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ReferenceDocument TitleSize
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
bsd-05-2006
Waiver of Tax on Interest Earning from Agricultural Lending by Banks
Published 3/2/2006
170KBPDFIcon

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Facts : 1/7/1959
Evolution of Departments:At inception, the organisational structure of the CBN was understandably simple consisting of two departments, namely, the General Manager's and the Secretary's Departments, with the appropriate division of labour as then percieved. The General Manager's Department was responsible for all the Department banking, currency issues, debt management and other operational functions of the bank while the Secretary's Department handled the administrative and staff matters, carried out some research into the economic and financial conditions, and collected and analysed relevant statistics for policy formulation.
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