX for FINCA Microfinance Bank Limited in Tanzania. Those codes contain the country identifier TZ, which means Tanzania, not Nigeria.
Do not use FNMITZTZ for FINCA Nigeria
The code FNMITZTZ is associated with FINCA Microfinance Bank Limited in Tanzania. It is not a Nigerian BIC.
A Nigerian FINCA customer should therefore not provide FNMITZTZXXX to a sender merely because the bank names look identical.
FINCA Microfinance Bank Nigeria details
FINCA Nigeria’s official website describes the institution as a pioneer in financial inclusion and says it has served customers in Nigeria since 2014.
The official address is listed as Plot 20 Wetheral Road, Owerri Municipal, Imo State, Nigeria. FINCA Nigeria also states that it is licensed by the Central Bank of Nigeria.
What is FINCA Nigeria’s domestic bank code?
Current Nigerian payment-system information identifies FINCA Microfinance Bank with domestic bank code 090400.
This number is a domestic Nigerian bank identifier and is not a SWIFT/BIC.
How can a FINCA Nigeria customer receive money from abroad?
Contact FINCA Nigeria before an international sender initiates a payment. Ask the bank for the current receiving instructions for the exact currency and transfer method.
If an intermediary or correspondent bank is required, the sender should use the details supplied by FINCA Nigeria.
Information the sender may require
- Beneficiary’s full name.
- FINCA Nigeria account number.
- Exact legal name of the Nigerian institution.
- Bank address.
- SWIFT/BIC if FINCA Nigeria provides one.
- Correspondent-bank information where required.
- Currency and amount.
- Payment purpose and reference.
Why FINCA’s international identity matters
FINCA is an international network with financial institutions operating in multiple countries. Similar names do not mean the institutions share the same BIC.
SWIFT codes are country-specific. The “NG” country code identifies Nigeria, while “TZ” identifies Tanzania.
Common FINCA SWIFT mistakes
- Using the Tanzanian FINCA BIC for a Nigerian account.
- Confusing FINCA International with FINCA Nigeria.
- Using 090400 as a SWIFT code.
- Inventing an eight-character Nigerian BIC.
- Adding XXX to an unverified code.
Frequently asked questions
What is FINCA Microfinance Bank Nigeria’s SWIFT code?
A publicly verified Nigerian SWIFT/BIC has not been established from the current information reviewed.
What is FNMITZTZXXX?
It is associated with FINCA Microfinance Bank Limited in Tanzania, not FINCA Microfinance Bank Nigeria.
What is FINCA Nigeria’s bank code?
Current Nigerian payment information identifies FINCA MFB with domestic code 090400.
Where is FINCA Nigeria located?
FINCA Nigeria lists Plot 20 Wetheral Road, Owerri Municipal, Imo State, Nigeria.
Can FINCA Nigeria receive money from abroad?
Confirm the currently supported international receiving method directly with FINCA Nigeria.