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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
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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.
Oabile Mabusa
DIRECTOR
BANKING SUPERVISION DEPARTMENT
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DIRECTORY OF FINANCIAL INSTITUTIONS OPERATING IN BOTSWANA
TABLE OF CONTENTS
1. CENTRAL BANK ............................................................................................................................................. 4
2. COMMERCIAL BANKS ................................................................................................................................... 6
2.1 ABN AMRO BANK (BOTSWANA) LIMITED ..................................................................................................... 6
2.2 ABN AMRO BANK (BOTSWANA) OBU LIMITED ............................................................................................ 6
2.3 AFRICAN BANKING CORPORATION ................................................................................................................. 6
2.4 BANK OF BARODA (BOTSWANA) LIMITED ....................................................................................................... 7
2.5 BANK GABORONE LIMITED ............................................................................................................................ 8
2.6 BARCLAYS BANK OF BOTSWANA ................................................................................................................... 8
2.7 CAPITAL BANK LIMITED ............................................................................................................................... 12
2.8 FIRST NATIONAL BANK OF BOTSWANA LIMITED ........................................................................................... 13
2.9 STANBIC BANK BOTSWANA LIMITED ............................................................................................................ 16
2.10 STANDARD CHARTERED BANK .................................................................................................................... 18
3. INVESTMENT BANK ..................................................................................................................................... 20
3.1 KINGDOM BANK AFRICA LIMITED ................................................................................................................. 20
4. DEVELOPMENT FINANCIAL INSTITUTIONS .............................................................................................. 21
4.1 BOTSWANA SAVINGS BANK ......................................................................................................................... 21
4.2 BOTSWANA DEVELOPMENT CORPORATION (BDC) ....................................................................................... 21
4.3 CITIZEN ENTREPRENEURIAL DEVELOPMENT AGENCY (CEDA) ...................................................................... 22
4.4 NATIONAL DEVELOPMENT BANK .................................................................................................................. 23
5. BUILDING SOCIETY ..................................................................................................................................... 24
5.1 BOTSWANA BUILDING SOCIETY ................................................................................................................... 24
6. BUREAUX DE CHANGE ............................................................................................................................... 25
6.1 ALDAPH ...................................................................................................................................................... 25
6.2 AMAH ......................................................................................................................................................... 25
6.3 AMERICAN EXPRESS ................................................................................................................................... 25
6.4 APIJOE ....................................................................................................................................................... 25
6.5 BELLAGIO ................................................................................................................................................... 25
6.6 BOITEKANELO ............................................................................................................................................. 25
6.7 BUSINESS TOWERS ..................................................................................................................................... 25
6.8 CAPE TO CAIRO .......................................................................................................................................... 25
6.9 COUNTER ................................................................................................................................................... 26
6.10 CRYSTAL DIAMOND ..................................................................................................................................... 26
6.11 CSS ........................................................................................................................................................... 26
6.12 CURRENCY EXCHANGE ................................................................................................................................ 26
6.13 DOLLAR WAVE ........................................................................................................................................... 26
6.14 EDCOM ....................................................................................................................................................... 26
