CONTROVERSIA

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Portrait of Nedbank Group

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banque / services financiers

Nedbank Group

Fiche documentée couvrant 8 controverses, dont « Origines de Nedbank et ouverture de la première agence sud-africaine » et « Fusion de Nedcor, BoE, Cape of Good Hope Bank et Nedbank Investment Bank ».

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Profile No. 4549 · Updated on 26 September 2026

8Documented controversies
6Sources
0Formal charge · all time
0Conviction

§ Legal statuses reflect the documented sources as of the date shown; they replace neither court decisions nor the presumption of innocence. Counts are not a rating. Methodology

I. Documented controversies

01

2013–2026

Contentieux sur une inscription alléguée à la base antifraude SAFPS

Status not specified

Not yet available in English — French original shown.

Des demandeurs allèguent que Nedbank a fait inscrire à tort Shaun Naidu sur la base SAFPS en 2013 et réclament des dommages. En juillet 2026, la High Court statue sur une exception de procédure concernant la suffisance des pleadings.

State of the evidence
Court record

Sources · 1

  1. [1]
    High Court of South Africa / SAFLIINaidu and Others v Nedbank LimitedVery high reliability

Last verified: 23 September 2026

02

26 novembre 2025

Accord de R600 millions avec Transnet sur des swaps de taux

Status not specified

Not yet available in English — French original shown.

Nedbank et Transnet concluent un accord aux termes duquel Nedbank paie R600 millions et le SIU/Transnet retirent leur demande visant à faire annuler des swaps de taux conclus en 2015 et 2016.

Sources · 1

  1. [1]
    South African Government / SIUSIU notes the R600 million settlement agreement between Nedbank and TransnetVery high reliability

Last verified: 23 September 2026

03

12 août 2022

Nouvelle sanction FICA de R35 millions, dont une partie suspendue

Status not specified

Not yet available in English — French original shown.

À la suite d’une inspection de 2019, la SARB impose à Nedbank des sanctions administratives totalisant R35 millions, avec une partie suspendue, ainsi que des cautions, réprimandes et mesures correctives.

Sources · 1

  1. [1]
    South African Reserve BankSouth African Reserve Bank imposes administrative sanctions on Nedbank LimitedRegulatory authorityVery high reliability

Last verified: 23 September 2026

04

15 octobre 2018

Désengagement majoritaire d’Old Mutual

Status not specified

Not yet available in English — French original shown.

Old Mutual distribue la majorité de sa participation dans Nedbank à ses actionnaires, dernière étape de sa Managed Separation.

Legal status — source text
completed

Sources · 2

  1. [1]
    Nedbank GroupOur heritage and timelineHigh reliability
  2. [2]
    Old Mutual / RNSCompletion of the Unbundling of Nedbank Group LtdHigh reliability

Last verified: 23 September 2026

05

16 avril 2014

Sanction administrative FICA de R25 millions

Status not specified

Not yet available in English — French original shown.

La SARB impose à Nedbank Limited une pénalité de R25 millions et des mesures correctives pour des déficiences portant notamment sur KYC et les contrôles liés aux biens associés au terrorisme.

Sources · 1

  1. [1]
    South African Reserve BankThe South African Reserve Bank imposes administrative sanctions on banksRegulatory authorityVery high reliability

Last verified: 23 September 2026

06

2005

Nedcor devient Nedbank Group Limited

Status not specified

Not yet available in English — French original shown.

En 2005, Nedcor Limited est rebaptisée Nedbank Group Limited et les activités sont réunies sous la marque Nedbank.

Legal status — source text
completed

Sources · 1

  1. [1]
    Nedbank GroupOur heritage and timelineHigh reliability

Last verified: 23 September 2026

07

2003

Fusion de Nedcor, BoE, Cape of Good Hope Bank et Nedbank Investment Bank

Status not specified

Not yet available in English — French original shown.

Nedbank Limited prend forme en 2003 à la suite de la fusion de quatre banques du groupe.

Legal status — source text
completed

Sources · 1

  1. [1]
    Nedbank GroupOur heritage and timelineHigh reliability

Last verified: 23 September 2026

08

1888

Origines de Nedbank et ouverture de la première agence sud-africaine

No legal proceedings

Not yet available in English — French original shown.

L’histoire de Nedbank remonte à la Nederlandsche Bank en Credietvereeniging, fondée à Amsterdam en 1888, avec une première agence sud-africaine ouverte à Pretoria la même année.

Legal status — source text
Not applicable

Sources · 1

  1. [1]
    Nedbank GroupOur heritage and timelineHigh reliability

Last verified: 23 September 2026

II. Constellation of documented links

No documented link with another published profile for now.

A documented mention does not, on its own, prove a personal relationship.

III. Your opinion of this profile

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IV. Has something changed?

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