Directory · NG
Banking in Nigeria
A register of firms and the professionals working at them in the Banking sector based in Nigeria. Browse the public index, then filter or export on Kipplo.
Companies
207 on file
Signature Bank
Welcome to the official page of Signature Bank. Bank on the go and enjoy unparalleled financial solutions with superior products and services that are as unique as your Signature.
51 to 200 staff
Hope Psbank
Nigeria's premier digital banking, Your phone number is your means of payment for all our services and solutions.
51 to 200 staff
Sagamu Microfinance Bank
Sagamu Microfinance Bank was established on the 11th of November, 1992 and licensed as a Community Bank to provide community banking services to the general public. The first of its kind in Sagamu in those days. In 2008, the Central Bank of Nigeria (CBN) issued the Microfinance Regulatory Framework which specified new regulatory guidelines requiring all Community banks in Nigeria to transform to Microfinance Banks. The new regulatory framework issued by the CBN became imperative so as to prevent the continued failure of community banks which was prevalent between the year - 2007 due to mismanagement and poor monitoring. In 2008, Sagamu Community Bank having fulfilled the regulatory requirements for Microfinance banks was licensed as a Unit Microfinance bank. Sagamu Microfinance Bank became a state Microfinance bank in the year 2010 after meeting up with the new capital requirements of 100 million naira for State Microfinance Banks in Nigeria. Sagamu Microfinance Bank also became one of the first banks in Nigeria to complete the 1st phase of the newly issued CBN capital requirements of 500 million naira by 30th April, 2020 and 1 billion naira by 30th April, 2021 respectively for Microfinance banks. Having fulfilled these requirements, Sagamu Microfinance bank retained its status as a State Microfinance bank. The bank had since grown in leaps and bounds and today the bank has over 20 branches across Ogun State reaffirming our goal of bringing the bank to your door-step. At SMFB we continue to invest in our people and we are constantly improving our processes and technology systems. We believe we have a management system, which has become an industry point of reference. As a Microfinance Bank, we have been able and still willing to change the lives of the active poor for the best. The Bank is structured along marketing, operations, IT, finance, credit and control units.
51 to 200 staff
Titan Trust Bank
Titan Trust Bank was established on the 12th of December, 2018 and obtained our National Banking license on the 26th of April 2019, operating as a fully commercial National Bank. Titan Trust Bank’s National banking license is the first National banking license that the Central Bank of Nigeria has granted in the last Ten years. TITAN was formed to take advantage of the identified gaps in the banking sector and address the unmet needs of the retail mass market, SMEs and corporates. Our people talent are best-in-class Bankers, ready to deliver on our customer promise, and support the execution of the Bank’s strategy. Our branch network is designed to enhance service delivery and customer experience, in uniquely designed branches across the country.
201 to 500 staff
Bellbank Mfb
At BellBank Microfinance Bank Limited, where financial dreams intersect with unparalleled service. As a bastion of economic empowerment, we take pride in delivering cutting-edge solutions meticulously crafted to meet your distinctive needs.
51 to 200 staff
Benysta
Benysta was incorporated as a Limited Liability Company on 28th July 2017 with Corporate Affairs Commission registration No. RC 1426686. Its Corporate Head Office is located at No. 21A, Kashim Ibrahim Road, Old GRA, Makurdi, Benue State of Nigeria. Benysta MFB was granted its final approval to operate as a microfinance bank by the Central Bank of Nigeria on November 14, 2017. The bank offers a full range of financial service solutions to both individual and corporate customers in Benue, Nigeria. As a new microfinance bank, Benue State remains the biggest market for the institution. OUR VISION, MISSION AND BEHAVIOURAL ATTITUDE Vision: To be the leading digital bank that offers exceptional financial banking service in Africa. Mission: To build a financial institution that will create a niche for itself via exceptional banking and value creation. Institutional Goals: To provide access to finance and banking services across Africa. Objectives- To create banking accounts without borders - To improve customers experience via digital banking - To achieve higher process efficiency by technology improvement - To gain a competitive advantage by harmonizing traditional banking and modern banking - To leverage on human capital and technology to deliver better banking services to all our stakeholders. Core Values- Professionalism - Integrity - Excellence - Team work Our email: info@benystamfb.com
51 to 200 staff
Grooming Microfinance Bank
Savings | Loans | Financial Advisory
51 to 200 staff
Midland Microfinance Bank Limited
Midland Microfinance Bank Limited provides a wide range of financial services to a substantial and diversified client base that includes low-end entrepreneurs, the under banked, cooperatives and high-net-worth individuals among others.