6.15 EXIM ENTERPRISE ....................................................................................................................................... 26
6.16 FUNDEX ...................................................................................................................................................... 26
6.17 FX AFRICA ................................................................................................................................................. 27
6.18 GARONA ..................................................................................................................................................... 27
6.19 GENESIS PRIVATE ....................................................................................................................................... 27
6.20 GOODRATE ................................................................................................................................................. 27
6.21 GOROGANG ................................................................................................................................................ 27
6.22 INVESTORS VIEW ......................................................................................................................................... 27
6.23 KALAHARI ................................................................................................................................................... 27
6.24 KWANOKENG .............................................................................................................................................. 28
6.25 LIMPOPO .................................................................................................................................................... 28
6.26 MABOTE ..................................................................................................................................................... 28
6.27 MADIKWE ................................................................................................................................................... 28
6.28 MAETO ....................................................................................................................................................... 28
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6.29 MONEY QUEST ............................................................................................................................................ 28
6.30 NSUNDANO ................................................................................................................................................. 28
6.31 OPEN DOOR ............................................................................................................................................... 28
6.32 OZAIR ......................................................................................................................................................... 28
6.33 PALAPYE .................................................................................................................................................... 28
6.34 PROSPER .................................................................................................................................................... 29
6.35 PROXY ........................................................................................................................................................ 29
6.36 RENNIES ..................................................................................................................................................... 29
6.37 RIVER RIDE ................................................................................................................................................. 29
6.38 ROSE OF SHARON ....................................................................................................................................... 30
6.39 ROYALTY .................................................................................................................................................... 30
6.40 SANGO ....................................................................................................................................................... 30
6.41 SEGODI ...................................................................................................................................................... 30
6.42 SHERWOOD RANCH ..................................................................................................................................... 30
6.43 STAR .......................................................................................................................................................... 30
6.44 SUNNY ........................................................................................................................................................ 30
6.45 TEN-TAB .................................................................................................................................................... 30
6.46 THARI ......................................................................................................................................................... 31
6.47 THE SILVER ................................................................................................................................................ 31
6.48 TRANS FRONTIER ........................................................................................................................................ 31
6.49 TRAVELLERS CHOICE .................................................................................................................................. 31
6.50 TSOGO ....................................................................................................................................................... 31
