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BANK OF BOTSWANA

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. 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.

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

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Transcription of 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. 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 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 .. 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.

3 AMAH .. 25. AMERICAN EXPRESS .. 25. APIJOE .. 25. BELLAGIO .. 25. 25. BUSINESS TOWERS .. 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 .. 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 .

4 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. 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. Technical Services J Ghanie E-mail: 3606503 3971231.

5 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. 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.

6 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. 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. Francistown First Floor, Ntote House Blue Jacket Street Francistown bank of Baroda ( BOTSWANA ) Limited Financial Year End March 31.

7 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. Managing Director Andr Barnard Private Bag 00325, Gaborone 3671500 3904007. Plot 5129, Main Mall, Queens Road Gaborone Branches and Sub-Branches Main Branch P O Box 4050, Gaborone 3671500 3904007. Gaborone Ground Floor bank Gaborone House Plot 5129, Main Mall Gaborone Game City Branch Private Bag 149, Gaborone 3181077 3959929. Gaborone Suite 206, Game City Mall Gaborone Francistown Branch P O Box 11906, Tati Town, 2442323 2442321.

8 Francistown Shop 1471/2, Shop 8. Galo Shopping Centre, Francistown Molepolole Service Centre Private Bag 14, Molepolole 5921444 5911361. Molepolole Unit 4, Mafenyatlala Shopping Centre Molepolole Barclays bank of BOTSWANA Limited Financial Year End December 31. Total Assets P11 771 349 000. Managing Director Thulisizwe Johnson P O Box 478, Gaborone 3952041 3953699. Plot 8842, Barclays House Khama Crescent Gaborone 8. Branches and Agencies Address Tel Fax Francistown Branch P O Box 36, Francistown 2413439 2413763. Francistown Plot 494/5, Francistown Blue Jacket Prestige P O Box 36, Francistown 2414776 2414758. Francistown Blue Jacket Street Francistown Nzano Service Centre P O Box 36, Francistown 2411091 2411083. Francistown Plot 904. Francistown Galabgwe Branch P O Box 36, Francistown 2410972 2418948. Francistown Plot 16142. Francistown Galo Prestige Centre P O Box 36, Francistown 2471491 2416151.

9 Francistown Plot 1471/2. 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 Mochudi Branch P O Box 79, Mochudi 5777276 5777440. Gaborone Plot 76. Mochudi Molepolole Branch P O Box 234 Molepolole 5920234 5920346. Molopolole Plot 136, Molepolole Gaborone Industrial P O Box 816, Gaborone 3620853 3957051. Gaborone Plot 17952/3, Old Lobatse Rd Gaborone Mall Branch P O Box 41, Gaborone 3952421 3972364. Gaborone Plot 1103/7, Main Mall Gaborone Information and Technology P O Box 478, Gaborone 3914525 3902941. Plot 1103/7, Main Mall Gaborone Gaborone Sun Prestige P O Box 478, Gaborone 3170502 3953316. Gaborone Gaborone Sun Building Nyerere Drive Gaborone 9. Tel Fax Gaborone Mall Prestige P O Box 41, Gaborone 3953682 3170826. Gaborone Debswana House Plot 1103, Queens Road Gaborone Phakalane Prestige P O Box 478, Gaborone 3903739 3903702.

10 Phakalane Plot 63724, Mowana Shopping, Centre, Phakalane Carbo Prestige Centre P O Box 478, Gaborone 3188714 3188713. Gaborone Plot 54518, Riverwalk Mall Gaborone Jwaneng Branch Private Bag 7, Jwaneng 5880341 5880644. Jwaneng Plot 5477, Jwaneng Kanye Branch Private Bag 20, Kanye 5440229 5440457. Kanye Plot 89, Kanye Lobatse Branch P O Box 44, Lobatse 5330295 5330966. Lobatse Plot 4649, Jacaranda Street Lobatse Mahalapye Branch P O Box 2, Mahalapye 4710281 4710467. Mahalapye Plot 62, Mahalapye Palapye Branch Private Bag 22, Palapye 4920352 4920220. Palapye Plot 47, Palapye Serowe Branch P O Box 313, Serowe 4630264 4630144. Serowe Plots 40/5, Serowe Selebi-Phikwe Branch P O Box 338, Selebi-Phikwe 2610338 2611075. Selebi-Phikwe Plot 2579, Selebi-Phikwe Selebi-Phikwe Prestige P O Box 338, Selebi-Phikwe 2622970 2611075. Selebi-Phikwe Plot 2579, Selebi-Phikwe Botshabelo Branch P O Box 10324, Selebi-Phikwe 2610772 2610760.


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