Transcription of BANK OF BOTSWANA
1 PAPER 4 bank OF BOTSWANA DIRECTORY OF FINANCIAL INSTITUTIONS OPERATING IN BOTSWANA AS AT DECEMBER 31, 2012 PREPARED AND DISTRIBUTED BY THE BANKING supervision DEPARTMENT bank OF BOTSWANA 1 Foreword This directory is compiled and distributed by the Banking supervision Department of the bank of BOTSWANA . While every effort has been made to ensure the accuracy of the information contained in this directory, such information is subject to frequent revision, and thus the bank accepts no responsibility for the continuing accuracy of the information. Interested parties are advised to contact the respective financial institutions directly for any information they require. This directory excludes Collective Investment Undertakings and International Financial Services Centre non- bank entities, whose regulation and supervision have been transferred to the Non- bank Financial Institutions Regulatory Authority.
2 Andrew M Motsomi DIRECTOR BANKING supervision DEPARTMENT 2 DIRECTORY OF FINANCIAL INSTITUTIONS OPERATING IN BOTSWANA TABLE OF CONTENTS 1. CENTRAL bank .. 4 2. COMMERCIAL BANKS .. 6 ABN AMRO bank ( BOTSWANA ) LIMITED .. 6 ABN AMRO bank ( BOTSWANA ) OBU LIMITED .. 6 AFRICAN BANKING CORPORATION OF BOTSWANA LIMITED .. 7 bank OF BARODA ( BOTSWANA ) LIMITED .. 7 bank GABORONE LIMITED .. 8 BARCLAYS bank OF BOTSWANA .. 9 CAPITAL bank LIMITED .. 13 FIRST NATIONAL bank OF BOTSWANA LIMITED .. 13 STANBIC bank BOTSWANA LIMITED .. 19 STANDARD CHARTERED bank BOTSWANA LIMITED .. 20 3. INVESTMENT bank .. 23 KINGDOM bank AFRICA LIMITED .. 23 4. DEVELOPMENT FINANCIAL INSTITUTIONS .. 24 BOTSWANA SAVINGS bank .. 24 BOTSWANA DEVELOPMENT CORPORATION (BDC) .. 24 CITIZEN ENTREPRENEURIAL DEVELOPMENT AGENCY (CEDA).
3 25 NATIONAL DEVELOPMENT bank .. 26 5. BUILDING SOCIETY .. 27 BOTSWANA BUILDING SOCIETY .. 27 6. BUREAUX DE CHANGE .. 29 ALDAPH .. 29 AMERICAN EXPRESS .. 29 API .. 29 APIJOE .. 29 BAN-MO .. 29 BELLAGIO .. 29 BOITEKANELO .. 29 BENI FAME .. 30 CAPE TO CAIRO .. 30 CRYSTAL DIAMOND .. 30 CSS .. 30 CURRENCY EXCHANGE .. 30 DIGNITY .. 30 DOLLAR WAVE .. 30 EDCOM .. 31 ELITE .. 31 EXIM .. 31 FANZ .. 31 FUNDEX .. 31 FX AFRICA .. 31 GARONA .. 31 GENESIS .. 32 GOODRATE .. 32 GOROGANG .. 32 INVESTORS VIEW .. 32 KALAHARI .. 32 3 KAYS .. 32 KWANOKENG .. 32 32 MADIKWE .. 33 MAETO .. 33 MASA .. 33 33 MERCI .. 33 MOCHUDI .. 33 MDN .. 33 MONTY CRISTO .. 33 OPEN DOOR .. 33 OZAIR .. 34 PROSPER .. 34 PROXY .. 34 RENNIES .. 34 RIVER RIDE .. 34 ROSE OF SHARON.