6.51 UNITY ......................................................................................................................................................... 31
6.52 UNIVERSAL ................................................................................................................................................. 31
6.53 VINTAGE ..................................................................................................................................................... 31
6.54 WEST ......................................................................................................................................................... 31
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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
Government Enclave Botswana
Tel Fax
Switchboard 3606000 3972984 Executives Governor L K Mohohlo E-mail: [email protected] 3606371 3971231 Deputy Governor O A Motshidisi E-mail: [email protected] 3606571 3971231 Deputy Governor M D Pelaelo E-mail: [email protected] 3606366 3971231 Heads of Department
Banking Supervision O Mabusa E-mail: [email protected] 3606368 3913862 Research A M Motsomi E-mail: [email protected] 3606297 3909016 Banking & Currency R H Nlebesi E-mail: [email protected] 3606571 3911722 Payments & Settlement O Modisa E-mail: [email protected] 3606361 3904325 Systems Human Resources E Rakhudu E-mail: [email protected] 3606217 3901100 Financial Markets S M Sealetsa E-mail: [email protected] 3606361 3904325 Accounting & Planning D Loeto E-mail: [email protected] 3606341 3913890 Technical Services J Ghanie E-mail: [email protected] 3606503 3971231
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Tel Fax Internal Audit K M Mothusi E-mail: [email protected] 3606407 3606444 Regional Manager J Ramodimoosi E-mail: [email protected] 2400452 2410448 (Francistown) Security Division M Kgokgothwane E-mail: [email protected] 3606391 3974860 Branches Francistown Branch� Private Bag F212, Francistown 2410450 2410448 Plot 9597, Thapama Circle Francistown �Falls under the Banking & Currency Department.
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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. 2.1 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 2.2 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 2.3 African Banking Corporation of Botswana Limited Financial Year End December 31 Total Assets P1 658 910 000 Managing Director Jitto Kurian
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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 2.4 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
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Tel Fax 2.5 Bank Gaborone Limited
Financial Year End June 30 Total Assets P1 046 203 000 Managing Director André 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 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 2.6 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
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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 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
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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 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 Selebi-Phikwe Plot 2935 Botshabelo, Selebi-Phikwe
Bobonong Branch P O Box 705, Bobonong 2619117 2619140 Bobonong Plot 430 Bobonong, Selebi-Phikwe
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Tel Fax Maun Branch P O Box 216, Maun 6860210 6860274 Maun Plot D4/66, Maun Ghanzi Branch P O Box 225, Ghanzi 6596144 6596318 Ghanzi Plot 29, The Mall, Ghanzi
Kasane Branch P O Box 27, Kasane 6250221 6250269 Kasane Shop 8, Plot 2208,
Kasane
Tsabong Branch P O Box 465, Tsabong 6540442 6540841 Tsabong Plot 545, Tsabong Tsabong Gaborone Station Branch P O Box 50696, Gaborone 3930264 3930287 Plot 14, Gaborone Station Next to SuperSave Orapa Branch P O Box 1745, Sabie Street 2971277 2971287 Orapa Orapa Letlhakane Branch P O Box 1265, Letlhakane 2976276 2976256 Letlhakane Plot 3577 Letlhakane Tlokweng Branch P O Box 301119, Tlokweng 3935126 3935131 Lot 5778 Tlokweng
Ramotswa Branch P O Box 1998, Ramotswa 5390569 5390578 Lot 861-3 & 2990 Score Mall Ramotswa
Mogoditshane Branch P O Box 2080, Mogoditshane 3930403 3930408 Lot 5483-5 Mogoditshane
Moshupa Branch P O Box 801, Moshupa 5449127 5449133 Lot 1016 Moshupa Masunga Branch P O Box 495, Masunga 2489024 2489084 Lot 1107, Masunga Mall Masunga
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Tel Fax
Tutume Branch P O Box 11, Tutume 2987055 2987077 Itachi Complex Tutume Shakawe Branch P O Box 54, Shakawe 6875108 6875188 Lot 186, Shakawe Gumare Agency P O Box 154, Gumare 6874217 6874240 Plot 76, Gumare Donga Service Centre BDF Portion 2, F/Town 2413439 2413439 Otse SSC Otse Police College 5337059 5337056 Otse Thamaga SSC Lot 1742, Thamaga 5999405 5999405 Thamaga Pitsane SSC Plot 340, Pitsane 5400344 5400344 Pitsane Tonota SSC Tonota 2484924 2484923 Tonota Boiteko SSC P O Box 313, Serowe 4630872 4630872 Plot 2461, Serowe Junction BCL Service Centre BCL 2611613 2611614 Selebi Phikwe Selebi - Phikwe Thebephatshwa SSC BDF, TAB Supermarket 5920234 5920234 Molepolole Molepolole C/O Molepolole Branch Glen Valley SSC BDF, Glen Valley 3952421 3972364 Glen Valley Gaborone C/O Mall Branch Sir Seretse Khama Barracks BDF, SSKB 3952421 3972364 Mogoditshane Gaborone
2.7 Capital Bank Limited Financial Year End December 31 Total Assets P 576 000 000
Managing Director Sriram Gade P O Box 5548, Gaborone 3907801 3922818 Old Lobatse Road
Plot 17954, Capital House Gaborone
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Tel Fax
Branches and Sub-Branches
Francistown Branch P O Box 45, Francistown 2413452 2412924 Francistown Plot 687/88, Blue Jacket Street
Francistown
2.8 First National Bank of Botswana Limited Financial Year End June 30
