2019-02-11 | BKS/DIR/GEN/CIR/06/001

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

The Central Bank of Nigeria is expanding the data fields required for the Industry Customer Account Database (ICAD) to include information on customers' Politically Exposed Person status and sector code. This is to meet the growing demand for detailed information on bank accounts for economic intelligence analysis. All Deposit Money Banks and Microfinance Banks are directed to include these additional data fields in their ICAD returns for new accounts and update existing customer account details accordingly.

Nigeria

Central Bank of Nigeria

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