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ReferenceDocument TitleSize
OFID-02-2007
Returns Format for Microfinance Banks
Published 6/27/2007
44KBPDFIcon
OFID-01-2007
Processing Guidelines for Conversion of Existing Community Banks to Microfinance Banks
Published 6/22/2007
43KBPDFIcon
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
OFID-06-2006
RE:Illegal Clearing and Conversion/diversion of Third Party Cheques
Published 4/24/2006
84KBPDFIcon
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
OFID-01-2006
Requirements and Procedures for the Conversion of Commuinity Banks (CBs) to Microfinance Banks (MFBs)
Published 2/3/2006
191KBPDFIcon
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
160KBPDFIcon
ofid-03-2004
Circular to All Licensed Community Banks and Primary Mortgage Institutions
Published 6/23/2004
8KBPDFIcon
ofid-04-2004
Public Notice on Delisted Community Banks by the Central Bank of Nigeria
Published 6/18/2004
16KBPDFIcon
OFID-02-2004
Circular To All Community Banks And Primary Mortgage Institutions
Published 4/29/2004
24KBPDFIcon

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Facts : 7/1/1959
PHYSICAL EXPANSION:The CBN former headquarters in Marina Lagos was opened and began full operations in banking and curency activities only.
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