Banking in Nigeria

Suntrust Bank Nigeria Ltd

Welcome to SunTrust Bank Nigeria Limited We are a newly licensed Regional Commercial Bank and represent the first fresh banking license issued by the CBN since 2001. SunTrust Bank is committed to meeting the financial service needs of the communities it serves in a friendly, professional manner, while improving shareholder value. We strive to earn a superior return while maintaining an uncompromising commitment to the principles of honesty and integrity. Our commitments to our shareholders, customers and employees will enable the Company maintain a level of profitability necessary to remain independent for the benefit of the communities we serve.

51 to 200 staff

Boctrust Microfinance Bank

BOCTRUST MICROFINANCE BANK is a financial institution licenced by Central Bank of Nigeria to give social and economic Support to the lower middle class, working class and the economically active poor of economy. Our Vision To be the Number 1 Microfinance Bank in terms of customer service, profitability and returns on investment. Our Mission We are committed to offering the highest level of professionalism and services with integrity to our partners and customers while ensuring profitable returns to our shareholders. Our Goal Our core objective is to provide avenue for saving, access to credit, payments and financial advisory services to individuals and micro, small & medium enterprises with competitive advantages. We believe in Growing Together with our customer. Our Bank We no doubt operates as a clearly innovative company, applying market led theory i.e. appreciation of what customer wants rather than sale by pressure or production led theory. We are out to provide the best services there is as far as the profession offers. Our People We have a very hard working and result oriented management team, backed up by visionary Board comprising young and shrewd investors and professionals who have distinguished themselves in their respective fields of endeavours.Suffice it to say that we have carved a niche for ourselves in the industry Our core values Innovation Respect Integrity Customer Service Our Customer They receive dedicated customer services on and offline • Faster approvals • Reliable and consistent processing • Secure and private transactions Our Product We have different classes of banking products designed to meet your personal and business needs. As a Bank for the economically active poor and young MSMEs, our products are most convenient, efficient and highly streamlined with high level of turnaround time to meet your immediate needs.

11 to 50 staff

Bosak Microfinance Bank Ltd

Bosak Microfinance Bank provides direct-lending solutions for small traders and entrepreneurs to enable them boost their income generating capacity.

201 to 500 staff

Development Bank Of Nigeria Plc

The Development Bank of Nigeria (DBN) was conceived by the Federal Government of Nigeria (FGN) in collaboration with global development partners to address the major financing challenges facing Micro, Small and Medium Scale Enterprises (MSMEs) in Nigeria. Our partners include- World Bank (WB)- African Development Bank (AfDB)- KfW Development Bank - French Agency for Development (AFD)- European Investment Bank (EIB) Our objective is to alleviate financing constraints faced by MSMEs and small Corporates in Nigeria through the provision of financing and partial credit guarantees to eligible financial intermediaries on a market-conforming and fully financially sustainable basis.

51 to 200 staff

Gateway Mortgage Bank Limited

Gateway Mortgage Bank Limited is a leading Primary Mortgage Bank in Nigeria, fully owned by the Ogun State Government and licensed by the Central Bank of Nigeria. Since 2005, we have been providing tailored mortgage solutions for individuals, corporate organizations, developers, and cooperatives, helping Nigerians access affordable and sustainable housing. We finance and facilitate the provision of economical housing units, real estate-related services, and landed properties, while keeping our customers informed with financial guidance, advisory services, and high-quality customer support. If you need assistance finding the right property or structuring a mortgage that works for you, we are here to guide you every step of the way. At Gateway Mortgage Bank, we are committed to working with you to ensure that owning your own home is not just a dream, but a reality.

51 to 200 staff

Integrated Cash Management Services Limited

Integrated Cash Management Services (ICMS), a subsidiary of XL Africa Group, is Nigeria’s leading indigenous provider of Cash Management solutions. Licensed by the Central Bank of Nigeria (CBN) and situated in the largest economy in Africa, ICMS offers holistic end-to-end Cash Management solutions that cater to all the moving parts of the entire cash life-cycle. ICMS aspires to keep the Nigerian economy constantly running by offering a superior, streamlined and transparent Cash Management solution that significantly reduces the risks associated with loss and theft, ensures faster access to cash and eliminates the economic downtime that emanates from cash flow shortages.

