first bank of nigeria in new york

First Republic and its subsidiaries offer private banking, business banking and private wealth management, including investment, trust and brokerage. For most institution types, the 'country' represents the physical location of the institution. For U.S Branches and Agencies of a Foreign Banking Organization . Open a bank account from Citi checking and savings accounts and CDs, to banking IRAs. Apply for a personal loan, or learn how to invest in your financial.

First bank of nigeria in new york -

First Bank of Nigeria HQ

Headquarters in Lagos 

logo-fbn

First Bank of Nigeria Ltd (FirstBank or FBN) is the leading financial institution in Nigeria by assets and gross earnings. With approximately 760 branches and more than 2,600 ATMs, it maintains the largest branch network in the banking industry in Nigeria. It also has subsidiaries in West African countries and the United Kingdom as well as representative offices in Johannesburg, Abu Dhabi and Beijing. First Bank's ownership is well diversified with over 1.3 million shareholders, and no shareholder holds over a 5% stake. The largest shareholding is held by the staff pension fund, which holds 3.35%. First Bank is the last of the old generation banks operating in the Nigerian banking sector. The Bank was founded in 1894 and is headquartered in Lagos. It was converted to a public company in 1970 and was listed on the Nigerian Stock Exchange in 1971. FirstBank Group comprises subsidiaries spanning asset management, investment banking, capital markets, insurance, microfinance, private equity, mortgage and pension fund custodian services – making it one of the most diversified financial conglomerates on the continent. FBN was named “The Best Bank Brand in Nigeria” in 2011, 2012, 2013, 2014 and 2015 by The Banker Magazine as well as the “Best Retail Bank in Nigeria” by The Asian Banker. First Bank of Nigeria operates as a subsidiary of FBN Holdings plc. FBN Holdings, the largest financial services group in Nigeria, operates through the following business units: Commercial Banking, Investment Banking and Asset Management, Insurance and Other financial services. FBN Holdings plc total assets amounted to N5.066 trillion (US$16.2 billion) as of September 30, 2016.

First Bank of Nigeria subsidiaries:

FBN Bank (China)
FBN Bank (DRC)
FBN Bank (Ghana)
FBN Bank (The Gambia)
FBN Bank (Guinea)
FBN Bank (Sierra-Leone)
FBN Bank (Senegal)
FBN Bank (UAE)
FBN Bank (UK) Limited
First Pension Custodian
FBN Mortgages

Head Office address:
Samuel Asabia House
35, Marina, Lagos, Nigeria
Phone number: +234 1 4485 500
Website: www.firstbanknigeria.com

FirstBank International locations

FBNBank DRC SA
191 Avenue de L’Equateur, Kinshasa/Gombe, DRC

FBNBank Gambia
48 GIEPA House, KSMD, PO Box 1600, Banjul
the Gambia

FBNBank Ghana
Meridian House, Ring Road Central, Private Mail Bag
No 16, Accra North, Accra, Ghana

FBNBank Guinea
Ex-cite Chemin de Fer, Immeuble Mamou, BP 3547, Conakry
Republic of Guinea

FBNBank Sierra Leone
22 Rawdon Street, Freetown, Sierra Leone

FBN Bank (UK) Ltd
28 Finsbury Circus
London, EC2M 7DT, United Kingdom
Tel: +44 (0) 20 7920 4920
Opening Hours: Mon - Fri 9 am - 5 pm
Cashier services are available Monday to Friday from 9.30 am to 4.00 pm (excluding bank holidays)

FBN Bank (UK) Ltd, Paris Branch
5 bis rue du Cirque
75008 Paris, France
Phone: +33 1 53 53 20 40
Opening Hours: Mon - Fri 9 am - 5 pm

FirstBank Beijing Representative Office
Unit 1421, Tower B, Beijing COFCO Plaza, No. 8 Jianguomennei Street, Dongcheng District
Beijing 100005, China

FirstBank South Africa Representative Office
10th Floor, The Forum Sandton Square Building, 2, Maude Street, P.O. Box 784796, Sandton 2146, Johannesburg, South Africa
Tel: +27 11 7849922

UAE Rep Office
Salam HQ Plot No C6, Sector E
Abu Dhabi, UAE

Источник: https://www.relbanks.com/africa/nigeria/first-bank-of-nigeria

List of failed banks: 2009-2021

Premier Community Bank of the Emerald Coast, Crestview, Fla.12/16/201131.2Western National Bank, Phoenix12/16/201137.6Polk County Bank, Johnston, Iowa11/18/201112.0Central Progressive Bank, Lacombe, La.11/18/201158.1Community Bank of Rockmart, Rockmart, Ga.11/10/201114.5Mid City Bank Inc., Omaha, Neb.11/4/201112.7SunFirst Bank, St. George, Utah11/4/201149.7All American Bank, Des Plaines, Ill.10/28/20116.5Decatur First Bank, Decatur, Ga.10/21/201132.6Old Harbor Bank, Clearwater, Fla.10/21/201139.3Community Capital Bank, Jonesboro, Ga.10/21/201162.0Community Banks of Colorado, Greenwood Village10/21/2011224.9Blue Ridge Savings Bank, Asheville, N.C.10/14/201138.0Piedmont Community Bank, Gray, Ga.10/14/201171.6First State Bank, Cranford, N.J.10/14/201145.8Country Bank, Aledo, Ill.10/14/201166.3The RiverBank, Wyoming, Minn.10/07/201171.4Sun Security Bank, Ellington, Mo.10/07/2011118.3First International Bank, Plano, Texas9/30/201153.8Bank of the Commonwealth, Norfolk, Va.9/23/2011268.3Citizens Bank of Northern California, Nevada City9/23/201137.2First National Bank of Florida, Milton, Fla.9/09/201146.9CreekSide Bank, Woodstock, Ga.9/02/201127.3Patriot Bank of Georgia, Cumming, Ga.9/02/201144.4Public Savings Bank, Huntingdon Valley, Pa.8/18/201111.0Lydian Private Bank, Palm Beach, Fl.8/19/2011293.2First Choice Bank, Geneva, Ill.8/19/201131.0First Southern National Bank, Statesboro, Ga.8/19/201139.6The First National Bank of Olathe, Olathe, Kan.8/12/2011116.6Bank of Shorewood, Shorewood, Ill.8/5/201125.6Bank of Whitman, Colfax, Wash.8/5/2011134.8Integra Bank, Evansville, Ind.7/29/2011170.7BankMeridian, Columbia, S.C.7/29/201165.4Virginia Business Bank, Richmond, Va.7/22/201117.3Southshore Community Bank, Apollo Beach, Fla.7/22/20118.3Landmark Bank of Florida, Sarasota, Fla.7/22/201134.4Bank of Choice, Greeley, Colo.7/22/2011213.6High Trust Bank, Stockbridge, Ga.7/15/201166.0One Georgia Bank, Atlanta, Ga.7/15/201144.4First Peoples Bank, Port St. Lucie, Fla.7/15/20117.4Summit Bank, Prescott, Ariz.7/15/201111.3Signature Bank, Windsor, Colo.7/8/201122.3Colorado Capital Bank, Castle Rock, Colo.7/8/2011283.8First Chicago Bank & Trust, Chicago7/8/2011284.3Mountain Heritage Bank, Clayton, Ga.6/24/201141.1First Commercial Bank of Tampa Bay, Tampa, Fla.6/17/201128.5McIntosh State Bank, Jackson, Ga.6/17/201180.0Atlantic Bank & Trust, Charleston, S.C.6/3/201136.4First Heritage Bank, Snohomish, Wash.5/27/201134.9First Georgia Banking Company, Franklin, Ga.5/20/2011156.5Summit Bank, Burlington, Wash.5/20/201115.7Atlantic Southern Bank, Macon, Ga.5/20/2011273.5Coastal Bank, Cocoa Beach, Fla.5/6/201113.4Community Central Bank, Mount Clemens, Mich.4/29/2011183.2The Park Avenue Bank, Valdosta, Ga.4/29/2011306.1Cortez Community Bank, Brooksville, Fla.4/29/201118.6First National Bank of Central Florida, Winter Park, Fla.4/29/201142.9First Choice Community Bank, Dallas, Ga.4/29/201192.4Heritage Banking Group, Carthage, Miss.4/15/201149.1Rosemount National Bank, Rosemount, Minn.4/15/20113.6Nexity Bank, Birmingham, Ala.4/15/2011175.4New Horizons Bank, East Elljay, Ga.4/15/201130.9Bartow County Bank, Cartersville, Ga.4/15/201169.5Superior Bank, Birmingham, Ala.4/15/2011259.6Western Springs National Bank & Trust, Western Springs, Ill.4/8/201131.0Nevada Commerce Bank, Las Vegas4/8/201131.9The Bank of Commerce, Wood Dale, Ill.3/25/201141.9Legacy Bank, Milwaukee, Wis.3/11/201143.5First National Bank of Davis, Davis, Okla.3/11/201126.5Valley Community Bank, St. Charles, Ill.2/25/201122.8San Luis Trust Bank, San Luis Obispo, Calif.2/18/201196.1Charter Oaks Bank, Napa, Calif.2/18/201121.8Citizens Bank of Effingham, Springfield, Ga.2/18/201159.4Habersham Bank, Clarksville, Ga.2/18/201190.3Canyon National Bank, Palm Springs, Calif.2/11/201110.0Badger State Bank, Cassville, Wis.2/11/201117.5Peoples State Bank, Hamtramck, Mich.2/11/201187.4Sunshine State Community Bank, Port Orange, Fla.2/11/201130.0Community First Bank Chicago2/4/201111.7North Georgia Bank, Watkinsville, Ga.2/4/201135.2American Trust Bank, Roswell, Ga.2/4/201171.5First Community Bank, Taos, N.M.1/28/2011260.0FirsTier Bank, Louisville, Colo.1/28/2011242.6Evergreen State Bank, Stoughton, Wis.1/28/201122.8The First State Bank, Camargo, Okla.1/28/201120.1United Western Bank, Denver, Colo.1/21/2011312.8The Bank of Asheville, Asheville, N.C.1/21/201156.2CommunitySouth Bank and Trust, Easley, S.C.1/21/201146.3Enterprise Banking Company, McDonough, Ga.1/21/201139.6
Источник: https://www.bankrate.com/banking/list-of-failed-banks/

