Created by astrophe717
Bot last ran about 7 years ago
This run last changed about 7 years ago
category | confidence | licence issuer | jurisdiction of licence | licence holder | permissions | source url | actual last ingested snapshot id v3 | sample date |
---|---|---|---|---|---|---|---|---|
["Financial"] | HIGH | {"website"=>"https://www.resbank.co.za", "name"=>"South African Reserve Bank", "headquarters_address"=>"370 Helen Joseph Street Pretoria 0002", "mailing_address"=>"P.O. Box 427 Pretoria 0001", "jurisdiction"=>"South Africa", "telephone_number"=>"+27 12 313-3911 0861 12 SARB (0861 12 7272)", "fax_number"=>"+27 12 313-3197 +27 12 313-3929", "legal_form"=>"Central Bank - privately owned"} | South Africa | {"entity_properties"=>{"website"=>"http://www.statebank.co.za", "name"=>"State Bank of India", "telephone_number"=>"(011) 778 4500", "fax_number"=>"(011) 7886769", "officers"=>[{"position"=>"CEO", "name"=>"Mr Y Ysbhat"}], "registered_address"=>{"postal_code"=>"2132", "street_address"=>"P O Box 2538, SAXONWOLD"}}, "entity_type"=>"company"} | [{"activity_name"=>"Branches of Foreign Banks", "permission_type"=>"operating"}] | https://wwwrs.resbank.co.za/BpsReports/conPersonRprtPage.aspx?Code=BR&InstCode=86 | 1000 | 2017-02-21 |
["Financial"] | HIGH | {"website"=>"https://www.resbank.co.za", "name"=>"South African Reserve Bank", "headquarters_address"=>"370 Helen Joseph Street Pretoria 0002", "mailing_address"=>"P.O. Box 427 Pretoria 0001", "jurisdiction"=>"South Africa", "telephone_number"=>"+27 12 313-3911 0861 12 SARB (0861 12 7272)", "fax_number"=>"+27 12 313-3197 +27 12 313-3929", "legal_form"=>"Central Bank - privately owned"} | South Africa | {"entity_properties"=>{"website"=>"www.afrasiabank.com", "name"=>"AfrAsia Bank Limited", "telephone_number"=>"011 268 5780", "fax_number"=>"011 268 5730", "officers"=>[{"position"=>"CEO", "name"=>"Mr C P Grieve"}], "registered_address"=>{"postal_code"=>"2116", "street_address"=>"P O Box 55351, Northlands"}}, "entity_type"=>"company"} | [{"activity_name"=>"Foreign Bank Representatives", "permission_type"=>"operating"}] | https://wwwrs.resbank.co.za/BpsReports/conPersonRprtPage.aspx?Code=R&InstCode=14881 | 1000 | 2017-02-21 |
["Financial"] | HIGH | {"website"=>"https://www.resbank.co.za", "name"=>"South African Reserve Bank", "headquarters_address"=>"370 Helen Joseph Street Pretoria 0002", "mailing_address"=>"P.O. Box 427 Pretoria 0001", "jurisdiction"=>"South Africa", "telephone_number"=>"+27 12 313-3911 0861 12 SARB (0861 12 7272)", "fax_number"=>"+27 12 313-3197 +27 12 313-3929", "legal_form"=>"Central Bank - privately owned"} | South Africa | {"entity_properties"=>{"registered_address"=>{"postal_code"=>"2198", "street_address"=>"30 Arena Close, H Santos Building, Bruma, Johannesburg"}, "telephone_number"=>"+27 116 161 726", "name"=>"Banco BIC", "fax_number"=>"+27 116 161 725", "officers"=>[{"position"=>"CEO", "name"=>"Mr Jorge Simons"}]}, "entity_type"=>"company"} | [{"activity_name"=>"Foreign Bank Representatives", "permission_type"=>"operating"}] | https://wwwrs.resbank.co.za/BpsReports/conPersonRprtPage.aspx?Code=R&InstCode=30808 | 1000 | 2017-02-21 |
