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CIBC Caribbean branch in Bridgetown, Barbados. CIBC Caribbean's head office, Warrens, St. Michael. CIBC Caribbean is a financial services company based in Barbados and the Caribbean subsidiary of the Canadian Imperial Bank of Commerce (CIBC). The bank was founded in 2002 as FirstCaribbean International Bank through the merger of the Caribbean ...
Website. www.absa.africa. Absa Group Limited, commonly known simply as Absa and formerly the Amalgamated Banks of South Africa (ABSA) until 2005 and Barclays Africa Group Limited until 2018, is a multinational banking and financial services conglomerate based in Johannesburg, South Africa and listed on the Johannesburg Stock Exchange.
Head office for FirstCaribbean International Bank in 2010, a year before the bank was re-branded under CIBC. In December 2006, CIBC acquired majority control of its publicly held joint venture FirstCaribbean International Bank for just over US$ 1 billion, ( Bds$ 2 billion), when it purchased the 43.7% stake owned by Barclays Bank. [ 15 ]
The Companies and Intellectual Property Commission (CIPC) is an agency of the Department of Trade, Industry and Competition in South Africa. [1] The CIPC was established by the Companies Act, 2008 (Act No. 71 of 2008) [2] as a juristic person to function as an organ of state within the public administration, but as an institution outside the ...
Headquarters. Pretoria, South Africa. Agency executive. Unathi Kamlana. Website. www.fsca.co.za. The Financial Sector Conduct Authority (FSCA) is the South African financial institutions market conduct regulator and a successor agency to the Financial Services Board (South Africa). [1][2][3]
Number of employees. 3,886 (2019) [1] African Bank Limited, is a retail bank in South Africa, that offers financial products and services. The Bank is licensed as a "locally controlled bank" by the South African Reserve Bank (SARB). [3] Headquartered in Midrand, South Africa, the bank has a countrywide branch distribution network in addition to ...
Banks Act, 1990. Financial Sector Regulation Act, 2017. Prudential Authority within SARB. Financial Intelligence Centre Act, 2001 and Financial Intelligence Centre.
The bank was founded in 1888, in Amsterdam as the Nederlandsche Bank en Credietvereeniging voor Zuid-Afrika ("Dutch Bank and Credit Union for South Africa"). [4] In August that year, the bank opened an agency in Church Street, Pretoria, South Africa with its mission being to provide credit and banking in and with South Africa. [4]: 69 In 1903 ...