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Bofaus6s aba routing number

bofaus6s aba routing number The name of bank that provides banking services for your Chime Spending Account, along with the Routing Number and Spending Account Number will be visible on the Direct Deposit screen. BOFAUS6S (for incoming wires in Account Number: 325071710729 ABA Routing Number: 121000358 Wire (for Wire Transfer) number: 026009593 SWIFT CODE(US dollars or unknown currency): BOFAUS3N Bank of America, NA 222 Broadway New York, New York 10038 SWIFT CODE(foreign currency) BOFAUS6S Bank of America, NA 555 California St San Francisco, CA 94104 An ABA Routing Number is a unique nine-digit number assigned to a financial institution by The American Bankers Association (ABA). An easy way to find your To locate your bank routing number, look between the transit symbols, as shown in the "Routing Number" graphic above. To access this type of service on a more regular basis, please consider one of the following fee-based solutions: Bankers Almanac Global Payments Resource U. If you're sending an international wire transfer, you'll also need a Swift code. Originally designed to identify only check processing endpoints, it has evolved to designate participants in automated clearinghouses, electronic funds Nov 21, 2019 · SWIFT Code — Incoming Wires in Foreign Currencies. Canadian Format (EFTs) - ACH Universal. 026009593 is BOA ABA routing number. Ltd. An ABA routing number is a unique code that exists on a check that the ABA (American Bankers Association) Nov 21, 2019 · SWIFT Code — Incoming Wires in Foreign Currencies. BANK OF AMERICA, N. has a total of 33 routing numbers. BOFAUS6S or BOFAUS3N are the swift codes. Routing numbers for Bank of America vary by state and transaction type. City National Bank's Routing Number for California, Minnesota, Nevada, Washington, DC and Virginia is: 122016066. Box 2825, Winter Haven, FL 33880, USA . Education 9 hours ago The Bank of America routing numbers by ABA is an option provided for transactions done online. Credit Union 1's routing/ABA number is 325272063. USA Post (4 days ago) About US Routing Number Checker Tool. Please note - The routing number 026009593 is a wire routing number and will not work for ACH payments from BoA. Jun 03, 2019 · SWIFT: BOFAUS6S ( FOR: ‘FOREIGN BANK CURRENCY’ TRANSFER ) ACCOUNT NAME: PAUL E. 台灣地區各主要銀行匯款swift code查詢,包含:三信商業銀行, 上海商業儲蓄銀行, 中國信託商業銀行, 中華開發工業銀行, 京城商業銀行, 元大商業銀行, 兆豐國際商業銀行, 台北富邦商業銀行, 台新國際商業銀行, 台灣工業銀行, 台灣新光商業銀行, 合作金庫銀行, 國泰世華商業銀行, 大眾商業銀行, 安泰 Wire ABA/ Routing #: 026-00959-3 ACH Routing #: 121000358 SWIFT Codes: • BOFAUS3N – USD payments • BOFAUS6S – Foreign currency payments A W-9 form is enclosed as the last page of this document. They will ask you a few basic questions to determine your routing number. The SWIFT code for Bank of America is BOFAUS3N. : GB76 BARC 2032 5333 6065 46. Account Number (USD): 3251 4117 5278 Beneficiary Bank SWIFT code: BOFAUS3N (US Dollar); BOFAUS6S (Foreign Currency) Routing number: 122000661 /121000358 (paper & electronic) Routing number (wires): 026009593 Correspondent Bank: N/A Swift Code of Correspondent Bank: N/A Asia Pacific – Singapore One IBC Pte. The Society for Worldwide Interbank Financial Telecommunication (SWIFT) is an industry-owned co A bank routing number is the first nine digits appearing across the bottom of a check that identify the financial institution. disney. For International Wire Transfers: Use the routing number 026009593 plus the correct Bank of America SWIFT code. Routing Jul 29, 2020 · For all domestic and international wire transfers using a Bank of America account, the routing number is 026009593. BOFAUS6S foreign currency Oct 01, 2021 · Enter a routing number below to find bank's details information. Treasury Software. One IBC Pte. Oct 03, 2021 · 1290296368 ABA Routing Number. Bank of America's SWIFT code BOFAUS6S should be used for iqoption şikayet incoming wires in foreign currency Safely wire funds to any bank in the United States. Should you need it, the mailing address for the Bank of America is 901 Main Street, Dallas, Texas 75283. Also known as RITN or ABA routing numbers, these numbers are used to transfer money from your business account to make payments online or by phone. Swift codes. The tool is provided for informational purposes only. 53000196 is the Bank of America Routing Number NC. If your Bank of America account in U. Occasionally you may be asked to provide your checking account routing number when setting up services such as Direct Deposit, automatic draft, or sending wire transfers. International Claims Officer. The swift code is the same as BIC code. What is an ABA Routing Number? The ABA routing number is a 9-digit identification number assigned to financial institutions by The American Bankers Association (ABA). 151 rows 026009593. The Bank of America wire transfer routing number is 026009593 for any transfers inside of the United States. Box 2825, Winter Haven, FL 33880, USA 三菱東京UFJ銀行 神楽坂支店 You will need to provide our ABA routing number (021000322 - Bank of America NA, New York, NY 10017) and our Business and Excise tax bank account number (9355930443 - Bank of America, Bank of America Tower, 1 Bryant Park, NYC, NY 10036) to your bank's representative for funds transfer. If the money is sent in foreign currency, the SWIFT code is BOFAUS6S. Correspondent Bank Account Name : HDFC BANK LTD MUMBAI. Wire Transfer Routing Number: 026009593. Account Number. Routing numbers identify the financial institution from and to which funds are transferred. Example: Today we paste here the sort code or the Routing Number aka ABA for Ecobank of Nigeria S/N SORT-CODE BRANCH NAME/OFFICE BRANCH LOCATION / ADDRESS TOWN STATE 1 050010053 ENG Uyo – Wellington Bassey Street 78 Wellington Bassey Street, Uyo UYO AKWA IBOM A routing number, or ABA routing transit number (ABA RTN), is a nine-digit code used by financial institutions in the United States. 57 rows ABA Checks Ordering. May 03, 2021 · Like all financial institutions, Amplify Credit Union relies on its routing number to track the thousands of transfers, direct deposits, and automatic payments that occur every day. a. Address: PO BOX 27025, VA2-430-01-01 Bank of America Routing Number : ABA Routing Numbers . Aug 24, 2021 · Your Bank of America ABA routing number will be based on the state in which you opened your account, not where you live now. The routing number for the UK Credit Union is: 242176129. dollars, the SWIFT code is BOFAUS3N. Region your account was opened. - 12335-23601; SWIFT Code (International only) – BOFAUS3N for incoming wire transfer in U. Feb 04, 2021 · Routing numbers for BB&T bank accounts. Payments Routing and Transit Number File ABA Key to Routing Numbers (known in the industry as […] US Routing Number Search & Finder Tools - bank. District Of Columbia Change state layer. Bank of America Routing Numbers. This is based on the information that the Record Type is a '2' (Use New Routing Number). O. aba routing number : bofaus6s nama bank : wells fargo bank aba routing number : pnbpus3nnyc nama bank : jp morgan chase bank aba routing number : chasus33 Aug 16, 2019 · A routing number, which is officially called the ABA routing transit number, is a nine-digit string of numbers that corresponds to a bank, credit union, or other financial institution. ABA/Routing Number 026009593 Account Name Asset Strategies International Account Number 483043558631 Beneficiary SWIFT Code BOFAUS6S For Further Credit ABA/routing number: 026009593. . Example: If you are going to receive payment in your citibank account, then sender must include the aba routing number for new York (021000089) along with aba number for the branch where your account is opened. Fedwire - You can look up your routing number on the official website of the Federal Reserve. [1] I am going to assume that the euphemistic ABA Number has been shortened by whoever told you about it and called it the ABN. This can lead to processing errors. Transfer l Zelle. You can also find out the ABA routing number using the table below based on the region where your account was initially opened. They allow companies and individuals to know which specific bank out of all banks has the account in question. As Registrar of Routing Numbers for the American Bankers Association (ABA), Accuity is responsible for the assignment of routing numbers in accordance with the ABA Routing Number Policy. The account number displayed within your checks can be used for both electronic withdrawals and deposits. Go to the Move Money section of your Chime Account and select Direct Deposit. *ABA Routing Code: 026009593 *Branch Code: (Transit Number) 1633 *Branch Address: 510 West Central Ave. You can read more about our national as well as international payment-services solutions here. 236073801. ABA routing numbers are associated with the American Bankers Association and help accurately transfer funds from one account to another. Arizona. Chris Conrardy to come for the claim of this fund. Comment actions Jan 31, 2012 · Bank of America 's SWIFT Code number is BOFAUS3N for US Dollars and BOFAUS6S for foreign currency. – Recipient routing number. They're made up of 9 digits, and sometimes called routing transit numbers, ABA routing numbers, or RTNs. This number and the account number are printed on checks. Deposit Oct 21, 2020 · *ABA Routing Code: 026009593 *Branch Code: (Transit Number) 1633 *Branch Address: 510 West Central Ave. BBAN (Basic Bank Account Number) Bank Code. So, the routing number is the identification for the receiver bank. The Dollar Bank ABA/routing number for Virginia is 251481423. Oct 19, 2021 · ABA routing numbers. Wire transfers are a quicker way to send money than an ACH transfer. May 07, 2018 · A routing number is a nine digit code, used in the United States to identify the financial institution. Routing number example. This number identifies the financial institution upon which a payment is drawn. Check routing number identifies the name of a banking institution with a unique ID number, while the account number identifies your account. Bank of America Location. To receive a domestic wire transfer, use the routing number 026009593. Your Command Asset Program routing number is: 102307164. , 222 Broadway, New York, Ny 10038, United States Of America. / Conto: 483064586310. Wire transfers made outside of the United States to a USA account have a routing number of 026009593. 555 California St. I tried looking it up on Global Payment Service screen as mentioned here a couple of years ago, but that information is dated. It identifies the specific financial institution responsible for the payment of a negotiable instrument. Aug 27, 2018 · Account Number: 12353-01127 ABA/Routing Number: 026009593 Swift Code (for International Payments): BOFAUS6S Bank fees may apply. For Domestic Wire Transfers: Use the routing number 026009593. You can always find our routing number in the lower left-hand corner of your checks: Take control of your finances with Bill Pay. An ABA (American Bankers Association) routing number, also known as a bank routing number that identifies the particular financial institution or banks branch in the U. For example, 0260-0959-3 is the routing number for Bank of America incoming wires in New York, with the initial "02" indicating the Federal Reserve Bank of The ABA number is the routing number that is found on a US bank check. USAA Federal Savings Bank's ABA number is 314074269. They are standardized and consist of nine digits, typically starting with two digits between 00 and 12. It is a 9 Digit Number. Your routing number is 9 digits long. ABA routing no is a nine digits numarical number developed by American Bankers Association in 1910. Oct 13, 2017 · What is ChoiceOne Bank's Routing/ABA number? ChoiceOne Bank’s routing number is 072408436. Routing numbers are sometimes referred to as “check routing numbers”, “ABA numbers”, or “routing transit numbers PenFed's Routing number is: 256078446. The RTN number is derived from the bank's transit number originated by the American Bankers Association, which designed it in 1910. IBAN Example: GB54 BOFA 165050 12345678. org and entering a third party Website that is not a part of Pentagon Federal Credit Union. The number of routing can come first or in the center. ISO 3166. Mountain America's ABA routing number is 324079555 . You can find this 9-digit number below or on the bottom left corner of your checks. Jun 29, 2019 · List of Bank of America Routing Number by ABA. There are times when you’ll need to know your Fulton Bank routing (or ABA) number. It is also known as routing transit number, banking routing number, and ABA number. Routing Number (USA) The routing number is a nine-digit numerical code used to transfer money to USA to identify a specific financial institution, and it is used for domestic transfers. bofaus6s aba routing number

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Источник: https://n-pak.com/7dvk/bofaus6s-aba-routing-number.html

History

Citi has had a presence in Nigeria since 1984. Citi is the oldest existing international bank in Nigeria, with service bank branches spread across the nation.

Citi continues to focus on competitively creating value and providing efficient service delivery to its clients while maintaining a robust risk and control environment. Citi consistently assists its clients by creating innovative solutions, which are mostly first-of-their-kind landmark structures in the market, to resolve their banking needs. Citi brings its global expertise, coupled with in-depth knowledge of the local market, to provide appropriate banking solutions.

Citi has welcomed the recent regulatory measures initiated by the Central Bank of Nigeria, as they have brought local banking standards closer to international best practices. A more transparent and rigorous regulatory regime ensures a level playing field for all market operators. Citi has taken the lead in complying with several of the recent regulatory reforms and has worked hard to build overall industry capacity in this regard.

At Citi, we also assist local clients strategically, in their adoption of best practices in their corporate governance standards.

Citi's global connectivity is highly valued by its clients in Nigeria, including Nigerian customers looking to expand their businesses beyond the shores of the country. Citi builds enduring relationships with our clients by providing them with a broad suite of strategic advisory and financing products. Over the years, Citi's clients have been able to conform to the highest global standards and as a result have been able to raise capital by tapping into international capital markets. As Nigeria's economy rebounds, Nigerian entities' appetite for innovative financing will increase. To satisfy these demands, Citi has led several landmark financings including:

2019

  • Sole adviser and Underwriter to Seplat on acquisition of Eland Oil & Gas plc
  • Sole coordinator and underwriter for IHS US$ 500 million dual currency syndicated loan
  • Mandated lead arranger for IHS US$1.3 billion Eurobond
  • Sole adviser to MTN Nigeria on a NGN200 billion syndicated loan
  • Adviser to MTN Nigeria on its technical listing on the Nigerian stock exchange
  • Joint Global Coordinator and Joint Bookrunner on the IPO of Airtel Africa $750 million
  • Sole adviser to the TGI Group on the sale of Chi Ltd to The Coca-Cola Company
  • Advisor to MTN Nigeria on its Redemption of Preference Shares

2018

  • Sole Adviser to MTN NGN200 billion syndicated loan
  • Adviser to Affelka SA on increase in its shareholding in Seven-Up Bottling Company
  • Sole adviser to HTN towers on its sale to IHS
  • Sole adviser to Access Bank on its acquisition of Diamond bank
  • Joint Bookrunner and Paying Agent for the Federal Republic of Nigeria US$2.5 billion 12- and 20-year Dual Tranche Eurobond
  • Joint Coordinator and Ratings Advisor for Seplat’s debut US$350 million Eurobond

2017

  • Joint Lead Manager/Lead Arranger for Federal Republic of Nigeria US$3 billion Eurobond
  • Joint Lead Manager for Federal Republic of Nigeria US$1.5 billion Eurobond under its Global MTN
  • Zenith Bank US$500 million Eurobond
  • Africa Finance Corporation (AFC) US$500 million
  • United Bank of Africa (UBA) inaugural US$500 million Eurobond
  • Fidelity Bank US$400 million Eurobond
  • Extended loan to Accion Microfinance Bank (Accion MFB) loan of NGN500 million to drive and promote the development of the microfinance sector in Nigeria.
  • Advisor to AMCON on the sale Keystone bank

2016

  • Access Bank Eurobond US$300 million
  • IHS Nigeria inaugural Eurobond US$800 million

2015

  • US$2.6 billion in Eurobond issues/syndicated loans for Nigerian banks, Corporates and Sovereigns.
  • US$4 billion in term facility for corporate clients and $US1 billion in Eurobonds for the Federal Republic of Nigeria

2014

  • Raised US$500 million Zenith Bank's Eurobond deal
  • Raised US$400 million for Access Bank's
  • Raised US$450 million for First Bank's Eurobond deal

2013

  • Raised US$1 billion in the Eurobond market in 2013
    • US$300 million for First Bank
    • US$100 million Zenith Bank
    • US$300 million & US$100 million Fidelity Bank's

Other Transactions

  • Joint Bookrunner for the Federal Republic of Nigeria debut Eurobond in 2011.
  • Global Coordinator for the N8.465bn Debut Global Depositary Notes (GDN) for the Sovereign

Citi continues to introduce innovative products and solutions that allow our clients to have more efficient treasury functions.

Our Trade and Treasury Solutions business introduced the Multi-banking Transaction Initiation solution, which enabled corporate clients to transact business from a single platform, providing customized solutions for point-of-sale terminals transaction reporting.

Citi's Direct Custody and Clearing (DCC) business provides asset servicing and core custody functions primarily to corporations, banks, fund managers, insurance companies and other global investors through our proprietary network in 63 markets. The scale of this network, provided through our own offices and staffed with Citi experts in each market, sets Citi apart from the competition. In Nigeria, Citibank's subsidiary, Nigeria International Bank Nominees Limited is a nominee company that acts as the registered holder of securities purchased for customers of the Bank's custodial business.

Citi has offered DCC services to clients in Nigeria since 2008. DCC plays an integral role in the capital markets by providing clearing and settlement services for the trading and investing activities of our local clients as well as offering domestic market sub-custody services to banks and global custodians around the world.

Awards & Recognition

  • Global Finance Best Corporate/Institutional Digital Bank in Nigeria 2019, 2018, 2017
  • Global Finance – Best investment bank for financial technology 2019
  • Adam Smith Awards Best in Class Treasury Solution in Africa 2019, 2016
  • Euromoney – Best bank for financing in Africa 2018, 2016
  • Euromoney – World’s Best Investment Bank, 2018
  • IFR – Best bank of the Year for Financial Institutions, 2018
  • Global Euromoney Awards for Excellence 2017 - Best Digital Bank, Best Bank for Financial Inclusion, Best Bank for Markets, Best Bank for Transaction Services (2016 & 2017)
  • Lifetime Achievement Award – African Banker Awards (2017)
  • Euromoney – Best investment Bank in Africa 2017, 2015
  • Euromoney Best Cash Management Bank for Nigeria – more than 10 years in row

Citi Nigeria is a member of the American Business Council (ABC)

Sustainability

At Citi Nigeria, we are committed to the needs of the communities in which we operate. By driving sustainability through corporate citizenship, we have developed an Environmental and Social Risk Management (ESRM) Policy that includes categorization requirements, environmental due diligence, elevated review and approval requirements for the following transaction types:

  • corporate and government loans
  • project finance
  • equity transactions
  • acquisition finance
  • letters of credit
  • bid and performance bonds
  • project finance advisory mandates

In 2003, Citi was pivotal to the development of the global Equator Principles. These standards serve as a voluntary set of guidelines for managing environmental and social risk issues. They are utilized for the funding of development programs, such as project financing and advisory with capital costs of over US$10 million.

It is important to state that these principles have been vetted by the World Bank and the International Finance Corporation (IFC). Similarly, Citi has implemented guidelines to manage risks in corporate loans, debt securities and underwritings greater than US$50 million where use of proceeds is known.

We continue to applaud the efforts of our non-profit partners like Junior Achievement, Technoserve, LEAP Africa, United States African Development Foundation who, alongside Citi, continue to promote economic progress and improve the lives of people in low-income communities around Nigeria. Our combined efforts have seen an increase in financial inclusion, job opportunities for the youth and innovative approaches to building an economically vibrant nation.

Citi has donated more than US$1.29 million to support various IDP Projects that are run by the International Rescue Committee, United Nations Office for the Coordination of Humanitarian Affairs (UN-OCHA and Junior Achievement Nigeria (JAN).

Citi upgraded the library at Government Senior College Victoria Island as part of Lagos State Project 350 initiative, which is focused on building and sustaining the infrastructure that will help improve the academic performance of students within the state.

More than 1,600 Citi Volunteers have participated in various volunteering efforts that has impacted the lives of over 1,000 youths across Nigeria

Citi's annual diversity and Citi Women's initiatives celebrates the diverse teams at Citi and continues to encourage inclusion amongst its employees irrespective of their gender and/or position. These initiatives are used to build strong relationships and diverse teams, inclusive leaders are able to increase productivity, performance and engagement with employees and customers.

MEMBER NDIC (DIS)

NDIC MAXIMUM INSURED DEPOSIT COVER FOR EACH DEPOSITOR IS N500,000.00

You may pay for your Emirates booking at any of the Citibank branches listed below or at any First Bank or Access Bank branch. You may locate your nearest First Bank branch, or your nearest Access Bank branch.

View the Escalation Policy.Revised December 2020

Please note that you can report all whistleblowing issues and cases of any unethical activity/breach of the Bank or any of its officers. Please find details below.

