PAPER 4 BANK OF BOTSWANA DIRECTORY OF FINANCIAL INSTITUTIONS OPERATING IN BOTSWANA AS AT DECEMBER 31, 2019 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 falls within the purview of the Non-Bank Financial Institutions Regulatory Authority. Lesedi S Senatla DIRECTOR BANKING SUPERVISION DEPARTMENT 2 DIRECTORY OF FINANCIAL INSTITUTIONS OPERATING IN BOTSWANA TABLE OF CONTENTS 1. CENTRAL BANK ..................................................................................................................................... 5 2. COMMERCIAL BANKS ........................................................................................................................... 7 2.1 ABSA BANK BOTSWANA LIMITED ........................................................................................................... 7 2.2 AFRICAN BANKING CORPORATION OF BOTSWANA LIMITED ................................................................... 11 2.3 BANK OF BARODA (BOTSWANA) LIMITED ............................................................................................. 13 2.4 BANK GABORONE LIMITED .................................................................................................................. 14 2.5 BANK SBI BOTSWANA LIMITED ........................................................................................................... 16 2.6 FIRST CAPITAL BANK LIMITED ............................................................................................................. 17 2.7 FIRST NATIONAL BANK OF BOTSWANA LIMITED ................................................................................... 18 2.8 STANBIC BANK BOTSWANA LIMITED .................................................................................................... 21 2.9 STANDARD CHARTERED BANK BOTSWANA LIMITED ............................................................................. 23 3. DEVELOPMENT FINANCIAL INSTITUTIONS ...................................................................................... 25 3.1 BOTSWANA SAVINGS BANK ................................................................................................................. 25 3.2 BOTSWANA DEVELOPMENT CORPORATION (BDC) ............................................................................... 27 3.3 CITIZEN ENTREPRENEURIAL DEVELOPMENT AGENCY (CEDA) .............................................................. 28 3.4 NATIONAL DEVELOPMENT BANK .......................................................................................................... 30 4. BUILDING SOCIETY .............................................................................................................................. 31 4.1 BBS LIMITED ...................................................................................................................................... 31 5. BANK HOLDING COMPANY ................................................................................................................ 33 5.1 ABC HOLDINGS LIMITED ..................................................................................................................... 33 6. BUREAUX DE CHANGE ....................................................................................................................... 34 6.1 4CORNERS ......................................................................................................................................... 34 6.2 ACTIVE TRADE .................................................................................................................................... 34 6.3 ALDAPH .............................................................................................................................................. 34 6.4 AMERICAN EXPRESS ........................................................................................................................... 34 6.5 ANDY AND ESI ..................................................................................................................................... 34 6.6 APIJOE ............................................................................................................................................... 34 6.7 ARPANET ............................................................................................................................................ 34 6.8 BAN-MO ............................................................................................................................................. 34 6.9 BELLAGIO ........................................................................................................................................... 35 6.10 BENI FAME ......................................................................................................................................... 35 6.11 BOSHA ............................................................................................................................................... 35 6.12 CHELYN .............................................................................................................................................. 35 6.13 CITY EXCHANGE.................................................................................................................................. 35 6.14 CSS ................................................................................................................................................... 35 6.15 EXIM ................................................................................................................................................... 36 6.16 FANZ .................................................................................................................................................. 36 6.17 FUNDEX .............................................................................................................................................. 36 6.18 GALAXY .............................................................................................................................................. 36 6.19 GARONA ............................................................................................................................................. 36 6.20 GENESIS ............................................................................................................................................. 37 6.21 GOROGANG ........................................................................................................................................ 37 6.22 HI-RATED ........................................................................................................................................... 37 6.23 KABONA ............................................................................................................................................. 37 6.24 KAYCY ................................................................................................................................................ 37 6.25 KWANOKENG ...................................................................................................................................... 37 6.26 LIMPOPO............................................................................................................................................. 37 6.27 LIVE CONNECTION ............................................................................................................................... 37 3 6.28 MACHENG ........................................................................................................................................... 37 6.29 MADIKWE ............................................................................................................................................ 38 6.30 MASTER.............................................................................................................................................. 38 6.31 MOCHUDI ............................................................................................................................................ 38 6.32 MONTY CRISTO ................................................................................................................................... 38 6.33 MUKURU ............................................................................................................................................. 38 6.34 MURHIVUDZO ...................................................................................................................................... 38 6.35 NGAMI ................................................................................................................................................ 38 6.36 OKAVARI ............................................................................................................................................ 38 6.37 OPEN DOOR