["Financial"] | HIGH | {"website"=>"https://www.resbank.co.za", "name"=>"South African Reserve Bank", "headquarters_address"=>"370 Helen Joseph Street Pretoria 0002", "mailing_address"=>"P.O. Box 427 Pretoria 0001", "jurisdiction"=>"South Africa", "telephone_number"=>"+27 12 313-3911 0861 12 SARB (0861 12 7272)", "fax_number"=>"+27 12 313-3197 +27 12 313-3929", "legal_form"=>"Central Bank - privately owned"} | South Africa | {"entity_properties"=>{"website"=>"http://www.capitecbank.co.za", "name"=>"Capitec Bank Limited", "telephone_number"=>"(021) 809-5900", "fax_number"=>"(021) 880-1130", "officers"=>[{"position"=>"CEO", "name"=>"Mr G M Fourie"}], "registered_address"=>{"postal_code"=>"7613", "street_address"=>"P O Box 12451, DIE BOORD, Stellenbosch"}}, "entity_type"=>"company"} | [{"activity_name"=>"Locally Controlled Banks", "permission_type"=>"operating"}] | https://wwwrs.resbank.co.za/BpsReports/conPersonRprtPage.aspx?Code=LB&InstCode=12315 | 1000 | 2017-02-21 |
["Financial"] | HIGH | {"website"=>"https://www.resbank.co.za", "name"=>"South African Reserve Bank", "headquarters_address"=>"370 Helen Joseph Street Pretoria 0002", "mailing_address"=>"P.O. Box 427 Pretoria 0001", "jurisdiction"=>"South Africa", "telephone_number"=>"+27 12 313-3911 0861 12 SARB (0861 12 7272)", "fax_number"=>"+27 12 313-3197 +27 12 313-3929", "legal_form"=>"Central Bank - privately owned"} | South Africa | {"entity_properties"=>{"website"=>"www.boc.cn", "name"=>"Bank Of China Limited Johannesburg Branch (trading as Bank Of China Johannesburg Branch)", "telephone_number"=>"(011) 520-9600", "fax_number"=>"(011) 783-2336", "officers"=>[{"position"=>"CEO", "name"=>"Mr J Cheng"}], "registered_address"=>{"postal_code"=>"2146", "street_address"=>"P O Box 782616, SANDTON"}}, "entity_type"=>"company"} | [{"activity_name"=>"Branches of Foreign Banks", "permission_type"=>"operating"}] | https://wwwrs.resbank.co.za/BpsReports/conPersonRprtPage.aspx?Code=BR&InstCode=14286 | 1000 | 2017-02-21 |
["Financial"] | HIGH | {"website"=>"https://www.resbank.co.za", "name"=>"South African Reserve Bank", "headquarters_address"=>"370 Helen Joseph Street Pretoria 0002", "mailing_address"=>"P.O. Box 427 Pretoria 0001", "jurisdiction"=>"South Africa", "telephone_number"=>"+27 12 313-3911 0861 12 SARB (0861 12 7272)", "fax_number"=>"+27 12 313-3197 +27 12 313-3929", "legal_form"=>"Central Bank - privately owned"} | South Africa | {"entity_properties"=>{"registered_address"=>{"postal_code"=>"2196", "street_address"=>"Fredman Towers, 9th Floor, 13 Fredman Drive (Bute Street Corner), Sandton, Johannesburg"}, "name"=>"CaixaBank", "officers"=>[{"position"=>"CEO", "name"=>"Mr Jose Maria Segurola Arregui"}]}, "entity_type"=>"company"} | [{"activity_name"=>"Foreign Bank Representatives", "permission_type"=>"operating"}] | https://wwwrs.resbank.co.za/BpsReports/conPersonRprtPage.aspx?Code=R&InstCode=30995 | 1000 | 2017-02-21 |
["Financial"] | HIGH | {"website"=>"https://www.resbank.co.za", "name"=>"South African Reserve Bank", "headquarters_address"=>"370 Helen Joseph Street Pretoria 0002", "mailing_address"=>"P.O. Box 427 Pretoria 0001", "jurisdiction"=>"South Africa", "telephone_number"=>"+27 12 313-3911 0861 12 SARB (0861 12 7272)", "fax_number"=>"+27 12 313-3197 +27 12 313-3929", "legal_form"=>"Central Bank - privately owned"} | South Africa | {"entity_properties"=>{"registered_address"=>{"postal_code"=>"8000", "street_address"=>"P O Box 40, Cape Town"}, "telephone_number"=>"27 21 2008 005", "name"=>"Industrial and Commercial Bank of China African Representative Office", "fax_number"=>"27(0) 866 127250", "officers"=>[{"position"=>"CEO", "name"=>"Mr Lubin Wang"}]}, "entity_type"=>"company"} | [{"activity_name"=>"Foreign Bank Representatives", "permission_type"=>"operating"}] | https://wwwrs.resbank.co.za/BpsReports/conPersonRprtPage.aspx?Code=R&InstCode=20574 | 1000 | 2017-02-21 |
