Notice of Payment of Depositors of Investrust Bank (IN POSSESSION)

Following the announcement by the Bank of Zambia (BOZ) that Zanaco PLC has been appointed to facilitate payments to depositors of Investrust Bank (in possession), we wish to advise the depositors to visit the branches below;

No.	Investrust Branch or Agency Name	Province	Assigned Zanaco Branch
1	Levy Business Park Branch	Lusaka	Civic Centre Branch
2	Mumbwa Road Branch	Lusaka	Bill Muster Centre
3	Lusaka Main and Savings Centre Branch	Lusaka	Cairo Business Centre
4	Soweto Branch	Lusaka	Bill Muster Centre
5	Chipata Branch	Eastern	Chipata Branch
6	Choma Branch	Southern	Choma Branch
7	Mulungushi Branch	Lusaka	Longacres Branch
8	Industrial Branch	Lusaka	Bill Muster Centre
9	Livingstone Branch	Southern	Livingstone Branch
10	Kitwe Main Branch	Copperbelt	Kitwe Industrial Branch
11	Kafue Road Branch	Lusaka	Makeni Mall Branch
12	Freedom Avenue Branch	Copperbelt	Kitwe Industrial Branch
13	Odys Branch (Head Office)	Lusaka	Northmead Branch
14	Solwezi Branch	Northwestern	Solwezi Branch
15	Kabwe Branch	Central	Kabwe Branch
16	Ndola Buteko Branch	Copperbelt	Ndola West Branch

Further, to facilitate withdrawals and transfers, depositors should present the following documentation;

Individuals

1. National Registration Card (NRC), Valid Passport or Valid Driver’s License
2. Taxpayer Identification Number (TPIN)
3. Account Number
4. Issued ATM Card

Estates

1. National Registration Card (NRC), Valid Passport or Valid Driver’s License
2. Taxpayer Identification Number (TPIN)
3. Valid letter of Administration of the Estate
4. Witness with valid ID to accompany administrator of the Estate
5. Bank statements for a period of three months
6. Bank Statement at alternate bank/ reference letter from alternate bank

Companies/ Similar Entities

1. Certificate of incorporation /registration
2. Letters of authorization from company /institution
3. Taxpayer Identification Number (TPIN)
4. Board resolution
5. Account number
6. Bank statements for a period of three months
7. Bank Statement at alternate bank/reference letter from alternate bank

For customers wishing to open accounts with Zanaco, the following documents should be presented for verification;

1. National Identification Card, Passport
2. Proof of residence (Utility Bill or tenants’ agreement)
3. Proof of income (e.g., pay slip, bank statements)

If you have any questions or require further assistance, please do not hesitate to contact our customer service team at [email protected]

Zanaco Management