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Nigerian Financial Institutions Directory

A structured list of banks, development finance institutions, and regulatory bodies operating in Nigeria's financial system.

What institutions make up Nigeria's financial system?

Nigeria's financial system includes commercial banks (DMBs), microfinance banks, development finance institutions, mobile money operators, and regulatory bodies including the CBN, NDIC, and SEC. All institutions are licensed and supervised by the Central Bank of Nigeria.

Directory

Institutions Directory

For definitions of institution types, see the Nigeria Financial System Glossary. For compliance requirements, see the banking compliance guide.

Access Bank Nigeria
Tier 1
Commercial Bank
Zenith Bank
Tier 1
Commercial Bank
Guaranty Trust Bank (GTBank)
Tier 1
Commercial Bank
First Bank of Nigeria
Tier 1
Commercial Bank
United Bank for Africa (UBA)
Tier 1
Commercial Bank
Fidelity Bank Nigeria
Tier 2
Commercial Bank
Union Bank Nigeria
Tier 2
Commercial Bank
FCMB (First City Monument Bank)
Tier 2
Commercial Bank
Sterling Bank
Tier 2
Commercial Bank
Wema Bank
Tier 2
Commercial Bank
Stanbic IBTC Bank
Tier 2
Commercial Bank
Citibank Nigeria
Tier 2
Commercial Bank
Bank of Industry (BOI)
DFI
Development Finance Institution
Development Bank of Nigeria (DBN)
DFI
Development Finance Institution
Federal Mortgage Bank of Nigeria
DFI
Development Finance Institution
Central Bank of Nigeria (CBN)
Regulator
Regulatory Body
NDIC
Regulator
Regulatory Body
SEC Nigeria
Regulator
Regulatory Body
NFIU
Regulator
Financial Intelligence Unit

This is a reference directory. For the authoritative list of licensed institutions, refer to the Central Bank of Nigeria website.

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