["Financial"] | HIGH | {"website"=>"https://www.resbank.co.za", "name"=>"South African Reserve Bank", "headquarters_address"=>"370 Helen Joseph Street Pretoria 0002", "mailing_address"=>"P.O. Box 427 Pretoria 0001", "jurisdiction"=>"South Africa", "telephone_number"=>"+27 12 313-3911 0861 12 SARB (0861 12 7272)", "fax_number"=>"+27 12 313-3197 +27 12 313-3929", "legal_form"=>"Central Bank - privately owned"} | South Africa | {"entity_properties"=>{"registered_address"=>{"postal_code"=>"2132", "street_address"=>"P O Box 2402, Saxonwold"}, "telephone_number"=>"011 507 2511", "name"=>"KfW Ipex-Bank GmbH", "fax_number"=>"011 507 2508", "officers"=>[{"position"=>"CEO", "name"=>"Mr Ntumba Joseph K Mbuyi"}]}, "entity_type"=>"company"} | [{"activity_name"=>"Foreign Bank Representatives", "permission_type"=>"operating"}] | https://wwwrs.resbank.co.za/BpsReports/conPersonRprtPage.aspx?Code=R&InstCode=14719 | 1000 | 2017-02-21 |
["Financial"] | HIGH | {"website"=>"https://www.resbank.co.za", "name"=>"South African Reserve Bank", "headquarters_address"=>"370 Helen Joseph Street Pretoria 0002", "mailing_address"=>"P.O. Box 427 Pretoria 0001", "jurisdiction"=>"South Africa", "telephone_number"=>"+27 12 313-3911 0861 12 SARB (0861 12 7272)", "fax_number"=>"+27 12 313-3197 +27 12 313-3929", "legal_form"=>"Central Bank - privately owned"} | South Africa | {"entity_properties"=>{"registered_address"=>{"street_address"=>"P O Box 785553, Sandton 2146"}, "telephone_number"=>"011 881 5410", "name"=>"Mizuho Bank Limited", "fax_number"=>"011 811 5611", "officers"=>[{"position"=>"CEO", "name"=>"Mr Yasuyuki Yamaji"}]}, "entity_type"=>"company"} | [{"activity_name"=>"Foreign Bank Representatives", "permission_type"=>"operating"}] | https://wwwrs.resbank.co.za/BpsReports/conPersonRprtPage.aspx?Code=R&InstCode=30843 | 1000 | 2017-02-21 |
["Financial"] | HIGH | {"website"=>"https://www.resbank.co.za", "name"=>"South African Reserve Bank", "headquarters_address"=>"370 Helen Joseph Street Pretoria 0002", "mailing_address"=>"P.O. Box 427 Pretoria 0001", "jurisdiction"=>"South Africa", "telephone_number"=>"+27 12 313-3911 0861 12 SARB (0861 12 7272)", "fax_number"=>"+27 12 313-3197 +27 12 313-3929", "legal_form"=>"Central Bank - privately owned"} | South Africa | {"entity_properties"=>{"registered_address"=>{"postal_code"=>"2132", "street_address"=>"P O Box 3091, Saxonwold"}, "telephone_number"=>"011 214 2940", "name"=>"Wells Fargo Bank, National Association", "fax_number"=>"011 447 5374", "officers"=>[{"position"=>"CEO", "name"=>"Mr T Botes"}]}, "entity_type"=>"company"} | [{"activity_name"=>"Foreign Bank Representatives", "permission_type"=>"operating"}] | https://wwwrs.resbank.co.za/BpsReports/conPersonRprtPage.aspx?Code=R&InstCode=14931 | 1000 | 2017-02-21 |
["Financial"] | HIGH | {"website"=>"https://www.resbank.co.za", "name"=>"South African Reserve Bank", "headquarters_address"=>"370 Helen Joseph Street Pretoria 0002", "mailing_address"=>"P.O. Box 427 Pretoria 0001", "jurisdiction"=>"South Africa", "telephone_number"=>"+27 12 313-3911 0861 12 SARB (0861 12 7272)", "fax_number"=>"+27 12 313-3197 +27 12 313-3929", "legal_form"=>"Central Bank - privately owned"} | South Africa | {"entity_properties"=>{"website"=>"http://www.firstrand.co.za", "name"=>"FirstRand Bank Limited", "telephone_number"=>"(011) 282 8000", "fax_number"=>"(011) 282 1699", "officers"=>[{"position"=>"CEO", "name"=>"Mr J P Burger"}], "registered_address"=>{"postal_code"=>"2010", "street_address"=>"P O Box 650149, Benmore"}}, "entity_type"=>"company"} | [{"activity_name"=>"Locally Controlled Banks", "permission_type"=>"operating"}] | https://wwwrs.resbank.co.za/BpsReports/conPersonRprtPage.aspx?Code=LB&InstCode=11164 | 1000 | 2017-02-21 |
