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The following banks are not licensed by the BSP to operate as digital banks but are offering digital banking and/or online banking services: CIMB Bank - is a Malaysian-based universal bank that has 1,080 branches throughout Southeast Asia. It has various entities in the region, including CIMB Bank Philippines.
A photograph of a Bidvest Bank branch in Cape Town, South Africa. Bidvest Bank, (BVBL), is a business bank in the Republic of South Africa.It is licensed as a "locally-controlled bank" by the Reserve Bank of South Africa, the national banking regulator. [1]
M-PESA is a branchless banking service; M-PESA customers can deposit and withdraw money from a network of agents that includes airtime resellers and retail outlets acting as banking agents. M-PESA spread quickly, and by 2010 had become the most successful mobile-phone-based financial service in the developing world. [4]
Equity Banque Commerciale du Congo (Equity BCDC): Majority owned by Equity Group Holdings Limited [2]; FBN Bank DRC SA, a subsidiary of First Bank of Nigeria.; Citibank, since 1971
Trust Merchant Bank is one of the DRC's largest banks as measured by regulatory equity, total assets and turnover. As of 31 December 2022, total assets were in excess of US$1.7 billion, equivalent to approximately 12 percent of total bank assets in the DRC.
Sasfin Holdings Limited is a South African based bank-controlling company that listed on the Johannesburg Stock Exchange (JSE) in 1987. Sasfin and its subsidiaries, notably Sasfin Bank Limited, provide financial products and services for business and wealth clients. [1]
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