South Africa

South African Reserve Bank is the central bank.

The National Credit Regulator (NCR) is an agency of the Department of Trade and Industry, and oversees the credit industry and enforces the National Credit Act (NCA).

The Credit Ombud assists consumers and businesses in disputes with credit bureaus and credit providers.

The Ombudsman for Banking Services helps to resolve disputes between customers and banks.

Absa Bank

African Bank

Albaraka Bank

Bidvest Bank

Capitec Bank

Citibank

Deutsche Bank

First National Bank (FNB)

First Rand Group

HSBC

Investec

Ithalia Development Finance Corporation

Mercantile Bank

Nedbank

Postbank

Standard Bank Of South Africa

Standard Chartered Bank

Teba Bank

Virgin Money

WesBank

Zenith Bank

The Banking Association South Africa is an industry organization representing all registered banks in South Africa. Formerly known as The Banking Council South Africa.

The Council for Debt Collectors is a government-established organization which regulates collection agencies.

International Banking And Credit