["Financial"] | HIGH | {"website"=>"https://www.resbank.co.za", "name"=>"South African Reserve Bank", "headquarters_address"=>"370 Helen Joseph Street Pretoria 0002", "mailing_address"=>"P.O. Box 427 Pretoria 0001", "jurisdiction"=>"South Africa", "telephone_number"=>"+27 12 313-3911 0861 12 SARB (0861 12 7272)", "fax_number"=>"+27 12 313-3197 +27 12 313-3929", "legal_form"=>"Central Bank - privately owned"} | South Africa | {"entity_properties"=>{"website"=>"www.nedbank.co.za", "name"=>"Nedbank Limited", "telephone_number"=>"(011) 294-4444", "fax_number"=>"(011) 294 9687", "officers"=>[{"position"=>"CEO", "name"=>"Mr M W T Brown"}], "registered_address"=>{"postal_code"=>"2000", "street_address"=>"P O Box 1144, JOHANNESBURG"}}, "entity_type"=>"company"} | [{"activity_name"=>"Locally Controlled Banks", "permission_type"=>"operating"}] | https://wwwrs.resbank.co.za/BpsReports/conPersonRprtPage.aspx?Code=LB&InstCode=6132 | 1000 | 2017-02-21 |
["Financial"] | HIGH | {"website"=>"https://www.resbank.co.za", "name"=>"South African Reserve Bank", "headquarters_address"=>"370 Helen Joseph Street Pretoria 0002", "mailing_address"=>"P.O. Box 427 Pretoria 0001", "jurisdiction"=>"South Africa", "telephone_number"=>"+27 12 313-3911 0861 12 SARB (0861 12 7272)", "fax_number"=>"+27 12 313-3197 +27 12 313-3929", "legal_form"=>"Central Bank - privately owned"} | South Africa | {"entity_properties"=>{"website"=>"www.finbondmutualbank.co.za", "name"=>"Finbond Mutual Bank", "telephone_number"=>"012 460 7288", "fax_number"=>"012 460 7285", "officers"=>[{"position"=>"CEO", "name"=>"Dr W van Aardt"}], "registered_address"=>{"postal_code"=>"0075", "street_address"=>"P O Box 2127, Brooklyn Square"}}, "entity_type"=>"company"} | [{"activity_name"=>"Mutual Banks", "permission_type"=>"operating"}] | https://wwwrs.resbank.co.za/BpsReports/conPersonRprtPage.aspx?Code=MB&InstCode=30517 | 1000 | 2017-02-21 |
["Financial"] | HIGH | {"website"=>"https://www.resbank.co.za", "name"=>"South African Reserve Bank", "headquarters_address"=>"370 Helen Joseph Street Pretoria 0002", "mailing_address"=>"P.O. Box 427 Pretoria 0001", "jurisdiction"=>"South Africa", "telephone_number"=>"+27 12 313-3911 0861 12 SARB (0861 12 7272)", "fax_number"=>"+27 12 313-3197 +27 12 313-3929", "legal_form"=>"Central Bank - privately owned"} | South Africa | {"entity_properties"=>{"website"=>"http://www.jpmorgan.com", "name"=>"JPMorgan Chase Bank, N.A. (Johannesburg Branch)", "telephone_number"=>"(011) 507 0300", "fax_number"=>"(011) 507 0764", "officers"=>[{"position"=>"CEO", "name"=>"Mr M Hussey"}], "registered_address"=>{"postal_code"=>"2146", "street_address"=>"Private Bag X9936, SANDTON"}}, "entity_type"=>"company"} | [{"activity_name"=>"Branches of Foreign Banks", "permission_type"=>"operating"}] | https://wwwrs.resbank.co.za/BpsReports/conPersonRprtPage.aspx?Code=BR&InstCode=14284 | 1000 | 2017-02-21 |
["Financial"] | HIGH | {"website"=>"https://www.resbank.co.za", "name"=>"South African Reserve Bank", "headquarters_address"=>"370 Helen Joseph Street Pretoria 0002", "mailing_address"=>"P.O. Box 427 Pretoria 0001", "jurisdiction"=>"South Africa", "telephone_number"=>"+27 12 313-3911 0861 12 SARB (0861 12 7272)", "fax_number"=>"+27 12 313-3197 +27 12 313-3929", "legal_form"=>"Central Bank - privately owned"} | South Africa | {"entity_properties"=>{"registered_address"=>{"postal_code"=>"2010", "street_address"=>"PostNet Suite 1061, Private Bag X9, Benmore"}, "telephone_number"=>"011 217 7166", "name"=>"The Bank of New York Mellon", "fax_number"=>"011 217 7170", "officers"=>[{"position"=>"CEO", "name"=>"Mrs Jacquelynne Anderson"}]}, "entity_type"=>"company"} | [{"activity_name"=>"Foreign Bank Representatives", "permission_type"=>"operating"}] | https://wwwrs.resbank.co.za/BpsReports/conPersonRprtPage.aspx?Code=R&InstCode=13293 | 1000 | 2017-02-21 |