51 to 200 staff
Omoluabi Mortgage Bank Plc
Omoluabi Mortgage Bank Plc is a Primary mortgage Institution that is regulated by the Other Financial institutions Department of the Central Bank of Nigeria. The company was incorporated in 1993 and is situated in Osogbo, the capital city of Osun State. The bank provides mortgage banking services, housing/property acquisition and development loans, deposit and withdrawal of funds and many other financial services. In 2014, OMB Plc listed its shares on the Alternative Securities Market (ASeM) of The Nigerian Stock Exchange (NSE); emerging the first company to do so. Current major shareholding blocks are held by the Osun State Government, 31 other Local Governments and 2 major investors.
51 to 200 staff
Rockshield Microfinance Bank
We are a licensed microfinance bank fully insured by Nigeria Deposit Insurance Corporation.
51 to 200 staff
Tf Microfinance Bank
The vision for TF Microfinance Bank started with the Incorporation of Thinkfinance Services Limited on 6th December 2012. In 2015 the company was granted approval in principle by The Central Bank of Nigeria for a Unit Microfinance Bank. On the 14th of March 2016, TF Microfinance Bank was incorporated with a fully paid authorized share capital of twenty million Naira. It aims at rendering robust financial services focused on the underbanked and unbanked populace. The pioneer, Efeurhobo Otaloghene, a graduate of Accounting from Obafemi Awolowo University and a Master's degree holder in Finance and Investment from the University of Edinburgh, United Kingdom, had developed a passion to assist the unemployed graduates and micro-scale business owners in Nigeria. He devised a business model during his National Youth Service Corps (NYSC) period in Benue State, Nigeria. The business model focused on mobilizing corps members who agreed to set aside a certain percentage of their monthly stipends in a shared pool and have the funds disbursed as micro-loans to micro-scale business owners in Benue State. This project was successful and metamorphosed into a Community Development Service (CDS) group which earned him a Commendation Letter from the State Coordinator of the NYSC. The drive to build on this business model, make it a tool for solving the unemployment problem, and empower the unbanked and underbanked in Nigeria was the reason he traveled abroad to broaden and deepen his business, financial, and investment management knowledge and skills. This was what led to the incorporation and registration of TF Microfinance Bank Limited.
11 to 50 staff
Accion Microfinance Bank Limited
Established in 2007, Accion Microfinance Bank has a mission, “to economically empower micro-entrepreneurs and low-income earners by providing financial services in a sustainable, ethical and profitable manner.” The bank which has a license to operate nationally in Nigeria, has an extensive branch network where customers have easy access to various products and services that include savings, loans, micro-insurance and e-commerce. Accion Microfinance Bank has solid shareholder investments from three major banks – Ecobank, Zenith Bank and Citi Bank - as well as International Finance Corporation, a member of the World Bank and Accion Investments - all of which contribute to its strong financial base and allow it to service an ever-increasing number of customers. The bank’s corporate social responsibility focuses on education, in which donations of educational materials and supplies are made to pupils of public primary schools. Accion Microfinance Bank has won several awards including the EFInA Award for the financial service provider that has deepened financial inclusion in Nigeria, the Lagos State Enterprise (LEAD) award for Best Microfinance Bank in Lagos State multiple times, and the LEAD Centenary MFB of the Year, for its impact on socio-economic development, contributions to sustainable development, and its commitment to financial inclusion in Nigeria.
501 to 1000 staff
Lovonus Microfinance Bank Limited
Lovonus Microfinance Bank is licensed by the Central Bank of Nigeria under the Bank & Other Financial Institution Act (BOFIA) of 1991 (as amended) and the National Microfinance Regulatory and Supervisory Framework of December 2009.
11 to 50 staff
Zoto
Zoto is Nigeria's leading mobile phone recharge solution. Zoto provides you with the fastest & safest way to recharge your mobile phone in Nigeria. Get your cash back with every recharge & send airtime to family and friends easily. For more information, please visit
11 to 50 staff
Ffs Microfinance Bank Limited
Most trusted source of micro credit
11 to 50 staff
Finconnekt Limited
Finconnekt Limited is an indigenous Information Technology Company, providing banking application software and related solutions to the small/medium sized financial institutions particularly the microfinance banks through the deployment of a robust world acclaimed integrated banking solution.
