Standard Bank Africa Audit Confirmation Instructions

Published: 19/11/2021

Standard Bank Africa Form Setup Instructions

The below guide highlights Standard Bank Africa's specific instructions on accepted form types and how to setup the different form types for relevant bank accounts.

Depending on how information can be extracted from the bank systems, a form can be set up in 2 ways:

Individual account basis
The bank can only extract form details on an individual account basis. Auditors will therefore need to set up each account number as a separate form of the form type.
Entity wide basis
The bank can extract form details on an entity wide basis. Auditors can therefore send a single form of the form type using a main account number. As information is supplied on an entity wide basis all other account numbers do NOT need to be supplied.

Form Type	Form Description	Setup Instructions	Accepted Accounts
EMEA - Consolidated	The Consolidated form asks the responder, and participating departments, to perform a search of ALL client data. This form does not guarantee all client data will be retrieved, but asks the responder to use best efforts based on the data available to them.	Entity wide basis Only need to setup one form, with a main account number	Any single main account number
	Click here for a detailed explanation of the EMEA - Consolidated form

Note: Please ensure the required number of Client Electronic Signatures/Signer names as per Bank mandates are obtained before initiating the requests. This will prevent denials and unencessary delays related to incorrect signers being used on the request.

Instructions:

Standard Bank Africa Divisions Available on Confirmation.com

Division Name	Location
Stanbic Bank - Botswana	Stanbic Bank Botswana Plot 50672 Off Machel Drive Fairgrounds Office Park Gaborone, Botswana
Stanbic Bank - DR Congo	Avenue de la Mongala No 12, Kinshasa, Democratic Republic Congo
Stanbic Bank - Ghana	Castle Rd., Valco Trust House, Accra, Ghana
Stanbic Bank - Kenya	Westlands Rd, Nairobi, Kenya
Standard Bank - Lesotho	Kingsway, Maseru, Lesotho
Stanbic - Malawi	Lilongwe, Malawi
Standard Bank - Mauritius	1 Cybercity, Quatre Bornes, Mauritius
Standard Bank - Namibia (Windhoek)	5 Standard Bank Bldg, 261 Independence Ave, Windhoek, Namibia
Stanbic - Nigeria	The IBTC Place Walter Carrington Crescent Victoria Island Lagos
Standard Bank - Swaziland	4th & 5th Flrs Corporate Place Bldg Swazi Plaza Dr Sishayi Rd, Mbabane, Swaziland
Standard Bank - Swaziland	4th & 5th Flrs Corporate Place Bldg Swazi Plaza Dr Sishayi Rd, Mbabane, Swaziland
Stanbic - Tanzania	99 Kinondoni Rd, Dar es Salaam, Tanzania
Stanbic - Uganda	7 Hannington Road, Kampala, Uganda
Stanbic - Zambia	Addis Ababa Dr, Lusaka, Zambia
Stanbic - Zimbabwe	5 Sheffield Terrace, Harare, Zimbabwe
Standard Bank - Angola	Condominium Belas Business Park, Cuando Cubango Building 8th floor, Talatona Luanda Sul (Luanda South)