["Financial"] | HIGH | {"website"=>"https://www.resbank.co.za", "name"=>"South African Reserve Bank", "headquarters_address"=>"370 Helen Joseph Street Pretoria 0002", "mailing_address"=>"P.O. Box 427 Pretoria 0001", "jurisdiction"=>"South Africa", "telephone_number"=>"+27 12 313-3911 0861 12 SARB (0861 12 7272)", "fax_number"=>"+27 12 313-3197 +27 12 313-3929", "legal_form"=>"Central Bank - privately owned"} | South Africa | {"entity_properties"=>{"website"=>"http://www.hellenicbank.com", "name"=>"Hellenic Bank Public Company Limited", "telephone_number"=>"011 783 0155", "fax_number"=>"011 783 0157", "officers"=>[{"position"=>"CEO", "name"=>"Mr M A Daniel"}], "registered_address"=>{"postal_code"=>"2146", "street_address"=>"P O Box 783392, Sandton"}}, "entity_type"=>"company"} | [{"activity_name"=>"Foreign Bank Representatives", "permission_type"=>"operating"}] | https://wwwrs.resbank.co.za/BpsReports/conPersonRprtPage.aspx?Code=R&InstCode=1960 | 1000 | 2017-02-21 |
["Financial"] | HIGH | {"website"=>"https://www.resbank.co.za", "name"=>"South African Reserve Bank", "headquarters_address"=>"370 Helen Joseph Street Pretoria 0002", "mailing_address"=>"P.O. Box 427 Pretoria 0001", "jurisdiction"=>"South Africa", "telephone_number"=>"+27 12 313-3911 0861 12 SARB (0861 12 7272)", "fax_number"=>"+27 12 313-3197 +27 12 313-3929", "legal_form"=>"Central Bank - privately owned"} | South Africa | {"entity_properties"=>{"website"=>"http://www.smbcgroup.com", "name"=>"Sumitomo Mitsui Banking Corporation", "telephone_number"=>"011 219 5300/03", "fax_number"=>"011 502 1790", "officers"=>[{"position"=>"CEO", "name"=>"Mr Clive Mitchell"}], "registered_address"=>{"postal_code"=>"2196", "street_address"=>"Building Four, 1st Floor, Commerce Square, 39 Rivonia Road, Sandhurst, Sandton"}}, "entity_type"=>"company"} | [{"activity_name"=>"Foreign Bank Representatives", "permission_type"=>"operating"}] | https://wwwrs.resbank.co.za/BpsReports/conPersonRprtPage.aspx?Code=R&InstCode=1950 | 1000 | 2017-02-21 |
["Financial"] | HIGH | {"website"=>"https://www.resbank.co.za", "name"=>"South African Reserve Bank", "headquarters_address"=>"370 Helen Joseph Street Pretoria 0002", "mailing_address"=>"P.O. Box 427 Pretoria 0001", "jurisdiction"=>"South Africa", "telephone_number"=>"+27 12 313-3911 0861 12 SARB (0861 12 7272)", "fax_number"=>"+27 12 313-3197 +27 12 313-3929", "legal_form"=>"Central Bank - privately owned"} | South Africa | {"entity_properties"=>{"registered_address"=>{"postal_code"=>"2146", "street_address"=>"P O Box 782652, Sandton"}, "telephone_number"=>"011 783 5826 or 011 783 5827", "name"=>"Zenith Bank Plc", "fax_number"=>"011 783 5875", "officers"=>[{"position"=>"CEO", "name"=>"Mr Anthony Uzoebo"}]}, "entity_type"=>"company"} | [{"activity_name"=>"Foreign Bank Representatives", "permission_type"=>"operating"}] | https://wwwrs.resbank.co.za/BpsReports/conPersonRprtPage.aspx?Code=R&InstCode=14559 | 1000 | 2017-02-21 |
["Financial"] | HIGH | {"website"=>"https://www.resbank.co.za", "name"=>"South African Reserve Bank", "headquarters_address"=>"370 Helen Joseph Street Pretoria 0002", "mailing_address"=>"P.O. Box 427 Pretoria 0001", "jurisdiction"=>"South Africa", "telephone_number"=>"+27 12 313-3911 0861 12 SARB (0861 12 7272)", "fax_number"=>"+27 12 313-3197 +27 12 313-3929", "legal_form"=>"Central Bank - privately owned"} | South Africa | {"entity_properties"=>{"website"=>"http://www.absa.co.za", "registered_address"=>{"postal_code"=>"2000", "street_address"=>"P O Box 7735, JOHANNESBURG"}, "telephone_number"=>"011 350 4000", "name"=>"ABSA Bank Limited", "officers"=>[{"position"=>"CEO", "name"=>"Ms M D C N C Ramos"}]}, "entity_type"=>"company"} | [{"activity_name"=>"Foreign Controlled Banks", "permission_type"=>"operating"}] | https://wwwrs.resbank.co.za/BpsReports/conPersonRprtPage.aspx?Code=FB&InstCode=11 | 1000 | 2017-02-21 |