Total Assets P12 265 098 000 Chief Executive Officer Lorato E Boakgomo-Ntakhwana P O Box 1552, Gaborone 3642630 3902853 5
th Floor Finance House
Plot 8843, Khama Crescent Gaborone
Branches Physical Address Broadhurst Industrial Private Bag BR 69, Gaborone 3975561 3975352 Gaborone Kubu Road Plot 5681, Orchid Centre Gaborone Gaborone Main P O Box 1552, Gaborone 3642800 3901425 Plot 8844, Khama Crescent 3974369 Gaborone Gaborone Main Mall Private Bag BO52, Gaborone 3959422 3912596 Plot 1108, Main Mall Ground Floor, Capitol Building Gaborone Kgale View Branch Private Bag 00452, Gaborone 3910868 3910867 Gaborone Shop No. F8 Game City Kgale View Gaborone Riverwalk P.O Box 4878, Gaborone 3686600 3700654 Plot 25117, Tlokweng Road Riverwalk Plaza Gaborone Lobatse Branch P O Box 381, Lobatse 5330827 5332102 Lobatse Plot 282, Khama 1
st Avenue
Lobatse
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Tel Fax
Kanye Branch P O Box 388, Kanye 5440452 5440620 Kanye Unit 1, 2 and 3, NDB Building Cr. Main & Montshiwa Road Kanye Jwaneng Branch Private Bag 049, Jwaneng 5880470 5881029 Jwaneng Plot 3774, Diamond Centre Teemane Avenue Jwaneng Mahalapye Branch Private Bag 48, Mahalapye 4711300 4711301 Mahalapye Plot 799, Main Road Mahalapye Palapye Branch Private Bag 110, Palapye 4922340 4922341 Palapye Plot 1077, Shop No. 5, Solly Essack Centre Main Road Palapye Francistown Branch Private Bag F35, Francistown 2413831 2412879 Francistown Plot 847, Blue Jacket Street Francistown Maun Branch Private Bag 231, Maun 6860919 6860920 Maun Shops 1& 2, Plot 152, Ngami Centre Maun Kasane Branch P O Box 740, Kasane 6252414 6252416 Kasane Plot 2296, Waterfront Mall
Kasane Selebi-Phikwe Branch Private Bag 529, Selebi-Phikwe 2611430 2611569 Selebi-Phikwe Plot 6567, Tshekedi Road, Main Mall Selebi-Phikwe Serowe Branch P O Box 1343, Serowe 4630765 4630815 Serowe Plot 2461, Unit 1, Boiteko Junction Shopping, Centre, Newton Ward Serowe Letlhakane P O Box 1061, Letlhakane 2978930 2978297 Plot 4639 Tawana Road Letlhakane Molepolole P/ Bag 27, Molepolole 5908800 5921601 Plot 39 Unit 39 Mafenyatlala Mall
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Divisions Physical Address
Tel Fax Head Office P O Box 1552, Gaborone 3642600 3906130 Fifth Floor Finance House
Plot 8843, Khama Crescent Gaborone
Credit & Risk P O Box 1552, Gaborone 3642600 3170662 Fifth Floor, Finance House
Plot 8843, Khama Crescent Gaborone
Financial Control P O Box 1552, Gaborone 3642600 3906130 Fifth Floor, Finance House
Plot 8843, Khama Crescent Gaborone
Business Banking P O Box 1552, Gaborone 3642600 3904299 Fourth Floor, Finance House
Plot 8843, Khama Crescent Gaborone Corporate Banking P O Box 1552, Gaborone 3642600 3902851 3
th Floor, Finance House
Plot 8843, Khama Crescent, Gaborone Electronic Banking P O Box 1552, Gaborone 3642600 3902953 Fourth Floor, Finance House
Plot 8843, Khama Crescent Gaborone
FirstCard Private Bag BO 113, Gaborone 3642700 3904250 3
rd Floor, Finance House
Plot 8843, Khama Crescent Gaborone First Funding P O Box 1552, Gaborone 3642600 3914135 First Floor, Finance House
Plot 8843, Khama Crescent Gaborone
International Trade P O Box 1552, Gaborone 3164394/6 3181608 3
rd Floor FNB House Plot 8844,
Khama Crescent Gaborone
Insurance/Premium Credit P O Box 1552, Gaborone 3642600 3902475 Ground Floor, Finance House
Plot 8843, Khama Crescent Gaborone
Islamic Finance P O Box 1552, Gaborone 3642600 3900748 Fifth Floor, Finance House
Plot 8843, Khama Crescent Gaborone
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Tel Fax
Mining & Public Sector P O Box 1552, Gaborone 3642600 3902851 Third Floor, Finance House
Plot 8843, Khama Crescent Gaborone
Private Banking Private Bag BO 209, Bontleng 3166217 3953577 Gaborone Shop 9, Game City Kgale Hill Gaborone Property Finance P O Box 1552, Gaborone 3900610 3904761 Fairgrounds Office Park Plot 50676 Gaborone
Sales & Marketing P O Box 1552, Gaborone 3642600 3906670 Third Floor, Finance House
Plot 8843, Khama Crescent Gaborone
Treasury P O Box 1552, Gaborone 3956749 3908984 3
rd Floor, FNB House
Plot 8844, Khama Crescent Gaborone
WesBank - Gaborone P O Box 1129, Gaborone 3642500 3904305 Plot 8843, Khama Cresent
Gaborone WesBank - Francistown P O Box 951, Francistown 2412160 2414137 Plot 694, Blue Jacket Street Francistown WesBank - Maun Private Bag 231, Maun 6862496 6864227 Shop No. 16, Ngami Centre Plot 152, Maun WesBank - Selebi-Phikwe Bamangwato Motors 2614788 2614603 Private Bag 109, Selebi-Phikwe Plot 3197, Meepo Road Selebi-Phikwe 2.9 Stanbic Bank Botswana Limited Financial Year End December 31
Total Assets P7 175 028 000
Managing Director Leina L Gabaraane Private Bag 00168, Gaborone 3618189 3618140 Stanbic House, Plot 50672 Fairgrounds Office Park Gaborone
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Tel Fax
Branches & Sub-Branches Physical Address
Francistown Branch Private Bag F328, Francistown 2410544 2410543 Francistown Plot 1471/2, Units 33/4/5 Galo Shopping Centre Francistown
Broadhurst Branch Private Bag 00168, Gaborone 3619500 3905661 Gaborone Plot 10216, Off Nelson Mandela Drive Broadhurst Industrial
Gaborone
CBD Square Branch Private Bag 00168, Gaborone 3619700 3930087 Gaborone Plot 54381, Shop 10 The Square Mall Gaborone Kgale Branch Private Bag 00168, Gaborone 3618653 3922997 Gaborone Game City Shopping Centre Gaborone Diamond Park Sub Branch Private Bag 00168, Gaborone 3618000 TBA Gaborone Travaglini House Old Lobatse Road Gaborone Fairgrounds Branch Private Bag 00168, Gaborone 36188624 36188621 Gaborone Drive Inn Cinema-New Motor Centre Plot 28562, Off Machel Drive Fairgrounds Office Park Gaborone Maun Branch Private Bag 227, Maun 6862132 6862135 Maun Plot 92, Natlee Centre, Mathiba Road Maun Palapye Branch Private Bag 002, Palapye 4920484 4920460 Palapye Plot 7385, Palapye Development Trust, Unit 4 & 5 Palapye Vehicle and Asset Finance Private Bag 00168, Gaborone 3618000 3188624 Gaborone (Formerly Stannic) Plot 28562, Unit 19 Samora Machel Road Fairgrounds Mall Gaborone
