networking map of africa

Chargebacks in African Banks

Home to fifty two countries, Africa is the world’s second largest continent and comprises two financial identities. The first is Sub-Saharan Africa, which are often more connected to the global markets than to their neighbours. 

The countries in North Africa are closely linked to the Middle East through cultural ties including a shared language and ethnicity. As a result of the low number of total assets Africa’s compared with other regions, both territories are often reported simultaneously.

The below banks serve the various countries on the African continent.

Bank of AlgeriaAlgérie Poste (Algeria)Arab Bank of AlgeriaArab Banking Corporation of Algeria
Banque Capitale Du Benin of AlgeriaBNP Paribas of AlgeriaCalyon of AlgeriaCitibank of Algeria
HSBC of AlgeriaNatixis of AlgeriaSociété Générale of AlgeriaHousing bank of Algeria
Banco Africano de Investimentos of AngolaBanco de Desenvolvimento de AngolaBanco de Poupança e Crédito of AngolaBanco do Brasil of Angola
Banco do Comércio e Indústria of AngolaBanco Espírito Santo AngolaBank of Africa BéninBanque Atlantique of Benin
Banque Internationale du BéninBanque Sahélo-Saharienne pour l’Investissement et le Commerce of BeninBGFIBank Group of BeninDiamond Bank of Benin
Ecobank of BeninFinancial Bank BéninSociété Générale of BeninUnited Bank for Africa of Benin
Bank of BotswanaBotswana Savings BankCommercial banksABN AMRO of Botswana
ABN AMRO OBU of BotswanaBancABC of BotswanaBank Gaborone of BotswanaBank of Baroda of Botswana
Barclays Bank of BotswanaCapital Bank of BotswanaFirst National Bank of BotswanaStanbic Bank of Botswana
Standard Chartered Bank of BotswanaBank of Africa of Burkina FasoBanque Atlantique of Burkina FasoBanque Sahélo-Saharienne pour l’Investissement et le Commerce of Burkina Faso
Ecobank of Burkina FasoSociété Générale of Burkina FasoUnited Bank for Africa of Burkina FasoAccess Bank Burkina Faso
Bank of Africa of BurundiBanque Belgo – Africaine of BurundiDiamond Trust Bank Group of BurundiEcobank of Burundi
Interbank BurundiKenya Commercial Bank of BurundiUnited Bank for Africa of BurundiAfriland First Bank of Cameroon
Banque Atlantique of CameroonCitibank of CameroonCommercial Bank of CameroonCredit Agricole of Cameroon
Crédit Lyonnais of CameroonEcobank of CameroonNational Financial Credit Bank of CameroonOceanic Bank of Cameroon
Société Générale of CameroonStandard Chartered Bank of CameroonUnion Bank of CameroonUnited Bank for Africa of Cameroon
Banco Africano de Investimentos of Cape VerdeBanco Cabo-Verdiano de NegóciosBanco Comercial do Atlântico of Cape VerdeBanco Espirito Santo of Cape Verde
Banco Inter-Atlântico of Cape VerdeCaixa Económica de Cabo VerdeCaixa Geral de Depositos of Cape VerdeEcobank of Cape Verde
Banque Internationale pour le Centrafrique of the Central African RepublicBanque Populaire Maroco-Centrafricaine of the Central African RepublicCommercial Bank Centrafrique of the Central African RepublicEcobank of the Central African Republic
Banque Arabe Soudano – TchadienneBanque Sahélo-Saharienne pour l’Investissement et le Commerce of ChadCommercial Bank of TchadEcobank of Chad
Exim Bank Comores SAAtlantic Bank Group of Côte d’IvoireBank of Africa of Côte d’IvoireBridge Bank Group – Côte d’Ivoire
Citibank of Côte d’IvoireEcobank of Côte d’IvoireSociété Générale of Côte d’IvoireStandard Chartered Bank of Côte d’Ivoire
