Corporate Information Fidelity Bank was issued with its universal banking license on June 28, 2006, making Fidelity Bank Ghana LTD, the 22nd bank to be licensed by the Bank of Ghana under the then Banking Act, 2004 (Act 673). The Bank is owned by Ghanaian individuals, other institutional investors and its senior executives. The Bank was formerly Fidelity Discount House, the leading discount house in Ghana. After operating profitably for 8 years, the business environment in the country attracted investors to the idea of establishing a bank. Fidelity Bank has a team of high-caliber professionals with diverse skills and experience. The Bank has invested heavily in technology and continues to invest heavily in training to ensure that it is at par with the best in the world. Fidelity Bank offers a comprehensive range of products and services to meet the banking and financial needs of existing and potential customers. To ensure the relevance of our comprehensive range of products and services, we continually review the demographics of our customer segments to ensure that our offerings meet the banking and financial needs of existing and potential customers. Fidelity Bank’s vision is to become a world-class financial institution that provides superior returns for all stakeholders. With people who are professional and proactive, state of the art technology, exceptional corporate governance standards, good knowledge of the local market, financial capital and above all, a customer-centric culture, Fidelity Bank is contributing its quota to the development of the banking industry and by extension, the Ghanaian economy. On October 1, 2014, the Bank acquired Pro-Credit Savings and Loans Company Limited (PCSL) from Pro-Credit Holding Germany (PCH) and the DOEN Foundation of the Netherlands. Pro-Credit Savings and Loans Limited (PCSL) was a nonbank financial institution that provided savings and lending services to its clients. Fidelity Bank has three subsidiaries: • Fidelity Asia Bank Limited • Fidelity Securities Limited OrangeTech LTD Fidelity Asia Bank Limited (FABL) was established in July 2012 as a wholly owned Asian subsidiary in Malaysia. FABL carries on the business of offshore banking. Fidelity Securities Limited (FSL), a fully owned subsidiary of the Bank, is the investment banking arm of the Bank. Formerly known as Fidelity Asset Management, FSL’s business involves providing advisory services, issuing of securities, raising of capital and undertaking portfolio investment management for clients. OrangeTech LTD is a wholly owned IT subsidiary of the Bank, established to develop digital and financial solutions and provide enhanced payment service provider products. Corporate Information Board of Directors James Reynolds Baiden - Chairman Julian Kingsley Opuni - Managing Director Adwoa Nyantakyiwa Annan Sulemana Abubakar Lisa Mensah Harold Richardson Skander Khalil Oueslati Abayomi Theophilus Akinade George Thomas Svanikier Company Secretary Ms. Maataa Opare Board Committees Board Audit Committee Board Risk Committee Board Cyber & Information Security, Technology & Payment Systems Committee Board Staff Welfare and Remuneration Committee Registered Office Fidelity Bank Ghana LTD Ridge Tower, 10 Ambassadorial Enclave, West Ridge, Accra. Ghana Independent Auditor Ernst and Young Chartered Accountants, 60 Rangoon Lane Cantonment City P. O. Box 16009 Airport, Accra
