sn name of company nature of city contact … sdis... · sn name of company nature of business city...

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Page 1 of 14 LIST OF SPECIALISED DEPOSIT-TAKING INSTITUTIONS /CREDIT REFERENCE BUREAUX AS AT 30 TH AUGUST 2017 SN NAME OF COMPANY NATURE OF BUSINESS CITY CONTACT ADDRESS TELEPHONE FINANCE HOUSES 1. Accent Financial Services Finance House Accra No.8 Noi Fetreke Street Opposite Saudi Arabia Embassy Airport West, Accra. Tel: +233-302-738467 +233-302-738468 Email: [email protected] 2. AFB Financial Services Ltd Finance House Accra 4 th Floor L’ Aine Office Kojo Thompson Road P.O. Box AN 7128 Adabraka Accra Tel: +233-302-208340 +233-302-208342 +233-302-208333 3. All Time Finance Ltd. Finance House Accra House No. 6 Boundary Road American House, East Legon PMB L89 Legon-Accra Tel: +233-501578010 +233-302-505108 4. ASN Financial Services Limited Finance House Accra P.O. Box 604 Kotobabi Accra Opposite Agrimart Firestone, Madina Accra Website:www.asnfinancialservices. com E- mail: [email protected] Tel: +233-207900571 +233-268322177 +233-266856535 5. Bayport Financial Services Ltd. Finance House Accra 71 Osu Badu Street, Airport West, Accra PMB 248, Accra North, Tel : +233-302-745454 +233-302-910778. Toll free : +233-800-10016 (Vodafone

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Page 1: SN NAME OF COMPANY NATURE OF CITY CONTACT … SDIs... · SN NAME OF COMPANY NATURE OF BUSINESS CITY CONTACT ADDRESS TELEPHONE FINANCE HOUSES 1. Accent ... Email: inquires@accentfinancialservices.com

Page 1 of 14

LIST OF SPECIALISED DEPOSIT-TAKING INSTITUTIONS /CREDIT REFERENCE BUREAUX AS AT 30TH AUGUST 2017

SN NAME OF COMPANY NATURE OF BUSINESS

CITY CONTACT ADDRESS TELEPHONE

FINANCE HOUSES

1. Accent Financial Services Finance House Accra No.8 Noi Fetreke Street Opposite Saudi Arabia Embassy Airport West, Accra.

Tel: +233-302-738467 +233-302-738468 Email: [email protected]

2. AFB Financial Services Ltd Finance House Accra 4th Floor L’ Aine Office Kojo Thompson Road P.O. Box AN 7128 Adabraka Accra

Tel: +233-302-208340 +233-302-208342 +233-302-208333

3. All Time Finance Ltd. Finance House Accra House No. 6 Boundary Road American House, East Legon PMB L89 Legon-Accra

Tel: +233-501578010 +233-302-505108

4. ASN Financial Services Limited

Finance House Accra P.O. Box 604 Kotobabi Accra Opposite Agrimart Firestone, Madina Accra Website:www.asnfinancialservices.com E- mail: [email protected]

Tel: +233-207900571 +233-268322177 +233-266856535

5. Bayport Financial Services Ltd.

Finance House Accra 71 Osu Badu Street, Airport West, Accra PMB 248, Accra North,

Tel : +233-302-745454 +233-302-910778. Toll free : +233-800-10016 (Vodafone

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Accra

only)

6. Blue Financial Services Ghana Ltd.

Finance House Accra Oxford Street, Osu – Accra P. O Box CT 3270 Cantonments Accra

Tel : +233-302-770666 Fax : +233-302 764628

7. Chrisline Financial Services Ltd.

Finance House Accra Hse No. C97/2 Ayikuma Avenue, off Kwame Nkrumah Avenue, Adabraka P. O. Box 4843, Accra

Tel: +233-302-229552/223313/233331/ 233325/232263 Fax: +233-302-225935/316777 Email: [email protected]

8. Crest Finance House Limited

Finance Company Accra No.16 Dr, Amilcar Cabral Road Annex, Airport Residential Area Private Mail Bag CT 1, Cantonments, Accra

Tel: +233-302-763116 / 233-302-771137 Fax: +233-302-764628 : +233-302-771137

Email: [email protected] Website: www.crestfinance.com.gh

9. Darfin Finance Company Ltd Finance House Accra No.2/31 Tesano-Circle Road Adjacent to Tesano Baptist Church P. O. Box MP 656 Mamprobi Accra

Tel: +233-302-201701/2 +233-302-201741

Website: www.darfinfinanceghana.com

10. Dream Finance Company Ltd

Finance House Accra P. O. Box AB 92 Abeka-Lapaz Accra.