4 35 ROYALTY .. 35 SHERWOOD RANCH .. 35 35 SIMPLE .. 35 SUNNY .. 35 THARI .. 35 THE SILVER .. 36 THUNDA .. 36 TRANS FRONTER .. 36 TRAVELLERS .. 36 TRAVELLERS CHOICE .. 36 TSOGO .. 36 TRL 36 UAEXCHANGE .. 36 UNITY .. 36 UNIVERSAL .. 37 WEST .. 37 4 1. CENTRAL bank The principal objective of the bank is to promote and maintain monetary stability, an efficient payments mechanism and the liquidity, solvency and proper functioning of a soundly based monetary, credit and financial system in BOTSWANA . Pursuant thereto, the bank s mission is to promote and maintain a safe, stable, sound, efficient and competitive banking system. Financial Year End December 31 Total Assets P59 839 185 000 Private Bag 154, Gaborone Khama Crescent.
5 Plot 17938 Government Enclave BOTSWANA E-Mail Tel Fax Switchboard 3606000 3972984 Executives Governor L K Mohohlo 3606371 3971231 Deputy Governor O A Motshidisi 3606571 3971231 Deputy Governor M D Pelaelo 3606366 3971231 General Manager R H Nlebesi 3606571 3973377 Heads of Department Banking supervision A M Motsomi 3606297 3913862 Research K Masalila 3606476 3909016 Banking & Currency A Matale 3606395 3911722 Payments & Settlement E Rakhudu 3606361 3904325 Human Resources R E Somolekae 3606217 3901100 Financial Markets S M Sealetsa 3606361 3904325 Accounting & Planning D Loeto 3606341 3913890 Information Technology J Ghanie 3606503 3971231 Management Services P D Siwawa-Ndai 3606329 3974859 Financial Stability L Senata 3606300 3912101 5 E-mail Tel Fax Internal Audit K M Mothusi 3606407 3606444 Regional Manager J Ramodimoosi 2400452 2410448 (Francistown) Security Division M Kgokgothwane 3606391 3974860 L O Selema 3606278 3974860 Risk Management and P C Tumedi 3606204 3913890 Planning Division Property Management G Buckmaster 3606320 3914999 Division Branches Francistown Branch Private Bag F212, Francistown 2410450 2410448 Plot 9597, Thapama Circle Francistown Falls under the Banking & Currency Department.
6 6 2. COMMERCIAL BANKS These are entities licensed under the Banking Act (CAP. 46:04) to conduct banking business. The Banking Act defines banking business as the acceptance of deposits of money repayable on demand, after fixed periods or after notice, as the case may be, by cheque or otherwise. Banking business also means the employment of deposits in the making or giving of loans, advances, overdrafts or other similar facilities, and in the making of investments or engagement in other operations authorised by law or under customary banking practice, for the account of, and at the risk of the person or persons accepting such deposits, and includes the discounting of commercial paper, securities and other negotiable instruments, for the purpose of extending loans or other credit facilities.
7 ABN AMRO bank ( BOTSWANA ) Limited Financial Year End December 31 Total Assets P170 281 000 Managing Director Mr Joseph Antonius F M Terwindt Tel Fax P O Box 54 ABG 3692911 3692933 Gaborone Suite 107, The Atrium Diamond Technology Park Plot 6772, Block 8 Industrial Gaborone ABN AMRO bank ( BOTSWANA ) OBU Limited Financial Year End December 31 Total Assets P 522 995 000 Managing Director Mr Joseph Antonius F M Terwindt P O Box P O Box 54 ABG 3692911 3692933 Gaborone Suite 107, The Atrium Diamond Technology Park Plot 6772, Block 8 Industrial Gaborone 7 African Banking Corporation of BOTSWANA Limited Financial Year End December 31 Total Assets P5 050 885 000 Managing Director Mr Jitto Kurian Tel Fax Private Bag 00303, Gaborone 3674300 3905857 Plot 62433, BancABC House Fairgrounds Office Park Gaborone Branches Address Fairgrounds Branch Private Bag 00303 3674300 3934273 Gaborone Plot 62433.
