Foreign Controlled Banks

  Institution Phone number Website
1 ABSA Bank Limited (011) 350 4000 www.absa.co.za
2 Albaraka Bank Limited (031) 366 9000 www.albaraka.co.za
3 Habib Overseas Bank Limited (011) 8347441 www.habiboverseas.co.za
4 HBZ Bank Limited (031) 267 4400 www.hbzbank.co.za
5 Mercantile Bank Limited (011) 302 0300 www.mercantile.co.za
6 The South African Bank of Athens Limited (011) 634 4300 www.bankofathens.co.za

 Registered local branches of foreign banks

    Total assets
R million (31.12.2013)
Total assets
R million (31.12.2012)
Annual growth (%)
1 Bank of Baroda 1 619 1 296 24,92
2 Bank of China Johannesburg Branch 14 513 11 682 24,23
3 Bank of India 291 252 15,48
4 Bank of Taiwan South Africa Branch 1 423 1 928 -26,19
5 BNP Paribas South Africa 467  - 100,00
6 Canara Bank - - -
7 China Construction Bank – Johannesburg Branch 18 374 15 466 18,80
8 Citibank NA 40 805 41 698 -2,14
9 Deutsche Bank AG 20 126 18 458 9,04
10 HSBC Bank – Johannesburg Branch 34 047 30 080 13,19
11 JPMorgan Chase Bank, NA (Johannesburg Branch) 29 274 40 705 -28,08
12 Société Générale Johannesburg Branch 9 090 6 109 48,80
13 Standard Chartered Bank (Johannesburg Branch) 32 444 21 551 50,55
14 State Bank of India 3 571 2 457 45,37

 Foreign banks with approved local representative offices

As of December 31, 2013 there were 43 approved representative offices emanating from 20 countries. During the year the following representative offices were registered and deregistered:

Registration
African Banking Corporation of Botswana Limited
Banco Nacional De Desenvolvimento Economico E Social
Banco Internacional De Credito
Banif – Banco International do Funchal, SA
Mizuho Bank Limited
Royal Bank of Canada (Suisse) SA
Royal Bank of Scotland plc

Deregistration
Barclays Bank plc
Barclays Private Clients International Limited
HSBC Bank International Limited
Lloyds TSB Offshore Limited
Royal Bank of Scotland NV

  Bank Address
1 AfrAsia Bank Limited PO Box 55351, Northlands, 2116
2 African Banking Corporation Botswana Ltd
(trading as BancABC Botswana)
PO Box 970, Saxonwold, 2132
3 Banco Angolano de Investimentos PO Box 785553, Sandton, 2146
4 Banco BPI, SA PO Box 303, Bruma, 2026
5 Banco Espirito Santo e Comercial de Lisboa PO Box 749, Bruma, 2026
6 Banco Internacional de Credito 30 Arena Close, H Santos Building, Bruma, 2198
7 Banco Nacional De Desenvolvimento Econômica E Social Illovo Edge, 4th Floor, Building 1, Corner Fricker and Harries Road, Illovo, Sandton, 2196
8 Banco Santander Totta SA PO Box 309, Bruma, 2026
9 Banif – Banco Internacional do Funchal, SA PO Box 16838, Bruma, 2026
10 Bank Leumi Le-Israel BM Private Bag X41, Saxonwold, 2132
11 Bank of America, NA PO Box 651987, Benmore, 2010
12 Bank of Cyprus Group PO Box 652176, Benmore ,2010
13 Commerzbank AG Johannesburg PO Box 860, Parklands, 2121
14 Credit Suisse AG Private Bag X9911, Sandton, 2146
15 Ecobank 1st Floor, No. 1 Protea Place, Corner Fredman Drive, Sandton, 2196
16 Export-Import Bank of India 2nd floor, Sandton City, Twin Towers East Wing, Sandton, 2196
17 Fairbairn Private Bank (Isle of Man) Limited PO Box 787549, Sandton, 2146
18 Fairbairn Private Bank (Jersey) Limited PO Box 787549, Sandton, 2146
19 First Bank of Nigeria PO Box 784796, Sandton, 2146
20 First City Monument Bank plc PO Box 78553, Sandton, 2146
21 Hellenic Bank Public Company Ltd PO Box 783392, Sandton, 2146
22 Icici Bank Limited PO Box 78261, Sandton, 2146
23 Industrial and Commercial Bank of China
African Representative Office
PO Box 40, Cape Town, 8000
24 KfW Ipex-Bank GmbH PO Box 2402, Saxonwold, 2132
25 Millenium BCP PO Box 273, Bruma, 2026
26 Mizuho Bank Limited PO Box 785553, Sandton, 2146
27 National Bank of Egypt PO Box 55402, Northlands, 2116
28 NATIXIS Southern Africa Representative Office Postnet Suite X352, Private Bag X1, Melrose Arch, 2076
29 Royal Bank of Canada (Suisse) SA PO Box 3084, Rivonia, 2128
30 Royal Bank of Scotland International Ltd 5 Merchant Place, 9 Fredman Drive, Sandton, 2196
31 Société Générale Representative Office for Southern Africa PO Box 2805, Saxonwold, 2132
32 Sumitomo Mitsui Banking Corporation Building Four, 1st Floor, Commerce Square, 39 Rivonia Road, Sandhurst, Sandton, 2196
33 The Bank of New York Mellon PostNet Suite 100, Private Bag X43, Sunninghill, 2157
34 The Bank of Tokyo-Mitsubishi UFJ Limited PO Box 78519, Sandton, 2146
35 The Mauritius Commercial Bank Ltd PO Box 3009, Parklands, 2121
36 Export-Import Bank of China Postnet Suite 158, Private Bag X91–BE, Benmore, 2010
37 The Royal Bank of Scotland plc PO Box 78769, Sandton, 2146
38 UBS AG PO Box 652863, Benmore, 2010
39 Unicredit Bank AG PO Box 1483, Parklands, 2121
40 Union Bank of Nigeria plc PO Box 653125, Benmore, 2010
41 Vnesheconombank PO Box 413742, Craighall, 2024
42 Wells Fargo Bank, National Association PO Box 3091, Saxonwold, 2132
43 Zenith Bank plc PO Box 782652, Sandton, 2146

(source: South African Reserve Bank)
Note: As of December 2015 there were 39 approved representative offices.