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.
Andrew M Motsomi
DIRECTOR
BANKING SUPERVISION DEPARTMENT
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 African Banking Corporation of Botswana Limited 6
2.3 Bank of Baroda (Botswana) Limited 7
2.4 Bank Gaborone Limited 8
2.5 Bank of India (Botswana) Limited 8
2.6 Barclays Bank of Botswana Limited 9
2.7 Capital Bank Limited 12
2.8 First National Bank of Botswana Limited 13
2.9 Stanbic Bank Botswana Limited 17
2.10 Standard Chartered Bank Botswana Limited 19
2.11 State Bank of India (Botswana) Limited 20
3. INVESTMENT BANK 22
3.1 ABN AMRO Bank (Botswana) OBU Limited 22
3.2 Kingdom Bank Africa Limited 22
4. DEVELOPMENT FINANCIAL INSTITUTIONS 23
4.1 Botswana Savings Bank 23
4.2 Botswana Development Corporation (BDC) 24
4.3 Citizen Entrepreneurial Development Agency (CEDA) 25
4.4 National Development Bank 26
5. BUILDING SOCIETY 27
5.1 Botswana Building Society 27
6. BUREAUX de CHANGE 29
6.1 Aldaph 29
6.2 American Express 29
6.3 Apijoe 29
6.4 Ban-Mo 29
6.5 Bellagio 29
6.6 Beni Fame 29
6.7 Boitekanelo 30
6.8 Cape to Cairo 30
6.9 Crystal Diamond 30
6.10 CSS 30
6.11 Currency Exchange 30
6.12 Dollar Wave 30
6.13 Elite 30
6.14 Exim 30
6.15 Fanz 30
6.16 Fundex 31
6.17 FX Africa 31
6.18 Garona 31
6.19 Genesis 32
6.20 Gorogang 32
6.21 Hyper 32
6.22 Investors View 32
6.23 Kalahari 32
6.24 Kaycy 32
6.25 Kwanokeng 32
6.26 Limpopo 32
6.27 Madikwe 32
6.28 Maeto 32
6.29 Masa 32
6.30 Master 33
6.31 Min-C 33
6.32 Mochudi 33
6.33 Monty Cristo 33
6.34 Open Door 33
6.35 Ozair 33
6.36 Premier 33
6.37 Prosper 33
6.38 Proxy 34
6.39 Rennies 34
6.40 River Ride 34
6.41 Rose of Sharon 34
6.42 Royalty 34
6.43 Sherwood Ranch 35
6.44 Simba 35
6.45 Simple Forex 35
6.46 Sunny 35
6.47 Thari 35
6.48 The Silver 35
6.49 Thunda 35
6.50 Trans Fronter 35
6.51 Travellers 35
6.52 Travellers Choice 35
6.53 TRL Moneylink 36
6.54 Unity 36
6.55 Universal 36
6.56 West 36
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 P68 599 327 000
Private Bag 154, Gaborone
Khama Crescent, Plot 17938
Government Enclave
Botswana
E-Mail Tel Fax
Switchboard 3606000 3972984
Executives
Governor L K Mohohlo 3606371 3971231
Deputy Governor O A Motshidisi 3606571 3971231
Deputy Governor M D Pelaelo 3606366 3971231
General Manager R H Nlebesi 3606571 3973377
Heads of Department
Banking Supervision A M Motsomi 3606297 3913862
Monetary & Financial K Masalila 3606476 3909016
Stability
Banking & Currency A Matale 3606395 3911722
Payments & Settlement E Rakhudu 3606361 3904325
Human Resources R E Somolekae 3606217 3901100
Financial Markets S M Sealetsa 3606361 3904325
(Acting)
Finance D Loeto 3606341 3913890
Information Technology J Ghanie 3606503 3971231
Management Services P D Siwawa-Ndai 3606329 3974859
Internal Audit K M Mothusi 3606407 3606444
Regional Manager N Raditloaneng raditloanengnbob.bw 2400452 2410448
(Francistown)
E-mail Tel Fax
Security Division M Kgokgothwane 3606391 3974860 L O Selema 3606278 3974860
Property Management G Buckmaster 3606320 3914999
Division
Branches
Francistown Branch® Private Bag F212, Francistown 2410450 2410448
Plot 9597, Thapama Circle
Francistown
®Falls under the Banking & Currency Department.