Operations Private Bag 00168, Gaborone 3618000 3166593 Gaborone Plot 50672, Off Machel Drive Fairgrounds Office Park Gaborone Industrial Service Private Bag 00168, Gaborone 3619800 3975815 Centre, Gaborone Plot 1271, Travaglini House Old Lobatse Road Gaborone
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Tel Fax
Treasury & International Private Bag 00168, Gaborone 3618000 3922988 Operations, Gaborone Plot 14437, Extension 1 Kudumatse Drive Gaborone West Gaborone
2.10 Standard Chartered Bank Botswana Limited Financial Year End December 31 Total Assets P9 068 976 000
Managing Director David D Cutting P O Box 496, Gaborone 3601622 3953446 Standard House 3601500 3918299
Plots 1124 -1127, The Mall Gaborone
Branches and Sub-Branches
Francistown Branch P O Box 45, Francistown 2413452 2412924 Francistown Plot 687/88, Blue Jacket Street
Francistown Game City Branch Private Bag 00473, Gaborone 3907888 3907990 Gaborone Unit 14 & 16 Game City Gaborone Industrial Branch P O Box 264, Gaborone 3615779 3953074 Gaborone Plot 1264, Old Lobatse Road Gaborone Mall Branch P O Box 21, Gaborone 3952911 3957810 Gaborone Plot 1171-73, The Mall Gaborone Hemamo House Branch Private Bag BR 85, Gaborone 3902221 3902222 Gaborone Hemamo House, BBS Mall Plot 17533, Ground Floor - 1
st Floor
Broadhurst Gaborone Jwaneng Branch P O Box 15, Jwaneng 5880252 5880253 Jwaneng Plot 866, Main Mall Jwaneng Lobatse Branch P O Box 33, Lobatse 5330280 5332397 Lobatse Plot 189, First Khama Avenue Town Centre Lobatse Maun Branch P O Box 112, Maun 6860209 6860331 Maun Mokoro Complex Maun Orapa Branch P O Box 214, Orapa 2970266 2970721 Orapa Sable Street Orapa
19
Tel Fax
Palapye Branch P O Box 217, Palapye 4920217 4920809 Palapye Lotsane Ward Palapye Selebi-Phikwe Branch P O Box 18, Selebi-Phikwe 2610346 2611289 Selebi-Phikwe Plot 2626, Tshekedi Ward Selebi-Phikwe Mahalapye Branch P O Box 82, Mahalapye 4710271 4710084 Mahalapye Xhosa II Ward Mahalapye Letlhakane Agency P O Box 214, Orapa 2978244 2978244 Letlhakane Mahube Complex Letlhakane Mochudi Agency Private Bag BR 85, Gaborone 5777374 5777374 Mochudi Plot 180, Main Road Mochudi Molepolole Agency P O Box 21, Gaborone 5920212 5920212 Molepolole Plot, 619, Main Road Molepolole Serowe Branch P O Box 217, Palapye 4630249 4634870 Serowe Plot 33975, Serowe Francistown Excel Centre P O Box 45, Francistown 2417517 2417262 Francistown Plot 1802, Light Industrial Francistown
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3. INVESTMENT BANK
These are institutions licensed under the Banking Act (CAP. 46:04) for the purpose of assisting companies and government issue securities, assisting investors purchase securities, managing financial assets, trading securities and providing financial advice. 3.1 Kingdom Bank Africa Limited Financial Year End December 31 Total Assets P89 700 000
Managing Director Sibonginkosi Moyo Tel Fax
P O Box 45078, Gaborone 3906926 3906874 Riverwalk, Gaborone Plot 115, Unit 23 Kgale Mews Gaborone
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4. DEVELOPMENT FINANCIAL INSTITUTIONS 4.1 Botswana Savings Bank
Botswana Savings Bank is a government owned bank established in 1992 under the Botswana Savings Bank Act (CAP. 56:03), to mobilise domestic savings (deposit taking), grant loans on commercial terms and offer such other viable banking or financial services as it considers necessary or desirable to meet the future needs of the people of Botswana. The bank is also authorised to act as an agent for the administration of funds other than the funds of the bank, on behalf of individuals, organisations, government or other administrations. Financial Year End March 31
Total Assets P 479 569 000
Managing Director Landrick Oteng Sianga
Tel Fax
P O Box 1150, Gaborone 3912555 3952608 Tshomarelo House Broadhurst
Gaborone
Branches Botswana Savings Bank operates two branches (Gaborone and Francistown) plus a network of 118 Post Offices that are located in towns and villages throughout the country. Gaborone Branch P O Box 1150 3912555 3952608 Tshomarelo House, Plot 53796 Broadhurst, Gaborone Francistown Branch Private Bag 16141 2421616 2421621 Dabo House, Plot 16141 Blue Jacket Steet Street Francistown 4.2 Botswana Development Corporation (BDC) Botswana Development Corporation Limited was established in 1970 to be the country’s main financing agency for commercial and industrial development. The Corporation’s main objective is to assist in the establishment and development of commercially viable businesses in Botswana. BDC provides a wide range of financial services which include equity partnership, invoice discounting and long-term loans to investors who wish to invest in agricultural projects and property development. Financial Year End June 30 Total assets P1 718 238 000 Managing Director M Nthebolan
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Tel Fax
Private Bag 160, Gaborone 3651300 3903114
Moedi, Plot 50380 3904193 Gaborone International Showgrounds 3973539
Off Machell Drive Gaborone
4.3 Citizen Entrepreneurial Development Agency (CEDA)
The Government established CEDA in response to recommendations from both the National Conference on Citizen Economic Empowerment (NACCEE) held in July 1999 in Gaborone and the 4
th Evaluation of
Financial Assistance Policy, which was terminated in 2000. Both reports called for support of business development to promote development of citizen entrepreneurship, which has been found lacking among a large majority of citizens. NACCEE also recommended that the citizen empowerment schemes be consolidated and the financial assistance be provided as loans and not grants. It is against this background that government established CEDA to redirect the efforts to deal with constraints affecting the development of citizen business and participation in the economy.
