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Report · CBN · 21 Dec 2007 · BOD-21-12-2007

List of Community Banks that have Closed Shop or Consistently Failed to Render Statutory Returns

enforcement

The table lists community banks that have closed or consistently failed to submit statutory returns as of October 24, 2007. The banks are located across various states in Nigeria, with the majority in Anambra, Delta, Edo, and Ogun states.

NigeriaCentral Bank of Nigeria
LIST OF COMMUNITY BANKS THAT HAVE CLOSED SHOP OR CONSISTENTLY FAILED TO RENDER STATUTORY RETURNS AS AT 24TH OCTOBER, 2007 NAME OF COMMUNITY S/N BANK REMARK ADDRESSSTATE
1OHAFORCLOSED SHOPABIA STATEABIA
2OKPALA-NGWACLOSED SHOPABIA STATEABIA
3ONYINYECHI CBCLOSED SHOPORIE Market Ngodo, Isuochi Umuneochi LG AbiaABIA
106, Okpe Road, Sapele, Ajaogobo Sapele, Delta
4URHIAPELE CBCLOSED SHOPStateABIA
No. 4 Abiakpo Road, Ikot Ekpene LGA. Akwa Ibom
5ETI-UFAN CBCLOSED SHOPStateAKWA IBOM
6IBOM CITY CBCLOSED SHOPNo. 25 Nwaniba Road, Uyo, Akwa Ibom StateAKWA IBOM
7IKOM URBAN CBCLOSED SHOPAKWA IBOM STATEAKWA IBOM
8IWOMA CBCLOSED SHOPAKWA IBOM STATEAKWA IBOM
9NTIA NKPA CBCLOSED SHOPAKWA IBOM STATEAKWA IBOM
10INYENE CBCLOSED SHOPLaba Road Ikot Ekpene LGAKWA IBOM
11IKOT EKPENE CBCLOSED SHOPNo. 34 Ekot Akpan Road, Ikot Ekpene LG, Akwa IbomAKWA IBOM
12AMARACHUKWU CBCLOSED SHOP31 OLD MARKET ROAD ONITSHA, ANAMBRA STATEANAMBRA
27, Okagbue Agba St., Woliwo, Off Oguta Rd.,
13ANI UKOM CBCLOSED SHOPOnitsha, Anambra StateANAMBRA
NKWO-EDO MARKET, NNEWI, NNEWI NORTH LGA,
14ANUKA CBCLOSED SHOPANAMBRA STATEANAMBRA
15AWGU CBCLOSED SHOPEke Owgbu Market Sq., Orumba LGA, Anambra StateANAMBRA
Afor-Uzor Market Sq., Ichi, Ekwusigo Local Govt.
16IDE-EDO CBCLOSED SHOPArea, Anambra StateANAMBRA
5, Azubike St., Uruagu, P.M.B. 5057, Nnewi, Anambra
17IFUNANYA CBCLOSED SHOPStateANAMBRA
ISUOFFIA PLACE, NO.30A, CREEK ROAD, ONITHSA,
18IKPERE NMIRICLOSED SHOPANAMBRA STATEANAMBRA
19MBAUKU CBCLOSED SHOPAwka South Local Govt. Area, Anambra StateANAMBRA
NO.3, HARUNA/BIDA STREET, ONITHSA,
20OTUMOYE CBCLOSED SHOPANAMBRA STATEANAMBRA
UGWUAGBA-OBOSI, IDEMILI LGA, ANAMBRA
21UGWUAGBA CBCLOSED SHOPSTATEANAMBRA
22IPOMA CBCLOSED SHOP1, Makurdi Road, P. O. Box 20, Otukpo, Benue StateBENUE
23LAGU MANATAN CBCLOSED SHOPBENUE STATEBENUE
24OGNEGE CBCLOSED SHOPBENUE STATEBENUE
25TSIGA CBCLOSED SHOPBENUE STATEBENUE
26TYOSIN CB, BENUECLOSED SHOPAkpan Road, Naka, Gwer West LG BENUE STATEBENUE CROSS
