AFRICA
- BANKS AND S & Ls
The
prevailing codes for the Banking sector are:
B
= Brokerage services are also available.
G = Global operations or global affiliates.
I = Strong Online services.
N = National operations.
R = Regional or Local operations only.
S = State or Province based out of in bracket.()
U=Underwriting Services.
Kenya
Akiba
Bank Ltd. - B, G, I,
Commercial Bank
of Africa Ltd. - B, G, I, U
East
African Building Societies (EABS) - I, N
PTA Bank -
B, I, N
Standard Chartered
Bank Kenya Ltd - B, G, I, U
Morocco
Arab
Bank Morocco - B, G, I, U
Banque
Commerciale Du Maroc - B, G, I, U
Nigeria
AfriBank
Nigeria Plc. (Money Nett Funds Transfer) - B,
G, I, U
AIB-African International
Bank - B, G, I, U
Chartered
Bank (Money Line Funds Transfer)- B, G, I, U
City
Express Bank Ltd. (SmartPay Card Issuer) - B,
G, I, U
Diamond
Bank - B, G, I,
EcoBank Nigeria
Plc. (SmartPay Card Issuer) - B, G, I, U
Eko International
Bank Plc. (SmartPay Card Issuer) - B, G, I, U
Equity
Bank of Nigeria Ltd. (SmartPay Card Issuer) -
B, G, I, U
First
Atlantic Bank SmartPay Card Issuer) - B, G, I,
U
First City
Monument Bank Ltd. (FCMB) - B, G, I, U
Gulf Bank of
Nigeria Plc. (SmartPay Card Issuer) - B, G, I,
U
Hallmark
Bank of Nigeria Plc. (SmartPay Card Issuer) -
B, G, I, U
Inland
Bank Nigeria Plc. (SmartPay Card Issuer) - B,
G, I, U
Intercontinental
Bank Ltd. (SmartPay Card Issuer) - B, G, I, U
NBM (Merchant)
Bank - An affiliate of Banque Belgolaise (Belgium)
- B, G, I, U
Oceanic
Bank International (Nigeria) Ltd. - B, G, I, U
Reliance
Bank Ltd. (SmartPay Card Issuer) - B, G, I, U
Standard
Trust Bank Plc. (SmartPay Card Issuer) - B, G,
I, U
Trade Bank
Plc. (SmartPay Card Issuer) - B, G, I, U
United Bank for
Africa Plc. (Moneygram Funds Transfer) - B, G,
I, U
Zenith Bank
Ltd. (Western Union Funds Transfer) - B, G, I,
U
South
Africa
ABSA
- Amalgamated Banks of South Africa - B, G, I,
U
ABSA Trust
Bank - B, I, N
Allied Bank
- B, G, I, U
BankFin -
B, G, I, U
Cape
of Good Hope Bank - B, I, R
Citibank South
Africa - B, G, I, U
Elbim
Bank - B, I, R
First National
Bank Group - B, G, I, U
NBS Bank LTD.
- B, G, I, N
Nedbank -
B, G, I, U
New Republic Bank
- B, G, I, N
Old Mutual
- B, I, N
Rand Merchant
Bank - B, G, I, U
Standard
Bank - B, G, I, U
United Bank
- B, G, I, U
Volkskas
Bank - B, G, I, R
WesBank -
B, G, I, U
Zambia
Standard
Chartered Bank Zambia Ltd - B, G, I, U
Zimbabwe
First
Merchant Bank of Zimbabwe Ltd - G, I, N
Standard Chartered
Bank of Zimbabwe Ltd. - B, G, I, U
|
