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