Banks and financial establishments in Togo

BIA TOGO - Banque Internationale pour l’Afrique au Togo, 13 street Commercial, PoBox 346 - Lome
Shareholders: Bank Belgolaise (30%), COFIPA (22%), BOAD, Eaglet S.A. (8.6%), Privés nationals (29.4%)
Email: bia-togo@cafe.tg
Telex: 5218 - 5057 AFRBK
Tel.: 221 32 86 faxes: 221 10 19

BTCI - Banque Togolaise pour le Commerce et l'Industrie ,
169 Bd du 13 janvier, PoBox 363 - Lome
Shareholders: State Togolais (51.47%), Sfom (24.75%), BNP (23.78%)
Internet site: http://www.btci.tg
Email: sda@btci.tg
Telex: 5221-5386
Swift: BTCTTGTG
Tel.: 221 46 41 faxes: 221 32 65

BTD - Banque Togolaise de Développement
Corner Avenues des Nimes and Nicolas Grunitzky, PoBox 65 - Lome
General administrator: Mensavi Mensah
(correspondents: Company General-Paris, American Bank Express train - Paris, DG Bank-Francfurt, BHF Bank-Francfurt, Bank Boston, General Company of Bank in Côte.d'ivoire, Bank of Africa - Benign)
Shareholders: State (43.26%), BCEAO (20%), BOAD (13.38%), SNI and Funds Additional (10%), CNSS (8.4%), AFD (3.26%), Banking Group (BIA-BTCI-UTB) (1.63%)
Email: togo_devbank@bibway.com
Telex: 5282 TD
Tel.: 221 36 41 faxes: 221 44 56

CAURIS , 68 avenue of the Release, PoBox 1172, Lome
(Capital-Investment Company)
Email: boadsiege@boad.org and cauris@boad.org
Tel.: 221 42 44 / 222 59 57 faxes: 222 59 64

CET - Savings bank of Togo , 23 AV of the new Functioning - Lome
Shareholder: State Togolais (100%)
Email: dgcet.lm@ids.tg and cet@ids.tg
Tel.: 221 20 47 / 221 04 60 faxes: 221 85 83

ECOBANK TOGO , 20 rue du Commerce, PoBox 3302 - Lome
(relations privileged with: Ccbp, Citybank, Bankers Trust, Natwest, Ing Bank, Swiss Bank, Ccf, Natexis, Sonibank, Western Union)
Shareholders: Ecobank Transnational Incorporated (ETI) (80.77%), National Case of Social security (CNSS) (5.25%), Private Togolais (13.98%)
Internet site: http://www.ecobank.com
Email: ecobanktg@ecobank.com
Telex: 5440 ECOBANK TG
Swift: ECOCTGTC
Tel.: 221 72 14 faxes: 221 42 37

ETI , Ecobank Transnational Incorporated (banking holding), 20 rue du Commerce, LP 3261 - Lome
Shareholders: Privates and Institutional of (79.5%), Fund West Africa of the CEDEAO (13%), Kingdom Holding Africa (7.5%)
Internet site: http://www.ecobank.com
Email: info@ecobank.com
Telex: 5170
Tel.: 221 03 03 faxes: 221 51 19

Fonds GARI - Fonds de garantie des Investissements Privés en Afrique de l’Ouest
68, Avenue de la Liberation, BOAD Building, PoBox 985 - Lome
Internet Page: http://www.boad.org/institutions/gari.htm
Email: gari@gari.cafe.tg
Telex: 5289
Tel.: 221 06 05 / 221 42 44 faxes: 221 35 05 / 221 52 67

SIAB , Société Inter-Africaine de Banque , 14 street Commercial, PoBox 4874 - Lome
Shareholders: Libya (50%), Togo (50%)
Email: siab@bibway.com
Telex: 5301
Tel.: 221 13 41 / 221 28 30 faxes: 221 58 29

SNI & F - National Company of Investment and Additional Funds ,
11 Avenue of January 24, PoBox 2682 - Lome
Shareholders: State (33%), Institutional (21%), Private (46%)
Email: sni@ids.tg
Telex: 5265
Tel.: 221 62 21 faxes: 221 62 25

STOCA , Société Togolaise de Crédit Automobile , 3 rue du Mono, LP 899 - Lome
Shareholders: Foreign people (99.94%) of which SAFCA (93.3%), private People (0.06%)
Email: stoca@ids.tg
Tel.: 221 37 59 faxes: 221 08 28

UTB - Union Togolaise de Banque
Bd of January 13, Nyékonakpoé, LP 359 - Lome
(correspondents: General Company, Deutsche Bank, Banca Commercial Italiana Spa Milan, Citibank, Ccf, Western Union)
Shareholders: State (100%)
Email: utbsdg@cafe.tg, utbsg@cafe.tg
Telex: 5215
Tel.: 221 64 11 / 221 50 20 faxes: 221 22 06

BCG - Commercial Bank of Ghana SA Togo (branch), 14 street Commercial, PoBox 1321 - Lome
Tel.: 221 55 71

Bankers Without Borders - Lome
Tel.: 226 11 13 faxes: 226 11 13