27AFOR ISIEKE CBCLOSED SHOPCROSS RIVER STATERIVER
Calabar/Ikom Highway, Opp. General Hospital,CROSS
28AKAMPA CBCLOSED SHOPAkamkpa, Cross RiverRIVER
29ASSEFAD CB LTD.CLOSED SHOPCROSS RIVERCROSS
RIVER
Abuoduche Bekwarra, P. O. Box 466, Ogoja, CrossCROSS
30BEKWARA CBCLOSED SHOPRiverRIVER CROSS
31IKEMMESIT CBCLOSED SHOP11 BASSEY DUKE ST. CALABARRIVER CROSS
32IRURUEM CB, CROSS RIVERCLOSED SHOPCROSS RIVERRIVER CROSS
33ITEM CBCLOSED SHOPCROSS RIVERRIVER
Ohong-Obudu Road, P.M.B. 02, Ohong Obudu LGA,CROSS
34OHONG CBCLOSED SHOPCross RiverRIVER CROSS
35UKPELLA CBCLOSED SHOPCROSS RIVERRIVER CROSS
36YALA CBCLOSED SHOP12, Ada Idu Street, Okuku Yala, Cross River StateRIVER
37ABRAKA CBCLOSED SHOPDELTA STATEDELTA
38AFRICAN CBCLOSED SHOPDELTA STATEDELTA
39UJONICLOSED SHOPDELTA STATEDELTA
40AVIARA CBCLOSED SHOPDELTA STATEDELTA
41CYPRESS CBCLOSED SHOPDELTA STATEDELTA
42OHAZA CBCLOSED SHOPDELTA STATEDELTA
43OKOKO CBCLOSED SHOPDELTA STATEDELTA
44OKORICLOSED SHOPDELTA STATEDELTA
45OSHIMILI CBCLOSED SHOPNo. 169, Nnebisi Road, Asaba, Delta StateDELTA
46OWA CB, DELTACLOSED SHOPLagos Asaba Road, Owa-Ika North, Abraka, DeltaDELTA
47OWABLECLOSED SHOPDELTA STATEDELTA
Bank Road, Ubeji-Warri, P.M.B. 1210, Warri, Delta
48UBEJI CBCLOSED SHOPStateDELTA
49UGHBOGARA CBCLOSED SHOPDELTA STATEDELTA
50ORUARIVIE CBCLOSED SHOPNo. 5 Otorho Road, Ekrejeta, Abraka, Delta StateDELTA
51IHECHIOWA CBCLOSED SHOPIhechiowa, Arochukwu LGEBONYI
52AGBEWA CBCLOSED SHOPEDO STATEEDO
53AKOBO CBCLOSED SHOPEDO STATEEDO
54ALDERS CBCLOSED SHOPEDO STATEEDO
P.M.B. 1, Eguare, Elodimi, Esan South East LGA, Edo
55EWOHIMI CBCLOSED SHOPStateEDO
NO. 52 Momodu Street, Irrua, Essan Central LG
56IRRUA CBCLOSED SHOPEDO stateEDO
57IVIADA OBI CBCLOSED SHOPKm 18, Auchi Afuzi Road, Owan East, Edo StateEDO
58MEREJE CBCLOSED SHOPEDO STATEEDO
59OKWAGBE CBCLOSED SHOPEDO STATEEDO
60OYESOM CBCLOSED SHOPEDOEDO
61SOKPONBA CBCLOSED SHOP14, UPPER SOKPONBA ROAD, BENIN CITY, EDO STATEEDO
62UGBOHA CBCLOSED SHOPIdasun Quaerters, Ugboha, Edo StateEDO
Ugo Niyekhoriomwon, Benin Abraka Road, Urhionwon
63UGO CBCLOSED SHOPLGA, Edo StateEDO
Itoandon Building, Uzogholo-Ewu, Okpeubo LGA, Edo
64UNITY CBCLOSED SHOPStateEDO
65URHONIGBE CBCLOSED SHOP144, Mission Road, Urhonigbe LGA, Edo StateEDO
66ADO EKITI CBCLOSED SHOPNo. 75 Ajiosun Street Ado Ekiti Ekiti StateEKITI
67AISEGBA EKITI CBCLOSED SHOPAsura Street, Aisegba Ekiti, Ekiti StateEKITI
68IFISIN CBCLOSED SHOPE23 OBA IDOWU FABUNMI RD. IFISIN EKITIEKITI