CITIBANK NIGERIA LIMITED IS REGULATED BY THE CENTRAL BANK OF NIGERIA

HEAD OFFICE

Charles S. Sankey House
27 Kofo Abayomi Street, Victoria Island, Lagos
Telephone: +234 1 279 8400 or +234 1 463 8400
Facsimile: +234 1 270 1191

LAGOS

Apapa
32 Warehouse Road, Apapa, Lagos
Telephone: +234 1 270 7828-31 or +234 1 460 0472-74
Facsimile: +234 1 270 7828

Ikeja
34 Oba Akran Avenue, Ikeja, Lagos
Telephone: +234 1 270 7031 or +234 1 774 0125 / Facsimile: +234 1 270 7050

ABIA

Aba
1/2 Factory Road, Aba, Abia
Telephone: +234 8 244 1650 or +234 8 222 1488

DELTA

Warri
64 Effurun/Sapele Road, Warri, Delta
Telephone: +234 9 782 1995 - 6 or +234 5 325 1745

FEDERAL CAPITAL TERRITORY (F.C.T)

Abuja
4 Yola Street, Area 7, Garki, Abuja, F.C.T.
Telephone: +234 9 461 0200 - 30

KANO

Kano
F1 Airport Road, Kano
Telephone: +234 6 498 0931 or +234 6 463 1884

RIVERS

Port Harcourt
1 Trans-Amadi Road by Garrison Junction, Port - Harcourt, Rivers
Telephone: +234 8 446 1387 - 88 or +234 8 446 1390 - 91
Facsimile: +234 8 446 1389
Nigeria
Public Affairs Office
Phone: 234 1 279 8400
Phone: 234 1 463 8400
E-mail: [email protected]

Citibank Nigeria Limited

Charles S. Sankey House

27 Kofo Abayomi Street

Victoria Island

Lagos Nigeria

Mrs. Ireti Samuel-Ogbu
Citi Country Officer

Mrs. Funmi Ogunlesi
Executive Director/Public Sector Group Europe
Middle East and Africa (EMEA)

Mrs. Nneka Enwereji
Executive Director/ Head Global Subsidiaries Group (GSG)

Mr. Oluwole Awotundun
Executive Director/Country Risk Manager Nigeria
West and Central Africa

Mrs. Ngozi Omoke-Enyi
Executive Director/Senior Country Operations Officer

Mr. Bayo Adeyemo
Country Treasurer and Head of Markets

Mr. Faisal Masood
Head Corporate and Investment Banking

Mr. Segun Adaramola
Head Treasury and Trade Solutions (TTS)

Mrs. Aderonke Adetoro
Securities Country Manager
Direct Custody and Clearing

Mrs. Olusola Fagbure
Country Counsel and Company Secretary

Mr. Opeyemi Adojutelegan
Citi Country Compliance Officer

Mr. Gboyega Oloyede
Country Human Resource Officer

Mr. Sharaf Muhammed
Chief Financial Officer

Ms. Chidinma J. Ohajunwa
Head of Operational Risk Management (ORM)

Mr. Bolaji Ajao
Head of Internal Audit (IA)

Mrs. Lola Oyeka
Country Public Affairs Officer Nigeria and Ghana

Mr. Olayemi Cardoso, Chairman
Mrs. Ireti Samuel-Ogbu, CEO
Dr. Shamsudeen Usman
Dr. Hilary Onyiuke
Dr. Daphne Dafinone
Mr. Oyesoji Oyeleke SAN
Mrs. Esther Chibesa
Mrs. Funmi Ogunlesi
Mrs. Nneka Enwereji
Mr. Oluwole Awotundun
Mrs. Ngozi Omoke-Enyi

