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🇿🇦 South Africa • Germiston Source-confirmed 95% Completeness Financial & Corporate Services

Banyan Trust & Custody (Pty) Ltd

Registry Identifier: 2020/956624/07 Entity Class: Financial Statutory Authority: CIPC (Companies and Intellectual Property Commission, South Africa)

Contact via Email Desk in•••••@••••.•• MX Verified Unlock Free Official Website

Executive Decision-Maker

Key Contact

S. •••••••• (Unlock Free)

Head of Trade Finance

Personal Contacts Out of Scope: In compliance with POPIA, NDPR, and global data privacy laws, CurrentDebrief does not sell or distribute personal cell numbers for named executives. Only verified company-level channels (generic business emails) are indexed.

Firmographics & Scale

Headcount: 500-1000 employees
Established: 2020
Trade Corridor: Maputo Development Corridor (Gauteng-Komatipoort-Maputo)
Est. Commercial Turnover: $25M - $65M USD (Modelled estimate)

Products & Tariff Codes

Regulated corporate bond issuance, export credit insurance guarantees, and currency hedging advisory

Tariff Scope: N/A (Regulated Financial Instrument Intermediation)

Statutory Registry & Hub

Authority: CIPC (Companies and Intellectual Property Commission, South Africa)
Statutory Registration: 2020/956624/07
Primary Registry Portal: bizportal.gov.za
Registered Office: 67 Wadeville Heavy Industrial Estate
City / Hub: Germiston, South Africa (ZA)
Commercial Web Portal: www.banyantrustcustody.co.za

Record Metadata & Source Provenance

Profile Completeness: 95%

Primary Registrar: CIPC (Companies and Intellectual Property Commission, South Africa)

Primary Registry Link: Search CIPC → (Query by registration number 2020/956624/07)

LEI Status: Unindexed in GLEIF

GLEIF Search: Search Name on GLEIF

Observation Date: 2026-10-13

Record Status: Source-confirmed

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