CONTROVERSIA
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Headquarters: South Africa — banque / services financiers

Nedbank Group

Banking, finance and insurance

Fiche documentée couvrant 6 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 12 October 2026

6Documented controversies+ 2 background events
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

Civil / administrative proceedings

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
Attribution
Directly implicated

Sources · 1

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

Last verified: 23 September 2026

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02

26 novembre 2025

Accord de R600 millions avec Transnet sur des swaps de taux

Civil / administrative proceedings

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.

State of the evidence
Settlement
Attribution
Directly implicated

Sources · 1

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

Last verified: 23 September 2026

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03

12 août 2022

Nouvelle sanction FICA de R35 millions, dont une partie suspendue

Civil / administrative proceedings

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.

State of the evidence
Documented

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

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04

15 octobre 2018

Désengagement majoritaire d’Old Mutual

No legal proceedings

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

State of the evidence
Documented
Legal status — source text
completed

Sources · 2

  1. [1]
    Nedbank GroupOur heritage and timelineCompany documentHigh reliability
  2. [2]
    Old Mutual / RNSCompletion of the Unbundling of Nedbank Group LtdRegulatory filingHigh reliability

Last verified: 23 September 2026

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05

16 avril 2014

Sanction administrative FICA de R25 millions

Civil / administrative proceedings

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.

State of the evidence
Documented

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

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06

2005

Nedcor devient Nedbank Group Limited

No legal proceedings

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

State of the evidence
Documented
Legal status — source text
completed

Sources · 1

  1. [1]
    Nedbank GroupOur heritage and timelineCompany documentHigh reliability

Last verified: 23 September 2026

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II. Documented background

Documented biographical or institutional milestones (elections, appointments, foundings, acquisitions…). These are not controversies and are not counted as such.

  1. 2003

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

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

    Sources · 1
    1. Nedbank Group — Our heritage and timeline
  2. 1888

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

    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.

    Sources · 1
    1. Nedbank Group — Our heritage and timeline

III. Constellation of documented links

No documented link with another published profile for now.

Two profiles are linked when a documented controversy of one names the other. The link points to that controversy and its sources; it does not indicate a personal relationship.

IV. Has something changed?

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