Financial Year End March 31 Total Assets P905 697 515
Chief Executive Officer Thapelo C Matsheka
Tel Fax
Private Bag 00504, Gaborone 3170895 3909752 Plot 204, Independence Avenue Gaborone
Branches Gaborone Industrial P O Box 201916 3913840 3913407 Plot 1267, Gaborone Old Lobatse Road Gaborone
Gaborone Broadhurst P O Box 201921, Gaborone 3907340 3972132 BBS Mall Professional House, 2
nd Floor
Gaborone Francistown P O Box 1845, Francistown 2412775 2416045 Plot 451, Asante House St Patrick Street Francistown Ghanzi P O Box 77, Ghanzi 6597331 6597595 (Opposite Bus Rank next to Delta Pharmacy) Plot 672
Ghanzi Kanye Private Bag 16, Kanye 5440324 5441109 Plot 1264, Maswabi Complex Units 1-5, Kanye
Letlhakane Private Bag 55 Lake Dow Motors Complex 2976521 2976523 Plot 1535 Letlhakane
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Tel Fax Palapye Private Bag 24, Palapye Bashi Gampone Complex 4920279 4920235 Old Mall Palapye Maun Private Bag 393, Maun 6864169 6864858 Plot 730, Mall Extension Maun Molepolole P O Box 3271, Molepolole 5920000 5920932 Plot 470, Main Road Molepolole Selebi-Phikwe Private Bag 190, Selebi-Phikwe 2622377 2622374 Plot 2537, Phikwe Square Mall
Shop No. 33, Selebi-Phikwe Tsabong Private Bag 20 6540740 6540741 Plot 61, T M Complex Tsabong 4.4 National Development Bank National Development Bank is a government-owned bank established in 1963 under the National Development Bank Act (CAP. 74:05). The bank’s objective is to provide a varied range of financial services to business ventures in the agricultural, commercial/tourism, manufacturing/industrial and real estate sectors. Financial Year End March 31 Total Assets P 1 037 161 000 Acting Chief Executive Officer Tshekiso Monyatsi
P O Box 225, Gaborone 3952801 3974446 Development House Queen’s Road
Plot 1123, The Mall Gaborone
Branches Francistown Regional Office P O Box 282, Francistown 2416044 2416044 Francistown Francistown, Main Mall Francistown Palapye Branch P O Box 10387 4920551 4920552 Palapye Gaborone Branch P O Box 225 3952801 3974446 Gaborone Maun Regional Office P O Box 453 6860316 6860645 Maun Maun Main Mall Maun
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5. BUILDING SOCIETY 5.1 Botswana Building Society The society was established in 1976 under the Building Societies Act (CAP. 42:03). The principal objective is to raise money by issuing shares to its members and accepting deposits or making loans to its members and others. The Botswana Building Society continues to give priority to providing mortgage loans. Financial Year End March 31
Total Assets P1 788 922
Chief Executive Officer Pius K Molefe
Tel Fax
P O Box 40029, Gaborone 3971396 3903029 BBS House, Plots 13107-13112 Broadhurst Gaborone Branches BBS House Branch P O Box 41481, Gaborone 3959167 3959167 Gaborone Ground Floor, BBS House Broadhurst Gaborone
Gaborone Main Mall Branch P O Box 40029, Gaborone 3951240 3951240 Gaborone Tirelo House, The Mall Gaborone
Thusanyo House Branch P O Box 636, Gaborone 3953001 3953001 Gaborone Thusanyo House Old Lobatse Road Gaborone
Lobatse Branch P O Box 155, Lobatse 5330262 5331132 Lobatse Letsholathebe/Isang Street Plot Nos. 309/310 Lobatse Maun Branch P O Box 467, Maun 6860631 6860655 Maun The Mall 6860655 Maun
Selebi-Phikwe Branch P O Box 249, Selebi-Phikwe 2610798 2622100 Selebi-Phikwe The Mall Selebi-Phikwe Francistown Branch P O Box 131, Francistown 2413412 2419072 Francistown Dabo House, Blue Jacket Street Francistown
Serowe Branch Private Bag 0052, Serowe 4630936 4630936 Serowe Mmabesi Building Serowe
Kasane Branch Private Bag K43, Kasane 6252460 6252459 Kasane Cosmos Building Kasane
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6. BUREAUX de CHANGE
These are entities licensed under Bank of Botswana Act (CAP. 55:01) to carry on the business of buying and selling foreign currency.