11 to 50 staff
Fortress Microfinance Bank
We are a financial institution geared towards financial inclusion with our products and services
11 to 50 staff
Glazecredit
Glaze Credit Ltd is a specialist consumer solution firm offering outstanding products and services to suit the financial needs of our customers. Glaze Credit Limited is a consumer finance company licensed by the Central Bank of Nigeria (CBN) primarily focused on the development of consumer credit in Nigeria. Our business model is to provide the right credit solutions by way of unsecured credit to individuals within our target market which are the low-middle class consumer segments of the Nigerian market. Our business model allows us to confirm our decision of approval within 30 minutes of the application. The company commenced operations in 2018 and duly registered with corporate Affairs Commission and other regulatory authorities. Our main business is poised to redefine the consumer finance space in Nigeria in which our management has extensive experience and expertise, local and international in several emerging markets similar to Nigeria in the last 10 years. At Glaze, we strongly believe in integrity, professionalism, innovation, speed, reliability and teamwork in everything we do and our vision is to be the leading consumer solution through superior customer service. The management team have a proven track record of delivering results for Clients - working in partnership to truly understand their needs and providing quality client service and support. Glaze is an exciting place to work. We are a creative group of people who are always thinking about how to make things better and we're also small and nimble enough to put our ideas into action. We are ethical without being preachy. While we want to do the right thing, we know that people who borrow money are adults and given the right tools and information, can make good decisions for themselves.
11 to 50 staff
Mbank
Mbank is a Mobile Income Community Bank, a digital investment and ICT Banking platform from TraceBig global limited. It is not a conventional banking system. We are 100% digital Investment and ICT banking platform that invest on business and individuals. The platform is also dedicated for storing various digital assets for profit making.
10001+ staff
Seap Micro-Finance Bank
SEAP Micro Finance Bank Limited is a business oriented organisation which started operations in 2014. SEAP MFB seeks to promote sustainable livelihood for the less privileged in the society. SEAP MFB is an Organization called and ordained by God to be a tool in His hand for the upliftment of the underprivileged in our society. SEAP MFB is dedicated primarily to economic empowerment of the under privileged, capacity building and improvement of the socio-economic condition of the poor. SEAP MFB as an organization, is comitted to the promotion of SME in Nigeria. SEAP MFB has a reputation for playing a pivotal role in the conception, nurturing and growth small and medium-sized enterprises (SMEs)whether as startups or existing business.
11 to 50 staff
Yes Microfinance Bank
Yes Bank is focused on delivering savings and loans services to our Micro, Small and Medium Enterprises.
11 to 50 staff
Abucoop Microfinance Bank Limited
We are a Microfinance Bank that is duly licensed by the Central Bank of Nigeria to offer banking services especially to NNPC Staff, the low income micro and small entrepreneurs.
51 to 200 staff
Cemcs Microfinance Bank Limited
CEMCS Microfinance Bank Limited is wholly owned by Chevron Employees Multipurpose Cooperative Society Limited. The bank is licensed and regulated by Central Bank of Nigeria (CBN), managed by seasoned management staff with vast knowledge in banking. CEMCS MFB Limited was primarily set up to carry on the business of providing microfinance services such as savings, loans, domestic funds transfer and other financial services. Vision The vision of the bank is to significantly improve the economic base of small and micro scale businesses, Chevron employees, retirees and Contractors through increased access to savings and lending services. We are poised to combine excellent customer services with cost efficient methodologies and become a financial sustainable microfinance bank. Mission Our mission is to provide satisfactory savings and lending products to all our customers including Chevron employees, Retirees/Pensioners, Contractors, Co-operative societies, Schools, Estates, small and micro businesses in our markets.
11 to 50 staff
Cloud Bank
Cloud Wallet is a Digital Bank designed for online payments, POS terminal/Card services, Investment banking, Loans and Overdrafts. With Cloud Wallet, you get seamless, free mobile transactions, Limitless opportunties to grow your funds and flexibility with savings/business accounts. We are Licensed by the CBN and Insured by the NDIC. OUR PRODUCTS AND SERVICES SAVINGS AND BUSINESS ACCOUNTS: Open a savings or business account within 10 minutes. Earn up to 8% per annum on basic savings/Business accounts. INVESTMENT OFFERS: Safe, secure and completely automated investment offers tailored to you. Get up to 25% returns when you invest with Cloud wallet. ZERO TRANSACTION FEES: We offer free transactions on all our online platforms. POS TERMINALS: We offer easy payment solutions for both Agents and Merchants via our POS terminals. DEBIT CARDS: Looking to make seamless online payments anywhere you go? Get a Cloud wallet debit Card
201 to 500 staff