Источник: https://www.citigroup.com/citi/about/countries-and-jurisdictions/nigeria.html
New Jersey Financial Institutions
as of 11/27/2021
The Bank of New York Mellon - Commercial Bank (Out of State)
385 Rifle Camp Road
West Paterson, NJ 07424 Ms. Elaine Conroy, Senior Vice President
(973) 247-4045
Holding Company: BNY Holdings Corp.
Regulator:State of New York Banking Department 1st Bank of Sea Isle City - Savings Banks/State
4301 Landis Avenue
Sea Isle City, NJ 08243 Mr. Larry Schmidt, President
(609) 263-7823
Holding Company: 1st Capital Holding Corp.
Regulator:New Jersey Department of Banking and Insurance 1st Colonial Community Bank - Commercial Banks/State
1040 Haddon Avenue
Collingswood, NJ 08108 Mr. Robert White, President
(856) 858-8198
Holding Company: 1st Colonial Bancorp Inc.
Regulator:New Jersey Department of Banking and Insurance 1st Constitution Bank - Commercial Banks/State
PO Box 634
2650 Route 130 North
Cranbury Township, NJ 08512 Mr. Robert Mangano, President, CEO & Director
(609) 655-4500
Holding Company: 1st Constitution Bancorp
Regulator:New Jersey Department of Banking and Insurance Abacus Federal Savings Bank - Savings and Loan (Out of State)
6-8 Bowery
New York, NY 10013 Mr. Thomas Sung, President
(212) 285-4770
Regulator:Office of the Comptroller of the Currency Alma Bank - Commercial Bank (Out of State)
28-31 31st Street
Astoria, NY 11102 Mr. Michael Psyllos, President and CEO
(718) 663-5333
Regulator:State of New York Banking Department Amboy Bank - Commercial Banks/State
P.O. Box 1076
3590 U.S. Highway No. 9
Old Bridge, NJ 08857 Mr. Gregory Scharpf, President
(732) 591-8700
Holding Company: Amboy Bancorporation
Regulator:New Jersey Department of Banking and Insurance Amelia Family Trust Company - Limited Purpose Trust
Perillo Plaza
577 Chestnut Ridge Road
Woodcliff Lake, NJ 07677-4096 Mr. Philip Korsant, President
(203) 625-2300
Regulator:New Jersey Department of Banking and Insurance Ascendia Bank - Savings Banks/State
175 Rock Road
P.O. Box 128
Glen Rock, NJ 07452 Mr. Ferdinand R. Viaud, President & CEO
(973) 636-5888
Regulator:New Jersey Department of Banking and Insurance Bank of America, N.A. - National Bank (Out of State)
750 Walnut Avenue
NJ6-50203-01
Cranford, NJ 07016 Mr. Robert Doherty, NJ State President/SVP
(908) 709-4432
Holding Company: Bank of America Corporation
Regulator:Office of the Comptroller of the Currency Bank of Hope - Commercial Bank (Out of State)
172 Main Street
Fort Lee, NJ 07024 Ms. Catherine Suh-Kim, SVP & Deposit Division Leader
(213) 235-3000
Holding Company: HOPE BANCORP, INC.
Regulator:California Department of Financial Institutions BCB Community Bank - Commercial Banks/State
104-110 Avenue C
Bayonne, NJ 07002 Mr. Thomas Coughlin, President
(201) 823-0700
Holding Company: BCB Bancorp, Inc.
Regulator:New Jersey Department of Banking and Insurance Beacon Trust Company - Limited Purpose Trust
161-163 Madison Avenue
Morristown, NJ 07960-7329 Ms. Valerie O. Murray, President
(973) 845-4282
Regulator:New Jersey Department of Banking and Insurance Berkshire Bank - Commercial Bank (Out of State)
669 Whitehead Road
Lawrenceville, NJ 08648 Mr. Sean Gray, President
Regulator:Massachusetts Division of Banks Bessemer Trust Company - Commercial Banks/State
100 Woodbridge Center Drive
Woodbridge, NJ 07095-1191 Mr. George Wilcox, President
(732) 694-5400
Holding Company: The Bessemer Group Inc.
Regulator:New Jersey Department of Banking and Insurance Blue Foundry Bank - Savings Banks/State
25 Orient Way
Rutherford, NJ 07070 James . Nesci, President
(201) 939-5000
Holding Company: Blue Foundry MHC
Regulator:New Jersey Department of Banking and Insurance BNY Mellon, National Association - National Bank (Out of State)
One Mellon Bank Center
500 Grant Street
Pittsburgh, PA 15258 Mr. Martin McGuinn, Chairman and CEO
(412) 234-5000
Holding Company: Mellon Financial Corporation
Regulator:Office of the Comptroller of the Currency Bogota Savings Bank - Savings Banks/State
819 Teaneck Road
Teaneck, NJ 07666 Mr. Joseph Coccaro, President, CEO & COO
(201) 862-0660
Regulator:New Jersey Department of Banking and Insurance Branch Banking and Trust Company - Commercial Bank (Out of State)
200 W 2nd St
Winston Salem, NC 27101 Mr. Scott R. Gamble, Regional President, Greater Delaware Valley
(800) 226-5228
Regulator:North Carolina Commissioner of Banks Brunswick Bank and Trust Company - Commercial Banks/State
439 Livingston Avenue
P.O. Box 29
New Brunswick, NJ 08903 Mr. Nicholas Frungillo, Jr., President
(732) 247-5800
Holding Company: Brunswick Bancorp
Regulator:New Jersey Department of Banking and Insurance Capital One, National Association - National Bank (Out of State)
1680 Capital One Drive
McLean, VA 22102 Mr Richard Fairbanks, President and CEO
(800) 655-2265
Holding Company: Capital One Financial Corporation
Regulator:Office of the Comptroller of the Currency Cathay Bank - Commercial Bank (Out of State)
40-14 Main Street
Flushing, NY 11354 Mr. Pin Tai, Exec. Vice President & General Manager
(800) 922-8429
Holding Company: Cathay General Bancorp
Regulator:California Department of Financial Institutions Cenlar FSB - Federal Savings and Loan
425 Phillips Boulevard
P.O. Box 77400
Trenton, NJ 08628 Mr. Gregory S. Tornquist, President & CEO
(609) 883-3900
Holding Company: Cenlar Capitol Corporation
Regulator:Office of the Comptroller of the Currency Century Savings Bank - Savings Banks/State
1376 W. Sherman Avenue
Vineland, NJ 08360 David J. Hanrahan, Sr., President
(856) 690-9105
Holding Company: Century Bancorp, M.H.C.
Regulator:New Jersey Department of Banking and Insurance Citibank, N.A. - National Bank (Out of State)
399 Park Avenue
New York, NY 10043 Mr. William R. Rhodes, President & CEO
(800) 627-3999
Holding Company: Citigroup, Inc.
Regulator:Office of the Comptroller of the Currency Citizens Bank of Pennsylvania - Commercial Bank (Out of State)
2001 Market Street
Philadelphia, PA 19103 Mr. Daniel Fitzpatrick, President & CEO
(800) 910-4100
Holding Company: Citizens Financial Group
Regulator:Pennsylvania Department of Banking Columbia Bank - Federal Savings and Loan
19-01 Route 208 North
Fair Lawn, NJ 07410 Mr. Thomas Kemly, President & CEO
(201) 796-3600
Holding Company: Columbia Bank MHC
Regulator:Office of the Comptroller of the Currency ConnectOne Bank - Commercial Banks/State
301 Sylvan Avenue
Englewood Cliffs, NJ 07632 Ms. Elizabeth Magennis, President
(201) 816-8900
Holding Company: ConnectOne Bancorp, Inc.
Regulator:New Jersey Department of Banking and Insurance Cornerstone Bank - Commercial Banks/State
6000 Midlantic Drive
Suite 120S
Mt. Laurel, NJ 08054 Mr. Eugene D'Orazio, President & COO
(856) 439-0300
Holding Company: Cornerstone Financial Corporation
Regulator:New Jersey Department of Banking and Insurance Credit Union of New Jersey - Credit Unions/State
1301 Parkway Avenue
PO Box 7921
Ewing, NJ 08628-3010 Mr. Andy Jaeger, Chief Executive Officer
(609) 538-4061
Regulator:New Jersey Department of Banking and Insurance Crest Savings Bank - Savings Banks/State
3301 Pacific Avenue
Wildwood, NJ 08260 Mr Anthony DeSalle, President
(609) 522-5115
Holding Company: Crest Savings Bancorp, MHC
Regulator:New Jersey Department of Banking and Insurance Cross River Bank - Commercial Banks/State
400 Kelby Street
14th Floor
Fort Lee, NJ 07024-2938 Mr. Gilles Gade, President
(201) 808-7000
Holding Company: CRB Group, Inc.
Regulator:New Jersey Department of Banking and Insurance Crown Bank - Commercial Banks/State
27 Prince Street
Elizabeth, NJ 07208 Mr. Kevin Lenihan, President & COO
(908) 659-2100
Regulator:New Jersey Department of Banking and Insurance Customers Bank - Commercial Bank (Out of State)
99 Bridge Street
Phoenixville, PA 19460 Mr. Warren Taylor, President, Community Banking
(267) 390-4090
Regulator:Pennsylvania Department of Banking Division 819 Transit Employees Credit Union - Credit Unions/State
186 Brookside Avenue
Irvington, NJ 07111 Ms. Tontalane Franklin, Chief Executive Officer
(973) 373-2332
Regulator:New Jersey Department of Banking and Insurance First Bank - Commercial Banks/State
2465 Kuser Road, Suite 101
Hamilton, NJ 08690 Mr. Patrick Ryan, President & CEO
(609) 643-4211
Regulator:New Jersey Department of Banking and Insurance First Commerce Bank - Commercial Banks/State
105 River Avenue
Lakewood, NJ 07624 Mr. Ira Hoberman, President/Chief Executive Officer
(732) 364-0032
Regulator:New Jersey Department of Banking and Insurance First Hope Bank, A National Banking Association - National Bank
1301 Hope Bridgeville Road
Hope, NJ 07844 Mr. Donald Somma, President
(908) 459-4121
Holding Company: First Hope Bancorp
Regulator:Office of the Comptroller of the Currency First National Bank of Absecon - National Bank
106 New Jersey Avenue
Post Office Box 324
Absecon, NJ 08201 Mr. Harry Elwell, III, President & CEO
(609) 641-6300
Holding Company: Absecon Bancorp
Regulator:Office of the Comptroller of the Currency First National Bank of Elmer - National Bank
10 South Main Street
PO Box 980
Elmer, NJ 08318 Mr. Brian W. Jones, President & CEO
(856) 358-7000
Holding Company: Elmer Bancorp, Inc.
Regulator:Office of the Comptroller of the Currency Firstrust Savings Bank - Savings Bank (Out of State)
15 East Ridge Pike
Suite 400
Conshohocken, PA 19428 Mr. Thomas Strohm, Executive Vice President
(800) 220-2265
Holding Company: Semperverde Holding Company
Regulator:Pennsylvania Department of Banking Franklin Bank - Savings Banks/State
1179 Route 40
Pilesgrove, NJ 08098 Mr. Mark V. Edwards, President/CEO
(856) 769-4400
Regulator:New Jersey Department of Banking and Insurance Freedom Bank - Commercial Banks/State
99 West Essex Street, 2nd floor
Maywood, NJ 07607 Mr. Matthew Carcich, President & CEO
(201) 599-3000
Holding Company: Freedom Bancorp, Inc.
Regulator:New Jersey Department of Banking and Insurance Freehold Bank - Savings Banks/State
68 West Main Street
Freehold, NJ 07728-431 Mr. James Wainwright, President & CEO
(732) 462-6700
Regulator:New Jersey Department of Banking and Insurance Gibraltar Savings Bank, FSB - Federal Savings and Loan
5527 Berkshire Valley Road
Oak Ridge, NJ 07438 Mr. Walter Provost, President & CEO
(973) 372-1221
Regulator:Office of the Comptroller of the Currency Glenmede Trust Company, National Association - Limited Purpose Trust
One Liberty Place
1650 Market Street, Suite 1200
Philadelphia, PA 19103 Mr. A.E. Piscopo, President & CEO
(609) 987-0066
Holding Company: Glenmede Corporation
Regulator:Office of the Comptroller of the Currency Grand Bank, National Association - National Bank
2297 State Highway 33
Hamilton Square, NJ 08619 Mr. Thomas Gray, Jr., President & CEO
(609) 631-0540
Regulator:Office of the Comptroller of the Currency GSL Savings Bank - Savings Banks/State
6823 Bergenline Avenue
Guttenberg, NJ 07093 Mr. Nicholas Tedesco, Jr., Acting President & CEO & BSA Officer
(201) 869-9300
Regulator:New Jersey Department of Banking and Insurance Habib American Bank - Commercial Bank (Out of State)
99 Madison Avenue
New York, NY 10016 Mr. A.G. Abbasi, President and CEO
(212) 532-4444
Holding Company: Maham Beteiligungsgesellschaft, AG, Zurich
Regulator:State of New York Banking Department Haddon Savings Bank - Savings Banks/State
201 White Horse Pike
Haddon Heights, NJ 08035 Mr. Kevin P. Peterson, President, CEO & COO
(856) 547-3700
Regulator:New Jersey Department of Banking and Insurance Hanmi Bank - Commercial Bank (Out of State)
1031 Route 1 South
Edison, NJ 08837 Mr. Chong Guk (CG) Kum, President & CEO
(213) 382-2200
Holding Company: Hanmi Financial Corporation
Regulator:California Department of Financial Institutions Haven Savings Bank - Savings Banks/State
621 Washington Street
Hoboken, NJ 07030 Mr. John Wessling, III, President & CEO
(201) 659-3600
Holding Company: Haven Bancorp MHC
Regulator:New Jersey Department of Banking and Insurance HSBC Bank USA, National Association - National Bank (Out of State)
545 Washington Blvd., 10th Floor
Jersey City, NJ 07310 Ms. Mina Lum, District Executive
(800) 975-4722
Holding Company: HSBC Holdings PLC
Regulator:Office of the Comptroller of the Currency Industrial Bank - Commercial Bank (Out of State)
4812 Georgia Avenue NW
Washington, DC 20011 Doyle . Mitchell, President & CEO
Holding Company: IBW Finaancial Corporation
Regulator:Federal Deposit Insurance Corporation Investors Bank - Commercial Banks/State
101 JFK Parkway
Corporate Office
Short Hills, NJ 07078 Mr. Domenick Cama, Sr. Executive Vice President/COO
(973) 924-5100
Holding Company: Investors Bancorp, MHC
Regulator:New Jersey Department of Banking and Insurance Israel Discount Bank of New York - Commercial Bank (Out of State)
511 Fifth Ave.
New York, NY 10017-4997 Mr. Ehud Arnon, President & CEO
(212) 551-8500
Holding Company: TREETOPS ACQUISITION GROUP II LTD.
Regulator:State of New York Banking Department JPMorgan Chase Bank, National Association - National Bank (Out of State)
1 Chase Manhattan Plaza
25th Floor
New York, NY 10081 Ms. Ellen Cunningham, Corporate Compliance
(212) 552-2222
Holding Company: J.P.Morgan Chase & Co.
Regulator:Office of the Comptroller of the Currency Kearny Bank - Savings Banks/State
120 Passaic Avenue
Fairfield, NJ 07004-3510 Mr. Craig Montanaro, President , Chief Executve Officer
(973) 244-4510
Holding Company: Kearny MHC
Regulator:New Jersey Department of Banking and Insurance KEB Hana Bank USA, National Association - National Bank
201 Main Street
Fort Lee, NJ 07024 Mr. John W. Campbell, President & CEO
(212) 689-5292
Holding Company: Hana Bancorp Inc.
Regulator:Office of the Comptroller of the Currency Lakeland Bank - Commercial Banks/State
250 Oak Ridge Road
Oak Ridge, NJ 07438-40 Mr. Thomas Shara, President & CEO
(973) 697-2000
Holding Company: Lakeland Bancorp, Inc.
Regulator:New Jersey Department of Banking and Insurance Liberty Bell Bank division of The Bank of Delmarva - Commercial Bank (Out of State)
145 North Maple Avenue
Marlton, NJ 08053 Mr. John R. Herring, New Jersey Market President
(856) 830-1168
Regulator:Office of the State Bank Commissioner Lincoln 1st Bank - Savings Banks/State
31 Boonton Turnpike
Lincoln Park, NJ 07035 Mr. Philip Vaz, Co-President / COO
(973) 694-0330
Holding Company: Lincoln Park Bancorp, MHC
Regulator:New Jersey Department of Banking and Insurance Lusitania Savings Bank - Savings Banks/State
107 Pulaski Street
Newark, NJ 07105 Mr. Jorge Gomes, President/CEO
(973) 344-5125
Holding Company: Lusitania Financial, MHC
Regulator:New Jersey Department of Banking and Insurance M&T Bank - Commercial Bank (Out of State)
One M&T Plaza
Buffalo, NY 14203 Ms. Paula Mandell, Senior Vice President
(800) 724-2440
Holding Company: M&T Bank Corporation
Regulator:State of New York Banking Department Magyar Bank - Savings Banks/State
400 Somerset Street
P.O. Box 1365
New Brunswick, NJ 08901 Mr. John S. Fitzgerald, President & CEO
(732) 342-7600
Holding Company: Magyar Bancorp
Regulator:New Jersey Department of Banking and Insurance Manasquan Bank - Savings Banks/State
2221 Landmark Place
Post Office Box E
Wall Township, NJ 08736 Mr. James S. Vaccaro, President & CEO
(732) 223-4450
Holding Company: MSB Financial, MHC
Regulator:New Jersey Department of Banking and Insurance Millville Savings Bank - Savings Banks/State
100 Albertson Street
Millville, NJ 08332 Mr. David Greenfield, President & CEO
(856) 825-0809
Regulator:New Jersey Department of Banking and Insurance Monmouth County Postal Employees - Credit Unions/State
171 Broad Street
P.O. Box 518
Red Bank, NJ 07701-518 Ms. Maureen Julian, Office Manager
(732) 219-0009
Regulator:New Jersey Department of Banking and Insurance Monroe Savings Bank - Savings Banks/State
114 South Main Street
Williamstown, NJ 08094 Mr. Brian Myers, President
(856) 629-6439
Regulator:New Jersey Department of Banking and Insurance New Jersey Law and Public Safety - Credit Unions/State
225 E. State Street
PO Box 550
Trenton, NJ 08604 Ms. Bonnie Karczewski, Manager and CEO
(609) 393-0046
Regulator:New Jersey Department of Banking and Insurance New Millennium Bank - Commercial Banks/State
292 Bridge Plaza South
Fort Lee, NJ 07024 Mr. Hong S. Hur, President & CEO
(201) 676-3326
Holding Company: NMB Financial Corporation
Regulator:New Jersey Department of Banking and Insurance New York Community Bank - Commercial Bank (Out of State)
615 Merrick Avenue
Westbury, NY 11590 Mr. Joseph R. Ficalora, President & CEO
(516) 683-4404
Holding Company: New York Community Bancorp
Regulator:State of New York Banking Department Newark Board of Education Employees - Credit Unions/State
195 Norman Road
P.O. Box 6064
Newark, NJ 07106 Mr. Richard Garcia, Chief Executive Officer
(973) 375-9182
Regulator:New Jersey Department of Banking and Insurance Newark Post Office Employees - Credit Unions/State
Post Office Bldg Federal Square
Post Office Box 20290
Newark, NJ 07101 Ms. Rebecca Majors, Office Manager
(973) 621-7553
Regulator:New Jersey Department of Banking and Insurance NewBank - Commercial Bank (Out of State)
146-01 Northern Boulevard
Flushing, NY 11354 Mr. Keun Taek Han, President & CEO
(718) 353-9100
Regulator:State of New York Banking Department Newfield National Bank - National Bank
18 S. West Boulevard
Newfield, NJ 08344 Mr. John Borelli Jr., President & CEO
(856) 692-3440
Holding Company: Newfield Bancorp, Inc.
Regulator:Office of the Comptroller of the Currency Noah Bank - Commercial Bank (Out of State)
7301 Old York Rd.
Elkins Park, PA 19027 Mr. Edward Shin, President & CEO
(215) 424-5100
Regulator:Pennsylvania Department of Banking Northfield Bank - Federal Savings and Loan
1410 St. George's Avenue
Avenel, NJ 07001 Mr. John W. Alexander, Chairman and CEO
(718) 448-1000
Holding Company: NSB Holding Corp
Regulator:State of New York Banking Department NVE Bank - Savings Banks/State
70/76 Engle Street
P.O. Box 112
Englewood, NJ 07631 Mr. Robert Rey, President, CEO & COO
(201) 816-2800
Holding Company: NVE Bancorp, MHC
Regulator:New Jersey Department of Banking and Insurance OceanFirst Bank - Federal Savings and Loan
975 Hooper Avenue
P.O. Box 2009
Toms River, NJ 08754 Mr. Christopher Maher, President & CEO
(732) 240-4500
Holding Company: OceanFirst Financial Corp
Regulator:Office of the Comptroller of the Currency Pacific City Bank - Commercial Bank (Out of State)
3701 Wilshire Boulevard, Suite 900
Los Angeles, CA 90010 Haeyoung . Cho, CEO & President
Holding Company: PCB Bancorp
Regulator:California Department of Financial Institutions Parke Bank - Commercial Banks/State
601 Delsea Drive
PO Box 40
Sewell, NJ 08080 Mr. Vito S. Pantilione, President & CEO
(856) 256-2500
Holding Company: Parke Bancorp Inc.
Regulator:New Jersey Department of Banking and Insurance Peapack-Gladstone Bank - Commercial Banks/State
500 Hills Drive
Suite 300
Bedminster, NJ 07921 Mr. Douglas Kennedy, President & CEO
(908) 234-0700
Holding Company: Peapack-Gladstone Financial Corporation
Regulator:New Jersey Department of Banking and Insurance Pennsville National Bank - National Bank
170 South Broad Street
P.O. Box 345
Pennsville, NJ 08070 Mr. Robert Vanderslice, President
(856) 678-6006
Holding Company: Penn Bancshares, Inc.
Regulator:Office of the Comptroller of the Currency Plainfield Credit Union - Credit Unions/State
201 Watchung Avenue
PO Box 1363
Plainfield, NJ 07060 Mr. Michael R. DiPaolo, Chief Executive Officer
(908) 754-4097
Regulator:New Jersey Department of Banking and Insurance PNC Bank, National Association - National Bank (Out of State)
1 PNC Plaza 21th Floor
249 Fifth Avenue
Pittsburgh, PA 15222 Mr. James Rohr, President
(412) 762-2666
Holding Company: PNC Financial Services Group, Inc.
Regulator:Office of the Comptroller of the Currency Ponce Bank - Savings and Loan (Out of State)
2244 Westchester Avenue
Bronx, NY 10462 Mr. Steven Tsavaris, President
(718) 931-9000
Regulator:Office of the Comptroller of the Currency Popular Bank - Commercial Bank (Out of State)
500 Bloomfield Avenue
Newark, NJ 07107 Mr. Richard Carrion, President
(973) 484-6525
Holding Company: Popular North America, Inc.
Regulator:State of New York Banking Department Postal Employees Credit Union - Credit Unions/State
680 Highway #130
PO Box 8033
Trenton, NJ 08650 Mr. Darryl Belinski, Chief Executive Officer
(609) 585-4334
Regulator:New Jersey Department of Banking and Insurance Provident Bank - Savings Banks/State
P.O. Box 1001
100 Wood Avenue South
Iselin, NJ 08830-1001 Anthony . Labozzetta, President
(732) 590-9200
Holding Company: Provident Financial Services, Inc.
Regulator:New Jersey Department of Banking and Insurance Regal Bank - Commercial Banks/State
570 West Mount Pleasant Avenue
Livingston, NJ 07039 Mr. Thomas Lupo, President & CEO
(973) 716-0600
Holding Company: Regal Bancorp, Inc.
Regulator:New Jersey Department of Banking and Insurance Republic First Bank - Commercial Bank (Out of State)
Two Liberty Place
50 S. 16th Street, Suite 2400
Philadelphia, PA 19103 Mr. Harry Madonna, Chairman & CEO
(888) 875-2265
Holding Company: Republic First Bancorp Inc.
Regulator:Pennsylvania Department of Banking Royal Bank America - Commercial Bank (Out of State)
One Bala Plaza
231 St. Asaph's Road
Bala Cynwyd, PA 19004 Mr. Kevin Tylus, President & CEO
(610) 668-4700
Holding Company: Royal Bancshares of Pennsylvania
Regulator:Pennsylvania Department of Banking RSI Bank - Savings Banks/State
1500 Irving Street
PO Box 1003
Rahway, NJ 07065 Mr. David R. Taylor, President & CEO
(732) 388-1800
Holding Company: RSI Bancorp, MHC
Regulator:New Jersey Department of Banking and Insurance Santander Bank - National Bank
MA1 SST 04-04
75 State Street
Boston, MA Mr. Roman Bianco, President & CEO
(877) 768-2265
Holding Company: Santander Holdings USA
Regulator:Office of the Comptroller of the Currency Schuyler Savings Bank - Savings Banks/State
24 Davis Avenue
Kearny, NJ 07032 Mr. George V. Halski, President & CEO
(201) 991-0001
Regulator:New Jersey Department of Banking and Insurance Shinhan Bank America - Commercial Bank (Out of State)
330 Fifth Avenue, 4th Floor
New York, NY 10001 Mr. Jeffrey Lee, President & CEO
(646) 843-7300
Holding Company: Shinhan Financial Group
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220 West Union Avenue
P.O. Box 220
Bound Brook, NJ 08805 Mr. Christopher Pribula, President/COO
(732) 560-1700
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611 River Drive
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(201) 703-3800
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600 College Road East
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Holding Company: State Street Corporation
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400 Rella Boulevard
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Источник: https://www.state.nj.us/dobi/bankwebinfo.htm

First Bank of Nigeria

Nigerian multinational bank

First Bank of Nigeria logo.png
TypePublic
IndustryFinance
Founded1894 (as Bank of British West Africa)
1979 (renamed First Bank of Nigeria)
Headquarters35 Marina, Lagos, Lagos State, Nigeria

Number of locations

Over 700 business outlets (2020)
ProductsFinancial services
RevenueIncreasePretax: N70,800,000,000

Operating income

N294,400,000,000

Net income

N62,700,000,000
Total assetsN5,900,000,000,000

Number of employees

16,000
Websitefirstbanknigeria.com

First Bank of Nigeria Limited (FirstBank) is a Nigerianmultinationalbank and financial services company headquartered in LagosNigeria.[1] It is the premier bank in West Africa with its impact woven into the fabric of society. First Bank of Nigeria Limited operates as a parent company in Nigeria, with the subsidiaries FBNBank in the Republic of Congo, Ghana, The Gambia, Guinea, Sierra-Leone and Senegal; FBN Bank UK Limited in the United Kingdom with a branch in Paris; FirstBank Representative Office in Beijing to capture trade-related business between geographies. FirstBank also operates First Pension Custodian Nigeria Limited, Nigeria’s foremost pensions custodian. The teeming customers of the FirstBank Group are serviced from a network of over 700 business locations across Africa. To promote financial inclusion and reach the unbanked and underbanked, FirstBank has an extensive Agent Banking network, with over 53,000 agent locations across Nigeria. The Bank specialises in retail banking and has the largest client base in West Africa, with over 18 million customers. For eight consecutive years (2011 - 2018) FirstBank received the Best Retail Bank in Nigeria award by The Asian Banker.