["Financial"] | HIGH | {"website"=>"https://www.resbank.co.za", "name"=>"South African Reserve Bank", "headquarters_address"=>"370 Helen Joseph Street Pretoria 0002", "mailing_address"=>"P.O. Box 427 Pretoria 0001", "jurisdiction"=>"South Africa", "telephone_number"=>"+27 12 313-3911 0861 12 SARB (0861 12 7272)", "fax_number"=>"+27 12 313-3197 +27 12 313-3929", "legal_form"=>"Central Bank - privately owned"} | South Africa | {"entity_properties"=>{"website"=>"http://www.hbzbank.co.za", "name"=>"HBZ Bank Limited", "telephone_number"=>"(031) 267 4400", "fax_number"=>"(031) 267 1193", "officers"=>[{"position"=>"CEO", "name"=>"Mr Z A Khan"}], "registered_address"=>{"postal_code"=>"3631", "street_address"=>"P O Box 1536, Wandsbeck"}}, "entity_type"=>"company"} | [{"activity_name"=>"Foreign Controlled Banks", "permission_type"=>"operating"}] | https://wwwrs.resbank.co.za/BpsReports/conPersonRprtPage.aspx?Code=FB&InstCode=80 | 1000 | 2017-02-21 |
["Financial"] | HIGH | {"website"=>"https://www.resbank.co.za", "name"=>"South African Reserve Bank", "headquarters_address"=>"370 Helen Joseph Street Pretoria 0002", "mailing_address"=>"P.O. Box 427 Pretoria 0001", "jurisdiction"=>"South Africa", "telephone_number"=>"+27 12 313-3911 0861 12 SARB (0861 12 7272)", "fax_number"=>"+27 12 313-3197 +27 12 313-3929", "legal_form"=>"Central Bank - privately owned"} | South Africa | {"entity_properties"=>{"registered_address"=>{"postal_code"=>"2017", "street_address"=>"P O Box 31101, BRAAMFONTEIN"}, "telephone_number"=>"(011) 484-7860", "name"=>"Islamic Bank Limited (In Final Liquidation)", "fax_number"=>"(011) 484-7859", "officers"=>[{"position"=>"CEO", "name"=>"Mr A D Wilkins"}]}, "entity_type"=>"company"} | [{"activity_name"=>"Banks in Liquidation", "permission_type"=>"operating"}] | https://wwwrs.resbank.co.za/BpsReports/conPersonRprtPage.aspx?Code=BL&InstCode=5084 | 1000 | 2017-02-21 |
["Financial"] | HIGH | {"website"=>"https://www.resbank.co.za", "name"=>"South African Reserve Bank", "headquarters_address"=>"370 Helen Joseph Street Pretoria 0002", "mailing_address"=>"P.O. Box 427 Pretoria 0001", "jurisdiction"=>"South Africa", "telephone_number"=>"+27 12 313-3911 0861 12 SARB (0861 12 7272)", "fax_number"=>"+27 12 313-3197 +27 12 313-3929", "legal_form"=>"Central Bank - privately owned"} | South Africa | {"entity_properties"=>{"registered_address"=>{"postal_code"=>"2146", "street_address"=>"P O Box 784796, Sandton"}, "telephone_number"=>"011 784 9922 & 784 9925", "name"=>"First Bank of Nigeria", "fax_number"=>"011 784 9806", "officers"=>[{"position"=>"CEO", "name"=>"Mr Oluwagbenga Odeyemi"}]}, "entity_type"=>"company"} | [{"activity_name"=>"Foreign Bank Representatives", "permission_type"=>"operating"}] | https://wwwrs.resbank.co.za/BpsReports/conPersonRprtPage.aspx?Code=R&InstCode=13362 | 1000 | 2017-02-21 |
