RegAlertReport · CBN · 5 Oct 2018 · FPR/DIR/GEN/CIR/01/032
LIST OF DEPOSIT MONEY BANKS AND FINANCIAL HOLDING COMPANIES OPERATING IN NIGERIA AS AT SEPTEMBER 30, 2018
As of September 30, 2018, there were a number of deposit money banks and financial holding companies operating in Nigeria. These included well-known commercial banks such as Access Bank, Diamond Bank, Fidelity Bank, and First Bank, among others, with their head offices located in Lagos, particularly in the Victoria Island area. The list also includes merchant banks and financial holding companies, such as FBN Holdings and FCMB Group, also based in Lagos.
List Of Deposit Money Banks And Financial Holding Companies Operating In Nigeria As At September 30, 2018
Commerical Banking Licence With International Authorization
NAME OF INSTITUTION HEAD OFFICE ADDRESS
1 ACCESS BANK PLC 999c, Danmole Street, Off Idejo Street, Off Adeola Odeku Street, Victoria Island, Lagos 2 DIAMOND BANK PLC Plot 1261, Adeola Hopewell Street, Victoria Island, Lagos 3 FIDELITY BANK PLC 2, Kofo Abayomi Street, Victoria Island, Lagos 4 FIRST CITY MONUMENT BANK PLC Primose Towers, 17a, Tinubu Street, Lagos 5 FIRST BANK NIGERIA LIMITED Samuel Asabia House, 35 Marina, Lagos 6 GUARANTY TRUST BANK PLC 635, Akin Adesola Street, Victoria Island, Lagos 7 UNION BANK OF NIGERIA PLC Stallion Plaza, 36 Marina, Lagos 8 UNITED BANK OF AFRICA PLC 57 Marina, Lagos 9 ZENITH BANK PLC Plot 84, Ajose Adeogun Street, Victoria Island, Lagos
10 CITIBANK NIGERIA LIMITED 27, Kofo Abayomi Street, Victoria Island, Lagos 11 ECOBANK NIGERIA PLC 21, Ahmadu Bello Way, Victoria Island, Lagos 12 HERITAGE BANK LIMITED 292b, Ajose Adeogun Street, Victoria Island, Lagos 13 KEYSTONE BANK LIMITED Keystone House, 1, Keystone Crescent, Victoria Island, Lagos 14 POLARIS BANK PLC 3, Akin Adesola Street, Victoria Island, Lagos 15 STANBIC IBTC BANK PLC IBTC Place, Walter Carrington Crescent, Victoria Island, Lagos 16 STANDARD CHARTERED BANK LIMITED 142, Ahmadu Bello Way, Victoria Island, Lagos 17 STERLING BANK PLC Sterling Towers, 20 Marina, Lagos 18 UNITY BANK PLC Plot 42, Ahmed Onibudo Street, Victoria Island, Lagos 19 WEMA BANK PLC Wema Towers, 54 Marina, Lagos Island, Lagos
Commerical Banking Licence With Regional Authorization
20 SUNTRUST BANK NIGERIA LIMITED 1, Oladele Olashore Street, Victoria Island, Lagos 21 PROVIDUS BANK PLC Plot 54, Adetokunbo Ademola Street, Victoria Island, Lagos NON-INTEREST BANKING LICENCE WITH NATIONAL AUTHORIZATION 22 JAIZ BANK PLC Kano House, Plot 73, Ralph Shodeinde Street, Central Business District, Abuja
Merchant Banking Licence With National Authorization
23 CORONATION MERCHANT BANK St. Nicholas House, 6th Floor, 28A, Catholic Mission Street, P.M.B 12511, Marina, Lagos 24 FBN MERCHANT BANK 2, Broad Street, P.O. Box 4238, Lagos 25 FSDH MERCHANT BANK UAC House, 5th-8th Floor, 1/5 Odunlami Street, P.M.B 12913, Lagos 26 RAND MERCHANT BANK 3rd Floor Wings East Tower, 17A, Ozumba Mbadiwe Street, Victoria Island, Lagos 27 NOVA MERCHANT BANK 23, Kofo Abayomi Street, Victoria Island, Lagos
Financial Holding Companies In Nigeria
1 FBN HOLDINGS PLC Samuel Asabia House, 35 Marina, P.O. Box 5216, Lagos 2 FCMB GROUP PLC First City Plaza, 44 Marina, Lagos 3 STANBIC IBTC HOLDINGS PLC I.B.T.C Place, Walter Carrington Crescent, P.O. Box 71707, Victoria Island, Lagos
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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
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