201 to 500 staff

Npf Microfinance Bank Plc

NPF Microfinance Bank Plc(Formerly NPF Community Bank Ltd) was incorporated on the 19th May,1993 as a Limited Liability company under the provision of the Companies and Allied Matter Act cap c20LFN 2004.The bank provide Banking services to both serving and Retired Officers and men of Nigeria Police Force, its ancillary institution and general banking public. The Bank commenced business on the 20th August, 1993 at 1 Ikoyi Road Obalende, Lagos having obtained a provisional license to operate as a community Bank in July 12th 1993 from the Apex Bank. The Bank has branch offices in Obalende, Ikeja, Abuja Main, Port Harcourt, Kano, Osogbo, Benin, Onitsha, Sokoto, Yola, Lokoja, Akure, Abuja 2, Bauchi, Wudil(Kano) and Lafia. The bank has intention to open additional three offices organically in all the Police commands in the federation. The Business NPF Microfinance Bank Plc is engaged in the business of microfinance Banking and has emerged as one of the leading microfinance bank in this sub sector. It is a professionally managed and conservative Bank, providing a wide range of banking products and services to consumers at its various locations. Some of the services provided include Retail Banking, Loans and Advances, Money Market Activities and Financial Advisory services (to members of its community and customers). The Bank, in working to realize the vision for its establishment, has develop special products which includes Police After Service Account (PASA),Police Focal Account (POFA) and IGP Premium Bond and our customers are already beginning to bear positive testimonies to our reputation and turnaround time service delivery Vision To be the clear leader in the provision of microfinance services Mission Statement To create value and wealth for our stakeholders through the sustainable provision of microfinance products and services

501 to 1000 staff

Weston-Charis Mfb

Weston-Charis Microfinance Bank, is licensed by the Central Bank of Nigeria to carry on banking business and its deposits are insured by Nigerian Deposit Insurance Corporation (NDIC). We are dedicated to empowering dreams of individuals and businesses through innovative financial solutions. We provide individuals and SMEs with loans and savings products, payment solutions and advisory services to foster economic prosperity and financial inclusion, We are guided by a strong set of rules that ensures we understand the unique needs of our customers and bring excellence to bear in the delivery of value and satisfaction to all our stakeholders.

11 to 50 staff

Finbank Plc

1001 to 5000 staff

First Royal Microfinance Bank

First Royal Microfinance Bank Limited was formerly known as Mbukpa Area Community Bank Limited incorporated on 25th May, 2004 to carry on community bank business. As a result of the Central Bank of Nigeria (CBN) policy justification for the establishment of microfinance banks in Nigeria, Mbukpa Area Community Bank Limited was converted to First Royal Microfinance Bank Limited on 17th September, 2007 with Microfinance Bank license No: granted by the Central Bank of Nigeria to First Royal Microfinance Bank Limited. Since then, the Bank has grown in leaps and bounds. The corporate office of the Bank is located at 12, Chalmer Street, Calabar, Cross River State, Nigeria. The bank also has branches in other part of the State. Our Vision To be the leading customer responsive and environmentally friendly microfinance bank, with motivated employees and technology that delivers affordable, sustainable world class microfinance and related services. Our Mission To create wealth for the active poor by providing quality, professional and efficient financial services and resources in an ethical and economical sustainable manner.

51 to 200 staff

Globalpay

globalpay is more than a payment company. We believe everyone should be able to enjoy financial and social inclusion, without regard for physical borders, boundaries, or even social status

11 to 50 staff

Gthomes Limited

Savings & loan mortgages real estate investments housing solution provider financial services

51 to 200 staff

Hackman Microfinance Bank

Hackman MicroFinance Bank Nigeria Limited is tomorrow’s Bank today. Regulated by the Central Bank of Nigeria and based in Lagos, Hackman MFB leverages on its mobile agents to provide micro financial services to small and medium customers. We are truly the peoples’ bank leveraging on technology and the power of aggregation to bridge the gap between the rich and the poor in Nigeria. Our services at HackmanMFB are available to everybody whether you operate an account with us or not. OUR MISSION To collectively challenge the status quo and extend the benefits of efficient banking solutions to the low-income and unbanked population

11 to 50 staff

Nigerian Air Force Microfinance Bank

NAF MFB is a financial institution licensed by the Central Bank of Nigeria and duly registered as a legal corporate entity with the Corporate Affairs Commission with the aim of providing banking and other financial services in Nigeria.

11 to 50 staff

Resort Savings And Loans Plc

Resort Savings & Loans Plc is duly licensed to carry on mortgage banking business and has operated for over a decade, having commenced business on November 29, 1993, and grown steadily in achievements, acceptability and reputation. Whilst these formative years have been used to lay a very solid foundation for business development with great emphasis on building public confidence and acceptability, the company thereby successfully pulled through the difficult years of mortgage banking and subsequently has been achieving modest income that continues to increase steadily. Resort Savings and Loans Plc helps customers learn more about our business, brand, products and services, and job opportunities available.

201 to 500 staff

Ag Mortgage Bank Plc

AG Mortgage Bank plc is a Primary Mortgage Institution (PMI),incorporated in Nigeria as a private limited liability company on 21st July, 2004.