8 BancABC House Fairgrounds Office Park Gaborone Square Branch Private Bag 00303, Gaborone 3160400 3160409 Gaborone Plot 54381, 1st Floor Wing B Gaborone Game City Private Bag 00303, Gaborone 3704700 3704700 Shop 11 Game City Francistown Branch P O Box 255, Francistown 2414133 2414129 First Floor, Ntote House Blue Jacket Street Francistown Airport Junction Private Bag 00303, Gaborone 3719700 3900017 Shop 47 Airport Junction Shopping Center Plot 70665, Block 10 Gaborone Maun Private Bag 061, Maun 6820000 6820030 Plot 731, Old Mall Extension Maun bank of Baroda ( BOTSWANA ) Limited Financial Year End March 31 Total Assets P1 767 438 000 Managing Director Mr Bashyam Nandha Gopal P O Box 21559 3933775 3188879 Bontleng, Gaborone AKD House, Plot 1108 Queen s Road, Main Mall Gaborone 8 Branches Address Tel Fax Gaborone Branch P O Box 21559 3188878 3188879 Bontleng, Gaborone AKD House, Plot 1108 Queen s Road, Main Mall Gaborone Francistown Branch Private Bag No.
9 270 2413429 2413437 Francistown Plot 792, Blue Jacket Street Francistown bank Gaborone Limited Financial Year End June 30 Total Assets P2 623 097 000 Managing Director Mr Andr Barnard Private Bag 00325, Gaborone 3671500 3973095 Plot 5129, Main Mall, Queens Road Gaborone Main Branch P O Box 00325, Gaborone 3671600 3956414 Gaborone Ground Floor bank Gaborone House Plot 5129, Main Mall Gaborone Game City Branch Private Bag 149, Gaborone 3181077 3975086 Gaborone Suite 206, Game City Mall Gaborone Francistown Branch P O Box 11906, Tati Town, 2442323 2442321 Francistown Shop 1471/2, Shop 8 Galo Shopping Centre, Francistown Molepolole Service Centre Private Bag 14, Molepolole 5921444 5921356 Unit 4, Mafenyatlala Shopping Centre Molepolole Ghanzi Branch Private Bag 004, Ghanzi 6597353 6597544 Plot 30/31 Choppies Mall.
10 Ghanzi Airport Junction Branch P O Box 149 ABG 3185903 3185902 Broadhurst Gaborone 9 Barclays bank of BOTSWANA Limited Financial Year End December 31 Total Assets P11 580 243 000 Acting Managing Director Mr Aupa Monyatsi P O Box 478, Gaborone 3952041 3913672 Plot 8842, Barclays House Khama Crescent Gaborone Branches and Agencies Address Tel Fax Barclays Head Office Barclays House, Khama Crescent 3952041 3913672 P O Box 478, Gaborone Plot 8842, Barclays House Khama Crescent Gaborone Francistown Branch P O Box 36, Francistown 2413439 2413763 Plot 494/5, Blue Jacket Street Francistown Blue Jacket Prestige P O Box 36, Francistown 2414776 2414758 Francistown Plot 494/5 Blue Jacket Street Francistown Nzano Service Centre P O Box 36, Francistown 2411091 2411083 Francistown Plot 904, Nzano Mall Francistown Galabgwe Branch P O Box 36, Francistown 2410972 2418948 Francistown Plot 16142, Galabgwe Mall Francistown Galo Prestige Centre P O Box 36, Francistown 2471491 2416151 Francistown Plot 1471/2, Galo Mall Francistown Game City Prestige Centre P O Box 478, Gaborone 3180061 3180068 Gaborone Game City Mall, Gaborone Broadhurst Branch P O Box 316, Gaborone 3912671 3913891 Gaborone Plot 4748, Kubu Road Gaborone 10 Branches and Agencies Address Tel Fax Mochudi Branch P O Box 59.
