The following is the list of Foreign Controlled Banks in South Africa. The list contains Bank Name, Contact Name, Telephone Number and Website link. Find out More
The South African Bank Act of 1990 main objective is to provide for the regulation and supervision of the business of public companies taking deposits from the public; and to provide for matters connected therewith. As such the following banks are governed by such an act operating in South Africa BUT ownership is in other countries so we call them foreign controlled banks.
This is a list of Foreign Banks Operating in South Africa.They operate in south Africa although their head offices are outside South Africa or Abroad
Check out the actual list of Foreign Controlled Banks in South Africa below:
The following is a list of Foreign Banks Registered Branches in South Africa. Note that the list contains Bank Name, Address and the Telephone Number.
Registered Foreign Bank Branches and Telephone Number
Find here a list of Foreign Banks Registered in South Africa
1. ABN AMRO Bank N.V. (011) 685-2000
2. Bank of Baroda (031) 209-0133
3. Bank of China Johannesburg Branch (011) 520-9600
4. Bank of Taiwan South Africa Branch (011) 880-8008
5. Barclays Bank Plc, South Africa Branch (011) 772-7000
6. Calyon (trading as Calyon Corporate and Investment Bank) (011) 448 3300
7. China Construction Bank – Johannesburg Branch (011) 520-9400
8. Citibank N.A. (011) 944-1000
9. Commerzbank Aktiengesellschaft (011) 328 7600
10. Deutsche Bank AG (011) 322-6700
11. HSBC Bank plc – Johannesburg Branch 011 481 4200
12. JPMorgan Chase Bank (Johannesburg Branch) (011) 507 0300
13. Société Générale (011) 448 8400
14. Standard Chartered Bank – Johannesburg Branch 011 217 6600
15. State Bank of India (011) 778 4500
The following is a list of South African Banks in Liquidation. Find out more here!
In law, liquidation is the process by which a company (or part of a company) is brought to an end, and the assets and property of the company redistributed. Liquidation is also sometimes referred to as winding-up or dissolution, although dissolution technically refers to the last stage of liquidation.
The process of liquidation also arises when customs, an authority or agency in a country responsible for collecting and safeguarding customs duties, determines the final computation or ascertainment of the duties or drawback accruing on an entry.
Liquidation may either be compulsory (sometimes referred to as a creditors’ liquidation) or voluntary (sometimes referred to as a shareholders’ liquidation, although some voluntary liquidations are controlled by the creditors).
This is a list of banks which are in liquidation in South Africa. You are Advivised not to accept cheques from them
Check out the actual list of South African Banks in Liquidation below:
NB: Click the “text in blue” to view detailed information relating to a particular bank.