FirstBank has a The FirstBank Group employs over 16,000 staff and is proudly a multiple Best Place to Work awardee. It operates along four key Strategic Business Units (SBUs) – Retail Banking, Corporate Banking, Commercial Banking and Public Sector Banking. It was previously structured as an operating holding company before the implementation of a non-operating Holding Company structure (FBN Holdings) in 2011/2012.

Overview[edit]

As of December 2019[update], the Bank had assets totalling NGN5.9 trillion.[2] The Bank's profit before tax for the twelve months ending 31 December 2019 was approximately NGN70.8billion. FirstBank is wholly owned by FBN Holdings PLC, which in itself has diversified ownership, with over 1.3 million shareholders. The bank was founded in 1894 and is Nigeria’s oldest bank. It converted to a public company in 1970 and was listed on The Nigerian Stock Exchange (NSE) in 1971. However, as part of the implementation of the non-operating holding company structure, it was delisted from the NSE and replaced with FBN Holdings Plc. in 2012.

FirstBank has been named " Best Bank Brand in Nigeria" for six years in a row – 2011 to 2016 – by The Banker magazine of the Financial Times Group; it was awarded "Most Innovative Bank in Africa" in the EMEA Finance African Banking Awards 2014; it has clinched the “Best Bank in Nigeria” award by Global Finance Magazine 15 times and the “Best Private Bank in Nigeria” by World Finance Magazine seven times. Some other recent awards received by the Bank are “Best Banking Brand Nigeria, 2019” by Global Brands Magazine; “Best Mobile Banking App – Nigeria, 2019” by Global Business Outlook and “Best Financial Inclusion Program – Nigeria, 2019 by International Investor.

Subsidiaries[edit]

The subsidiaries of First Bank of Nigeria include the following:[3]

  • FBN Bank (DRC) Formerly Banque International de Credit (BIC) – Kinshasa, Democratic Republic of the CongoDemocratic Republic of the Congo – (75% shareholding) is a subsidiary of First Bank of Nigeria Limited, and was until September 2014 called BIC which was founded in April 1994[4]
  • FBN Bank (China) – Beijing, China China – representative office
  • FBN Bank (Ghana) – Accra, GhanaGhana – 100% shareholding[5]
  • FBN Bank (Guinea) – Conakry, GuineaGuinea – 100% shareholding
  • FBN Bank (Senegal) – DakarSenegal – 100% shareholding
  • FBN Bank (Sierra Leone) – Freetown, Sierra LeoneSierra Leone – 100% shareholding
  • FBN Bank (South Africa) – Johannesburg, South AfricaSouth Africa – representative office
  • FBN Bank (UAE) – Abu Dhabi, United Arab EmiratesUnited Arab Emirates – representative office
  • FBN Bank (UK) – London,[6] United Kingdom United Kingdom – 100% shareholding – savings products sold under FirstSave brand
  • FBN Bank (UK/Paris) – Paris, France France – a branch of the subsidiary in the UK
  • First Pension Custodian Limited
  • FBN Mortgages Limited
  • FBN Bank (Gambia)

FBN Holdings[edit]

In 2010, the Central Bank of Nigeria revised the regulation covering the scope of banking activities for Nigerian banks. The universal banking model was discontinued and banks were required to divest from non-core banking businesses or adopt a holding company structure. FirstBank opted to form a holding company, FBN Holdings Plc., to capture synergies across its already established banking and non-banking businesses. The new structure resulted in a stronger platform to support the group’s future growth ambitions domestically and internationally.

Bello Maccido, who was executive director (retail, north) of FirstBank, became the CEO of the new parent company. He retired effective from 31 December 2015 and was succeeded by Urum Kalu Eke Mfr (former executive director, South of FirstBank) as group managing director of the holding company. The shares of FBNHoldings are listed on The Nigerian Stock Exchange. The business groups of FBNHoldings are:

  1. Commercial Banking – includes First Bank of Nigeria Ltd and all its commercial banking subsidiaries: FBNBank (UK) Ltd with a branch in Paris, France, FBNBank DRC, FBNBank Ghana, FBNBank Gambia, FBNBank Guinea, FBNBank Sierra-Leone, FBNBank Senegal, First Pension Custodian Limited, FBN Mortgages Limited.
  2. FBNQuest – FBNQuest is the brand name of the Merchant Banking and Asset Management businesses of FBN Holdings Plc, which comprises FBNQuest Merchant Bank Limited, FBNQuest Capital Limited, FBNQuest Securities Limited, FBNQuest Capital Asset Management Limited, FBNQuest Trustees Limited, FBNQuest Funds Limited and FBN Capital Partners Limited.[7][8]
  3. Insurance – Insurance-related subsidiaries: FBNInsurance, FBN General Insurance and FBN Insurance Brokers. The business group offers life and general insurance services as well as insurance brokerage services.

As at 31 December 2015, the Group closed with gross earnings of N505.2 billion, total assets of N4.2 trillion and N578.8 billion in total equity.

History[edit]

Pre-independence[edit]

FirstBank commenced business in 1894 in what was then the British controlled areas, as the Bank of British West Africa.[9] The bank originally served British shipping and trading agencies in Nigeria. The founder, Alfred Lewis Jones, was a shipping magnate who originally had a monopoly on importing silver currency into West Africa through his Elder Dempster shipping company. According to its founder, without a bank economies were reduced to using barter and a wide variety of mediums of exchange, leading to unsound practices. A bank could provide a secure home for deposits and also a uniform medium of exchange. The bank primarily financed foreign trade, but did little lending to indigenous Nigerians, who had little to offer as collateral for loans.

Post-independence[edit]

After Nigeria's independence in 1960, the Bank began to extend more credit to indigenous Nigerians. At the same time, citizens began to trust British banks since there was an 'independent' financial control mechanism and more citizens began to patronize the new Bank of West Africa.

In 1965, Standard Bank acquired the Bank of West Africa and changed its acquisition's name to Standard Bank of West Africa. In 1969, Standard Bank of West Africa incorporated its Nigerian operations under the name Standard Bank of Nigeria. In 1971, Standard Bank of Nigeria listed its shares on the Nigerian Stock Exchange and placed 13% of its share capital with Nigerian investors. After the end of the Nigerian civil war, Nigeria's military government sought to increase local control of the retail-banking sector. In response, now Standard Chartered Bank reduced its stake in Standard Bank Nigeria to 38%. Once it had lost majority control, Standard Chartered wished to signal that it was no longer responsible for the bank and the bank changed its name to First Bank of Nigeria Limited in 1979. By then, the bank had re-organized and had more Nigerian directors than ever.

In 1991 the Bank changed its name to First Bank of Nigeria Plc following listing on The Nigerian Stock Exchange. In 2012, the Bank changed its name again to First Bank of Nigeria Limited as part of a restructuring resulting in FBN Holdings Plc ("FBN Holdings"), having detached its commercial business from other businesses in the First Bank Group, in line with the requirements of the Central Bank of Nigeria. FirstBank had 1.3 million shareholders globally, was quoted on The Nigerian Stock Exchange (NSE), where it was one of the most capitalized companies and also had an unlisted Global Depository maga communication Receipt (GDR) programme, all of which were transferred to its Holding Company, FBN Holdings in December 2012.

In 1982 FirstBank opened a branch in London, which it converted into a subsidiary, FBN Bank (UK), in 2002. Its most recent international expansion was the opening in 2004 of a representative office in Johannesburg, South Africa. In 2005 it acquired FBN (Merchant Bankers) Ltd. Paribas and MBC International Bank Ltd, a group of Nigerian investors, had founded MBC in 1982 as a merchant bank, and it became a commercial bank in 2002.

In June 2009, Stephen Olabisi Onasanya was appointed group managing director/chief executive officer, replacing Sanusi Lamido Sanusi, who had been appointed governor of the Central Bank of Nigeria. Onasanya was formerly executive director of banking operations & services. He retired on 31 December 2015 and Adesola Adeduntan took over as managing director/chief executive officer, First Bank of Nigeria Ltd and subsidiaries effective 1 January 2016, with Gbenga Shobo as deputy managing director.

In April 2021, the Central Bank of Nigeria fired the whole board of the First Bank of Nigeria which was in a «grave financial condition».[10]

Key milestones[edit]

  • 1894 – Incorporated and headquartered in Marina, Lagos, Nigeria, West Africa's commercial nerve centre.
  • 1912 – Calabar branch, the second branch in Nigeria, was opened by King Jaja of Opobo; Zaria branch was also opened as the first branch in northern Nigeria.
  • 1947 – FirstBank advanced the first long-term loan to the then colonial government, followed in 1955 by a partnership with the government to expand the railway lines.
  • 1971 – First listing on the Nigerian Stock Exchange (NSE).
  • 1991 – First Automated Teller Machine (ATM) introduced at 35 Marina as part of convenient, online real time banking.
  • 1994 – Launched first university endowment programme in Nigeria.
  • 2002 – Established FBN UK regulated by the FSA, the first Nigerian Bank to wholly own a full-fledged bank in the UK.
  • 2004 – Launched a new brand identity which introduced substantial changes in the look and feel of the FirstBank brand.
  • 2007 – Introduced Finnone credit administration software as the first bank in Africa to pioneer the service.
  • 2011 – Launched the first biometric ATM and cash deposit ATM in Nigeria.
  • 2012 – Became a subsidiary group of FBN Holdings Plc.
  • 2013 – Completed the acquisition of ICB asset in Guinea, Gambia, Sierra Leone and Ghana as part of an ongoing Pan African expansion program.
  • 2014 – Initiated, at 120 years, the launch of a new corporate identity.

Leadership[edit]

See also[edit]

References[edit]

  1. ^"First Bank Of Nigeria". today.ng. May 19, 2017.
  2. ^"XE: Convert USD/NGN. United States Dollar to Nigeria Naira". www.xe.com. Retrieved 2017-08-29.
  3. ^Subsidiaries of First Bank of Nigeria[permanent dead link]
  4. ^Chima, Obinna (2011-10-14). "Nigeria: First Bank Expands, Acquires Congolese Bank". This Day (Lagos). Retrieved 2017-08-29.
  5. ^Acquisition of ICB Takes First Bank to Four Countries FBN Bank Acquires ICB Assets In Four West African Countries
  6. ^"Visit London". Visit London. Retrieved 4 February 2021.
  7. ^"FBN Holdings launches FBNQUEST". The Eagle Online. Retrieved 2018-10-28.
  8. ^"FBNHoldings renames its merchant banking and asset management businesses - Businessamlive". Businessamlive. 2017-12-19. Retrieved 2018-10-28.
  9. ^"Our History". firstbanknigeria.com. Retrieved June 8, 2017.
  10. ^Chijioke Ohuocha, Nigeria’s central bank sacks entire board of First Bank of Nigeria, Reuters.com, 30 April 2021
  11. ^"Ibukun Awosika becomes the first female chairperson of First Bank of Nigeria - Ventures Africa". Ventures Africa. 2015-09-08. Retrieved 2018-10-28.
  12. ^"FirstBank CEO, Adeduntan joins global influencers and experts at the 2018 Financial Times Nigeria Summit and Cambridge Business in Africa Conference". Nairametrics. 2018-05-31. Retrieved 2018-10-28.
  13. ^"Francis Olugbenga Shobo, Deputy Managing Director, First Bank Nigeria Limited PageOne.ng". PageOne.ng. 2016-10-26. Retrieved 2018-10-28.
  14. ^"FirstBank appoints Abdullahi Ibrahim as Executive Director". Retrieved 2018-10-28.
  15. ^"Oni joins FirstBank Board, Odubola retires - Vanguard News". Vanguard News. 2016-04-17. Retrieved 2018-10-28.

External links[edit]

Источник: https://en.wikipedia.org/wiki/First_Bank_of_Nigeria

List of failed banks: 2009-2021

Premier Community Bank of the Emerald Coast, Crestview, Fla.12/16/201131.2Western National Bank, Phoenix12/16/201137.6Polk County Bank, Johnston, Iowa11/18/201112.0Central Progressive Bank, Lacombe, La.11/18/201158.1Community Bank of Rockmart, Rockmart, Ga.11/10/201114.5Mid City Bank Inc., Omaha, Neb.11/4/201112.7SunFirst Bank, St. George, Utah11/4/201149.7All American Bank, Des Plaines, Ill.10/28/20116.5Decatur First Bank, Decatur, Ga.10/21/201132.6Old Harbor Bank, Clearwater, Fla.10/21/201139.3Community Capital Bank, Jonesboro, Ga.10/21/201162.0Community Banks of Colorado, Greenwood Village10/21/2011224.9Blue Ridge Savings Bank, Asheville, N.C.10/14/201138.0Piedmont Community Bank, Gray, Ga.10/14/201171.6First State Bank, Cranford, N.J.10/14/201145.8Country Bank, Aledo, Ill.10/14/201166.3The RiverBank, Wyoming, Minn.10/07/201171.4Sun Security Bank, Ellington, Mo.10/07/2011118.3First International Bank, Plano, Texas9/30/201153.8Bank of the Commonwealth, Norfolk, Va.9/23/2011268.3Citizens Bank of Northern California, Nevada City9/23/201137.2First National Bank of Florida, Milton, Fla.9/09/201146.9CreekSide Bank, Woodstock, Ga.9/02/201127.3Patriot Bank of Georgia, Cumming, Ga.9/02/201144.4Public Savings Bank, Huntingdon Valley, Pa.8/18/201111.0Lydian Private Bank, Palm Beach, Fl.8/19/2011293.2First Choice Bank, Geneva, Ill.8/19/201131.0First Southern National Bank, Statesboro, Ga.8/19/201139.6The First National Bank of Olathe, Olathe, Kan.8/12/2011116.6Bank of Shorewood, Shorewood, Ill.8/5/201125.6Bank of Whitman, Colfax, Wash.8/5/2011134.8Integra Bank, Evansville, Ind.7/29/2011170.7BankMeridian, Columbia, S.C.7/29/201165.4Virginia Business Bank, Richmond, Va.7/22/201117.3Southshore Community Bank, Apollo Beach, Fla.7/22/20118.3Landmark Bank of Florida, Sarasota, Fla.7/22/201134.4Bank of Choice, Greeley, Colo.7/22/2011213.6High Trust Bank, Stockbridge, Ga.7/15/201166.0One Georgia Bank, Atlanta, Ga.7/15/201144.4First Peoples Bank, Port St. Lucie, Fla.7/15/20117.4Summit Bank, Prescott, Ariz.7/15/201111.3Signature Bank, Windsor, Colo.7/8/201122.3Colorado Capital Bank, Castle Rock, Colo.7/8/2011283.8First Chicago Bank & Trust, Chicago7/8/2011284.3Mountain Heritage Bank, Clayton, Ga.6/24/201141.1First Commercial Bank of Tampa Bay, Tampa, Fla.6/17/201128.5McIntosh State Bank, Jackson, Ga.6/17/201180.0Atlantic Bank & Trust, Charleston, S.C.6/3/201136.4First Heritage Bank, Snohomish, Wash.5/27/201134.9First Georgia Banking Company, Franklin, Ga.5/20/2011156.5Summit Bank, Burlington, Wash.5/20/201115.7Atlantic Southern Bank, Macon, Ga.5/20/2011273.5Coastal Bank, Cocoa Beach, Fla.5/6/201113.4Community Central Bank, Mount Clemens, Mich.4/29/2011183.2The Park Avenue Bank, Valdosta, Ga.4/29/2011306.1Cortez Community Bank, Brooksville, Fla.4/29/201118.6First National Bank of Central Florida, Winter Park, Fla.4/29/201142.9First Choice Community Bank, Dallas, Ga.4/29/201192.4Heritage Banking Group, Carthage, Miss.4/15/201149.1Rosemount National Bank, Rosemount, Minn.4/15/20113.6Nexity Bank, Birmingham, Ala.4/15/2011175.4New Horizons Bank, East Elljay, Ga.4/15/201130.9Bartow County Bank, Cartersville, Ga.4/15/201169.5Superior Bank, Birmingham, Ala.4/15/2011259.6Western Springs National Bank & Trust, Western Springs, Ill.4/8/201131.0Nevada Commerce Bank, Las Vegas4/8/201131.9The Bank of Commerce, Wood Dale, Ill.3/25/201141.9Legacy Bank, Milwaukee, Wis.3/11/201143.5First National Bank of Davis, Davis, Okla.3/11/201126.5Valley Community Bank, St. Charles, Ill.2/25/201122.8San Luis Trust Bank, San Luis Obispo, Calif.2/18/201196.1Charter Oaks Bank, Napa, Calif.2/18/201121.8Citizens Bank of Effingham, Springfield, Ga.2/18/201159.4Habersham Bank, Clarksville, Ga.2/18/201190.3Canyon National Bank, Palm Springs, Calif.2/11/201110.0Badger State Bank, Cassville, Wis.2/11/201117.5Peoples State Bank, Hamtramck, Mich.2/11/201187.4Sunshine State Community Bank, Port Orange, Fla.2/11/201130.0Community First Bank Chicago2/4/201111.7North Georgia Bank, Watkinsville, Ga.2/4/201135.2American Trust Bank, Roswell, Ga.2/4/201171.5First Community Bank, Taos, N.M.1/28/2011260.0FirsTier Bank, Louisville, Colo.1/28/2011242.6Evergreen State Bank, Stoughton, Wis.1/28/201122.8The First State Bank, Camargo, Okla.1/28/201120.1United Western Bank, Denver, Colo.1/21/2011312.8The Bank of Asheville, Asheville, N.C.1/21/201156.2CommunitySouth Bank and Trust, Easley, S.C.1/21/201146.3Enterprise Banking Company, McDonough, Ga.1/21/201139.6
Источник: https://www.bankrate.com/banking/list-of-failed-banks/

