This is a list of commercial banks in the Democratic Republic of the Congo, as updated on 1 October 2023 by the Central Bank of the Congo: [1]
Mbuyamu Ilankir "Freddy" Matungulu (born January 4, 1955 Belgian Congo is a Congolese economist. He was Minister of Finance of the Democratic Republic of the Congo from 2001 to 2003.
Gombe, also known as La Gombe, or Downtown Kinshasa, is one of the 24 communes of Kinshasa, in the western part of the Democratic Republic of the Congo. Encompassing a vast area of approximately 29.33 square kilometers, it is home to an approximate population of 49,024 residents (2014).
Bank of Africa (BOA) is an international financial services group headquartered in Casablanca, Morocco. It was formed through the 2010 acquisition of Bank of Africa by the Banque Marocaine du Commerce Extérieur, following which BMCE rebranded its commercial operations as Bank of Africa in 2020. The BMCE name survives in the byline "BMCE Group" incorporated in the BOA brand identity.
BGFIBank Group, whose full name is BGFIBank Group S.A., is a financial services organization headquartered in Gabon. The group has subsidiaries in eight countries including Gabon, Benin, Republic of the Congo, Democratic Republic of the Congo, Equatorial Guinea, Cameroon, Madagascar, France and Côte d'Ivoire.
Trust Merchant Bank or TMB, is a commercial bank based in the Democratic Republic of Congo (DRC), with its headquarters located in Lubumbashi. The bank began operations in 2004. TMB operates in all sectors of the local banking market, including in retail banking, SME banking, corporate banking, and mobile banking.
Advans Banque Congo S.A., commonly referred to as Advans Banque, is an independent commercial bank based in the Democratic Republic of Congo, with its headquarters located in Kinshasa.
Equity Group Holdings Limited (EGHL), formerly Equity Bank Group, is a financial services holding company based in the African Great Lakes region. EGHL's headquarters are in Nairobi, Kenya, with subsidiaries in Kenya, Uganda, Tanzania, South Sudan, Rwanda, Democratic Republic of the Congo and a representative office in Ethiopia.
Noël Kabamba Tshiani Muadiamvita is a Congolese economist and politician. He was a presidential candidate in the 2018 and 2023 general elections. In 2021 and 2023, Tshiani proposed a law to restrict various government positions to only individuals who were born to Congolese parents.
The Banque du Congo Belge was a Belgian colonial bank that mainly operated in the Belgian Congo from 1909 to 1960. Following Congolese independence, it kept operating as the Banque du Congo from 1960 to 1971, the Banque Commerciale Zaïroise from 1971 to 1997, and the Banque Commerciale Du Congo (BCDC) from 1997 to 2020, when it was acquired by Kenya-based Equity Group Holdings and became part of Equity Banque Commerciale du Congo.
Jean-Jacques Lumumba is a Congolese banker and whistleblower. In 2016, he revealed that the BGFIBank Group had covered up the embezzlement of tens of millions of dollars worth of public money by DRC president Joseph Kabila and his entourage.