201 to 500 staff

Hasal Microfinance Bank Ltd

We are a state licensed Microfinance Bank, providing financial services to Micro, Small and Medium Enterprises (MSME) as well as individuals since October 2nd 2008 Financial Services Abuja, Federal Capital Territory

201 to 500 staff

Alvana Micro-Finance Bank Ltd

Alvana Micro-finance Bank is a financial body established in 1991 as a commercial bank and after some years of operations, it became a micro-finance bank in the year 2004. We are a private establishment but under the internal control and supervision of Alvan Ikoku Federal College of Education, Owerri, Imo and members of the financial body's board of directors and externally controlled by Central Bank of Nigeria. We specialize on the following : 1. Managing individual, group and establishments savings and current accounts. Management of staff salary payment for establishments. Collection of fees and payments. Management of e-transfers and e-payments through the Remita platform. ATM Services 6. Issuing of all forms of credits to individuals, small scale businesses and medium scale businesses.

11 to 50 staff

Asset Matrix Microfinance Bank Ltd

Asset Matrix Microfinance Bank Limited (AMMFB): is a financial institution offering comprehensive, affordable, dependable and specialized financial solutions to enterprising, active poor and small and medium-sized enterprises. The bank was set up to reduce poverty among the Nigerian populace by enhancing the capacities of the low-end, actively engaged populace, which aligns with the global poverty alleviation initiative.

51 to 200 staff

Calabar Microfinance Bank Ltd

Calabar Microfinance Bank is an integrated financial service institution with a hard earned reputation for excellent financial business practices and a goal of fostering wealth creation by supporting and promoting business and entrepreneurial development among the economically/entrepreneurially “Active poor” and under-banked population. With its Corporate Headquarters at No. 72 Egerton Street, Calabar. CMF Bank started as a Community Bank in Cross River State fully licensed by Central Bank of Nigeria.

51 to 200 staff

Gabsyn Microfinance Bank

Gabsyn Microfinance Bank Limited is duly licensed and regulated by the Central Bank of Nigeria (CBN). All client‘s deposits are insured by the NDIC (Nigeria Deposit Insurance Corporation). In alignment with the CBNs goals of financial inclusion, we are determined to use simple financial solutions, strategic alliances, and partnerships to improve the socio-economic status of the financially excluded portion of the population. As a partner in the actualization of the objectives of the NFIS, Gabsyn MFB, has positioned itself in a strategic location (Ikorodu) where it can use its well-trained, motivated, young and dynamic staff as well as its experienced management team to design and offer flexible, value-adding and sustainable financial services to the communities. There are millions of Nigerians who are yet to tap into the immense benefits available in the financial sector because they are currently excluded. Gabsyn MFB will open a viable avenue for such people to access a broad range of financial and social services such as loans, savings, payment services, money transfers, financial education, etc. Microfinance Banks (MFBs) are critical to Nigeria’s financial inclusion goals, particularly because of their role in providing financial services to the underserved segments of the Nigerian economy. In a demonstration of its acknowledgment of the importance of the sector, The Nigerian government launched the National Financial Inclusion Strategy in 2012 (NFIS 2012), to achieve 80% inclusion by 2020. The NFIS was reviewed in 2012, and the CBN and its stakeholders came up with the Revised NFIS document which targets a 95% financial inclusion threshold in Nigeria by 2024. This is ambitious given that the financial inclusion index moved from 57.3% in 2010 to 60.3% in 2012 and 63.2% in 2020, a growth of about 5.9% in 10 years. Achieving a 31.8% increment in 4 years is indeed ambitious, but not impossible.

11 to 50 staff

Richway Microfinanace Bank Limited

Richway Microfinance Bank is a licensed microfinance institution licensed by the Central Bank of Nigeria as a state MFB to provide a wide range of financial services to the low, medium and economically active members of the society as well as small and medium sized enterprises. At Richway, we are committed to providing cutting edge products and advisory services to a broad range of customers through highly skilled and customer-centric people aided by proven process and technology. The Bank’s vision is “to be in every home and business”. Our mission is “to build a unique and leading microfinance institution focused at providing innovative products and financial support in a professional manner to individuals and businesses.

11 to 50 staff

Trust Microfinance Bank Ltd

The Bank commenced its banking operations on 30th July 1993 under the name Egba Owode Community Bank Nigeria Limited. The Bank later transformed to Trust Microfinance Bank Limited in compliance with the Central Bank of Nigeria's directive to all existing Community banks then. Our Bank is committed to its passion for helping the unbanked to cultivate good saving culture by supporting the development of entrepreneurship and empowerment of the active economically disadvantaged and improve their business opportunities. Trust Microfinance Bank has clearly distinguished itself in the banking industry through superior quality service delivery, unique customer experience, and sound financial indices. These have become part of our corporate culture to the extent the bank is easily associated with the following attributes; Best-in-class customer experience, creativity, excellent financial performance, good asset quality, stable management, dedicated and highly skilled work-force.

51 to 200 staff

Brent Mortgage Bank Limited

Building Relationships on Efficiency and Trust”. It is incisive to say that Brent Mortgage Bank Ltd intends to be the reference point in Mortgage Financing in Nigeria. We want to be the best managed Primary Mortgage Bank and the benchmark for others.

201 to 500 staff