Democratic Republic of the CongoAccess Bank plc, d.b.a. Banque Privée Du CongoAdvans Banque CongoAfriland First Bank of the Democratic Republic of the Congo
Banque Commerciale du Congo, KinshasaBGFIBank DRCCitibank of the Democratic Republic of the Congo (DRC)Ecobank of the Democratic Republic of the Congo (DRC)
First International Bank of the Democratic Republic of the Congo (DRC)Procredit Bank of the Democratic Republic of the Congo (DRC)Rawbank of the Democratic Republic of the Congo (DRC)Stanbic Bank of the Democratic Republic of the Congo (DRC)
Trust Merchant Bank of the Democratic Republic of the Congo (DRC)United Bank for Africa of the Democratic Republic of the Congo (DRC)FINCA International of the Democratic Republic of the Congo (DRC)CAC International Bank of Djibouti
Banque de Djibouti et du Moyen Orient SABanque Indosuez Mer Rouge of DjiboutiBanque pour le Commerce et l’Industrie – Mer Rouge of DjiboutiInternational Commercial Bank of Djibouti
Salam African Bank of DjiboutiAhli United Bank of EgyptAl Watany Bank of EgyptArab Bank of Egypt
Arab Banking Corporation of EgyptBank Audi of EgyptBank of Alexandria of EgyptBank of Nova Scotia of Egypt
Banque du Caire of EgyptBanque Misr of EgyptBarclays Bank of EgyptBNP Paribas of Egypt
Citibank of EgyptCommercial International Bank of EgyptCrédit Agricole of EgyptHSBC of Egypt
Mashreq Bank of EgyptNational Bank of Abu Dhabi of EgyptNational Bank of Egypt of EgyptNational Bank of Greece of Egypt
National Bank of Oman of EgyptPiraeus Bank of EgyptSociété Générale of EgyptUnion National Bank of Egypt
Afriland First Bank d.b.a. CCEI BANK GE (Equatorial Guinea)BGFIBank Equatorial GuineaCommercial Bank Guinee EquatorialeCommercial Bank of Eritrea
Eritrean Investment and Development BankCommercial Bank of Ethiopia, Addis AbabaAbay Bank S.C. of EthiopiaAddis International Bank
Awash International Bank of EthiopiaBank of AbyssiniaBerhan International Bank of EthiopiaBunna International Bank of Ethiopia
Commercial Bank of EthiopiaCooperative Bank of Oromia of EthiopiaDashen Bank of EthiopiaDebub Global Bank of Ethiopia
Development Bank of EthiopiaEnat Bank of EthiopiaLion International Bank of EthiopiaNib International Bank of Ethiopia
Oromia International Bank of EthiopiaUnited Bank of EthiopiaWegagen Bank of EthiopiaZemen Bank of Ethiopia
Banque Gabonaise de DéveloppementBGFIBank Group of GabonCitibank of GabonEcobank of Gabon
Access Bank plc of the GambiaArab Gambian Islamic BankBank PHB of the GambiaBanque Sahélo-Saharienne pour l’Investissement et le Commerce of the Gambia
Ecobank of the GambiaFirst International Bank of the GambiaInternational Commercial Bank of the GambiaGuaranty Trust Bank of the Gambia
Prime Bank (Gambia)Skye Bank of the GambiaStandard Chartered Bank of the GambiaTrust Bank Limited (Gambia)
Zenith Bank of the GambiaAccess Bank plc of GhanaAfrican Investment Bank of GhanaAgricultural Development Bank of Ghana
AmalBank of GhanaBank of Baroda of GhanaBanque Sahélo-Saharienne pour l’Investissement et le Commerce of GhanaBarclays Bank of Ghana
CAL Bank of GhanaConsolidated Bank of GhanaEcobank GhanaFirst National Bank Ghana
Fidelity Bank of GhanaGhana Commercial BankGuaranty Trust Bank of GhanaHome Finance Company of Ghana
Intercontinental Bank of GhanaInternational Commercial Bank of GhanaNational Investment Bank of GhanaPrudential Bank Limited of Ghana