["Financial"] | HIGH | {"website"=>"https://www.resbank.co.za", "name"=>"South African Reserve Bank", "headquarters_address"=>"370 Helen Joseph Street Pretoria 0002", "mailing_address"=>"P.O. Box 427 Pretoria 0001", "jurisdiction"=>"South Africa", "telephone_number"=>"+27 12 313-3911 0861 12 SARB (0861 12 7272)", "fax_number"=>"+27 12 313-3197 +27 12 313-3929", "legal_form"=>"Central Bank - privately owned"} | South Africa | {"entity_properties"=>{"website"=>"http://www.gbsbank.co.za", "name"=>"GBS Mutual Bank", "telephone_number"=>"(046) 6227109", "fax_number"=>"(046) 6228855", "officers"=>[{"position"=>"CEO", "name"=>"Mr A M Vorster"}], "registered_address"=>{"postal_code"=>"6140", "street_address"=>"P O Box 114, GRAHAMSTOWN"}}, "entity_type"=>"company"} | [{"activity_name"=>"Mutual Banks", "permission_type"=>"operating"}] | https://wwwrs.resbank.co.za/BpsReports/conPersonRprtPage.aspx?Code=MB&InstCode=23 | 1000 | 2017-02-21 |
["Financial"] | HIGH | {"website"=>"https://www.resbank.co.za", "name"=>"South African Reserve Bank", "headquarters_address"=>"370 Helen Joseph Street Pretoria 0002", "mailing_address"=>"P.O. Box 427 Pretoria 0001", "jurisdiction"=>"South Africa", "telephone_number"=>"+27 12 313-3911 0861 12 SARB (0861 12 7272)", "fax_number"=>"+27 12 313-3197 +27 12 313-3929", "legal_form"=>"Central Bank - privately owned"} | South Africa | {"entity_properties"=>{"registered_address"=>{"postal_code"=>"2026", "street_address"=>"P O Box 303, BRUMA"}, "telephone_number"=>"011 622-4376/86", "name"=>"Banco BPI, SA", "fax_number"=>"011 622-4341", "officers"=>[{"position"=>"CEO", "name"=>"Mr R Sebastiao"}]}, "entity_type"=>"company"} | [{"activity_name"=>"Foreign Bank Representatives", "permission_type"=>"operating"}] | https://wwwrs.resbank.co.za/BpsReports/conPersonRprtPage.aspx?Code=R&InstCode=1921 | 1000 | 2017-02-21 |
["Financial"] | HIGH | {"website"=>"https://www.resbank.co.za", "name"=>"South African Reserve Bank", "headquarters_address"=>"370 Helen Joseph Street Pretoria 0002", "mailing_address"=>"P.O. Box 427 Pretoria 0001", "jurisdiction"=>"South Africa", "telephone_number"=>"+27 12 313-3911 0861 12 SARB (0861 12 7272)", "fax_number"=>"+27 12 313-3197 +27 12 313-3929", "legal_form"=>"Central Bank - privately owned"} | South Africa | {"entity_properties"=>{"registered_address"=>{"postal_code"=>"2010", "street_address"=>"P O Box 651987, Benmore"}, "telephone_number"=>"011 305 5842", "name"=>"Bank of America, National Association", "fax_number"=>"011 305 5600", "officers"=>[{"position"=>"CEO", "name"=>"Mr Edward J Bell"}]}, "entity_type"=>"company"} | [{"activity_name"=>"Foreign Bank Representatives", "permission_type"=>"operating"}] | https://wwwrs.resbank.co.za/BpsReports/conPersonRprtPage.aspx?Code=R&InstCode=20573 | 1000 | 2017-02-21 |
["Financial"] | HIGH | {"website"=>"https://www.resbank.co.za", "name"=>"South African Reserve Bank", "headquarters_address"=>"370 Helen Joseph Street Pretoria 0002", "mailing_address"=>"P.O. Box 427 Pretoria 0001", "jurisdiction"=>"South Africa", "telephone_number"=>"+27 12 313-3911 0861 12 SARB (0861 12 7272)", "fax_number"=>"+27 12 313-3197 +27 12 313-3929", "legal_form"=>"Central Bank - privately owned"} | South Africa | {"entity_properties"=>{"registered_address"=>{"postal_code"=>"2010", "street_address"=>"P O Box 653641, Benmore"}, "telephone_number"=>"011 305 2382", "name"=>"Banque SYZ Suisse SA", "fax_number"=>"0866 856 231", "officers"=>[{"position"=>"CEO", "name"=>"Ms Viviana van Agtmaal"}]}, "entity_type"=>"company"} | [{"activity_name"=>"Foreign Bank Representatives", "permission_type"=>"operating"}] | https://wwwrs.resbank.co.za/BpsReports/conPersonRprtPage.aspx?Code=R&InstCode=30847 | 1000 | 2017-02-21 |