Tel : +233-302-982430 : +233-302-982436 Email: [email protected] Website: www.dreamfin.com

11. Eximguaranty Co. (Gh) Ltd. Finance House Accra No. 27, Plot No 137 Roman Ridge Ambassadorial Estate Extension P.O. Box18543, Accra.

Tel : +233-302-768763 /4 Fax. +233-302 -768884 Email: [email protected]

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12. Export Finance Co. Ltd Finance House/Export Financing

Accra Coplan House, Kojo Thompson Road, P.M.B. Adabraka Accra

Tel: +233-302-229895/ +233-302-230950 Fax: +233-302-221333 Email: [email protected]

13. Forms Capital Limited Finance House Accra Delmina Place 29th Orphan Cresent Labone P. O. Box OS 1914 Osu - Accra

Tel: +233-302-764660 +233-302-764659 +233-302-768324 Email: [email protected] Website: www.formscapital.com

14. Ideal Finance Limited Finance House Accra No. 7 Dr. Tagoe Rd Off Djanie Ashie Avenue,East Legon, Accra

P. O Box CT 6387 Cantonments, Accra - Ghana

Tel: +233-302-543436-8 Fax: +233-302-543437

Website: www.idealfinanceghana.com Email: [email protected]

15. IFS Financial Services Limited

Finance House Accra 3rd Floor Opeibea House, Liberation Road, Accra P.O. Box SR 344, Accra

Tel: +233-302-766303

Email: [email protected]

16. Izwe Loans Ltd Finance House Accra Maestro Plaza, Kotobabi High Street Private Mail Bag GP 158, Accra Central

Tel: +233- 302-251042 Email: [email protected]

17. Jislah Financial Services Financial House Accra Digitronix Plaza, Wawa Street, Off Royalt Castle Road, Kokomlemle, P.O Box OS. 1013, Osu, Accra

Tel: +233-302-250092/3 Fax: +233-302-250098

Email:[email protected]

18. N.D.K. Financial Services Ltd.

Finance House Accra Omaye Aba Building, Rev. Hesse Street, Osu, Accra. P.O.Box 3387, Accra

Tel : +233-302-218444 Toll free: +233-302-800123-123 Fax : +233 302-7218446; E-mail: [email protected]

19. OAK Financial Services Finance House Accra 5 Standfast Street, Kokomlemle. P.O. Box K.I.A 9526, Airport,

Tel: + 233-302-227304/ +233-302-230956.

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Accra Fax: +233-302-230928

20. Profin Ghana Limited Finance House Accra P.O Box CT 3490, Cantonments, Accra No:13 Yiyiwa Drive, Abelemkpe, Ocean House, Adjacent KPMG Accra

Tel: +233-302-767633 +233-302-768259 Fax: +233-302-760829

Email: [email protected]

21. Sterling Financial Services Finance House Accra Okponglo Junction P.O. Box CT 2932, Cantonments, Accra

Tel: +233-302-762955/ +233-302-765318/ +233 -302-764332-5 Fax: +233-302-762954 Email: [email protected] Website: www.sterlingfinancial.com

22. Syndicated Capital Finance Limited

Finance House Accra 28 Farrar Avenue Adabraka - Accra P.O. Box AN 10927 Accra – North Ghana

Tel: +233-302-263145

Email:

[email protected]

Website:www.syndicatedcapitalgh.com

23. TF Financial Services Finance House Accra Head Office (North Ridge) Ring Road Central P. O. Box 1756 Cantonment, Accra

Tel: +233-302-302245753

+233-302-289553199

+23-302-302-223555

Fax: +233-302-256438

Website: http://www.tffinancial.com.gh

24. TG Finance Limited

Finance House Accra TG Finance Limited P.O. Box 9677 KIA – Accra No:6 Aunty Yaa Street Opposite Lincoln Comm. School, Ablemkpe, Accra

Tel: +233-302-433059 +233-302-244460483 Email: [email protected] Website: www.tgfinanceggh.com

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REMITTANCE COMPANIES

1. Express Funds International Ltd.

Finance House (Inward Remittances)

Accra Bremua House, New Town Road, Kokomlemle, P.O. Box 10476, Accra North

Tel: 233-302-245934/ 233-302-227648/ 233-302-222987/ 233-302-227018. Fax:233-302-238199

2. Trans-Continental Financial Services Ltd.

Finance House (Inward Remittances)