Société Générale – Social Security Bank of GhanaStanbic Bank of GhanaStandard Chartered Bank of GhanaUnited Bank for Africa of Ghana
Zenith Bank of GhanaRural bank of GhanaAtwima Rural Bank Ltd of GhanaBonzali Rural Bank of Ghana
Banque Internationale pour l’Afrique en GuineeEcobank GuineeInternational Commercial Bank of GuineaSkye Bank Guinee
Société Générale de Banque en GuinéeBanco Da Africa Ocidental of Guinea-BissauEcobank of Guinea-BissauABC Bank (Kenya)
Bank of Africa (Kenya)Bank of Baroda of KenyaBank of India of KenyaBarclays Bank (Kenya)
CfC Stanbic Holdings of KenyaChase Bank (Kenya)Citibank of KenyaCommercial Bank of Africa of (Kenya)
Consolidated Bank of KenyaCooperative Bank of KenyaCredit Bank of KenyaDevelopment Bank of Kenya
Diamond Trust Bank of KenyaDubai Bank KenyaEcobank Transnational of KenyaEquatorial Commercial Bank of Kenya
Equity Bank KenyaFamily Bank of KenyaFidelity Commercial Bank Limited of KenyaFirst Community Bank of Kenya
Giro Commercial Bank of KenyaGuaranty Trust Bank (Kenya)Guardian Bank of KenyaGulf African Bank of Kenya
Bank AL Habib of KenyaHabib Bank AG Zurich of KenyaHousing Finance Company of KenyaI&M Bank of Kenya
Imperial Bank KenyaJamii Bora Bank of KenyaK-Rep BankKenya Commercial Bank
Middle East Bank KenyaNational Bank of KenyaNIC Bank of KenyaOriental Commercial Bank of Kenya
Paramount Universal Bank of KenyaPrime Bank (Kenya)Standard Chartered KenyaTrans National Bank Kenya
United Bank for Africa of KenyaVictoria Commercial Bank of KenyaRepresentative offices of foreign banks of KenyaList of representative offices of foreign banks in Kenya
Bank of China of KenyaBank of Kigali of KenyaCentral Bank of India of KenyaFirstRand Bank of Kenya
HDFC Bank of KenyaHong Kong and Shanghai Banking Corporation of KenyaNedbank of KenyaFirst National Bank (Lesotho)
Nedbank of LesothoStandard Bank of LesothoAccess Bank LiberiaEcobank Liberia
First International Bank (Liberia)Global Bank LiberiaGuaranty Trust Bank of LiberiaInternational Bank of Liberia
Liberian Bank for Development and InvestmentUnited Bank for Africa of LiberiaAlsaraya Trading And Development Bank of LibyaBanque Sahélo-Saharienne pour l’Investissement et le Commerce
Libyan Arab Foreign BankNational Agricultural Bank of LibyaNational Commercial Bank of LibyaSahara Bank of Libya
Umma Bank of LibyaMadagascar o f LibyaCentral bank of LibyaAccess Bank plc Madagascar
BNI Madagascar MadagascarBank of Africa Madag Madagascar ascarBGFIBank GroupMCB Madagascar Madagascar
Société Générale MadagascarState Bank of Mysore MadagascarCDH Investment Bank of MalawiEcobank of Malawi
FDH Bank of MalawiFirst Merchant Bank of MalawiNational Bank of MalawiNBS Bank of Malawi
Nedbank of MalawiNew Finance Bank (NFB) of MalawiOpportunity International of MalawiStandard Bank of Malawi
Mali of MalawiCentral bank of MalawiCentral Bank of West African States of MalawiCommercial banks of Malawi
Bank of Africa of MalawiBanque Atlantique of MalawiBanque de l’Habitat du Mali of MalawiBanque du Développement du Mali
Banque Nationale de Développement Agricole of MalawiBanque Sahélo-Saharienne pour l’Investissement et le Commerce of MalawiEcobank of MalawiBNP Paribas of Mauritania
Société Générale MauritanieAfrAsia Bank of MauritiusBank of Baroda of MauritiusBank One Mauritius of Mauritius
Barclays Bank MauritiusDeutsche Bank of MauritiusHBL Pakistan of MauritiusHongkong Shanghai Banking Corporation of Mauritius
