BANK OF BOTSWANA

1 PAPER 4. bank OF BOTSWANA . DIRECTORY OF. FINANCIAL INSTITUTIONS. OPERATING IN BOTSWANA . AS AT DECEMBER 31, 2009. PREPARED AND DISTRIBUTED BY THE. BANKING SUPERVISION DEPARTMENT. bank OF BOTSWANA . 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.

2 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. Oabile Mabusa DIRECTOR. BANKING SUPERVISION DEPARTMENT. 1. 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 .. 6. bank OF BARODA ( BOTSWANA ) LIMITED .. 7. bank GABORONE LIMITED.

3 8. BARCLAYS bank OF BOTSWANA .. 8. CAPITAL bank 12. FIRST NATIONAL bank OF BOTSWANA LIMITED .. 13. STANBIC bank BOTSWANA LIMITED .. 16. STANDARD CHARTERED bank .. 18. 3. INVESTMENT bank .. 20. KINGDOM bank AFRICA LIMITED .. 20. 4. DEVELOPMENT FINANCIAL 21. BOTSWANA SAVINGS bank .. 21. BOTSWANA DEVELOPMENT CORPORATION (BDC) .. 21. CITIZEN ENTREPRENEURIAL DEVELOPMENT AGENCY (CEDA) .. 22. NATIONAL DEVELOPMENT bank .. 23. 5. BUILDING SOCIETY .. 24. BOTSWANA BUILDING SOCIETY .. 24. 6. BUREAUX DE CHANGE .. 25. ALDAPH .. 25. AMAH .. 25. AMERICAN EXPRESS .. 25. APIJOE .. 25. BELLAGIO .. 25. 25. BUSINESS TOWERS.

4 25. CAPE TO CAIRO .. 25. COUNTER .. 26. CRYSTAL DIAMOND .. 26. CSS .. 26. CURRENCY 26. DOLLAR WAVE .. 26. EDCOM .. 26. EXIM ENTERPRISE .. 26. FUNDEX .. 26. FX AFRICA .. 27. GARONA .. 27. GENESIS PRIVATE .. 27. GOODRATE .. 27. GOROGANG .. 27. INVESTORS 27. 27. KWANOKENG .. 28. LIMPOPO .. 28. M ABOTE .. 28. M ADIKWE .. 28. M AETO .. 28. 2. MONEY 28. NSUNDANO .. 28. OPEN DOOR .. 28. OZAIR .. 28. PALAPYE .. 28. 29. 29. RENNIES .. 29. RIVER 29. ROSE OF SHARON .. 30. ROYALTY .. 30. SANGO .. 30. SEGODI .. 30. SHERWOOD 30. STAR .. 30. 30. TEN-TAB .. 30. THARI .. 31. THE SILVER .. 31. TRANS FRONTIER.

5 31. TRAVELLERS CHOICE .. 31. TSOGO .. 31. UNITY .. 31. UNIVERSAL .. 31. VINTAGE .. 31. WEST .. 31. 3. 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 P58 213 000 000. Private Bag 154, Gaborone Khama Crescent, Plot 17938.

6 Government Enclave BOTSWANA Tel Fax Switchboard 3606000 3972984. Executives Governor L K Mohohlo E-mail: 3606371 3971231. Deputy Governor O A Motshidisi E-mail: 3606571 3971231. Deputy Governor M D Pelaelo E-mail: 3606366 3971231. Heads of Department Banking Supervision O Mabusa E-mail: 3606368 3913862. Research A M Motsomi E-mail: 3606297 3909016. Banking & Currency R H Nlebesi E-mail: 3606571 3911722. Payments & Settlement O Modisa E-mail: 3606361 3904325. Systems Human Resources E Rakhudu E-mail: 3606217 3901100. Financial Markets S M Sealetsa E-mail: 3606361 3904325. Accounting & Planning D Loeto E-mail: 3606341 3913890.

7 Technical Services J Ghanie E-mail: 3606503 3971231. 4. Tel Fax Internal Audit K M Mothusi E-mail: 3606407 3606444. Regional Manager J Ramodimoosi E-mail: 2400452 2410448. (Francistown). Security Division M Kgokgothwane E-mail: 3606391 3974860. Branches Francistown Branch Private Bag F212, Francistown 2410450 2410448. Plot 9597, Thapama Circle Francistown . Falls under the Banking & Currency Department. 5. 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.

8 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. ABN AMRO bank ( BOTSWANA ) Limited Financial Year End December 31. Total Assets N/A. Managing Director Maximiliaan Terwindt Tel Fax Postnet Molapo Crossing 3692911 3692933.

9 Private Bag 254. Gaborone Suite 107, The Atrium Plot 67782. Diamond Technology Park Gaborone ABN AMRO bank ( BOTSWANA ) OBU Limited Financial Year End December 31. Total Assets N/A. Managing Director Maximiliaan Terwindt Postnet Molapo Crossing 3692911 3692933. Private Bag 254. Gaborone Suite 107, The Atrium Plot 67782. Diamond Technology Park Gaborone African Banking Corporation of BOTSWANA Limited Financial Year End December 31. Total Assets P1 658 910 000. Managing Director Jitto Kurian 6. Tel Fax P/Bag 00303, Gaborone 3905455 3905857. BancABC House, Plot 50669. Fairgrounds Office Park Gaborone Branches Francistown Office P O Box 255, Francistown 2414133 2414129.

10 Francistown First Floor, Ntote House Blue Jacket Street Francistown bank of Baroda ( BOTSWANA ) Limited Financial Year End March 31. Total Assets P859 526 000. Managing Director Debabroto Mitra P O Box 21559 3188878 3188879. Bontleng, Gaborone AKD' House, Plot 1108. Queen's Road, Main Mall Gaborone Branches Gaborone P O Box 21559 3188878 3188879. Bontleng, Gaborone AKD' House, Plot 1108. Queen's Road, Main Mall Gaborone Francistown Private Bag No. 270, 2413429 2413437. Francistown Plot 492, Blue Jacket Street Francistown 7. Tel Fax bank Gaborone Limited Financial Year End June 30. Total Assets P1 046 203 000.