Regulatory Alerts2021-07-19 | FPR/DIR/CIR/GEN/01/018List of Deposit Money Banks as at June 30, 2021
As of June 30, 2021, there were several deposit money banks, merchant banks, and financial holding companies operating in Nigeria, with the majority of them having their head offices located in Lagos State. The list includes both international and national banks, as well as non-interest and regional banks.
| LIST OF DEPOSIT MONEY BANKS AS AT JUNE 30, 2021 | |||
|---|---|---|---|
| COMMERCIAL BANKING LICENCE WITH INTERNATIONAL AUTHORIZATION | |||
| SN | NAME OF INSTITUTION | HEAD OFFICE ADDRESS | STATE |
| 1 | ACCESS BANK PLC | 14/15, Prince Alaba Oniru Road, Victoria Island, Lagos. | LAGOS |
| 2 | FIDELITY BANK PLC | 2, Kofo Abayomi Street, Victoria Island, Lagos | LAGOS |
| 3 | FIRST CITY MONUMENT BANK PLC | Primose Towers, 17a, Tinubu Street, Lagos | LAGOS |
| 4 | FIRST BANK NIGERIA LIMITED | Samuel Asabia House, 35 Marina, Lagos | LAGOS |
| 5 | GUARANTY TRUST BANK PLC | 635, Akin Adesola Street, Victoria Island, Lagos | LAGOS |
| 6 | UNION BANK OF NIGERIA PLC | Stallion Plaza, 36 Marina, Lagos | LAGOS |
| 7 | UNITED BANK OF AFRICA PLC | 57 Marina, Lagos | LAGOS |
| 8 | ZENITH BANK PLC | Plot 84, Ajose Adeogun Street, Victoria Island, Lagos | LAGOS |
| COMMERCIAL BANKING LICENCE WITH NATIONAL AUTHORIZATION | |||
| 9 | CITIBANK NIGERIA LIMITED | 27, Kofo Abayomi Street, Victoria Island, Lagos | LAGOS |
| 10 | ECOBANK NIGERIA PLC | 21, Ahmadu Bello Way, Victoria Island, Lagos | LAGOS |
| 11 | HERITAGE BANK LIMITED | 292b, Ajose Adeogun Street, Victoria Island, Lagos | LAGOS |
| 12 | KEYSTONE BANK LIMITED | Keystone House, 1, Keystone Crescent, Victoria Island, Lagos | LAGOS |
| 13 | POLARIS BANK PLC | 3, Akin Adesola Street, Victoria Island, Lagos | LAGOS |
| 14 | STANBIC IBTC BANK PLC | IBTC Place, Walter Carrington Crescent, Victoria Island, Lagos | LAGOS |
| 15 | STANDARD CHARTERED BANK LIMITED | 142, Ahmadu Bello Way, Victoria Island, Lagos | LAGOS |
| 16 | STERLING BANK PLC | Sterling Towers, 20 Marina, Lagos | LAGOS |
| 17 | TITAN TRUST BANK LTD | Plot 1680 Sanusi Fafunwa Street, Victoria Island, Lagos State. | LAGOS |
| 18 | UNITY BANK PLC | Plot 42, Ahmed Onibudo Street, Victoria Island, Lagos | LAGOS |
| 19 | WEMA BANK PLC | Wema Towers, 54 Marina, Lagos Island, Lagos | LAGOS |
| COMMERCIAL BANKING LICENCE WITH REGIONAL AUTHORIZATION | |||
| 20 | GLOBUS BANK LIMITED | No. 6 Adeyemo Alakija Street, Victoria Island, Lagos | LAGOS |
| 21 | SUNTRUST BANK NIGERIA LIMITED | 1, Oladele Olashore Street, Victoria Island, Lagos | LAGOS |
|---|---|---|---|
| 22 | PROVIDUS BANK PLC | Plot 54, Adetokunbo Ademola Street, Victoria Island, Lagos | LAGOS |
| 23 | PARALLEX BANK LTD | 31B, Oyeleke Street, Alausa, Ikeja, Lagos | LAGOS |
| NON-INTEREST BANKING LICENCE WITH NATIONAL AUTHORIZATION | |||
| 24 | JAIZ BANK PLC | Kano House, Plot 73, Ralph Shodeinde Street, Central Business | ABUJA |
| District, Abuja | |||
| NON-INTEREST BANKING LICENCE WITH REGIONAL AUTHORIZATION | |||
| 25 | TAJ BANK LIMITED | Benue Plaza, No. 76 Ahmadu Bello Way, Central Business | ABUJA |
| District, Abuja | |||
| 26 | LOTUS BANK LIMITED | 30A, Adetokunbo Ademola Street, Victoria Island, Lagos | LAGOS |
| MERCHANT BANKING LICENCE WITH NATIONAL AUTHORIZATION | |||
| 27 | CORONATION MERCHANT BANK | St. Nicholas House, 6th Floor, 28A, Catholic Mission Street, | LAGOS |
| P.M.B 12511, Marina, Lagos | |||
| 28 | FBN MERCHANT BANK | 2, Broad Street, P.O. Box 4238, Lagos | LAGOS |
| 29 | FSDH MERCHANT BANK | UAC House, 5th-8th Floor, 1/5 Odunlami Street, P.M.B 12913, | LAGOS |
| Lagos | |||
| 30 | GREENWICH MERCHANT BANK | Plot 1698A Oyin Jolayemi Street, P. M. B. 80074, Victoria Island, | LAGOS |
| Lagos | |||
| 31 | NOVA MERCHANT BANK | 23, Kofo Abayomi Street, Victoria Island, Lagos | LAGOS |
| 32 | RAND MERCHANT BANK | 3rd Floor Wings East Tower, 17A, Ozumba Mbadiwe Street, | LAGOS |
| Victoria Island, Lagos | |||
| FINANCIAL HOLDING COMPANIES IN NIGERIA | |||
| 1 | FBN HOLDINGS PLC | Samuel Asabia House, 35 Marina, P.O. Box 5216, Lagos | LAGOS |
| 2 | FCMB GROUP PLC | First City Plaza, 44 Marina, Lagos | LAGOS |
| 3 | FSDH HOLDING COMPANY | UAC House, (5th -8th Floors), 1/5 Odunlami Street, Lagos State | LAGOS |
| 4 | STANBIC IBTC HOLDINGS PLC | I.B.T.C Place, Walter Carrington Crescent, P.O. Box 71707, | LAGOS |
| Victoria Island, Lagos | |||
| 5 | GTB HOLD CO | 635, Akin Adesola Street, Victoria Island, Lagos | LAGOS |
Tags
licensing
deposits