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  2. Allied Bank Limited - Wikipedia

    en.wikipedia.org/wiki/Allied_Bank_Limited

    Allied Bank Limited (ABL) (Urdu: الائیڈ بینک لمیٹڈ) is a Pakistani commercial bank based in Lahore, Punjab, Pakistan. It is a subsidiary of the Ibrahim Group. [ 2 ] It was founded in 1942 with the name of Australasia Bank. It was renamed to Allied Bank of Pakistan, from Australasia Bank Limited in 1974, and Sarhad Bank Ltd ...

  3. List of banks in Nigeria - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Nigeria

    This is a list of commercial bank with International Authorization in Nigeria, arranged alphabetically: [1] Access Bank Plc. Fidelity Bank Plc. First City Monument Bank Limited. First Bank of Nigeria Limited. Guaranty Trust Holding Company Plc. Union Bank of Nigeria Plc. United Bank for Africa Plc. Zenith Bank Plc.

  4. Bank of Industry - Wikipedia

    en.wikipedia.org/wiki/Bank_of_Industry

    The BOI-Microfinance Bank Limited is a limited liability company duly incorporated in Nigeria under the 2002 Companies and Allied Matters Act and regulated by CBN. The bank offers a broad range of financial services to micro, small and medium-sized enterprises and various low-income earners both as individuals and as groups.

  5. United Bank for Africa - Wikipedia

    en.wikipedia.org/wiki/United_Bank_for_Africa

    Website. ubagroup.com. United Bank for Africa Plc (UBA) is a multinational pan-African financial services group headquartered in Lagos Island, Lagos and known as Africa’s Global Bank. It has subsidiaries in 20 African countries and offices in London, Paris and New York. [3] In December 2021, UBA received its banking license to commence ...

  6. Access Bank plc - Wikipedia

    en.wikipedia.org/wiki/Access_Bank_plc

    Access Bank Plc, commonly known as Access Bank, is a Nigerian multinational commercial bank, owned by Access Bank Group. It is licensed by the Central Bank of Nigeria, the national banking regulator. [1] Originally a corporate bank, they expanded into personal and business banking in 2012. Access Bank and Diamond Bank merged on April 1, 2019.

  7. Economic and Financial Crimes Commission - Wikipedia

    en.wikipedia.org/wiki/Economic_and_Financial...

    Website. https://www.efcc.gov.ng. The Economic and Financial Crimes Commission (EFCC) is a Nigerian law enforcement agency that investigates financial crimes such as advance fee fraud (419 fraud) and money laundering. [1] The EFCC was established in 2003, partially in response to pressure from the Financial Action Task Force on Money Laundering ...

  8. Foreign relations of Nigeria - Wikipedia

    en.wikipedia.org/wiki/Foreign_relations_of_Nigeria

    Foreign relations of Nigeria. Since independence, with Jaja Wachuku as the first Minister for Foreign Affairs and Commonwealth Relations, later called External Affairs, Nigerian foreign policy has been characterised by a focus on Africa as a regional power and by attachment to several fundamental principles: African unity and independence ...

  9. List of banks in Pakistan - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Pakistan

    MCB Bank Limited. MCB Islamic Bank Limited. Meezan Bank Limited. National Bank of Pakistan (NBP) Soneri Bank Limited. Standard Chartered Bank (Pakistan) Limited (SC Pakistan) Sindh Bank. The Bank of Tokyo-Mitsubishi UFJ (MUFG Bank Pakistan) United Bank Limited (UBL)