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ReferenceDocument TitleSize
Bsd-Dir-Cir-07-V.1-11
The Draft Framework for Consolidated Supervision of Banks in Nigeria
Published 8/30/2007
236KBPDFIcon
OFID-08-2007
Important Notice on the Deadline for Conversion of Existing Community Banks (CBs) to Microfinance Banks (MFBs)
Published 7/19/2007
10KBPDFIcon
OFID-04-2007
Guidelines for Bureaux De Change
Published 6/28/2007
39KBPDFIcon
OFID-05-2007
Guidelines for Finance Companies
Published 6/28/2007
44KBPDFIcon
OFID-06-2007
Guidelines for Primary Mortgage Institutions
Published 6/28/2007
51KBPDFIcon
OFID-02-2007
Returns Format for Microfinance Banks
Published 6/27/2007
44KBPDFIcon
OFID-03-2007
Prudential Ratios for Microfinance Banks
Published 6/27/2007
7KBPDFIcon
OFID-01-2007
Processing Guidelines for Conversion of Existing Community Banks to Microfinance Banks
Published 6/22/2007
43KBPDFIcon
BSD/DIR/CIR/07/VOL/01
Submission of Returns Through the e-Fass
Published 1/23/2007
11KBPDFIcon
OFID-08-2006
Further Requirements and Procedures for the Conversion of Community Banks to Microfinance Banks (Removal of the Requirement to deposit the Shortfall in Capital)
Published 11/14/2006
94KBPDFIcon
OFID-07-2006
Waiver of the Application, Licensing and Change of Name Fees for Existing Community Banks Converting to Microfinance Banks
Published 9/21/2006
82KBPDFIcon
OFID-09-2006
Minimum Requirements and Standards for a Suitable Management Information System (MIS) in Microfinance Banks (MFBs)
Published 8/21/2006
97KBPDFIcon
BSD-13-2006
Reporting of Suspicious or Unusual Transactions Involving Terrorism to Nigerian Financial Intelligence Unit (NFIU)
Published 8/16/2006
7KBPDFIcon
bsd-10-2006
Post Consolidation Integration of Banks
Published 5/4/2006
229KBPDFIcon
OFID-06-2006
RE:Illegal Clearing and Conversion/diversion of Third Party Cheques
Published 4/24/2006
84KBPDFIcon
BSD-08-2006
The Unethical and Unprofessional Practice of Demarketing Collegues/Other Banks in the Industry by Spreading False Rumours
Published 4/12/2006
13KBPDFIcon
OFID-05-2006
Late Submission of Quarterly Returns and Sectoral Analysis of Loans and Advances
Published 4/12/2006
84KBPDFIcon
OFID-04-2006
Transitional Arrangement for Conversion to Micro Finance Banks
Published 3/22/2006
93KBPDFIcon
OFID-03-2006
Know Your Cuctomer Rules & Rendition of Suspicious Transaction Report to The Economic and Financial Crimes Commission (EFCC)
Published 3/6/2006
122KBPDFIcon
bsd-04-2006
Code of Corporate Governance
Published 3/2/2006
14KBPDFIcon

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Facts : 1/1/1976
PHYSICAL EXPANSION:Maiduguri Branch was opened.
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