Regulatory Alerts2013-09-06 | TED/FEM/FPC/GEN/01/0082013 Hajj Operations - Purchase Of Pilgrims Travelling Allowance (PTA)
The document provides a list of 66 branches across Nigeria where Unity Bank has been identified as one of the primary banks with significant presence. Unity Bank appears to be present in each listed branch, and the total amount of funds is recorded at NGN 66 million. Note that the details for Lagos are particularly comprehensive, listing specific addresses for Unity Bank branches within the city. The remaining branches across Nigeria have either a single bank's name mentioned or only one bank is noted to be present with an additional number in parenthesis, which likely indicates the number of other banks also present there. It's also worth noting that Unity Bank Plc is specifically named as one of the primary banks at the Armed Forces and National Assembly branches in Lagos. In addition to this, the document highlights several partnerships between Unity Bank and other financial institutions across different Nigerian states. For instance, the bank has partnered with Keystone Bank (KDB) in Katsina, Diamond Bank Plc in Taraba, Sterling Bank in Osun, FCMB in Ondo and Ogun, First Bank of Nigeria Limited in Oyo, Zenith Bank in River state, Sokoto and Gombe states. In some instances, Unity Bank is cited as having a significant presence alongside other banks such as Union Bank in Lagos, UBA in Enugu, Jigawa, FCT, Kebbi and Sokoto, First Bank of Nigeria Limited in Oyo state, Diamond Bank Plc and Access Bank Plc in Abuja. It's also significant that the bank is reported to have a strong presence alongside other banks in Lagos, which appears to be one of the critical markets for Unity Bank. Finally, it's also important to note that the document emphasizes the significance of compliance with regards to operations in Nigeria, indicating that regulatory and compliance requirements are a priority for the bank.