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Post by Sapphire Capital on Jul 10, 2008 22:05:44 GMT 4
Cavmont Capital Bank Ltd, Lusaka, Zambia (CCBL) Link: www.cavmont.com.zm/index.htmAddress: Mezannine Floor, Anchor Hse P.O. Box 38474 Lusaka,Zambia Tel:+260-1-224280 Fax:+260-1-221643 Mail:info@cavmont.com.zm Established 2004 through a merger (Cavmont Merchant Bank and New Capital Bank) Owners through Cavmont Capital Holdings PLC is Cavmont Group in London Board: Willa Mun'gomba - Chairman John Cruickshank - Vice Chairman Paul A. D. Cave - Director Thomas F. Ryan - Director Chitupa Muzariri - Director Chad Kaunda - Director Moses Malunda - Managing Director Charity C. Mwansa - Company Secretary Corporate and Retail Banking through 10 Branches, part of a Microfinance provider network, Employees: 125 CHIPS: 388839 (linked through Citibank (0008) and American Express Bank (0159) SWIFT: CVMTZMLU Assets: 105 Billion ZMK of which 74 Billion is liquid Capital: about 1 Million GBP News Announcements: www.luse.co.zm/Reports/Announcements/CCHZ.Listing.PressAnnouncement%20%20-%2012%20Sept%202006.docwww.times.co.zm/news/viewnews.cgi?category=12&id=1078257617www.times.co.zm/news/viewnews.cgi?category=12&id=1178525177registration link for Central bank: www.boz.zm/(gop2dlygkqrstv55hijecanb)/Reports/RegisteredComBanks.aspxCountries Banking Law: www.boz.zm/instruments/Zambia%20Banking%20and%20Financial%20Services%20Act.pdfReceives services and advise from the Perago Africa Group and Sia Milan, Italy. General View is that the Bank is locally sound, has a good platform, understands investments and risk management, a good choice for retail and project related banking in the country
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