HomeNewsCBN Unveils, Classifies Approved Deposit Money Institutions

CBN Unveils, Classifies Approved Deposit Money Institutions

CBN Unveils, Classifies Approved Deposit Money Institutions

The Central Bank of Nigeria (CBN) has released the full list of deposit money banks and other financial institutions in Nigeria.

Issued on Tuesday, 7th May, the listing confirms deposit money banks and other financial institutions in Nigeria as of 26th April, 2024.

CBN categorised them into those having:

  • Commercial banking licences with international authorisation
  • Commercial bank licences with national authorisation, and
  • Commercial banking licences with regional authorisation
  • Non-interest banking licences with national authorisation
  • Merchant banking licences with national authorisation
  • Financial holding companies in Nigeria and representative office.

COMMERCIAL BANKING LICENCE WITH INTERNATIONAL AUTHORISATION

  1. ACCESS BANK LIMITED

2 FIDELITY BANK PLC

3 FIRST CITY MONUMENT BANK

LIMITED

4 FIRST BANK NIGERIA LIMITED

5 GUARANTY TRUST BANK LIMITED

6 UNITED BANK OF AFRICA PLC

7 ZENITH BANK PLC

 

COMMERCIAL BANKING LICENCE WITH NATIONAL AUTHORISATION

  1. CITIBANK NIGERIA LIMITED
  2. ECOBANK NIGERIA LIMITED
  3. HERITAGE BANK PLC
  4. GLOBUS BANK LIMITED
  5. KEYSTONE BANK LIMITED
  6. POLARIS BANK LIMITED
  7. STANBIC IBTC BANK LIMITED
  8. STANDARD CHARTERED BANK LIMITED
  9. STERLING BANK LIMITED
  10. TITAN TRUST BANK LIMITED
  11. UNION BANK OF NIGERIA PLC
  12. UNITY BANK PLC
  13. WEMA BANK PLC
  14. PREMIUM TRUST BANK LIMITED
  15. OPTIMUS BANK LIMITED

 

COMMERCIAL BANKING LICENCE WITH REGIONAL AUTHORISATION

  1. PROVIDUS BANK LIMITED
  2. PARALLEX BANK LIMITED
  3. SUNTRUST BANK NIGERIA LIMITED
  4. SIGNATURE BANK LIMITED

 

NON INTEREST BANKING LICENSE WITH NATIONAL AUTHORISATION

  1. JAIZ BANK PLC
  2. TAJ BANK LIMITED
  3. LOTUS BANK LIMITED
  4. ALTERNATIVE BANK LIMITED

 

MERCHANT BANKING LICENCE WITH NATIONAL AUTHORISATION

  1. CORONATION MERCHANT BANK LIMITED
  2. FBN MERCHANT BANK LIMITED
  3. FSDH MERCHANT BANK LIMITED
  4. GREENWICH MERCHANT BANK LIMITED
  5. NOVA MERCHANT BANK LIMITED
  6. RAND MERCHANT BANK LIMITED

 

FINANCIAL HOLDING COMPANIES IN NIGERIA

  1. ACCESS HOLDINGS PLC
  2. FCMB GROUP PLC
  3. FSDH HOLDING COMPANY LIMITED

 

  1. GUARANTY TRUST HOLDING COMPANY PLC
  2. STANBIC IBTC HOLDINGS PLC
  3. STERLING FINANCIAL HOLDINGS LIMITED

REPRESENTATIVE OFFICE

  1. THE MAURITIUS COMMERCIAL BANK REPRESENTATIVE OFFICE(NIGERIA) LIMITED

LEAVE A REPLY

Please enter your comment!
Please enter your name here

AD

Must Read

spot_img