Publications

Supervision Circulars & Guidelines

Reference	Document Title	Size
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	94KB
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	82KB
OFID-09-2006	Minimum Requirements and Standards for a Suitable Management Information System (MIS) in Microfinance Banks (MFBs) Published 8/21/2006	97KB
BSD-13-2006	Reporting of Suspicious or Unusual Transactions Involving Terrorism to Nigerian Financial Intelligence Unit (NFIU) Published 8/16/2006	7KB
bsd-10-2006	Post Consolidation Integration of Banks Published 5/4/2006	229KB
OFID-06-2006	RE:Illegal Clearing and Conversion/diversion of Third Party Cheques Published 4/24/2006	84KB
BSD-08-2006	The Unethical and Unprofessional Practice of Demarketing Collegues/Other Banks in the Industry by Spreading False Rumours Published 4/12/2006	13KB
OFID-05-2006	Late Submission of Quarterly Returns and Sectoral Analysis of Loans and Advances Published 4/12/2006	84KB
OFID-04-2006	Transitional Arrangement for Conversion to Micro Finance Banks Published 3/22/2006	93KB
OFID-03-2006	Know Your Cuctomer Rules & Rendition of Suspicious Transaction Report to The Economic and Financial Crimes Commission (EFCC) Published 3/6/2006	122KB
bsd-04-2006	Code of Corporate Governance Published 3/2/2006	14KB
bsd-05-2006	Waiver of Tax on Interest Earning from Agricultural Lending by Banks Published 3/2/2006	170KB
OFID-01-2006	Requirements and Procedures for the Conversion of Commuinity Banks (CBs) to Microfinance Banks (MFBs) Published 2/3/2006	191KB
OFID-02-2006	Requirements and Procedures for the Transformation of Non-Governmental Organisation-Microfinance Institutions (NGO-MFIs) to Microfinance Banks (MFBs) Published 2/3/2006	160KB
bsd-01-2006	Code of Corporate Governance for Banks Published 1/9/2006	6KB
bsd-27-2005	Development of Risk Management Systems in Nigerian Banks Published 12/23/2005	228KB
bsd-26-2005	Framework for Risk-Based Supervision of Banks in Nigeria Published 12/13/2005	219KB
bsd-25-2005	Re: Submission of Selected Asset-Liability Items Published 12/12/2005	129KB
BSD-20-2005	Raising Funds from the Market for the on-going Consolidation Published 9/20/2005	7KB
BSD-20-2005 (2)	Raising Funds from the Market for the On-going Consolidation Published 9/20/2005	18KB

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Facts : 2/1/1933
Indigenous Banking in Nigeria:The story of indegenous banking in Nigeria began with the establishment of the National Bank of Nigeria Limited in February 1933. This was followed by the Agbonmagbe Bank Limited in 1945, now Wema Bank. Afterwards, the African Development Bank Limited, now known as African Continental Bank Plc., was constited in 1948.
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