Contact First Bank Of Nigeria Customer Service

First Bank Of Nigeria Phone Numbers and Emails

  • +234 708 062 5000
  • +2 341 448 5500

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Corporate Office Address:

35 MarinaP.O. Box 5216

Lagos,Lagos

Nigeria

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Pros: Debits, Security, Proximity, Numerous locations, Helping people massively

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(908) 709-4432
Holding Company: Bank of America Corporation
Regulator:Office of the Comptroller of the Currency Bank of Hope - Commercial Bank (Out of State)
172 Main Street
Fort Lee, NJ 07024 Ms. Catherine Suh-Kim, SVP & Deposit Division Leader
(213) 235-3000
Holding Company: HOPE BANCORP, INC.
Regulator:California Department of Financial Institutions BCB Community Bank - Commercial Banks/State
104-110 Avenue C
Bayonne, NJ 07002 Mr. Thomas Coughlin, President
(201) 823-0700
Holding Company: BCB Bancorp, Inc.
Regulator:New Jersey Department of Banking and Insurance Beacon Trust Company - Limited Purpose Trust
161-163 Madison Avenue
Morristown, NJ 07960-7329 Ms. Valerie O. Murray, President
(973) 845-4282
Regulator:New Jersey Department of Banking and Insurance Berkshire Bank - Commercial Bank (Out of State)
669 Whitehead Road
Lawrenceville, NJ 08648 Mr. Sean Gray, President
Regulator:Massachusetts Division of Banks Bessemer Trust Company - Commercial Banks/State
100 Woodbridge Center Drive
Woodbridge, NJ 07095-1191 Mr. George Wilcox, President
(732) 694-5400
Holding Company: The Bessemer Group Inc.
Regulator:New Jersey Department of Banking and Insurance Blue Foundry Bank - Savings Banks/State
25 Orient Way
Rutherford, NJ 07070 James. Nesci, President
(201) 939-5000
Holding Company: Blue Foundry MHC
Regulator:New Jersey Department of Banking and Insurance BNY Mellon, National Association - National Bank (Out of State)
One Mellon Bank Center
500 Grant Street
Pittsburgh, PA 15258 Mr. Martin McGuinn, Chairman and CEO
(412) 234-5000
Holding Company: Mellon Financial Corporation
Regulator:Office of the Comptroller of the Currency Bogota Savings Bank - Savings Banks/State
819 Teaneck Road
Teaneck, NJ 07666 Mr. Joseph Coccaro, President, CEO & COO
(201) 862-0660
Regulator:New Jersey Department of Banking and Insurance Branch Banking and Trust Company - Commercial Bank (Out of State)
200 W 2nd Small business accountant near me
Winston Salem, NC 27101 Mr. Scott R. Gamble, Regional President, Greater Delaware Valley
(800) 226-5228
Regulator:North Carolina Commissioner of Banks Brunswick Bank and Trust Company - Commercial Banks/State
439 Livingston Avenue
P.O. Box 29
New Brunswick, NJ 08903 Mr. Nicholas Frungillo, Jr., President
(732) 247-5800
Holding Company: Brunswick Bancorp
Regulator:New Jersey Department of Banking and Insurance Capital One, National Association - National Bank (Out of State)
1680 Capital One Drive
McLean, VA 22102 Mr Richard Fairbanks, President and CEO
(800) 655-2265
Holding Company: Capital One Financial Corporation
Regulator:Office of the Comptroller of the Currency Cathay Bank - Commercial Bank (Out of State)
40-14 Main Street
Flushing, NY 11354 Mr. Pin Tai, Exec. Vice President & General Manager
(800) 922-8429
Holding Company: Cathay General Bancorp
Regulator:California Department of Financial Institutions Cenlar FSB - Federal Savings and Loan
425 Phillips Boulevard
P.O. Box 77400
Trenton, NJ 08628 Mr. Gregory S. Tornquist, President & CEO
(609) 883-3900
Holding Company: Cenlar Capitol Corporation
Regulator:Office of the Comptroller of the Currency Century Savings Bank - Savings Banks/State
1376 W. Sherman Avenue
Vineland, NJ 08360 David J. Hanrahan, Sr., President
(856) 690-9105
Holding Company: Century Bancorp, M.H.C.
Regulator:New Jersey Department of Banking and Insurance Citibank, N.A. - National Bank (Out of State)
399 Park Avenue
New York, NY 10043 Mr. William R. Rhodes, President & CEO
(800) 627-3999
Holding Company: Citigroup, Inc.
Regulator:Office of the Comptroller of the Currency Citizens Bank of Pennsylvania - Commercial Bank (Out of State)
2001 Market Street
Philadelphia, PA 19103 Mr. Daniel Fitzpatrick, President & CEO
(800) 910-4100
Holding Company: Citizens Financial Group
Regulator:Pennsylvania Department of Banking Columbia Bank - Federal Savings and Loan
19-01 Route 208 North
Fair Lawn, NJ 07410 Mr. Thomas Kemly, President & CEO
(201) 796-3600
Holding Company: Columbia Bank MHC
Regulator:Office of the Comptroller of the Currency ConnectOne Bank - Commercial Banks/State
301 Sylvan Avenue
Englewood Cliffs, NJ 07632 Ms. Elizabeth Magennis, President
(201) 816-8900
Holding Company: ConnectOne Bancorp, Inc.
Regulator:New Jersey Department of Banking and Insurance Cornerstone Bank - Commercial Banks/State
6000 Midlantic Drive
Suite 120S
Mt. Laurel, NJ 08054 Mr. Eugene D'Orazio, President & COO
(856) 439-0300
Holding Company: Cornerstone Financial Corporation
Regulator:New Jersey Department of Banking and Insurance Credit Union of New Jersey - Credit Unions/State
1301 Parkway Avenue
PO Box 7921
Ewing, NJ 08628-3010 Mr. Andy Jaeger, Chief Executive Officer
(609) 538-4061
Regulator:New Jersey Department of Banking and Insurance Crest Savings Bank - Savings Banks/State
3301 Pacific Avenue
Wildwood, NJ 08260 Mr Anthony DeSalle, President
(609) 522-5115
Holding Company: Crest Savings Bancorp, MHC
Regulator:New Jersey Department of Banking and Insurance Cross River Bank - Commercial Banks/State
400 Kelby Street
14th Floor
Fort Lee, NJ 07024-2938 Mr. Gilles Gade, President
(201) 808-7000
Holding Company: CRB Group, Inc.
Regulator:New Jersey Department of Banking and Insurance Crown Bank - Commercial Banks/State
27 Prince Street
Elizabeth, NJ 07208 Mr. Kevin Lenihan, President & COO
(908) 659-2100
Regulator:New Jersey Department of Banking and Insurance Customers Bank - Commercial Bank (Out of State)
99 Bridge Street
Phoenixville, PA 19460 Mr. Warren Taylor, President, Community Banking
(267) 390-4090
Regulator:Pennsylvania Department of Banking Division 819 Transit Employees Credit Union - Credit Unions/State
186 Brookside Avenue
Irvington, NJ 07111 Ms. Tontalane Franklin, Chief Executive Officer
(973) 373-2332
Regulator:New Jersey Department of Banking and Insurance First Bank - Commercial Banks/State
2465 Kuser Road, Suite 101
Hamilton, NJ 08690 Mr. Patrick Ryan, President & CEO
(609) 643-4211
Regulator:New Jersey Department of Banking and Insurance First Commerce Bank - Commercial Banks/State
105 River Avenue
Lakewood, NJ 07624 Mr. Ira Hoberman, President/Chief Executive Officer
(732) 364-0032
Regulator:New Jersey Department of Banking and Insurance First Hope Bank, A National Banking Association - National Bank
1301 Hope Bridgeville Road
Hope, NJ 07844 Mr. Donald Somma, President
(908) 459-4121
Holding Company: First Hope Bancorp
Regulator:Office of the Comptroller of the Currency First National Bank of Absecon - National Bank
106 New Jersey Avenue
Post Office Box 324
Absecon, NJ 08201 Mr. Harry Elwell, III, President & CEO
(609) 641-6300
Holding Company: Absecon Bancorp
Regulator:Office of the Comptroller of the Currency First National Bank of Elmer - National Bank
10 South Main Street
PO Box 980
Elmer, NJ 08318 Mr. Brian W. Jones, President & CEO
(856) 358-7000
Holding Company: Elmer Bancorp, Inc.
Regulator:Office of the Comptroller of the Currency Firstrust Savings Bank - Savings Bank (Out of State)
15 East Ridge Pike
Suite 400
Conshohocken, PA 19428 Mr. Thomas Strohm, Executive Vice President
(800) 220-2265
Holding Company: Semperverde Holding Company
Regulator:Pennsylvania Department of Banking Franklin Bank - Savings Banks/State
1179 Route 40
Pilesgrove, NJ 08098 Mr. Mark V. Edwards, President/CEO
(856) 769-4400
Regulator:New Jersey Department of Banking and Insurance Freedom Bank - Commercial Banks/State
99 West Essex Street, 2nd floor
Maywood, NJ 07607 Mr. Matthew Carcich, President & CEO
(201) 599-3000
Holding Company: Freedom Bancorp, Inc.
Regulator:New Jersey Department of Banking and Insurance Freehold Bank - Savings Banks/State
68 West Main Street
Freehold, NJ 07728-431 Mr. James Wainwright, President & CEO
(732) 462-6700
Regulator:New Jersey Department of Banking and Insurance Gibraltar Savings Bank, FSB - Federal Savings and Loan
5527 Berkshire Valley Road
Oak Ridge, NJ 07438 Mr. Walter Provost, President & CEO
(973) 372-1221
Regulator:Office of the Comptroller of the Currency Glenmede Trust Company, National Association - Limited Purpose Trust
One Liberty Place
1650 Market Street, Suite 1200
Philadelphia, PA 19103 Mr. A.E. Piscopo, President & CEO
(609) 987-0066
Holding Company: Glenmede Corporation
Regulator:Office of the Comptroller of the Currency Grand Bank, National Association - National Bank
2297 State Highway 33
Hamilton Square, NJ 08619 Mr. Thomas Gray, Jr., President & CEO
(609) 631-0540
Regulator:Office of the Comptroller of the Currency GSL Savings Bank - Savings Banks/State
6823 Bergenline Avenue
Guttenberg, NJ 07093 Mr. Nicholas Tedesco, Jr., Acting President & CEO & BSA Officer
(201) 869-9300
Regulator:New Jersey Department of Banking and Insurance Habib American Bank - Commercial Bank (Out of State)
99 Madison Avenue
New York, NY 10016 Mr. A.G. Abbasi, President and CEO
(212) 532-4444
Holding Company: Maham Beteiligungsgesellschaft, AG, Zurich
Regulator:State of New York Banking Department Haddon Savings Bank - Savings Banks/State
201 White Horse Pike
Haddon Heights, NJ 08035 Mr. Kevin P. Peterson, President, CEO & COO
(856) 547-3700
Regulator:New Jersey Department of Banking and Insurance Hanmi Bank - Commercial Bank (Out of State)
1031 Route 1 South
Edison, NJ 08837 Mr. Chong Guk (CG) Kum, President & CEO
(213) 382-2200
Holding Company: Hanmi Financial Corporation
Regulator:California Department of Financial Institutions Haven Savings Bank - Savings Banks/State
621 Washington Street
Hoboken, NJ 07030 Mr. John Wessling, III, President & CEO
(201) 659-3600
Holding Company: Haven Bancorp MHC
Regulator:New Jersey Department of Banking and Insurance HSBC Bank USA, National Association - National Bank (Out of State)
545 Washington Blvd., 10th Floor
Jersey City, NJ 07310 Ms. Mina Lum, District Executive
(800) 975-4722
Holding Company: HSBC Holdings PLC
Regulator:Office of the Comptroller of the Currency Industrial Bank - Commercial Bank (Out of State)
4812 Georgia Avenue NW
Washington, DC 20011 Doyle. Mitchell, President & CEO
Holding Company: IBW Finaancial Corporation
Regulator:Federal Deposit Insurance Corporation Investors Bank - Commercial Banks/State
101 JFK Parkway
Corporate Office
Short Hills, NJ 07078 Mr. Domenick Cama, Sr. Executive Vice President/COO
(973) 924-5100
Holding Company: Investors Bancorp, MHC
Regulator:New Jersey Department of Banking and Insurance Israel Discount Bank of New York - Commercial Bank (Out of State)
511 Fifth Ave.
New York, NY 10017-4997 Mr. Ehud Arnon, President & CEO
(212) 551-8500
Holding Company: TREETOPS ACQUISITION GROUP II LTD.
Regulator:State of New York Banking Department JPMorgan Chase Bank, National Association - National Bank (Out of State)
1 Chase Manhattan Plaza
25th Floor
New York, NY republic bank tax advance loan Ms. Ellen Cunningham, Corporate Compliance
(212) 552-2222
Holding Company: J.P.Morgan Chase & Co.
Regulator:Office of the Comptroller of the Currency Kearny Bank - Savings Banks/State
120 Passaic Avenue
Fairfield, NJ 07004-3510 Mr. Craig Montanaro, PresidentChief Executve Officer
(973) 244-4510
Holding Company: Kearny MHC
Regulator:New Jersey Department of Banking and Insurance KEB Hana Bank USA, National Association - National Bank
201 Main Street
Fort Lee, NJ 07024 Mr. John W. Campbell, President & CEO
(212) 689-5292
Holding Company: Hana Bancorp Inc.
Regulator:Office of the Comptroller of the Currency Lakeland Bank - Commercial Banks/State
250 Oak Ridge Road
Oak Ridge, NJ 07438-40 Mr. Thomas Shara, President & CEO
(973) 697-2000
Holding Company: Lakeland Bancorp, Inc.
Regulator:New Jersey Department of Banking and Insurance Liberty Bell Bank division of The Bank of Delmarva - Commercial Bank (Out of State)
145 North Maple Avenue
Marlton, NJ 08053 Mr. John R. Herring, New Jersey Market President