Investec Bank of MauritiusMauBank of MauritiusMauritius Commercial BankStandard Bank of Mauritius
Standard Chartered Bank of MauritiusState Bank of MauritiusAttijariwafa Bank of MoroccoBanque Marocaine du Commerce Extérieur
BMCI of MoroccoCrédit Agricole of MoroccoCrédit Immobilier et Hôtelier of MoroccoGroupe Banque Populaire of Morocco
Société Générale of MoroccoBancABC of MozambiqueBanco Nacional de Investimentos of MozambiqueBCI – Banco Comercial de Investimentos of Mozambique
Banco Unico of MozambiqueBarclays Bank of MozambiqueFirst National Bank (Mozambique)International Commercial Bank of Mozambique
MCB Group of MozambiqueMillennium bim of MozambiqueOpportunity International of MozambiqueProcredit Bank of Mozambique
Standard Bank of MozambiqueCentral bankBank Windhoek (Namibia)FIDES Bank Namibia
First National Bank (Namibia)Nedbank of NamibiaStandard Bank of NamibiaBank of Africa of Niger
Banque Atlantique of NigerBanque Sahélo-Saharienne pour l’Investissement et le Commerce of NigerEcobank of NigerOrabank of Niger
Banque Agricole of NigerBanque de l’Habitat du NigerBanque Islamique du NigerCORIS Banque of Niger
Banque Commerciale du NigerBIA NigerAccess Bank Plc of NigeriaDiamond Bank Plc of Nigeria
Fidelity Bank Plc of NigeriaFirst City Monument Bank Plc of NigeriaFirst Bank of Nigeria LimitedGuaranty Trust Bank Plc of Nigeria
Skye Bank Plc of NigeriaUnion Bank of Nigeria PlcUnited Bank for Africa Plc of NigeriaZenith Bank Plc of Nigeria
Citi Bank Nigeria LimitedEcobank Nigeria PlcHeritage Banking Company Limited of NigeriaKeystone Bank Limited of Nigeria
Stanbic IBTC Bank Plc of NigeriaStandard Chartered of NigeriaSterling Bank Plc of NigeriaUnity Bank Plc of Nigeria
Wema Bank Plc of NigeriaCommercial Banks with Regional Authorization of NigeriaSunTrust Bank Nigeria LimitedProvidus Bank Limited of Nigeria
Jaiz Bank Plc of NigeriaMerchant Banks of NigeriaCoronation Merchant Bank of NigeriaFBNQuest Merchant Bank of Nigeria
FSDH Merchant Bank of NigeriaRand Merchant Bank of NigeriaNova Merchant Bank of NigeriaAfriland First Bank (Republic of the Congo)
Attijariwafa Bank (Republic of the Congo)BGFIBank Group (Republic of the Congo)Ecobank (Republic of the Congo)Groupe Banque Populaire (Republic of the Congo)
Access Bank Rwanda of RwandaBank of Kigali (Rwanda)Banque Populaire du Rwanda SACommercial Bank of Rwanda
Compagnie Générale de Banque (Rwanda)Diamond Trust Bank Group (Rwanda)Ecobank RwandaGuaranty Trust Bank (Rwanda)
Housing Bank of RwandaKCB RwandaUnited Bank for Africa (Rwanda)Urwego Opportunity Bank (Rwanda)
Afriland First Bank (São Tomé and Príncipe)Banco Internacional da Sao Tomé e PríncipeCommercial Bank of São Tomé and PríncipeEcobank (São Tomé and Príncipe)
National Investment Bank (São Tomé and Príncipe)Oceanic Bank (São Tomé and Príncipe)Bank Of Africa – Senegal (BOA)Banque Atlantique Senegal (Banque Atlantique)
Banque De L’Habitat Du Senegal (BHS)Banque Des Institutions Mutualistes D’Afrique de L’Ouest (BIMAO) of SenegalBanque Islamique Du Senegal (BIS)Banque Régionale De Marchés (BRM) of Senegal
Banque Sahélo-Saharienne pour l’Investissement et le Commerce (BSIC) of SenegalCaisse Nationale de Crédit Agricole du Senegal (CNCAS)Compagnie Bancaire de l’Afrique Occidentale (CBAO), Attijariwafa Bank Group of SenegalCitibank of Senegal
Crédit Du Senegal (CDS), Attijariwafa Bank GroupCrédit International (CI), Crédit Libanais Group of SenegalBGFIBank Senegal (BGFI)Ecobank of Senegal