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 P170 281 000
Managing Director Mr Joseph Antonius F M Terwindt Tel Fax
P O Box 54 ABG 3692911 3692933
Gaborone
Suite 107, The Atrium
Diamond Technology Park
Plot 6772, Block 8 Industrial
Gaborone
2.2 African Banking Corporation of Botswana Limited
Financial Year End December 31
Total Assets P5 438 830 967
Managing Director Mr Jitto Kurian Tel Fax
Private Bag 00303, Gaborone 3674300 3905857 Plot 62433, BancABC House
Fairgrounds Office Park
Gaborone
Branches Address
Fairgrounds Branch Private Bag 00303 3674300 3934273
Gaborone Plot 62433, BancABC House
Fairgrounds Office Park
Gaborone
Square Branch Private Bag 00303, Gaborone 3160400 3160409
Gaborone Plot 54381, 1st Floor Wing B
Gaborone
Game City Private Bag 00303, Gaborone 3704700 3704700
Shop 11 Game City
Gaborone
Francistown Branch P O Box 255, Francistown 2414133 2414129
First Floor, Ntote House
Blue Jacket Street
Francistown
Airport Junction Private Bag 00303, Gaborone 3719700 3900017
Plot 70665, Shop 47
Airport Junction Shopping Center
Block 10
Gaborone
Maun Private Bag 061, Maun 6820000 6820030
Plot 731, Old Mall Extension
Maun
Selibe Phikwe Private Bag 52, Selibe Phikwe 2631000 2600933
Plot 5251, Shop 24
Lesedi Mall
Selibe Phikwe
Palapye P O Box 841, Palapye 4941000 4923025
Plot 1707, Unit 3 Lotsane Mall
Palapye
Divisions Address
Loan Centre Private Bag 00303, Gaborone 3996700 3910236
Plot 54516, Unit 3, Carbo Centre
Riverwalk
Gaborone
2.3 Bank of Baroda (Botswana) Limited
Financial Year End March 31
Total Assets P1 543 273 000
Managing Director Mr Bashyam Nandha Gopal
P O Box 21559 3933775 3188879
Bontleng, Gaborone
Plot 1108, AKD House
Queens Road, Main Mall
Gaborone
Branches Address Tel Fax
Gaborone Branch P O Box 21559 3933776 3188879
Bontleng, Gaborone
‘AKD’ House, Plot 1108
Queen’s Road, Main Mall
Gaborone
Gaborone Industrial P O Box 21559 3992705 3992721
Bontleng, Gaborone
Plot G-14456
Gaborone Industrial, G/West
Gaborone
Francistown Branch Private Bag No. 270, Francistown 2413429 2413437
Plot 492, Blue Jacket Street
Francistown
2.4 Bank Gaborone Limited
Financial Year End June 30
Total Assets P3 324 110 000
Managing Director Mr André Barnard
Private Bag 00325, Gaborone 3671500 3973095
Plot 5129, Main Mall, Queens Road
Gaborone
Branches Address Tel Fax
Main Branch P O Box 00325, Gaborone 3671600 3956414
Gaborone Ground Floor
Bank Gaborone House
Plot 5129, Main Mall
Gaborone
Branches Address Tel Fax
Game City Branch Private Bag 149, Gaborone 3181077 3975086
Gaborone Suite 206, Game City Mall
Gaborone
Francistown Branch P O Box 11906, Tatitown 2442323 2442321
Francistown
Shop 1471/2, Shop 8
Galo Shopping Centre
Francistown
Molepolole Service Centre Private Bag 14, Molepolole 5921444 5921356
Unit 4, Mafenyatlala Shopping Centre
Molepolole
Ghanzi Branch Private Bag 004, Ghanzi 6597353 6597544
Plot 30/31
