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ReferenceDocument TitleSize
FPR/DIR/CIR/GEN/01/004
Code of Corporate Governance for Banks and Discount Houses in Nigeria and Guidelines for Whistle Blowing in the Nigerian Banking Industry
Published 5/19/2014
459666PDFIcon
BSD/DIR/GEN/LAB/07/011 BSD/DIR/
Circular on Timelines for Rendition of Statutory Returns through the Fina Application to the CBN and NDIC
Published 4/10/2014
56481PDFIcon
FPR/DIR/GEN/BOF/03/004
Letter to all Banks and Other Financial Institutions: Uniform Account Opening Forms and Minimum Information Requirements for Three-Tiered KYC for Customers of Banks and Other Financial Institutions in Nigeria-Implementation Strategy
Published 4/9/2014
146756PDFIcon
FPR/DIR/CIR/GEN/001/005
Reporting Template For Nigeria Sustainable Banking Principles (NSBPs)
Published 3/17/2014
2046278PDFIcon
BSD/DIR/GEN/LAB/07/009
Transmutation of Executive Directors to Non-Executive Directors of Deposit Money Banks
Published 3/13/2014
141331PDFIcon
BSD/DIR/GEN/LAB/07/008
Transfer of all Non-Proprietary Assets to Licensed Custodians
Published 3/11/2014
232975PDFIcon
FPR/DIR/GEN/CIR/01/004
Circular to All Banks and Other Financial Institutions: Uniform Account Opening Forms and Minimum Information Requirements for Three-Tiered KYC for Customers of Banks and Other Financial Institutions in Nigeria
Published 2/28/2014
1571810PDFIcon
BSD/DIR/GEN/LAB/07/004
Re: The Need for the CBN Prior Clearance of Prospective Employees of Banks
Published 2/5/2014
193854PDFIcon
BSD/DIR/GEN/LAB/07/001
Cash Reserve Requirement Maintenance Calendar for 2014
Published 1/3/2014
68659PDFIcon
FPR/DIR/GEN/ADM/01/011
RE: Rendition of AML/CFT Returns to CBN
Published 12/24/2013
112459PDFIcon
BSD/DIR/CIR/GEN/LAB/06/053
Circular to all Banks and Discount Houses on the Implementation of Basel II/III in Nigeria
Published 12/11/2013
77184PDFIcon
BSD/DIR/CIR/GEN/LAB/06/053
Circular to all Banks and Discount Houses on the Implementation of Basel II/III in Nigeria
Published 12/11/2013
77184PDFIcon
BSD/DIR/CIR/GEN/LAB/06/053
Circular to all Banks and Discount Houses on the Implementation of Basel II in Nigeria
Published 12/11/2013
186264PDFIcon
BSD/DIR/CIR/GEN/LAB/06/053
Circular to all Banks and Discount Houses on the Implementation of Basel II/III in Nigeria
Published 12/10/2013
186264PDFIcon
BSD/DIR/CIR/GEN/LAB/06/053/1
Regulatory Capital Measurement and Management Framework for the Implementation of Basel II/III for the Nigerian Banking System
Published 12/10/2013
204993PDFIcon
BSD/DIR/CIR/GEN/LAB/06/053/2
Guidance Notes on the Calculation of Regulatory Capital
Published 12/10/2013
713115PDFIcon
BSD/DIR/CIR/GEN/LAB/06/053/3
Guidance Notes on the Calculation of Capital Requirement for Credit Risk: Standardized Approach
Published 12/10/2013
882245PDFIcon
BSD/DIR/CIR/GEN/LAB/06/053/4
Guidance Notes on Supervisory Review Process
Published 12/10/2013
280832PDFIcon
BSD/DIR/CIR/GEN/LAB/06/053/5
Guidance Notes on the Calculation of Capital Requirement for Market Risk: Standardized Approach
Published 12/10/2013
481858PDFIcon
BSD/DIR/CIR/GEN/LAB/06/053/6
Guidance Notes on the Calculation of Capital Requirement for Operational Risk: Basic Indicator Approach (BIA) and the Standardized Approach (TSA)
Published 12/10/2013
516025PDFIcon

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Facts : 1/1/1967
PHYSICAL EXPANSION:Benin Branch was opened.
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