(856) 830-1168
Regulator:Office of the State Bank Commissioner Lincoln 1st Bank - Savings Banks/State
31 Boonton Turnpike
Lincoln Park, NJ 07035 Mr. Philip Vaz, Co-President / COO
(973) 694-0330
Holding Company: Lincoln Park Bancorp, MHC
Regulator:New Jersey Department of Banking and Insurance Lusitania Savings Bank - Savings Banks/State
107 Pulaski Street
Newark, NJ 07105 Mr. Jorge Gomes, President/CEO
(973) 344-5125
Holding Company: Lusitania Financial, MHC
Regulator:New Jersey Department of Banking and Insurance M&T Bank - Commercial Bank (Out of State)
One M&T Plaza
Buffalo, NY 14203 Ms. Paula Mandell, Senior Vice President
(800) 724-2440
Holding Company: M&T Bank Corporation
Regulator:State of New York Banking Department Magyar Bank - Savings Banks/State
400 Somerset Street
P.O. Box 1365
New Brunswick, NJ 08901 Mr. John S. Fitzgerald, President & CEO
(732) 342-7600
Holding Company: Magyar Bancorp
Regulator:New Jersey Department of Banking and Insurance Manasquan Bank - Savings Banks/State
2221 Landmark Place
Post Office Box E
Wall Township, NJ 08736 Mr. James S. Vaccaro, President & CEO
(732) 223-4450
Holding Company: MSB Financial, MHC
Regulator:New Jersey Department of Banking and Insurance Millville Savings Bank - Savings Banks/State
100 Albertson Street
Millville, NJ 08332 Mr. David Greenfield, President & CEO
(856) 825-0809
Regulator:New Jersey Department of Banking and Insurance Monmouth County Postal Employees - Credit Unions/State
171 Broad Street
P.O. Box 518
Red Bank, NJ 07701-518 Ms. Maureen Julian, Office Manager
(732) 219-0009
Regulator:New Jersey Department of Banking and Insurance Monroe Savings Bank - Savings Banks/State
114 South Main Onb bildarchiv
Williamstown, NJ 08094 Mr. Brian Myers, President
(856) 629-6439
Regulator:New Jersey Department of Banking and Insurance New Jersey Law and Public Safety - Credit Unions/State
225 E. State Street
PO Box 550
Trenton, NJ 08604 Ms. Bonnie Karczewski, Manager and CEO
(609) 393-0046
Regulator:New Jersey Department of Banking and Insurance New Millennium Bank - Commercial Banks/State
292 Bridge Plaza South
Fort Lee, NJ 07024 Mr. Hong S. Hur, President & CEO
(201) 676-3326
Holding Company: NMB Financial Corporation
Regulator:New Jersey Department of Banking and Insurance New York Community Bank - Commercial Bank (Out of State)
615 Merrick Avenue
Westbury, NY 11590 Mr. Joseph R. Ficalora, President & CEO
(516) 683-4404
Holding Company: New York Community Bancorp
Regulator:State of New York Banking Department Newark Board of Education Employees - Credit Unions/State
195 Norman Road
P.O. Box 6064
Newark, NJ 07106 Mr. Richard Garcia, Chief Executive Officer
(973) 375-9182
Regulator:New Jersey Department of Banking and Insurance Newark Post Office Employees - Credit Unions/State
Post Office Bldg Federal Square
Post Office Box 20290 fidelity mn locations, NJ 07101 Ms. Rebecca Majors, Office Manager
(973) 621-7553
Regulator:New Jersey Department of Banking and Insurance NewBank - Commercial Bank (Out of State)
146-01 Northern Boulevard
Flushing, NY 11354 Mr. Keun Taek Han, President & CEO
(718) 353-9100
Regulator:State of New York Banking Department Newfield National Bank - National Bank
18 S. West Boulevard
Newfield, NJ 08344 Mr. John Borelli Jr., President & CEO
(856) 692-3440
Holding Company: Newfield Bancorp, Inc.
Regulator:Office of the Comptroller of the Currency Noah Bank - Commercial Bank (Out of State)
7301 Old York Rd.
Elkins Park, PA 19027 Mr. Edward Shin, President & CEO
(215) 424-5100
Regulator:Pennsylvania Department of Banking Northfield Bank - Federal Savings and Loan
1410 St. George's Avenue
Avenel, NJ 07001 Mr. John W. Alexander, Chairman and CEO
(718) 448-1000
Holding Company: NSB Holding Corp
Regulator:State of New York Banking Department NVE Bank - Savings Banks/State
70/76 Engle Street
P.O. Box 112
Englewood, NJ 07631 Mr. Robert Rey, President, CEO & COO
(201) 816-2800
Holding Company: NVE Bancorp, MHC
Regulator:New Jersey Department of Banking and Insurance OceanFirst Bank - Federal Savings and Loan
975 Hooper Avenue
P.O. Box 2009
Toms River, NJ 08754 Mr. Christopher Maher, President & CEO
(732) 240-4500
Holding Company: OceanFirst Financial Corp
Regulator:Office of the Comptroller of the Currency Pacific City Bank - Commercial Bank (Out of State)
3701 Wilshire Boulevard, Suite 900
Los Angeles, CA 90010 Haeyoung. Cho, CEO & President
Holding Company: PCB Bancorp
Regulator:California Department of Financial Institutions Parke Bank - Commercial Banks/State
601 Delsea Drive
PO Box 40
Sewell, NJ 08080 Mr. Vito S. Pantilione, President & CEO
(856) 256-2500
Holding Company: Parke Bancorp Inc.
Regulator:New Jersey Department of Banking and Insurance Peapack-Gladstone Bank - Commercial Banks/State
500 Hills Drive
Suite 300
Bedminster, NJ 07921 Mr. Douglas Kennedy, President & CEO
(908) 234-0700
Holding Company: Peapack-Gladstone Financial Corporation
Regulator:New Jersey Department of Banking and Insurance Pennsville National Bank - National Bank
170 South Broad Street
P.O. Box 345
Pennsville, NJ 08070 Mr. Robert Vanderslice, President
(856) 678-6006
Holding Company: Penn Bancshares, Inc.
Regulator:Office of the Comptroller of the Currency Plainfield Credit Union - Credit Unions/State
201 Watchung Avenue
PO Box 1363
Plainfield, NJ 07060 Mr. Michael R. DiPaolo, Chief Executive Officer
(908) 754-4097
Regulator:New Jersey Department of Banking and Insurance PNC Bank, At and t wireless store near me Association - National Bank (Out of State)
1 PNC Plaza 21th Floor
249 Fifth Avenue
Pittsburgh, PA 15222 Mr. James Rohr, President
(412) 762-2666
Holding Company: PNC Financial Services Group, Inc.
Regulator:Office of the Comptroller of the Currency Ponce Bank - Savings and Loan (Out of State)
2244 Westchester Avenue
Bronx, NY 10462 Mr. Steven Tsavaris, President
(718) 931-9000
Regulator:Office of the Comptroller of the Currency Popular Bank - Commercial Bank (Out of State)
500 Bloomfield Avenue
Newark, NJ 07107 Mr. Richard Carrion, President
(973) 484-6525
Holding Company: Popular North America, Inc.
Regulator:State of New York Banking Department Postal Employees Credit Union - Credit Unions/State
680 Highway #130
PO Box 8033
Trenton, NJ 08650 Mr. Darryl Belinski, Chief Executive Officer
(609) 585-4334
Regulator:New Jersey Department of Banking and Insurance Provident Bank - Savings Banks/State
P.O. Box 1001
100 Wood Avenue South
Iselin, NJ 08830-1001 Anthony. Labozzetta, President
(732) 590-9200
Holding Company: Provident Financial Services, Inc.
Regulator:New Jersey Department of Banking and Insurance Regal Bank - Commercial Banks/State
570 West Mount Pleasant Avenue
Livingston, NJ 07039 Mr. Thomas Lupo, President & CEO
(973) 716-0600
Holding Company: Regal Bancorp, Inc.
Regulator:New Jersey Department of Bb racing game download and Insurance Republic First Bank - Commercial Bank (Out of State)
Two Liberty Place
50 S. 16th Street, Suite 2400
Philadelphia, PA 19103 Mr. Harry Madonna, Chairman & CEO
(888) 875-2265
Holding Company: Republic First Bancorp Inc.
Regulator:Pennsylvania Department of Banking Royal Bank America - Commercial Bank (Out of State)
One Bala Plaza
231 St. Asaph's Road
Bala Cynwyd, PA 19004 Mr. Kevin Tylus, President & CEO
(610) 668-4700
Holding Company: Royal Bancshares of Pennsylvania
Regulator:Pennsylvania Department of Banking RSI Bank - Savings Banks/State
1500 Irving Street
PO Box 1003
Rahway, NJ 07065 Mr. David R. Taylor, President & CEO
(732) 388-1800
Holding Company: RSI Bancorp, MHC
Regulator:New Jersey Department of Banking and Insurance Santander Bank - National Bank
MA1 SST 04-04
75 State Street
Boston, MA Mr. Roman Bianco, President & CEO
(877) 768-2265
Holding Company: Santander Holdings USA
Regulator:Office of the Comptroller of the Currency Schuyler Savings Bank - Savings Banks/State
24 Davis Avenue
Kearny, NJ 07032 Mr. George V. Halski, President & CEO
(201) 991-0001
Regulator:New Jersey Department of Banking and Insurance Shinhan Bank America - Commercial Bank (Out of State)
330 Fifth Avenue, 4th Floor
New York, NY 10001 Mr. Jeffrey Lee, President & CEO
(646) 843-7300
Holding Company: Shinhan Financial Group
Regulator:State of New York Banking Department Somerset Savings Bank, SLA - Savings and Loans/State
220 West Union Avenue
P.O. Box 220
Bound Brook, NJ 08805 Mr. Christopher Pribula, President/COO
(732) 560-1700
Regulator:New Jersey Department of Banking and Insurance Spencer Savings Bank, SLA - Savings and Loans/State
611 River Drive
River Drive Center 3
Elmwood Park, NJ 07407 Ms Jane Rey, President
(201) 703-3800
Regulator:New Jersey Department of Banking and Insurance State Street Bank and Trust Company - Commercial Bank (Out of State)
600 College Road East
Suite 4100
Princeton, NJ 08543-6691 Mr. Michael Dahl, President
(617) 786-3000
Holding Company: State Street Corporation
Regulator:Massachusetts Division of Banks Sterling National Bank - National Bank (Out of State)
400 Rella Boulevard
PO Box 600
Montebello, NY 10901 Mr. George Strayton, President and CEO
(845) 357-4636
Holding Company: Provident Bancorp, Inc.
Regulator:Office of the Comptroller of liberty savings federal credit union kennedy blvd Currency Sturdy Savings Bank - Savings Banks/State
506 S. Main Street
Box 900
Cape May Court House, NJ 08210-900 Mr. Gerald Reeves, President & CEO
(609) 463-5206
Regulator:New Jersey Department of Banking and Insurance Sumitomo Mitsui Trust Bank (U.S.A.) Limited - Commercial Banks/State
111 River Street
Hoboken, NJ 07030 Ms. Hisato Nakano, President & CEO
(201) 420-9470
Holding Company: Sumitomo Mitsui Trust Holdings, Inc.
Regulator:New Jersey Department of Banking and Insurance TD Bank, National Association - National Bank (Out of State)
1701 Route 70 East
Cherry Hill, NJ 08034 Mr. Greg Braca, President and Chief Executive Officer
(888) 751-9000
Holding Company: The Toronto-Dominion Bank
Regulator:Office of the Comptroller of the Currency The Bank of Princeton - Commercial Banks/State
183 Bayard Lane
Princeton, NJ 08543 Mr. Ed Dietzler, President/CEO
(609) 921-1700
Regulator:New Jersey Department of Banking and Insurance The Berkshire Bank - Commercial Bank (Out of State)
4 East 39th Street
New York, NY 10016 Mr. Moses Krausz, President & CEO
(212) 802-1000
Holding Company: Berkshire Bancorp, Inc.
Regulator:State of New York Banking Department Union County Savings Bank - Savings Banks/State
320 North Broad Street
Elizabeth, NJ 07207 Mr. Joseph Yewaisis, President & CEO
(908) 354-4600
Regulator:New Jersey Department of Banking and Insurance United Roosevelt Savings Bank - Savings Banks/State
11-15 Cooke Avenue
Carteret, NJ 07008 Mr. Kenneth R. Totten, President
(732) 541-5445
Holding Company: United Roosevelt, MHC
Regulator:New Jersey Department of Banking and Insurance Unity Bank - Commercial Banks/State
64 Old Highway 22
Clinton, NJ 08809 Mr. James Hughes, President & CEO
(908) 730-7630
Holding Company: Unity Bancorp, Inc.
Regulator:New Jersey Department of Banking and Insurance Valley National Bank - National Bank
1455 Valley Road
Wayne, NJ 07470 Mr. Gerald Lipkin, President & CEO
(973) 305-8800
Holding Company: Valley National Bancorporation
Regulator:Office of the Comptroller of the Currency Wells Fargo, NA - National Bank (Out of State)
550 Broad Street
Newark, NJ 07102 Ms. Lucia DiNapoli Gibbons, Regional President
(800) 922-4684
Holding Company: Wachovia Corporation
Regulator:Office of the Comptroller of the Currency William Penn Bank - Savings and Loan (Out of State)
1309 South Woodbourne Rd.
Levittown, PA 19057 Ms. Terry Sager, President - CEO
(215) 269-1200
Regulator:Pennsylvania Department of Banking Wilmington Savings Fund Society, FSB - Savings Bank (Out of State)
500 Delaware Avenue
Wilmington, DE 19801 Mr. Rodger Levenson, President & CEO
(302) 792-6000
Holding Company: Beneficial Mutual Bancorp, Inc.
Regulator:Office of the Comptroller of the Currency Woori America Bank - Commercial Bank (Out of State)
1250 Broadway
New York, NY 10001 Mr. Edward Park, Executive Vice President & General Manager
(201) 941-9999
Holding Company: Woori Bank
Regulator:State of New York Banking Department
Источник: https://www.state.nj.us/dobi/bankwebinfo.htm