Choppies Mall
Ghanzi
Airport Junction Branch P O Box 149 ABG 3185903 3185902
Broadhurst
Gaborone
2.5 Bank of India (Botswana) Limited
Financial Year End December 31
Total Assets P57 853 000[1]
Managing Director Mr Ajit Kumar Mishra 3928516 N/A Private Bag 00111, Gaborone
Bank of India (Botswana) Ltd
Plot 1264, Old Lobatse Road
Gaborone
Branches and Agencies Address Tel Fax
Head Office Private Bag 00111, Gaborone 3928516
Bank of India (Botswana) Ltd
Plot 1264, Old Lobatse Road
Gaborone
2.6 Barclays Bank of Botswana Limited
Financial Year End December 31
Total Assets P11 718 617 000
Acting Managing Director Ms Reneitte van der Merwe 3952041 3913672 P O Box 478, Gaborone
Plot 8842, Barclays House
Khama Crescent
Gaborone
Branches and Agencies Address Tel Fax
Barclays Head Office Barclays House, Khama Crescent 3952041 3913672
P O Box 478, Gaborone
Plot 8842, Barclays House
Khama Crescent
Gaborone
Francistown Branch P O Box 36, Francistown 2413439 2413763
Plot 494/5, Blue Jacket Street
Francistown
Blue Jacket Prestige P O Box 36, Francistown 2414776 2414758
Francistown Plot 494/5
Blue Jacket Street
Francistown
Nzano Service Centre P O Box 36, Francistown 2411091 2411083
Francistown Plot 904, Nzano Mall
Francistown
Galabgwe Branch P O Box 36, Francistown 2410972 2418948
Francistown Plot 16142, Galabgwe Mall
Francistown
Galo Prestige Centre P O Box 36, Francistown 2471491 2416151
Francistown Plot 1471/2, Galo Mall
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 59, Mochudi 5777276 5777440
Plot 76
Mochudi
Branches and Agencies Address Tel Fax
Molepolole Branch P O Box 234, Molepolole 5920234 5920346
Plot 136, Mafenyatlala Mall
Molepolole
Gaborone Industrial P O Box 816, Gaborone 3912711 3957051
Plot 17952/3, Lithuli Road
Gaborone
Mall Branch P O Box 41, Gaborone 3952421 3972364
Gaborone Plot 1103/7, Main Mall
Gaborone
Gaborone Mall Prestige P O Box 252, Gaborone 3953682 3170826
Debswana House
Main Mall
Gaborone
Phakalane Prestige P O Box 478, Gaborone 3903739 3903702
Plot 63724
Mowana Shopping Centre,
Phakalane
Carbo Prestige Centre P O Box 478, Gaborone 3903739 3903702
Gaborone Plot 54518, Riverwalk Mall
Gaborone
Jwaneng Branch Private Bag 7, Jwaneng 5880341 5880644
Plot 5477, Choppies Mall
Jwaneng
Kanye Branch Private Bag 20, Kanye 5440229 5440457
Plot 89
Kanye
Lobatse Branch P O Box 44, Lobatse 5880341 5880644
Plot 4649, Jacaranda Street
Hillside Mall
Lobatse
Mahalapye Branch P O Box 2, Mahalapye 4710281 4710467
Plot 62
Mahalapye
Palapye Branch Private Bag 22, Palapye 4920352 4920220
Plot 47
Palapye
Serowe Branch P O Box 313, Serowe 4630264 4630144
Plots 40/5
Serowe
Botshabelo Branch P O Box 10324, Selibe-Phikwe 2610772 2610760
Plot 2935 Botshabelo
Selibe-Phikwe
Selibe-Phikwe Branch P O Box 338, Selibe-Phikwe 2610338 2611075 Plot 2579
Selibe-Phikwe
Branches and Agencies Address Tel Fax
