Regulatory Alerts2004-06-25 | TED-AD-75-2004Public Notice on Delisted Community Banks by the Central Bank of Nigeria
The Central Bank of Nigeria has withdrawn the provisional licenses granted to certain community banks and urges individuals not to conduct banking business with these institutions as they are now considered closed shops. A list of the affected banks, their names, locations, and statuses are provided for public awareness. These delisted entities must cease operations immediately.
Public Notice On Delisted Community Banks By The Central Bank Of Nigeria
This is to inform the general public that the provisional licences granted to the under-listed community banks have been withdrawn.
| Anybody who transacts banking busines s with any of them does so at his/her own risk. S/N NAME OF COMMUNITY LOCATION | STATUS | |
|---|---|---|
| BENUE STATE 1 Kunav Comm. Bank | 107, Joe Akahan Rd., Vendeikya, Benue State | Closed Shop |
| CROSS RIVER 2 Okong Comm. Bank | Okong Village, Obudu LGA, Cross River State | Closed shop |
| DELTA STATE 3 Abavo Comm. Bank | 8, Abraka Road, Abavo, Delta State | Closed Shop |
| EDO STATE 4 Akoko Edo (Okebho) Comm. Bank | 301, Momodu Ajayi St., Igara, Edo State | Closed Shop |
| 5 Obiedu Comm. Bank | Uromi, Edo State | Closed Shop |
| 6 Ofagbe Comm. Bank | 6, College Road, Ofagbe, Edo State | Closed Shop |
| 7 Ora Comm. Bank | 3, Ozolua St., P.O.Box 277, Sabongida Ora, Owan West LGA, Edo State | Closed Shop |
| EKITI STATE 8 Igbemo Comm. Bank | 1, Market Sq.,. Igbemo Ekiti, Ekiti State | Closed Shop |
| 9 Isokan-Ilawe Comm. Bank | Palce Sq., P.O.Box 11, Ilawe Ekiti, Ekiti State | Closed Shop |
| IMO STATE | ||
| 10 Enyiogugu Comm. Bank | Afor Enyi Ogugu, P.M.B. 1002, Enyi Ogugu, Imo State | Closed shop |
| KANO STATE | ||
| 11 Barewa Community Bank | 16C Kwama Tudun Wada St., Kano, Kano State | Closed Shop |
| KOGI STATE | ||
| 12 Ojoko comm. Bank | Okaba Grade/Ankpa, Kogi State | Closed Shop |
| LAGOS STATE | ||
| 13 Festac Comm. Bank | House 1, 402 Rd., 4th Av., Festac Town, Ojo LGA, Lagos | Closed Shop |
| 14 Ira Comm. Bank | 2, Saidu Giwa St, Ira Estate, Ojo, Lagos | Closed Shop |
| NASARAWA STATE | ||
| 15 Doma Comm. Bank | 6, Lafia Rd., Doma, Doma LGA, Nasarawa State | Closed Shop |
| OGUN STATE | ||
| 16 Agbado Comm. Bank | 12, Station Rd., Agbado, Ifo LGA, Ogun State | Closed Shop |
| 17 Ijaba Comm. Bank | No. 83, Ijagba St., Ijaba, Sagamu LGA, Ogun State | Closed Shop |
| 18 Lisabi Comm. Bank | 2, Lisabi Rd., Isale Ake, Abeokuta, Ogun State | Closed Shop |
| ONDO STATE | ||
| 19 Erinje Comm. Bank | Bank House, Broad St., Ode Erinje, Okitipupa LGA, Ondo State | Closed Shop |
| 20 Owo Comm. Bank | 3, Old Owo-Genin Rd., P.M.B. 1057, Owo, Ondo State | Closed Shop |
| 21 Oyin Comm. Bank | 1, Eyo Oke College Rd., Oyin Akoko, Ondo State. | Closed Shop |
| RIVERS STATE | ||
| 22 Diobu-East Comm. Bank | 35, Ikwere Rd., Port Harcourt, Rivers State | Closed Shop |
| 23 Nkpolu-Ust. Comm. Bank | UNITECH, Port Harcourt, Rivers State | Closed Shop |
Tags
licensing
enforcement