Bot for South African Reserve Bank 72 data points

This bot scrapes financial licences from a website

Created by astrophe717

Bot last ran about 7 years ago

This run last changed about 7 years ago

72 records found. (72 available through this web interface)
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