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Capitec Bank is a South African retail bank and financial services company. [2] As of February 2024 the bank was the largest retail bank in South Africa, based on number of customers, with 120,000 customers opening new accounts per month.
public company and securities register — the official repository of publicly listed or unlisted companies whose at least one emission of securities was offered for the purpose of free trading to a number of persons exceeding certain threshold (varying according to jurisdiction), thus placing such a company under specific regulatory ...
In 2019, the Register of Beneficial Ownership was introduced into Ireland. That was implemented on the back of the EU’s Fourth Anti-Money Laundering Directive, which essentially requires all member states to hold adequate, accurate and current information of all beneficial owners. A beneficial owner is someone who owns more than 25% of a company.
Bank of Ireland: Financials Banks Dublin: 1783 One of the Big Four banks P A Barry's Tea: Consumer goods Beverages Cork: 1901 One of the largest importers of tea in Ireland P A Bewley's: Consumer services Food Retailers & Wholesalers Dublin: 1840 Hot beverages P A Bord na Móna: Utilities Multiutilities Newbridge: 1946 Power generation and land ...
Capitec Bank Holdings Limited: banking, consumer goods, Capitec Bank: capitecbank.co.za: CRG Cargo Carriers Limited: trans-Southern Africa trucking, industrial trucking cargocarriers.co.za: CSB Cashbuild Limited: wholesale and retail building supplies: cashbuild.co.za: CAT Caxton and CTP Publishers and Printers Limited
Bank of Scotland (Ireland) Danske Bank; First Active; ICS Building Society (previously Irish Civil Service Building Society) – investment shares acquired in 1984 by Governor and Company of the Bank of Ireland as well as society savers but ran separately for a period until a legislative change after the 1987 General Election.
ACCBank plc - sold via trade sale to Rabobank Ireland. ICC Bank plc - sold via trade sale to Bank of Scotland (Ireland). Cablelink - owned by Eircom and RTÉ, sold via trade sale to NTL (and later sold on to Liberty Global Europe). Aer Lingus Group plc. (Irish International Airlines) - listed on the ISE.
The bank was founded in Republic of South Africa in 1965. It obtained a banking licence in 1989; [6] and became a fully owned subsidiary of Mercantile Bank Holdings Limited, a bank holding company incorporated in January the same year. [3] In 1995, the bank merged with Bank of Lisbon International (BLI) – a bank established in 1965.