Accra Planet House, No. 8 Third Ringway, Ringway Estates, P.O. Box 13463, Accra

Tel: 233 302-224928/ 233 302-229933. Fax: 233-302-224928

CREDIT REFERENCE BUREAUX

1. Dun & Bradstreet Credit Reference Bureau

Accra P.O Box CT 5801 Cantonments Accra

Tel: 233-301-218330 233-544342517 Fax: 233-302-760976 Website: www.dnbghana.com Email: [email protected]

2. HudsonPrice Data Solution Credit Reference Bureau

Accra HudsonPrice Data Solutions Limited P. O. Box AN 5758 3rd Main Road Wabco Estate Tesano – Accra

Tel: 233-302 235017 233-302-268 284675 Website: www.hudsonprice.com Email: [email protected]

3. XDS Data Ghana Limited Credit Reference Bureau

Accra 51 Osabu Street Ablemkpe, Village Inn P. O. Box PMB Accra

Tel: 233-302-769916 Website: www.xdsdata.com Email: [email protected]

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SAVINGS AND LOANS COMPANIES

1. 1st African Savings & Loans Company Ltd.

Savings & Loans Accra No. 128, Kwame Nkrumah Avenue 1st Africa House (Former PTC Building), Kwame Nkrumah Avenue. P.O. Box AN 11337, Accra

Tel: 233-302- 221111 233-20-2019670 233-27-557305. Fax: 233-302-230806

2. ABii National Savings and Loans Ltd

Savings and Loans Accra Priority House, Avenor Junction (Near Joy FM) P. O. Box CT10067 Cantonments Accra.

Tel: 233-302-241050

Fax.233-302-244563 Website: www.abiinational.net Email: [email protected]

3. Adehyeman Savings and Loans Company Ltd.

Savings and Loans Accra No:C1/7, Faanofa Street, Kokomlemle

(Near Avenor Traffic Light)

P.O. Box GP 13249,

Accra - Ghana

Tel: +233-302 252071 / +233302-289 670627 +233-302-289670621 +233-302-208142683 +233-302-244075906

E-mail: [email protected] Website: www.adehyeman.com

4. Adom Savings and Loans Ltd.

Savings and Loans Accra No. 18 Lokko Road, Christianburg Castle, Osu P.O. Box CT 10639 Accra

Tel: +233-302-798492

5. Advans Ghana Savings and Loans Ltd.

Savings and Loans Accra Ground floor Oxford Cinema building (Accra New Town) P. O. Box AN 11426 Accra – North

Tel: +233-302-251322; +233-265654771 Fax: +233-302-247867 Website: www.advanceghana.com

6. Alpha Capital Savings and Loans Ltd

Savings and Loans Accra No: D 422/4 Liberty Link Adabraka P.O. Box CT 1033 Cantonments Accra

Tel: +233-540-110850 Email : [email protected] Website: www.alphacapital.com

7. Asa Savings and Loans Company Limited

Savings and Loans Accra Odokor- Mallam Highway P. O. Box MP 1834

Tel: +233-302-328405 +233-545304767

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Mamprobi Accra

Email: [email protected]

8.

Assurance Savings and Loans Ltd

Savings and Loans Accra 1st Floor, Gina Villa, Achimota School, GIMPA Road Accra

P.O. Box KIA 16192

Accra

Tel: +233-302 433931 +233-303977340 +233-208178048 Email: [email protected]

9. Best Point Savings and Loans Ltd

Savings and Loans Accra Old Peace FM Building Mile 7 P. O. Box CT 10191 Cantonments Accra

Tel: 233 (303) 932 990/4

Website: www.bestpointgh.com

10. Bond Savings and Loans Ltd

Savings and Loans Tema Bond House Meridian Road P.O Box CO PMB 95, Tema

Tel: +233-303-214444 +233-544314705 +233-303-304332 FAX: 233-303-204332

11. CFC Savings and Loans Company Ltd.

Savings and Loans Accra 3rd Osu Badu Link, Dzorwulu Private Mail Bag 248 Accra-North

Tel: +233-302-770440

12. Commerz Savings and Loans Ltd.

Savings and Loans Accra No. 54 Olusegun Obasanjo Highway opposite Accra Girls’ Senior High School, Accra P.O. Box GP 21835 Accra

Tel: +233-302-767911 +233-302-667783 +233-302-767827 E-mail: [email protected] Website: www.commerzghana.com

13. Direct Savings and Loans Limited

Savings and Loans Accra No. 42A, Asofoanye A. Opeku Avenue, North Dzorwulu, off the Fiesta Royal Hotel and GIMPA Road. P.O. Box CT 8360 Cantonments Accra

Tel: +233-303-969550 / 303-969555 E-mail: [email protected] Website: www.directgh.com

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14. Equity Savings and Loans Ltd.