First Bank of Nigeria (FBN) (Senegal)Société Générale de Banques au Senegal (SGBS), Société Générale GroupUnited Bank For Africa (UBA) of SenegalBanque Nationale pour le Développement Economique (BNDE) of Senegal
Banque de Dakar (BDK), BDK Financial Group of SenegalLa Banque Outarde (LBO) of SenegalOrabank, part of Oragroup of SenegalNSIA Bank, previously known as Diamond Bank of Senegal
Banque pour le Commerce et L’Industrie Du Mali (BCI) of SenegalCoris Bank of SenegalBank AL Habib of SeychellesBank of Baroda of Seychelles
Bank of Ceylon of SeychellesBarclays Bank of SeychellesHBL Pakistan of SeychellesMCB Group of Seychelles
Access Bank plc Sierra LeoneEcobank of Sierra LeoneFirst International Bank of Sierra LeoneGuaranty Trust Bank of Sierra Leone
International Commercial Bank of Sierra LeoneRokel Commercial Bank of Sierra LeoneSierra Leone Commercial BankSkye Bank of Sierra Leone
Standard Chartered Bank of Sierra LeoneUnion Trust Bank of Sierra LeoneUnited Bank for Africa of Sierra LeoneZenith Bank Sierra Leone
Commercial and Savings Bank of SomaliaDahabshil bank of SomaliaAmal Bank of SomaliaTrust African Bank of Somalia
First Somali Bank of SomaliaInternational Bank of SomaliaNational Bank of SomaliaPremier Bank of Somalia
Salaam Somali Bank of SomaliaSomali Commercial Bank of SomaliaUniversal Bank of SomaliaDara-Salaam Bank of Somalia
Daryeel Bank Limited of SomaliaSomali Bank LimitedMy Bank Limited of SomaliaAgro Africa Bank of Somalia
Universal Bank of SomaliaAfrican Bank Limited (South Africa)Bidvest Bank (South Africa)Capitec Bank (South Africa)
FirstRand Bank (South Africa)Grindrod Bank (South Africa)Imperial Bank South AfricaInvestec (South Africa)
Nedbank (South Africa)Sasfin Bank (South Africa)Standard Bank (South Africa)Teba Bank Limited (South Africa)
Tyme Bank (South Africa)Absa Group (South Africa)Habib Bank AG Zurich (South Africa)HBL Pakistan (South Africa)
Branches of foreign banksBank of Baroda (South Africa)Bank of China (South Africa)Bank of Taiwan (South Africa)
Calyon (South Africa)China Construction Bank Corporation (South Africa)Citibank (South Africa)Deutsche Bank (South Africa)
HSBC (South Africa)JPMorgan Chase Bank (South Africa)Royal Bank of Scotland (South Africa)Société Générale (South Africa)
South African Bank of AthensStandard Chartered Bank (South Africa)State Bank of India (South Africa)Postbank South Africa
Abu Dhabi Islamic Bank (Sudan)ALNILE Bank (Sudan)Agricultural Bank SudanAnimal Resources Bank (Sudan)
Sahil and Sahara Bank (Sudan)Blue Nile Mashreg Bank (Sudan)Export Development Bank (Sudan)Fisal Islamic Bank (Sudan)
IVORY Bank – SudanOmdurman National Bank (Sudan)Real Estate Commercial Bank (Sudan)Alkhaleej Bank (Sudan)
Saving & Social Development Bank (Sudan)Sudanese Islamic BankTadamon Islamic Bank (Sudan)United Capital Bank (Sudan)
Workers National Bank (Sudan)Nileen Bank (Sudan)QIB (Sudan)Sudanese French Bank
Baraka Bank (Sudan)Saudi Sudanese BankFarmer Commercial Bank (Sudan)National Bank of Egypt (Khartoum) (Sudan)
Arab Sudanese BankAljazeera Sudanese Jordanian BankByblos Bank (Africa) (Sudan)Financial Investment Bank (Sudan)
Sudanese Egyptian bankQNB (Sudan)Alsalam Bank (Sudan)National Bank of Abu Dhabi (Sudan)
First Abu Dhabi Bank (Sudan)Ziraat Katlin (Sudan)Al Shamal Islamic Bank (Sudan)Bank of Khartoum (Sudan)