69OPOPOGBORO CBCLOSED SHOP23, Opobo Gboro, Iworoko Road, Ado Ekiti, Ekiti StateEKITI
70ABAKPA-NIKE CBCLOSED SHOPENUGU STATEENUGU
71EPERE CBCLOSED SHOPENUGU STATEENUGU
72ARIA MARKET CBCLOSED SHOPENUGU STATEENUGU
73KENYATTA CBCLOSED SHOPENUGU STATEENUGU
74AMIAH CBCLOSED SHOPIMO STATEIMO
75AWO-OMAMA CBCLOSED SHOP207, Osha-Oweri Road, Oru LGA, Imo StateIMO
76IFE EZINHITTE CBCLOSED SHOPIMO STATEIMO
77ISIALA MBANO CBCLOSED SHOPIMO STATEIMO
78MBIERI NWOTUOKE CBCLOSED SHOPOriembari, Mbaitolu LGA, Imo StateIMO
79OGBAKU CBCLOSED SHOPIMO STATEIMO
80UCHA CBCLOSED SHOPIMO STATEIMO
Jos Road, Kaduna-Abuja Road, Jere, Kagarilo LGA,
81JERE CBCLOSED SHOPKaduna StateKADUNA
82KURAMA CBCLOSED SHOPYarkasuwa, Kaduna StateKADUNA
Gidan Shetima, Opp. Central Mosque, Kano, Kano
83FALANA CBCLOSED SHOPStateKANO
84MATSA CBCLOSED SHOPMagistrate Court Road, Kano, Kano StateKANO
85ROGO CBCLOSED SHOPKaraye Town, Kano, Kano StateKANO
86WAJE CBCLOSED SHOP15C MARTAKA MUHAMMED WAY, P.O.BOX 2093, KANOKANO
87JIBIYA CBCLOSED SHOPJIBIYA TOWN, JIBIYA LG KATSINA STATEKATSINA
88BAKORI CBCLOSED SHOPNo.69, Katsina Road, Bakori LGA, Katsina StateKATSINA
Batagarawa LGA Secretriat Road, Katsina, Katsina
89BATAGARAWA CBCLOSED SHOPStateKATSINA
90DANJA CBCLOSED SHOPNo.3, Iya Labaran Road, Danja LGA, Katsina StateKATSINA
91FUNTUA CBCLOSED SHOP41, Katsina Road, Funtua, Katsina StateKATSINA
92DANDATTIJO CBCLOSED SHOPMusawa Town,Katsina StateKATSINA
93IFE CB, KOGI STATECLOSED SHOP2,HOSPITAL ROAD, ABEJUKOLO, KOGI STATEKOGI
10, OMU ARAN ROAD, P. O. BOX 76, ISANLU ISIN, ISIN
94ISANLU-ISIN CBCLOSED SHOPLGA, KOGI STATEKOGI
95LUJERHE CBCLOSED SHOPKOGI STATEKOGI
96ODAGBA CBCLOSED SHOPABEJI KOLO ROAD, ODAGBA, ANKPA, KOGI STATEKOGI
97UGWOLAWO CBCLOSED SHOPIdah Road, Ofu LGA, Kogi StateKOGI
98IFE CB, KOGI STATECLOSED SHOP2,HOSPITAL ROAD, ABEJUKOLO, KOGI STATEKOGI
99ODAGBA CBCLOSED SHOPABEJI KOLO ROAD, ODAGBA, ANKPA, KOGI STATEKOGI
100OKE-OPIN CBCLOSED SHOPOgule-Eko, Oke-Opin, Ekiti LGA, Kwara StaeKWARA
101OLALOMI CBCLOSED SHOP381, Olofa Way, Offa, Kwara StateKWARA
Lagos-Ilorin Road, Ilepo Kajola, Igba Town, Kwara
102OTTE-EGBA CBCLOSED SHOPStateKWARA
103ACCORD CBCLOSED SHOPNo. 2 Aromire Avenue, Ikeja LagosLAGOS
104ANTHONY CBCLOSED SHOPNo. 9 Oyedele Ogunniyi Street Anthony Village, LagosLAGOS
105AWO CBCLOSED SHOPLAGOSLAGOS
106HERITAGE CBCLOSED SHOPSQUARE HOUSE, LEVENTIS MOTOR COMPLEX, 2 WILOUGHBY ST., OTO, OYINGBO, LAGOSLAGOS
NO.1 OLOMOYOYO MARKET,IDIROKO OLD LAGOS
