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List Of Investment Banks In Timor-Leste

Published by Gbaf News

Posted on November 19, 2012

1 min read

· Last updated: November 20, 2018

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ANZ
Banco General
Banco Nacional De Timor
Banco Nationale Ultramarine
Bank Mandiri
Relacion De Bancos En Timor Oriental

Key Takeaways

  • Timor‑Leste hosts several foreign and domestic commercial banks offering investment and trade finance services.
  • Key players include ANZ, BNU Timor (Nanational Ultramarino), BNCTL (national investment banking arm), and Bank Mandiri Dili branch.
  • ANZ operates a full-service branch of the Australia‑New Zealand Banking Group with corporate and retail offerings.
  • BNU Timor is the oldest bank in the country with broad retail and business banking services.
  • BNCTL is government‑owned and focuses on investment banking solutions.

References

Frequently Asked Questions

Which banks provide investment banking services in Timor‑Leste?
BNCTL (Banco Nacional de Comércio de Timor‑Leste) is the main provider of investment banking services, alongside foreign branches like ANZ and Bank Mandiri offering trade and corporate finance solutions.
What is the oldest bank operating in Timor‑Leste?
BNU Timor (Banco Nacional Ultramarino) is the oldest bank, established in 1902 under the Portuguese Caixa Geral de Depósitos group.
Does ANZ operate in Timor‑Leste?
Yes, the ANZ Group operates a full‑service branch in Dili offering personal, business, trade finance and structured finance products.
Are there local and foreign banks in Timor‑Leste?
Yes, the banking sector includes domestic banks like BNCTL and BNU Timor, as well as foreign-owned branches such as ANZ and Bank Mandiri.
What services does Bank Mandiri offer in Timor‑Leste?
Bank Mandiri’s Dili branch offers corporate finance (term loans, project financing), trade finance, deposits in USD, current accounts and personal loans.

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