Selibe-Phikwe Prestige P O Box 338, Selibe-Phikwe 2622970 2611075
Plot 2579
Selibe-Phikwe
Bobonong Branch P O Box 705, Bobonong 2619117 2619140
Plot 430 Bobonong
Maun Branch P O Box 126, Maun 6860210 6860274
Plot D4/66
Maun
Ghanzi Branch P O Box 225, Ghanzi 6596144 6596318
Plot 29, The Mall
Ghanzi
Kasane Branch P O Box 27, Kasane 6250221 6250269
Plot 2208, Shop 8
Spar Mall
Kasane
Tsabong Branch P O Box 465, Tsabong 6540442 6540841
Plot 545, Tsabong Mall
Tsabong
Gaborone Station Branch P O Box 50696, Gaborone 3930264 3930287 Plot 14, Gaborone Station
Next to SuperSave
Gaborone
Orapa Branch P O Box 1745, Orapa 2971277 2971287
Sabie Street
Orapa
Letlhakane Branch P O Box 1265, Letlhakane 2971227 2971287
Plot 3577, Millenium Tower Building
Letlhakane
Tlokweng Branch P O Box 301119, Tlokweng 3935126 3935131
Plot 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 1462
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
Tutume Branch P O Box 11, Tutume 2987055 2987077
Itachi Complex
Branches and Agencies Address Tel Fax
Tutume
Shakawe Branch P O Box 54, Shakawe 6875108 6875188
Lot 186, Drotsky’s Mall
Shakawe
Gumare Branch P O Box 154, Gumare 6874217 6874240
Plot 76, Delta Shopping Complex
Gumare
Donga Service Centre BDF Donga, Portion 2, F/Town 2413439 2413439
Otse SSC Otse Police College 5337059 5337056
Otse
Tonota SSC Tonota 2484924 2484923
c/o Francistown Branch
Sir Seretse Khama Barracks BDF, SSKB 3952421 3972364
Mogoditshane Gaborone
c/o Mall Branch
Nata Branch Northgate Shopping Mall 6211247 6213177
2.7 Capital Bank Limited
Financial Year End December 31
Total Assets P1 068 172 000 3907801 3922818
Chief Executive Officer Samuel Jacobus Viljoen P O Box 5548, Gaborone
Old Lobatse Road
Plot 17954, Capital House
Gaborone
Branches Address Tel Fax
Francistown Branch P O Box 45, Francistown 2417689 2417687 Plot 488, Blue Jacket Street
Francistown
Gaborone Main Branch P O Box 5548, Gaborone 3907801 3922818
Plot 17954, Old Lobatse Road
Gaborone
Broadhurst Branch Private Bag 126, Gaborone 3185948 3185947
Plot 5665/6, Industrial Site
Gaborone
Mogoditshane Branch P O Box 550071, Mogoditshane 3931324 3931342
Plot 4216, Molepolole Road
Mogoditshane
2.8 First National Bank of Botswana Limited
Financial Year End June 30
Total Assets P16 119 285 000*
Chief Executive Officer Ms Lorato E Boakgomo-Ntakhwana
P O Box 1552, Gaborone 3706000 3906130
First Place
Plot 54362, CBD
Gaborone
Branches and Agencies Address Tel Fax
Broadhurst Industrial Private Bag BR 69, Gaborone 3975561 3975352
Gaborone Kubu Road
Plot 5681, Orchid Centre
Gaborone
First Place Branch P O Box 1552, Gaborone 3706100 3900322
Central District Business
Plot 54362, Ground Floor, First Place
Gaborone
Gaborone Industrial P O Box 871, Gaborone 3642900 3972949 Plot 1278, Lithuli Road
Gaborone
Kgale View Branch Private Bag 00452, Gaborone 3680700 3910867
Gaborone Shop No N3, Game City
Kgale View