Savings and Loans Accra No. 16 Maseru Avenue, East Legon P.O. Box CT 6382 Cantoments Accra

Tel: +233-302-541449 +233-302-541452 +233-302-544528

15. Express Savings and Loans Company Ltd

Savings and Loans Accra No:2 Bobolink Because Junction Tesano-Abeka Road P.O. Box AN 10476 Accra- North

Tel: +233-302-240660 +233-302-222987 +233-302-227018. Fax: +233-302-238199 Website: expresssavingsandloans.com Email: [email protected]

16. First Allied Savings and Loans Co. Ltd.

Savings & Loans Kumasi OTB 662 Asomfo Road Adum Kumasi

Tel: +233-322-033601 +233-32280016/8 Fax: +233-322-027737 Website: www.firstalliedghana.com

17. First Ghana Savings and Loans Company Ltd

Savings and Loans Accra D.564/4 Kojo Thompson Road P.O. Box 2958 Accra

Tel: +233-302-228533

18. FirstTrust Savings Loans Ltd.

Savings & Loans Accra N1 Highway Dzorwulu P.O. Box 5261, Accra

Tel: +233-302-777898 +233-302-231986 +233-302-231987. Fax: +233 -302-231987

19. Global Access Savings and Loans Company Limited

Savings and Loans Accra Abeka – Lapaz P. O. Box AT 1479 Achimota Accra

Tel: +233-302-406920 +233-302-241768 +233-302-241760 Fax: +233-302-411433 Website: www.gaslghana.com

20. Golden Link Savings & Loans Ltd

Savings and Loans Accra 2 North Street, Tesano P.O. Box 14117 Accra

Tel: +233-302-223826 +233-302-223833 +233-302-223951 Fax: +233-302-252544

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21. Golden Pride Savings and Loans Ltd

Savings and Loans Accra House No. E187/9, 5th Estate Road, Kanda P.O. Box TU 66 Accra

Tel: +233-0322- 86050 Fax: +233-0322-40082

Website: www.gpride.com.gh

Email: [email protected]

22. Ivory Savings and Loans Ltd.

Savings and Loans Accra CDH House, No. 36 Independence Avenue, North Ridge, Accra P.O. Box 14911 Accra

Tel: +233-302-671050 Fax: +233-302-662167

23. Jins Savings and Loans Ltd. Savings and Loans Accra P.O. Box OF 402 Ofankor – Accra

Tel: +233-208113097 +233-246143355

24. Legacy Capital Savings and Loans Ltd.

Savings and Loans Accra House No. 359/1 – 3rd Kuku Hill Crescent Osu – Accra

Tel: +233-277506509 +233-204371923

25. Midland Savings & Loans Company Ltd.

Savings & Loans Accra No. 7 Nii Yemoh Avenue OIC Road Zion House 2nd Floor Shiashie, East Legon P. O. Box CT 3744 Cantonments – Accra

Tel: +233- 307-024133 + 233-307-099863 +233-307-024124 Website: www.midland.com.gh Email: [email protected]

26. Multi Credit Savings & Loans Co. Ltd.

Savings & Loans Kumasi Trust House Bantama High Street P.O. Box 1920, Kumasi – Ashanti

Tel: +233-322-37418 +233-322- 37419 Fax: +233-322-37420 Website: www.mcslghana.com

27. Opportunity International Savings and Loans Co. Ltd

Savings and Loans Accra No: D765/3 Kwame Nkrumah Avenue P. O. Box JT 323 James Town Accra

Tel: +233 -302- 675219 +233 -302- 673929 Fax: +233- 302 -665919 Website:

http://www.opportunityghana.com

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Email:

[email protected]

28. Pacific Savings & Loans Co. Ltd.

Savings & Loans Kumasi Plot Q.T.B, Adum, P.O. Box KS 1922, Kumasi - Ashanti

Tel: +233 -3220-41051 +233-3220-41050 +233-3220-41054 Fax: +233- 3220- 41053 Website: www.pacificsavingsandloansgh.com

29. Pan - African Savings and Loans Company Limited

Savings and Loans Accra No. 4 Nortei Ababio Street Roman Ridge PMB CT 127 Cantonments Accra

Tel: +233-302-782750/51 Fax: +233-302-782755 Hotline: +233-575557777 Email: [email protected]

30. Progress Savings and Loans Limited

Savings and Loans Accra No. 7 Nii Yemoh Avenue OIC Road 3rd Floor Zion House Shiashie, East Legon Accra P. O. Box ST 237 Accra

Tel: +233-501523475 +233-501523478 + 233-244292610 +233-244589827 Email: [email protected]

31. Services Integrity Savings and Loans Ltd.

Savings and Loans Accra Defence Industries Department, General Headquarters Burma Camp – Accra P.O. Box AC 204

Tel: +233-544-322102

32. SIC Life Trust Savings and Loans Ltd.

Savings and Loans Accra Room 108 Swanzy Shopping

Arcade Kwame Nkrumah Avenue

SIC Life Trust Finance Ltd

P. O. Box KN 4768 Kaneshie Accra

Adabraka - Accra

Tel: 233 -302– 687076 233-302-687085 Fax: 233-302-687086 Website: http://www.siclifetfl.com.gh. E-mail: [email protected].

