Financing Sustainable Growth...
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Corporate Information
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Financial Records
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Credit Risk
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Compliance Records
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Customer Portfolio
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Supporting Documents
Eligibility Criteria Questionnaire [Corporate Information]
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Email Address
*
Name of Institution
*
Institution Type
*
Select Institution Type
Commercial Bank
Merchant Bank
Microfinance Banks
Mortgage Institutions
Finance Companies
Board Size
*
Select Board Size
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
Country
*
Select a Country
NIGERIA
State
*
Select a State
{{state.StateName}}
LGA
*
Select a LGA
{{lga.LgaName}}
Date of Incorporation
*
Place of Incorporation
*
Tax Identification Number
*
Certificate Number
*
RC -
Certificate Date
*
Financial Year End
*
Last Audit Date
*
Ownership Type
*
Select Ownership Type
Not Applicable
100% Nigerian
Partly Foreign, Partly Nigerian
100% Foreign
Ownership Type Details
*
Address of Institution
Street Address
*
City
*
State
*
State
ABIA
ADAMAWA
ANAMBRA
AKWA IBOM
BAUCHI
BAYELSA
BENUE
BORNO
CROSS RIVER
DELTA
EBONYI
EDO
EKITI
ENUGU
GOMBE
IMO
JIGAWA
KADUNA
KANO
KATSINA
KEBBI
KOGI
KWARA
LAGOS
NASARAWA
NIGER
OGUN
ONDO
OSUN
OYO
PLATEAU
RIVERS
SOKOTO
TARABA
YOBE
ZAMFARA
FCT-ABUJA
UNKNOWN
LGA
*
LGA
{{lga.LgaName}}
What class of MFBs are you categorized under based on CBN’s classification (For Microfinance banks only)?
*
Select a Class
Unit - Tier 1
Unit - Tier 2
State
National
Any major regulatory exception(s) on corporate governance on your board in the last two years?
*
Select an Option
Yes
No
If yes, please provide details of the exception(s) and resolution
*
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