["Financial"] | HIGH | {"website"=>"https://www.resbank.co.za", "name"=>"South African Reserve Bank", "headquarters_address"=>"370 Helen Joseph Street Pretoria 0002", "mailing_address"=>"P.O. Box 427 Pretoria 0001", "jurisdiction"=>"South Africa", "telephone_number"=>"+27 12 313-3911 0861 12 SARB (0861 12 7272)", "fax_number"=>"+27 12 313-3197 +27 12 313-3929", "legal_form"=>"Central Bank - privately owned"} | South Africa | {"entity_properties"=>{"registered_address"=>{"postal_code"=>"2010", "street_address"=>"Postnet Suite 158, Private Bag X91 - BE, Benmore"}, "telephone_number"=>"011 783-0767", "name"=>"The Rep. Off. for Southern and Eastern Africa of The Export-Import Bank of China", "fax_number"=>"011 784-6817", "officers"=>[{"position"=>"CEO", "name"=>"Mr Shou Dachun"}]}, "entity_type"=>"company"} | [{"activity_name"=>"Foreign Bank Representatives", "permission_type"=>"operating"}] | https://wwwrs.resbank.co.za/BpsReports/conPersonRprtPage.aspx?Code=R&InstCode=10334 | 1000 | 2017-02-21 |
["Financial"] | HIGH | {"website"=>"https://www.resbank.co.za", "name"=>"South African Reserve Bank", "headquarters_address"=>"370 Helen Joseph Street Pretoria 0002", "mailing_address"=>"P.O. Box 427 Pretoria 0001", "jurisdiction"=>"South Africa", "telephone_number"=>"+27 12 313-3911 0861 12 SARB (0861 12 7272)", "fax_number"=>"+27 12 313-3197 +27 12 313-3929", "legal_form"=>"Central Bank - privately owned"} | South Africa | {"entity_properties"=>{"website"=>"www.vbsmutualbank.co.za", "name"=>"VBS Mutual Bank", "telephone_number"=>"(015) 516 0403/2479", "fax_number"=>"(015) 516 3541", "officers"=>[{"position"=>"CEO", "name"=>"Mr A M A Ramavhunga"}], "registered_address"=>{"postal_code"=>"0920", "street_address"=>"P O Box 3618, Makhado"}}, "entity_type"=>"company"} | [{"activity_name"=>"Mutual Banks", "permission_type"=>"operating"}] | https://wwwrs.resbank.co.za/BpsReports/conPersonRprtPage.aspx?Code=MB&InstCode=10282 | 1000 | 2017-02-21 |
["Financial"] | HIGH | {"website"=>"https://www.resbank.co.za", "name"=>"South African Reserve Bank", "headquarters_address"=>"370 Helen Joseph Street Pretoria 0002", "mailing_address"=>"P.O. Box 427 Pretoria 0001", "jurisdiction"=>"South Africa", "telephone_number"=>"+27 12 313-3911 0861 12 SARB (0861 12 7272)", "fax_number"=>"+27 12 313-3197 +27 12 313-3929", "legal_form"=>"Central Bank - privately owned"} | South Africa | {"entity_properties"=>{"website"=>"www.grindrodbank.co.za", "name"=>"Grindrod Bank Limited", "telephone_number"=>"(031) 333 5300", "fax_number"=>"(031) 571 0505", "officers"=>[{"position"=>"CEO", "name"=>"Mr D A Polkinghorne"}], "registered_address"=>{"postal_code"=>"4000", "street_address"=>"P O Box 3211, DURBAN"}}, "entity_type"=>"company"} | [{"activity_name"=>"Locally Controlled Banks", "permission_type"=>"operating"}] | https://wwwrs.resbank.co.za/BpsReports/conPersonRprtPage.aspx?Code=LB&InstCode=14458 | 1000 | 2017-02-21 |
["Financial"] | HIGH | {"website"=>"https://www.resbank.co.za", "name"=>"South African Reserve Bank", "headquarters_address"=>"370 Helen Joseph Street Pretoria 0002", "mailing_address"=>"P.O. Box 427 Pretoria 0001", "jurisdiction"=>"South Africa", "telephone_number"=>"+27 12 313-3911 0861 12 SARB (0861 12 7272)", "fax_number"=>"+27 12 313-3197 +27 12 313-3929", "legal_form"=>"Central Bank - privately owned"} | South Africa | {"entity_properties"=>{"website"=>"http://www.investec.com", "name"=>"Investec Bank Limited", "telephone_number"=>"(011) 286 7000", "fax_number"=>"(011) 286 7966", "officers"=>[{"position"=>"CEO", "name"=>"Mr S Koseff"}], "registered_address"=>{"postal_code"=>"2146", "street_address"=>"P O Box 785700, SANDTON"}}, "entity_type"=>"company"} | [{"activity_name"=>"Locally Controlled Banks", "permission_type"=>"operating"}] | https://wwwrs.resbank.co.za/BpsReports/conPersonRprtPage.aspx?Code=LB&InstCode=29 | 1000 | 2017-02-21 |