Family Bank (Sudan)Industrial Development Bank (Sudan)National Bank of SudanBuffalo Commercial Bank (South Sudan)
Commercial Bank of Ethiopia (South Sudan)Equity Bank South SudanInternational Commercial Bank (South Sudan)Ivory Bank (South Sudan)
Kenya Commercial Bank (South Sudan)Nile Commercial Bank (South Sudan)First National Bank (Swaziland)Nedbank (Swaziland)
Standard Bank (Swaziland)Swazi Bank (Swaziland)Access Bank plc (Tanzania)Advans Bank Tanzania
Akiba Commercial Bank (Tanzania)Azania Bank (Tanzania)BancABC (Tanzania)Bank M (Tanzania)
Bank of Africa (Tanzania)Barclays Bank (Tanzania)Citibank (Tanzania)Commercial Bank of Africa (Tanzania)
CRDB Bank (Tanzania)Diamond Trust Bank (Tanzania) LimitedEcobank (Tanzania)Exim Bank (Tanzania)
FBME Bank (Tanzania)HBL Pakistan (Tanzania)I&M Bank (Tanzania)International Commercial Bank (Tanzania)
KCB TanzaniaMkombozi Commercial Bank (Tanzania)National Bank of Commerce (Tanzania)NIC Bank Tanzania
People’s Bank of Zanzibar (Tanzania)Stanbic Bank (Tanzania)Standard Chartered Bank (Tanzania)United Bank for Africa (Tanzania)
Zenith Bank (Tanzania)Dar es Salaam Community Bank (Tanzania)Kilimanjaro Co-operative Bank (Tanzania)Mwanga Community Bank (Tanzania)
Registered financial institutions (Tanzania)Tanzania Investment BankTanzania Women Bank LimitedBanque Atlantique (Togo)
Banque Sahélo-Saharienne pour l’Investissement et le Commerce (Togo)Ecobank (Togo)Amen Bank (Tunisia)Arab Banking Corporation (Tunisia)
Arab Tunisian BankAttijari Bank (Tunisia)Banque de l’Habitat (Tunisia)Banque de Tunisie
Banque de Tunisie et des EmiratsBanque Internationale Arabe de TunisieBanque Nationale Agricole (Tunisia)Banque Zitouna (Tunisia)
Citibank (Tunisia)Societe Tunisienne de BanqueStusid Bank (Tunisia)ABC Bank (Uganda)
Bank of Africa (Uganda)Bank of Baroda (Uganda)Barclays Bank of UgandaCairo International Bank of Uganda
Centenary Bank of UgandaCitibank UgandaCrane Bank of UgandaDFCU Bank of Uganda
Diamond Trust Bank (Uganda) LimitedEcobank (Uganda)Equity Bank UgandaExim Bank (Uganda)
Fina Bank (Uganda)Housing Finance Bank of UgandaKCB Bank Uganda LimitedOrient Bank of Uganda
Stanbic Bank Uganda LimitedStandard Chartered UgandaTropical Bank of UgandaUnited Bank for Africa (Uganda)
Licensed credit institutions of UgandaMercantile Credit Bank of UgandaOpportunity Uganda LimitedPostBank Uganda
FINCA Uganda LimitedUganda Finance Trust LimitedAccess Bank ZambiaBancABC of Zambia
Bank of China of ZambiaBarclays Banknow Absa ZambiaCavmont Bank of ZambiaCitibank of Zambia
Ecobank of ZambiaFinance Bank Zambia LimitedFirst Alliance Bank Zambia LimitedFirst National Bank (Zambia)
Indo-Zambia Bank LimitedIntermarket Bank of ZambiaInternational Commercial Bank of ZambiaInvestrust Bank of Zambia
Stanbic Bank of ZambiaStandard Chartered Bank (Zambia)United Bank for Africa of ZambiaZambia National Commercial Bank
First Merchant Bank of ZimbabweTrust Merchant Bank of ZimbabweUniversal Merchant Bank of ZimbabweBancABC of Zimbabwe
Barclays Bank of ZimbabweCBZ Bank Limited of ZimbabweCFX Bank of ZimbabweEcobank Zimbabwe
FBC Bank of ZimbabweGenesis Investment Bank of ZimbabweNED Bank of ZimbabweMetropolitan Bank of Zimbabwe
Stanbic Bank of ZimbabweStandard Chartered Bank (Zimbabwe)African Century Bank of ZimbabwePeoples Own Savings Bank of Zimbabwe
Agri Bank of ZimbabweSteward Bank of ZimbabweZb Bank of ZimbabweNMB Bank of Zimbabwe
NBS Bank of Zimbabwe
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