RegAlert

Report · CBN · 18 Feb 2020 · FPR/DIR/GEN/CIR/07/043

List of Deposit Money Banks and Financial Holding Companies Operating in Nigeria as at December 31, 2019

licensing

As of December 31st, 2019, there were several deposit money banks and financial holding companies operating in Nigeria, including well-known commercial banks such as Access Bank, Zenith Bank, and United Bank of Africa. The head offices of these institutions are primarily located in Lagos, with a few in Abuja. The list also includes merchant banks and non-interest banks, indicating a diverse range of financial institutions serving the Nigerian market.

NigeriaCentral Bank of Nigeria
LIST OF DEPOSIT MONEY BANKS AND FINANCIAL HOLDING COMPANIES OPERATING IN NIGERIA AS AT DECEMBER 31st, 2019 COMMERCIAL BANKS WITH INTERNATIONAL AUTHORIZATION
NAME OF INSTITUTIONHEAD OFFICE ADDRESS
1 ACCESS BANK PLC999c, Danmole Street, Off Idejo Street, Off Adeola Odeku Street, Victoria Island, Lagos
2 FIDELITY BANK PLC2, Kofo Abayomi Street, Victoria Island, Lagos
3 FIRST CITY MONUMENT BANK PLCPrimose Towers, 17a, Tinubu Street, Lagos
4 FIRST BANK NIGERIA LIMITEDSamuel Asabia House, 35 Marina, Lagos
5 GUARANTY TRUST BANK PLC635, Akin Adesola Street, Victoria Island, Lagos
6 UNION BANK OF NIGERIA PLCStallion Plaza, 36 Marina, Lagos
7 UNITED BANK OF AFRICA PLC57 Marina, Lagos
8 ZENITH BANK PLCPlot 84, Ajose Adeogun Street, Victoria Island, Lagos
COMMERCIAL BANKS WITH NATIONAL AUTHORIZATION
9 CITIBANK NIGERIA LIMITED27, Kofo Abayomi Street, Victoria Island, Lagos
10 ECOBANK NIGERIA PLC21, Ahmadu Bello Way, Victoria Island, Lagos
11 HERITAGE BANK LIMITED292b, Ajose Adeogun Street, Victoria Island, Lagos
12 KEYSTONE BANK LIMITEDKeystone House, 1, Keystone Crescent, Victoria Island, Lagos
13 POLARIS BANK PLC3, Akin Adesola Street, Victoria Island, Lagos
14 STANBIC IBTC BANK PLCIBTC Place, Walter Carrington Crescent, Victoria Island, Lagos
15 STANDARD CHARTERED BANK LIMITED142, Ahmadu Bello Way, Victoria Island, Lagos
16 STERLING BANK PLCSterling Towers, 20 Marina, Lagos
17 TITAN TRUST BANK LTDPlot 1680 Sanusi Fafunwa Street, Victoria Island, Lagos State.
18 UNITY BANK PLCPlot 42, Ahmed Onibudo Street, Victoria Island, Lagos
19 WEMA BANK PLCWema Towers, 54 Marina, Lagos Island, Lagos
COMMERCIAL BANKS WITH REGIONAL AUTHORIZATION
20 SUNTRUST BANK NIGERIA LIMITED1, Oladele Olashore Street, Victoria Island, Lagos
21 PROVIDUS BANK PLCPlot 54, Adetokunbo Ademola Street, Victoria Island, Lagos
22 GLOBUS BANKNo. 6 Adeyemo Alakija Street, Victoria Island, Lagos
NON-INTEREST BANKS WITH NATIONAL AUTHORIZATION
23 JAIZ BANK PLCKano House, Plot 73, Ralph Shodeinde Street, Central Business District, Abuja
NON-INTEREST BANK WITH REGIONAL AUTHORIZATION
24 TAJ BANK LIMITEDBenue Plaza, No. 76 Ahmadu Bello Way, Central Business District, Abuja MERCHANT BANKS
25 CORONATION MERCHANT BANKSt. Nicholas House, 6th Floor, 28A, Catholic Mission Street, P.M.B 12511, Marina, Lagos
26 FBN MERCHANT BANK2, Broad Street, P.O. Box 4238, Lagos
27 FSDH MERCHANT BANKUAC House, 5th-8th Floor, 1/5 Odunlami Street, P.M.B 12913, Lagos
28 NOVA MERCHANT BANK23, Kofo Abayomi Street, Victoria Island, Lagos
29 RAND MERCHANT BANK3rd Floor Wings East Tower, 17A, Ozumba Mbadiwe Street, Victoria Island, Lagos FINANCIAL HOLDING COMPANIES
1 FBN HOLDINGS PLCSamuel Asabia House, 35 Marina, P.O. Box 5216, Lagos
2 FCMB GROUP PLCFirst City Plaza, 44 Marina, Lagos
3 FSDH HOLDING COMPANYUAC House, (5th -8th Floors), 1/5 Odunlami Street, Lagos State
4 STANBIC IBTC HOLDINGS PLCI.B.T.C Place, Walter Carrington Crescent, P.O. Box 71707, Victoria Island, Lagos

Note from RegAlert. AI assistants can read this document in full, and search 70,000+ more, through the RegAlert MCP connector (https://mcp.regalert.today/mcp). Free with an account. How to connect ChatGPT, Claude or Cursor.

Similar documents from other regulators

More like this from CBN

We email you every new CBN publication the day it's published.

Source: Central Bank of Nigeria — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works

In RegAlert: added · updated