107OLOMOYOYO CBCLOSED SHOPROAD NEW GARAGELAGOS
108GWADA CBCLOSED SHOP2, Shiroro Dam Road, Gwada, Niger StateNIGER
109SALKA CBCLOSED SHOPNIGER STATENIGER
110OKUN OWA CBCLOSED SHOPOGUN STATEOGUN
111AYETORO EKITI CBCLOSED SHOPAiboteemado Junction Ilaro Road, Ogun StateOGUN
112UMUNEDO CBCLOSED SHOPOGUN STATEOGUN
113AJEMIDECLOSED SHOPOGUN STATEOGUN
114IGBO-AGWA ASA CBCLOSED SHOPOGUN STATEOGUN
115ILARA CBCLOSED SHOPRCM Pry. Sch., Ilara, Imeka/Afon LGA, Ogun StateOGUN
116IPERINDO CBCLOSED SHOPOGUN STATEOGUN
117ODO-OKUN CBCLOSED SHOPOGUN STATEOGUN
118ELU-IJU CBCLOSED SHOP14, Iforin Street, Iju Akure North LGA, Ondo StateONDO
119IJAGBA CB LTD.CLOSED SHOPONDO STATEONDO
Bank House, Broad St., P.M.B.002, Ilutitun Osoro,
120ILUTUNTUN OSORO CBCLOSED SHOPOndo StateONDO
Ishin Odo Quarters, P.O.Box 93, Ipe-Akoko, Ondo
121IPE AKOKO CBCLOSED SHOPStateONDO
35, OLD OKE-IGBO/ONDO ROAD, OLORUNTELE, ONDO
122OLORUNTELE CBCLOSED SHOPSTATEONDO
123OSE CBCLOSED SHOPONDO STATEONDO
124AJODA CBCLOSED SHOPOSUN STATEOSUN
125BOLORUNDURO CBCLOSED SHOPOSUN STATEOSUN
126MAPO AROGUN CBCLOSED SHOPEde, Osun StateOSUN
127MORO CBCLOSED SHOPIle Oba Street, Moro, Ife North LGA, Osun StateOSUN
128OLODE CBCLOSED SHOPNo. 1 Bank Road, Olode Town Osun stateOSUN
129OGIDA CB, EDOCLOSED SHOPAgodi, Ibadan Oyo StateOYO
130ABEJOYE CBCLOSED SHOPOyada Quarters, Box 19, Alisbo LGA, Oyo StateOYO
MARKET SQUARE, LAG-IBADAN EXP. WAY OBAFEMI
131IBAFO CBCLOSED SHOPOWODE LGAOYO
132IGANNA CBCLOSED SHOPAiyede Quarters, Iganna, Oyo StateOYO
133ODO OBA CBCLOSED SHOPODO MARKET, ODO OBA, OGBOMOSO, OYO STATEOYO
OLUWATEDOBlock A01, Plot, Oba Aleshinloye market, Jericho
134ALESHINLOYE CBCLOSED SHOPIbadanOYO
135ONWARD CBCLOSED SHOP32, OLD IFE RAOD, IBADAN, OYO STATEOYO
136BODO CITYCLOSED SHOPBodo City Gokana LGRIVERS
3, Okoroma/Njemanze Street, Diobu, Port Harcourt,
137BASSA CBCLOSED SHOPRivers StateRIVERS
22, Echichinwo Street, Elekahia, Port Harcourt, Rivers
138GBOM-CITY CBCLOSED SHOPStateRIVERS
139RIVERINE CBCLOSED SHOPRIVERS STATERIVERS
140IKWERRE CBCLOSED SHOPRIVERS STATERIVERS
University of Science & Tech., Port Harcourt, Rivers
141NKPOLU-UST CBCLOSED SHOPStateRIVERS
142OHIAMINI CBCLOSED SHOP89, Ikwere Road, Port Harcourt, Rivers StateRIVERS
143RIMI CBCLOSED SHOPSABO ROAD, SABONGARI, SOKOTO, SOKOTO STATESOKOTO
144YABO CBCLOSED SHOPNo. 3, Shehu Shagari Road, Yabo, Sokoto State.SOKOTO
145GUSAU CBCLOSED SHOPGUSAU TOWN, ZAMFARAZAMFARA
NR = NO
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