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33. Sinapi Aba Savings and Loans Company Ltd

Savings and Loans Kumasi 22A Ellis Avenue P. O. Box 4911, Nhyiaso Kumasi

Tel: 233-302-2030112

Fax.233-302-2032483

Website: http://www.sinapiaba.com/saslmain/index.php/contact-us

E-mail: [email protected]

34.

The Seed Funds Savings and Loans Ltd

Savings and Loans Accra Seed Funds Savings and Loans Ltd Plot 32, Sixth Circular Road P.O. Box CT 11172 Cantonments - Accra

Tel: 233-303-932153/5 Email : [email protected] Website : www.TheSeedFunds.com

35. uniCredit Savings and Loans Ltd.

Savings & Loans Accra uniCredit Ghana Limited No. 3 North Ridge Lane North Ridge, Accra.

Tel: 233-302-666648 / 672690 Fax: 233 302-672691

Email: [email protected]

Website: www.unicreditghana.com

36. Utrak Savings and Loans Ltd

Savings and Loans Kumasi Adum Kumasi P. O. Box UP 1011 Kumasi

Tel: +233-03220 - 39876 Fax: +233-03220- 20129

E-mail: [email protected]

37. Women’s World Banking – Savings and Loans Company Ltd

Savings & Loans Accra EWQ Bannerman Memorial Hse., Hse No.c127/7, Opposite Ferrotal (Gh) Ltd, Kokomlemle. P.O. Box 2989 Accra.

Tel: +233 302 -243260-1 +233-302 -230409 +233 302 248990 +233 302 258726/7 Fax: +233 -302 -243261 Wbsite: http://wwbg.com.gh/ Email: [email protected]

LEASING COMPANIES

1. Ghana Leasing Co. Ltd. Leasing Accra Hse. No. 8, First Freetown Link, Okponglo, East Legon, Accra,

Tel : +233 -302 -520197 +233-302- 520198

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P.O.Box 14295, Accra

+233 -302 520199 Fax : +233 -302 -520206 Website: www.ghanaleasing.com Email: [email protected]

2. Leasafric Ghana Ltd. Leasing Accra No.5 East Legon, Tetteh Quashie Interchange Legon Road, Ghana

Tel: +233-302-780901/3 +233-302-768087 / 302-773016 +233 -302-776373 Fax: +233-302- 776373 Website: www.leasafric.com Email: [email protected]

FINANCE AND LEASING COMPANIES

1. Dalex Finance and Leasing Company Ltd.

Finance and Leasing Accra Hse No. 6, 6 Ringway Street, Ringway Estates. P.O. Box CT 3581, Cantoments, Accra.

Tel: +233-302-764550 +233-302-764620 Fax: +233-302-7011807 MTN Short Code: 1611 E-mail: [email protected]

2. F & D Finance and Leasing Company Limited

Finance and Leasing Accra C140 Motorway Extension, Abelemkpe P.O. Box AT 1144, Achimota Market, Accra

Tel: +233-302-770431 Fax: +233-302-770432 E-mail: [email protected]

3. SDC Finance and Leasing Company Ltd.

Finance and Leasing Accra Hse No.D921/3, Adjacent A.M.A, Asafoatse-Nettey Street, Post Office Square, High Street. P.O.Box14198, Accra

Tel: 233 -302- 669372-5 Fax: 233- 302 -669371 Website: http://www.sdcgh.com/ E-mail: [email protected]

MORTGAGE FINANCE

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1. NorthStar Home Finance

Company Limited

Mortgage Finance Accra D16 Sekoutoure Street Ridge Residential North Ridge

Tel: +233-302-255995/ 302-255996 Website: www.northstarhomefinance.com Email: [email protected]

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SUMMARY OF SDIs AS AT 30TH JUNE 2017

Nature of Business Number

1. Finance House 24

2. Remittance Companies 2

3. Credit Reference Bureau

3

4. Savings and Loans

37

5. Leasing 2

6. Finance and Leasing 3

7. Mortgage Finance 1

TOTAL 71