Additional Data Fields for Industry Customer Account Database (ICAD) Submission to NIBSS PLC

BANKING SERVICES DEPARTMENT
CENTRAL BANK OF NIGERIA
Central Business District P.M.B. 0187, Garki, Abuja.

+234 - 0946238445 REF: BKS/DIR/GEN/CIR/06/001 January 31, 2019 To: All Deposit Money Banks, Microfinance Banks and Others CIRCULAR ON THE ADDITIONAL DATA FIELDS FOR INDUSTRY CUSTOMER ACCOUNT DATABASE (ICAD) SUBMISSION TO NIBSS PLC Please recall that the Management of Central Bank of Nigeria (CBN) directed all the Deposit Money Banks (DMBs) to forward customers account details in a specified format to the Nigeria Inter-Bank Settlement System (NIBSS), with a view to maintaining an Industry Customer Account Database (ICAD). The initiative contributed immensely towards improving the efficiency and safety of electronic payments in Nigeria.

In view of the growing demand for more detailed information on bank accounts, for economic intelligence analysis, it has become necessary to expand the coverage of the required data on customers' accounts. Consequently, two new data fields, covering Politically Exposed Person - PEP (Y/N) and Sector code have been added to the existing fields on ICAD. Going forward, the below data are to be sent to ICAD.

1.	SN
2.	AccountName	(Varchar 255)
3.	AccountNumber	(Varchar 255)
4.	DateOfBirth	(datetime)
5.	DateOpened	(datetime)
6.	Email	(Varchar 255)
7.	FirstName	(Varchar 255)
8.	LastName	(Varchar 255)
9.	MiddleName	(Varchar 255)
10. OldAccountNumber	(Varchar 255)
11. PhoneNumber	(Varchar 255)
12. PhoneNumber2	(Varchar 255)
13. RC	(Varchar 255)
14. UniqueCustomerID	(Varchar 255)
15. AccountDesignation	(Integer)

16. AccountStatus 17. AccountType 18. Currency 19. BranchSortCode 20. BankCode 21. BVN
22. PEP (Y/N)
23. Sector code

(integer)
(Integer)
(Integer)
(Varchar 20)
(Varchar 20)
(Char 11)
(Char 1)
(Char 5)

You are hereby directed to include the additional two data (item 22 and 23) in your returns on ICAD, for new accounts and forward the updated account details of existing customers to NIBSS Plc, using your existing FTP/API connection with NIBSS Plc, on or before February 14, 2019. You are expected to ensure that the data submitted is complete and accurate.

Should you require further clarification, please do not hesitate to contact ofadairo@nibssplc.com.ng or call 08025624929.

Attached is the sector classification, for your guidance.

Please ensure strict compliance.

'Dipo Fatokun Director, Banking Services Department . .

SECTORAL CLASSIFICATION OF CREDIT BY DMBs OIL AND GAS 1 MANUFACTURING 2 GOVERNMENTS 3 GENERAL 4 GENERAL COMMERCE 5 INFORMATION AND COMMUNICATION o REAL ESTATE ACTIVITIES 7 POWER AND ENERGY 8 FINANCE AND INSURANCE 9 CONSTRUCTION 10 AGRICULTURE, FORESTRY AND FISHING 11 TRANSPORTATION AND STORAGE 12 CAPITAL MARKET 13 PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES 14 PUBLIC UTILITIES 15 EDUCATION 16 HUMAN HEALTH AND SOCIAL WORK ACTIVITIES 17 ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES 18 19 WATER SUPPLY SEWERAGE, WASTE MANAGEMENT AND REMEDIATION ACTIVITIES MINING AND QUARRYING 20 ARTS, ENTERTAINMENT AND RECREATION 21 ACTIVITIES OF EXTRATERRITORIAL ORGANIZATION AND BODIES 22 1 .

, 3

S/No.	SECTORAL CLASSIFICATION OF CREDIT BY DMBs	SECTOR CODES
1	OIL AND GAS	42400
2	MANUFACTURING	40300
3	GOVERNMENTS	41200
4	GENERAL	41000
5	GENERAL COMMERCE	40700
6	INFORMATION AND COMMUNICATION	41500
7	REAL ESTATE ACTIVITIES	40500
8	POWER AND ENERGY	42200
9	FINANCE AND INSURANCE	40900
10	CONSTRUCTION	41400
11	AGRICULTURE, FORESTRY AND FISHING	40100
12	TRANSPORTATION AND STORAGE	40800
13	CAPITAL MARKET	42300
14	PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES	41600
15	EDUCATION	41800
16	HUMAN HEALTH AND SOCIAL WORK ACTIVITIES	41900
17	ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES	41700
	WATER SUPPLY SEWERAGE, WASTE MANAGEMENT AND
18	REMEDIATION ACTIVITIES	41300
19	MINING AND QUARRYING	40200
20	ARTS, ENTERTAINMENT AND RECREATION	42000
	ACTIVITIES OF EXTRATERRITORIAL ORGANIZATION & BODIES
21	42100