Bofaus6s aba routing number

bofaus6s aba routing number The name of bank that provides banking services for your Chime Spending Account, along with the Routing Number and Spending Account Number will be visible on the Direct Deposit screen. BOFAUS6S (for incoming wires in Account Number: 325071710729 ABA Routing Number: 121000358 Wire (for Wire Transfer) number: 026009593 SWIFT CODE(US dollars or unknown currency): BOFAUS3N Bank of America, NA 222 Broadway New York, New York 10038 SWIFT CODE(foreign currency) BOFAUS6S Bank of America, NA 555 California St San Francisco, CA 94104 An ABA Routing Number is a unique nine-digit number assigned to a financial institution by The American Bankers Association (ABA). An easy way to find your To locate your bank routing number, look between the transit symbols, as shown in the "Routing Number" graphic above. To access this type of service on a more regular basis, please consider one of the following fee-based solutions: Bankers Almanac Global Payments Resource U. If you're sending an international wire transfer, you'll also need a Swift code. Originally designed to identify only check processing endpoints, it has evolved to designate participants in automated clearinghouses, electronic funds Nov 21, 2019 · SWIFT Code — Incoming Wires in Foreign Currencies. Canadian Format (EFTs) - ACH Universal. 026009593 is BOA ABA routing number. Ltd. An ABA routing number is a unique code that exists on a check that the ABA (American Bankers Association) Nov 21, 2019 · SWIFT Code — Incoming Wires in Foreign Currencies. BANK OF AMERICA, N. has a total of 33 routing numbers. BOFAUS6S or BOFAUS3N are the swift codes. Routing numbers for Bank of America vary by state and transaction type. City National Bank's Routing Number for California, Minnesota, Nevada, Washington, DC and Virginia is: 122016066. Box 2825, Winter Haven, FL 33880, USA. Education 9 hours ago The Bank of America routing numbers by ABA is an option provided for transactions done online. Credit Union 1's routing/ABA number is 325272063. USA Post (4 days ago) About US Routing Number Checker Tool. Please note - The routing number 026009593 is a wire routing number and will not work for ACH payments from BoA. Jun 03, 2019 · SWIFT: BOFAUS6S ( FOR: ‘FOREIGN BANK CURRENCY’ TRANSFER ) ACCOUNT NAME: PAUL E. 台灣地區各主要銀行匯款swift code查詢,包含:三信商業銀行, 上海商業儲蓄銀行, 中國信託商業銀行, 中華開發工業銀行, 京城商業銀行, 元大商業銀行, 兆豐國際商業銀行, 台北富邦商業銀行, 台新國際商業銀行, 台灣工業銀行, 台灣新光商業銀行, 合作金庫銀行, 國泰世華商業銀行, 大眾商業銀行, 安泰 Wire ABA/ Routing #: 026-00959-3 ACH Routing #: 121000358 SWIFT Codes: • BOFAUS3N – USD payments • BOFAUS6S – Foreign currency payments A W-9 form is enclosed as the last page of this document. They will ask you a few basic questions to determine your routing number. The SWIFT code for Bank of America is BOFAUS3N. : GB76 BARC 2032 5333 6065 46. Account Number (USD): 3251 4117 5278 Beneficiary Bank SWIFT code: BOFAUS3N (US Dollar); BOFAUS6S (Foreign Currency) Routing number: 122000661 /121000358 (paper & electronic) Routing number (wires): 026009593 Correspondent Bank: N/A Swift Code of Correspondent Bank: N/A Asia Pacific – Singapore One IBC Pte. The Society for Worldwide Interbank Financial Telecommunication (SWIFT) is an industry-owned co A bank routing number is the first nine digits appearing across the bottom of a check that identify the financial institution. disney. For International Wire Transfers: Use the routing number 026009593 plus the correct Bank of America SWIFT code. Routing Jul 29, 2020 · For all domestic and international wire transfers using a Bank of America account, the routing number is 026009593. BOFAUS6S foreign currency Oct 01, 2021 · Enter a routing number below to find bank's details information. Treasury Software. One IBC Pte. Oct 03, 2021 · 1290296368 ABA Routing Number. Bank of America's SWIFT code BOFAUS6S should be used for iqoption şikayet incoming wires in foreign currency Safely wire funds to any bank in the United States. Should you need it, the mailing address for the Bank of America is 901 Main Street, Dallas, Texas 75283. Also known as RITN or ABA routing numbers, these numbers are used to transfer money from your business account to make payments online or by phone. Swift codes. The tool is provided for informational purposes only. 53000196 is the Bank of America Routing Number NC. If your Bank of America account in U. Occasionally you may be asked to provide your checking account routing number when setting up services such as Direct Deposit, automatic draft, or sending wire transfers. International Claims Officer. The swift code is the same as BIC code. What is an ABA Routing Number? The ABA routing number is a 9-digit identification number assigned to financial institutions by The American Bankers Association (ABA). 151 rows 026009593. The Bank of America wire transfer routing number is 026009593 for any transfers inside of the United States. Box 2825, Winter Haven, FL 33880, USA 三菱東京UFJ銀行 神楽坂支店 You will need to provide our ABA routing number (021000322 - Bank of America NA, New York, NY 10017) and our Business and Excise tax bank account number (9355930443 - Bank of America, Bank of America Tower, 1 Bryant Park, NYC, NY 10036) to your bank's representative for funds transfer. If the money is sent in foreign currency, the SWIFT code is BOFAUS6S. Correspondent Bank Account Name : HDFC BANK LTD MUMBAI. Wire Transfer Routing Number: 026009593. Account Number. Routing numbers identify the financial institution from and to which funds are transferred. Example: Today we paste here the sort code or the Routing Number aka ABA for Ecobank of Nigeria S/N SORT-CODE BRANCH NAME/OFFICE BRANCH LOCATION / ADDRESS TOWN STATE 1 050010053 ENG Uyo – Wellington Bassey Street 78 Wellington Bassey Street, Uyo UYO AKWA IBOM A routing number, or ABA routing transit number (ABA RTN), is a nine-digit code used by financial institutions in the United States. 57 rows ABA Checks Ordering. May 03, 2021 · Like all financial institutions, Amplify Credit Union relies on its routing number to track the thousands of transfers, direct deposits, and automatic payments that occur every day. a. Address: PO BOX 27025, VA2-430-01-01 Bank of America Routing Number : ABA Routing Numbers. Aug 24, 2021 · Your Bank of America ABA routing number will be based on the state in which you opened your account, not where you live now. The routing number for the UK Credit Union is: 242176129. dollars, the SWIFT code is BOFAUS3N. Region your account was opened. - 12335-23601; SWIFT Code (International only) – BOFAUS3N for incoming wire transfer in U. Feb 04, 2021 · Routing numbers for BB&T bank accounts. Payments Routing and Transit Number File ABA Key to Routing Numbers (known in the industry as […] US Routing Number Search & Finder Tools - bank. District Of Columbia Change state layer. Bank of America Routing Numbers. This is based on the information that the Record Type is a '2' (Use New Routing Number). O. aba routing number : bofaus6s nama bank : wells fargo bank aba routing number : pnbpus3nnyc nama bank : jp morgan chase bank aba routing number : chasus33 Aug 16, 2019 · A routing number, which is officially called the ABA routing transit number, is a nine-digit string of numbers that corresponds to a bank, credit union, or other financial institution. ABA/Routing Number 026009593 Account Name Asset Strategies International Account Number 483043558631 Beneficiary SWIFT Code BOFAUS6S For Further Credit ABA/routing number: 026009593. Example: If you are going to receive payment in your citibank account, then sender must include the aba routing number for new York (021000089) along with aba number for the branch where your account is opened. Fedwire - You can look up your routing number on the official website of the Federal Reserve. [1] I am going to assume that the euphemistic ABA Number has been shortened by whoever told you about it and called it the ABN. This can lead to processing errors. Transfer l Zelle. You can also find out the ABA routing number using the table below based on the region where your account was initially opened. They allow companies and individuals to know which specific bank out of all banks has the account in question. As Registrar of Routing Numbers for the American Bankers Association (ABA), Accuity is responsible for the assignment of routing numbers in accordance with the ABA Routing Number Policy. The account number displayed within your checks can be used for both electronic withdrawals and deposits. Go to the Move Money section of your Chime Account and select Direct Deposit. *ABA Routing Code: 026009593 *Branch Code: (Transit Number) 1633 *Branch Address: 510 West Central Ave. You can read more about our national as well as international payment-services solutions here. 236073801. ABA routing numbers are associated with the American Bankers Association and help accurately transfer funds from one account to another. Arizona. Chris Conrardy to come for the claim of this fund. Comment actions Jan 31, 2012 · Bank of America 's SWIFT Code number is BOFAUS3N for US Dollars and BOFAUS6S for foreign currency. – Recipient routing number. They're made up of 9 digits, and sometimes called routing transit numbers, ABA routing numbers, or RTNs. This number and the account number are printed on checks. Deposit Oct 21, 2020 · *ABA Routing Code: 026009593 *Branch Code: (Transit Number) 1633 *Branch Address: 510 West Central Ave. BBAN (Basic Bank Account Number) Bank Code. So, the routing number is the identification for the receiver bank. The Dollar Bank ABA/routing number for Virginia is 251481423. Oct 19, 2021 · ABA routing numbers. Wire transfers are a quicker way to send money than an ACH transfer. May 07, 2018 · A routing number is a nine digit code, used in the United States to identify the financial institution. Routing number example. This number identifies the financial institution upon which a payment is drawn. Check routing number identifies the name of a banking institution with a unique ID number, while the account number identifies your account. Bank of America Location. To receive a domestic wire transfer, use the routing number 026009593. Your Command Asset Program routing number is: 102307164.222 Broadway, New York, Ny 10038, United States Of America. / Conto: 483064586310. Wire transfers made outside of the United States to a USA account have a routing number of 026009593. 555 California St. I tried looking it up on Global Payment Service screen as mentioned here a couple of years ago, but that information is dated. home remedies for internal and external hemorrhoids It identifies the specific financial institution responsible for the payment of a negotiable instrument. Aug 27, 2018 · Account Number: 12353-01127 ABA/Routing Number: 026009593 Swift Code (for International Payments): BOFAUS6S Bank fees may apply. For Domestic Wire Transfers: Use the routing number 026009593. You can always find our routing number in the lower left-hand corner of your tcf bank login digital Take control of your finances with Bill Pay. An ABA (American Bankers Association) routing number, also known as a bank routing number that identifies the particular financial institution or banks branch in the U. For example, 0260-0959-3 is the routing number for Bank of America incoming wires in New York, with the initial "02" indicating the Federal Reserve Bank of The ABA number is the routing number that is found on a US bank check. USAA Federal Savings Bank's ABA number is 314074269. They are standardized and consist of nine digits, typically starting with two digits between 00 and 12. It is a 9 Digit Number. Your routing number is 9 digits long. ABA routing no is a nine digits numarical number developed by American Bankers Association in 1910. Oct 13, 2017 · What is ChoiceOne Bank's Routing/ABA number? ChoiceOne Bank’s routing number is 072408436. Routing numbers are sometimes referred to as “check routing numbers”, “ABA numbers”, or “routing transit numbers PenFed's Routing number is: 256078446. The RTN number is derived from the bank's transit number originated by the American Bankers Association, which designed it in 1910. IBAN Example: GB54 BOFA 165050 12345678. org and entering a third party Website that is not a part of Pentagon Federal Credit Union. The number of routing can come first or in the center. ISO 3166. Mountain America's ABA routing number is 324079555. You can find this 9-digit number below or on the bottom left corner of your checks. Jun 29, 2019 · List of Bank of America Routing Number by ABA. There are times when you’ll need to know your Fulton Bank routing (or ABA) number. It is also known as routing transit number, banking routing number, and ABA number. Routing Number (USA) The routing number is a nine-digit numerical code used to transfer money to USA to identify a specific financial institution, and it is used for domestic transfers. bofaus6s aba routing number

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Источник: https://n-pak.com/7dvk/bofaus6s-aba-routing-number.html
First Bank of Nigeria HQ

Headquarters in Lagos 

logo-fbn

First Bank of Nigeria Ltd (FirstBank or FBN) is the leading financial institution in Nigeria by assets and gross earnings. With approximately 760 branches and more than 2,600 ATMs, it maintains the largest branch network in the banking industry in Nigeria. It also has subsidiaries in West African countries and the United Kingdom as well as representative offices in Johannesburg, Abu Dhabi and Beijing. First Bank's ownership is well diversified with over 1.3 million shareholders, and no shareholder holds over a 5% stake. The largest shareholding is held by the staff pension fund, which holds 3.35%. First Bank is the last of the old generation banks operating in the Nigerian banking sector. The Bank was founded in 1894 and is headquartered in Lagos. It was converted to a public company in 1970 and was listed on the Nigerian Stock Exchange in 1971. FirstBank Group comprises subsidiaries spanning asset management, investment banking, capital markets, insurance, microfinance, private equity, mortgage and pension fund custodian services – making it one of the most diversified financial conglomerates on the continent. FBN was named “The Best Bank Brand in Nigeria” in 2011, 2012, 2013, 2014 and 2015 by The Banker Magazine as well as the “Best Retail Bank in Nigeria” by The Asian Banker. First Bank of Nigeria operates as a subsidiary of FBN Holdings plc. FBN Holdings, the largest financial services group in Nigeria, operates through the following business units: Commercial Banking, Investment Banking and Asset Management, Insurance and Other financial services. FBN Holdings plc total assets amounted to N5.066 trillion (US$16.2 billion) as of September 30, 2016.

First Bank of Nigeria subsidiaries:

FBN Bank (China)
FBN Bank (DRC)
FBN Bank (Ghana)
FBN Bank (The Gambia)
FBN Bank (Guinea)
FBN Bank (Sierra-Leone)
FBN Bank (Senegal)
FBN Bank (UAE)
FBN Bank (UK) Limited
First Pension Custodian
FBN Mortgages

Head Office address:
Samuel Asabia House
35, Marina, Lagos, Nigeria
Phone number: +234 1 4485 500
Website: www.firstbanknigeria.com

FirstBank International locations

FBNBank DRC SA
191 Avenue de L’Equateur, Kinshasa/Gombe, DRC

FBNBank Gambia
48 GIEPA House, KSMD, PO Box 1600, Banjul
the Gambia

FBNBank Ghana
Meridian House, Ring Road Central, Private Mail Bag
No 16, Accra North, Accra, Ghana

FBNBank Guinea
Ex-cite Chemin de Fer, Immeuble Mamou, BP 3547, Conakry
Republic of Guinea

FBNBank Sierra Leone
22 Rawdon Street, Freetown, Sierra Leone

FBN Bank (UK) Ltd
28 Finsbury Circus
London, EC2M 7DT, United Kingdom
Tel: +44 (0) 20 7920 4920
Opening Hours: Mon - Fri 9 am - 5 pm
Cashier services are available Monday to Friday from 9.30 am to 4.00 pm (excluding bank holidays)

FBN Bank (UK) Ltd, Paris Branch
5 bis rue du Cirque
75008 Paris, France
Phone: +33 1 53 53 20 40
Opening Hours: Mon - Fri 9 am - 5 pm

FirstBank Beijing Representative Office
Unit 1421, Tower B, Beijing COFCO Plaza, No. 8 Jianguomennei Street, Dongcheng District
Beijing 100005, China

FirstBank South Africa Representative Office
10th Floor, The Forum Sandton Square Building, 2, Maude Street, P.O. Box 784796, Sandton 2146, Johannesburg, South Africa
Tel: +27 11 7849922

UAE Rep Office
Salam HQ Plot No C6, Sector E
Abu Dhabi, UAE

Источник: https://www.relbanks.com/africa/nigeria/first-bank-of-nigeria

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Источник: https://www.citi.com/

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