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ABC Holdings Limited (OLD)
Fairground Office Park
ABC House, Plot 62433
Phone: +267 3674300p:+267 3674300 Gaborone, Botswana Fax: +267 3902131f:+267 3902131
This company was Merged or Acquired on 10/12/2021.
This is a Subsidiary, click here for the Parent Company
Business Summary
ABC Holdings Limited (ABCH) is a Botswana-based banking company. The Company is the holding company of the African Banking Corporation group of companies, which are trading under the brand name BancABC, which comprises diverse financial services activities in the areas of corporate banking, treasury services, retail and small and medium-sized enterprises (SME) Banking, asset management and stockbroking among other banking services. The Company operates through six operating segments, including Banking operations in Botswana; Mozambique; Tanzania; Zambia; Zimbabwe, and non-deposit taking operations arising from ABCH and non-banking subsidiaries. The Company has operations in Botswana, Mozambique, Tanzania, Zambia and Zimbabwe and operates a group services office that is located in South Africa. Its subsidiaries include BancABC Botswana Limited, BancABC Zambia Limited and BancABC Mozambique SA.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
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Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
6/30/201612/31/2015Yes----

Industries
SIC Code Description
6029 Commercial banks, not elsewhere classified
6211 Security brokers, dealers, and flotation companies
6282 Investment advice
6712 Offices of bank holding companies

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Interim Chairman of the Board John F.Vitalo 12/8/2014 12/8/2014
Acting Group Chief Executive Officer BlessingMudavanhu 47 1/1/2015 2/1/2009
Acting Group Chief Financial Officer WallaceSiakachoma 1/1/2015
10 additional Officers and Directors records available in full report.

Business Names
Business Name
ABC Holdings Limited
African Banking Corporation
BancABC Botswana Limited
5 additional Business Names available in full report.

General Information
Number of Employees: 1,501 (As of 12/31/2013)
Outstanding Shares: 419,229,694 (As of 6/30/2016)
Shareholders: 3,572
Stock Exchange: BOT
Fax Number: +267 3902131


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Saturday, July 22, 2023