Tel Fax
6.1 Aldaph Bureau de Change P O Box 41436, Gaborone 3133911 6863152
Plot 171, Oasis Motel, Tlokweng 6863164 (Head Office) Gaborone Branches Maun Airport Maun Airport 6863164 6863152 6.2 Amah Bureau de Change P O Box 11829, Francistown 2441138 N/A Plot 6144, Unit 17, Guy Street Francistown 6.3 American Express
Bureau de Change P O Box 45140, Gaborone 3700160/2 3700161 Plot 54868, Riverwalk Shop No. 113
Gaborone 6.4 Apijoe Bureau de Change P O Box 458, Mogoditshane 3650777 3185011 Plot No. 3160 71553621 Shop 16, Kwena Mall Mogoditshane 6.5 Bellagio
Bureau de Change Private Bag BR 321, Gaborone 3932207 3932207 Plot No. 564, Zeerust Road Tlokweng Branches Sikwane Border Post Sikwane Border Post N/A N/A 6.6 Boitekanelo Bureau de Change P O Box 486, Gaborone 3971490 3170910 Plot 1116/7, Mebala House
Gaborone 6.7 Business Towers Bureau de Change P O Box 40943, Gaborone 3973570 3973570 Plot 1162, Main Mall Gaborone 6.8 Cape to Cairo Bureau de Change P O Box 5, Kasane 6252483 6252483 Shop No. 14 and 15 72627769 Hunters Africa Shopping Complex 72732243 Kasane
26
Tel Fax
6.9 Counter Bureau de Change Private Bag F388, Francistown 2418585 2418585 Nzano Complex Shop No. 19 Francistown 6.10 Crystal Diamond Bureau de Change P O Box 20554, Gaborone 3914644 3914644 Plot 684, Unit 2B, Main Mall 72143161 6.11 CSS Bureau de Change P O Box 45168, Riverwalk, 71312519 N/A Gaborone Shop No 11 U, Game City Gaborone Branches Riverwalk CSS River Walk 71312519 N/A Shop No. 10 P O Box 45168, River Walk Gaborone 6.12 Currency Exchange
Bureau de Change P O Box 80981, Gaborone 71321490 N/A Shop No 4A, Game City 3910926
Complex, Gaborone 6.13 Dollar Wave Bureau de Change Mosweu Ward, Bobonong 71648075 N/A P/Bag 0024, Bobonong 6.14 Edcom Bureau de Change P O Box 502429, Gaborone 3911123 3911123
Plot 5, Omega House Suite 3B, Station Road Gaborone
Branches Kasane Branch P O Box 502429, Gaborone 6251602 N/A Plot 81, Shop No. 8 Cash Bazaar Complex Kasane 6.15 Exim Enterprise Bureau de Change P O Box 1020, Gaborone 3922579 3922579 Plot 14439, Kamushungo Road
Gaborone West Industrial Gaborone
6.16 Fundex Bureau de Change P O Box 401547, Gaborone 3719911 N/A
Plot 54483, Molapo Crossing Mall 71862422 Office No. 52A 71749139 Gaborone
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Tel Fax 6.17 FX Africa Bureau de Change P O Box 20537, Gaborone 3191495 3191494 Shop No: 4, Mebala Centre 71590161 Main Mall 71542061 Gaborone 6.18 Garona Bureau de Change P O Box 408, Gaborone 3956495 3957231 Hemamo Centre Gaborone Branches Legae Branch P O Box 408, Gaborone 3912480 3957231 Gaborone Legae Centre, BBS Mall Gaborone Lobatse Branch P O Box 408, Gaborone 5306115 3957231 Pioneer Border Gate Lobatse Maruapula Branch Maruapula Mall 3184306 3957231 Next to Choppies Supermarket Gaborone Tlokweng Branch P O Box 408, Gaborone 3992264 3957231 Tlokweng Border Gate 6.19 Genesis Private
Bureau de Change Bag BR 225, Gaborone 3927369 N/A (Temporarily Closed) Market Plaza 71501332
Station Plot No. 11-14, Unit H24 Gaborone
6.20 Goodrate Bureau de Change P O Box 848, Ghanzi 72114304 6596406
Plot No 70, Artok Building 72169226 Behind Ghanzi Craft Ghanzi 6.21 Gorogang Bureau de Change P O Box 46785, Gaborone 3191977 3919377 Choppies Shopping Complex 71631915 Tlokweng 72204051
6.22 Investors View Bureau de Change P O Box 2381, 6211408 N/A Madibe Complex 71311198 Francistown 6.23 Kalahari Bureau de Change P O Box 1116, Gaborone 3931570 3931569 Plot, 687 Ext. 2 Gaborone
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Tel Fax 6.24 Kwanokeng
Bureau de Change P O Box 10, Sherwood Ranch 4940221 4915936 Martins Drift Border Post 6.25 Limpopo Bureau de Change P O Box 46150, Gaborone 71715255 N/A Martins Drift Border Gate 71729063 6.26 Mabote Bureau de Change P O Box 120, Jwaneng 5883127 N/A Plot 3546, Unit 5 Jwaneng 6.27 Madikwe
Bureau de Change P O Box 402885, Sikwane 71409819 N/A Sikwane Border Post 72233677 6.28 Maeto Bureau de Change P O Box 22, 4720001 4713998 Mahalapye
6.29 Money Quest Bureau de Change P O Box 2748, Gaborone 3180888 3180881 Plot 6036 Ext 2 71319892
Gaborone 71319211 6.30 Nsundano Bureau de Change P O Box 243, Kasane 6250901 6250901 Plot 1176, Plateau 71623073 Kasane 6.31 Open Door Bureau de Change P O Box 839, Maun 6863225 6863225 Plot No. 142, Shop No. 3 71311214 Riley’s Garage Complex 6863150 Maun
Branches Maun Open Door Engine 6863225 6863225 New Mall, Maun
Kasane Plot. No. 2296, Kasane Kasane 6.32 Ozair Bureau de Change P O Box 4862 3957697 N/A Plot 182 Queens Road 3190412 Main Mall Gaborone 6.33 Palapye Bureau de Change P O Box 10408, Palapye 71852180 4920730 Palapye New Industrial 71620162 Palapye 72142182 4920730
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Tel Fax 6.34 Prosper Bureau de Change Private Bag BO 7, Gaborone 3939898 39399898 Plot 132, Victoria Properties House 3905358 Gaborone Branches African Mall P/Bag BO 7, Gaborone 3930831 3900478 Plot 1014, Boipelego Close Gaborone
Independence Avenue Broadhurst Industrial 3186259 3181049 (Head Office) Kubu Road
Gaborone 6.35 Proxy Bureau de Change P O Box 404108, Gaborone 3907185 N/A Ramatlabama Border Post 5407169 Branches
Ramokgwebana Border Post Ramokgwebana Border Post 74179688 N/A
6.36 Rennies
Bureau de Change P O Box 2482, Gaborone 3903244 3903245 Dennis Todd Office Park 3170597 Plot 50361, Fairgrounds 3908456 Gaborone 72301750 71300380
Branches
Main Mall P O Box 2482, Gaborone 3180802 2440024 Plot 184, Tlale House Gaborone
6.37 River Ride Bureau de Change P O Box 301106, Francistown 2441971 2440024 Plot 139, Satellite North Gate Mall 71625841 Francistown
Branches
Palapye River Ride, Palapye 2440023 2440024 Palapye Development Trust Shopping Complex Palapye
Francistown Light Industrial, Francistown 2440023 2440024 P O Box 301106 71625841 Francistown
Francistown Nswazwi, 1st Floor 2440023 N/A
Suite 3, Francistown Francistown Northside Mall,Unit 3 2441971 N/A
Francistown Above GWM Motors 72881324 N/A Plot 1540, Light Industrial Francistown
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Maun Maun Branch, Maun Sethunya House The Mall Extensition Maun
Tel Fax
6.38 Rose of Sharon
Bureau de Change P O Box 404338, Gaborone 71789544 N/A Plot 13130/31/32, BBS Shop no. 15 Gaborone
6.39 Royalty
Bureau de Change Private Bag BO 259, Gaborone 3181049 3181049 Goo-Mankga Ward 72106333 Ramotswa
6.40 Sango
Bureau de Change P O Box 1873, Francistown 72479347 N/A Plot 19141, Selepa
Francitown
6.41 Segodi
Bureau de Change P O Box 80991, Gaborone 71506029 N/A Plot 39142, Block 6 Gaborone
6.42 Sherwood Ranch
Bureau de Change P O Box 1, Sherwood 4940248 4940248 Sherwood Ranch
6.43 Star
Bureau de Change P O Box 80491, Gaborone 71674611 N/A Sewagodimo Complex 71735430 Molepolole
6.44 Sunny
Bureau de Change P O Box 370, Maun 6862786 6862907 Unit No. 17, First National Bank
Ngami Centre, New Mall Maun Branches
Airport Branch Ground Floor 6861786 6862907 New Complex Mall Opposite Maun Airport
Maun
Cyber Branch Old Mall, Maun 6863786 6862907 Next to Shoprite Maun
6.45 Ten-Tab Bureau de Change P O Box 301576, Francistown 2412178 N/A Plot 16186, 1
ST Floor, Office B(ii)
Blue Jacket Plaza Francistown
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Tel Fax
6.46 Thari Bureau de Change P O Box 40074, Gaborone 71308093 N/A Sir Seretse Khama Airport 3909083 Gaborone 6.47 The Silver Bureau de Change P O Box 1894, Ramotswa 5390722 N/A Ramotswa Border Post 71307279 71436175 6.48 Trans Frontier
Bureau de Change Private Bag 002, Pitsane 546296 N/A Flat R5, Ramatlabama 71460019 Boarder Post Ramatlabama 6.49 Travellers Choice
Bureau de Change P O Box 26725, Gaborone 71289712 N/A Plot 26582, Block 9 Gaborone West Gaborone 6.50 Tsogo
Bureau de Change P O Box 46411, Gaborone 3170842 N/A Plot 1162, Tawana House Main Mall Gaborone 6.51 Unity Bureau de Change P O Box 1586, Francistown 2441754 2441754 Plot 496 Central Market Francistown 6.52 Universal Bureau de Change P O Box 2444, Gaborone 3903003 3914815 4933 Station Road Shoprite Shopping Complex Gaborone Branches
Fairgrounds Mall Unit 3, Fairgrounds Shopping Mall 3951716 N/A Gaborone 6.53 Vintage Bureau de Change P O Box 4594, Gaborone 72176671 N/A Plot 8885, African Mall 71340102 Gaborone 6.54 West
Bureau de Change P O Box 779, Gaborone 3923302 3932730 Plot 9821 Shop No 5 Nyerere Drive Gaborone