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Nairaland Forum / Nairaland / General / Business / CBN Liquidates 20 Banks - NDIC (names) (79506 Views)
Emefiele: 20 Banks Face Probe Over Forex Deals / About 99.4% Of Bank Accounts Contain Less Than N500,000 - NDIC / NDIC Shuts Down 42 Microfinance Banks (2) (3) (4)
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CBN Liquidates 20 Banks - NDIC (names) by dre11(m): 2:20pm On Nov 11, 2023 |
CBN liquidates Allied Bank, Commerce Bank, Fortune Bank, Gulf Bank, Hallmark Bank, 15 others —NDIC The Nigeria Deposit Insurance Corporation (NDIC) has paid N1.39 billion to 36,163 depositors of 110 closed microfinance banks and three primary mortgage banks. https://thenationonlineng.net/cbn-liquidates-allied-bank-commerce-bank-fortune-bank-gulf-bank-hallmark-bank-15-others-ndic/ 12 Likes 5 Shares
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Re: CBN Liquidates 20 Banks - NDIC (names) by Greyworld: 2:26pm On Nov 11, 2023 |
Is it just me that doesn't know any of those banks? 406 Likes 30 Shares |
Re: CBN Liquidates 20 Banks - NDIC (names) by TheBillyonaire: 3:05pm On Nov 11, 2023 |
These banks existed as SPV for money laundering and the 1.39 billion will also be shared to ghosts populating their ledgers. Hoo-Ray! 175 Likes 15 Shares |
Re: CBN Liquidates 20 Banks - NDIC (names) by TemplarLandry: 3:08pm On Nov 11, 2023 |
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Re: CBN Liquidates 20 Banks - NDIC (names) by GreatrAnalyst: 4:06pm On Nov 11, 2023 |
... |
Re: CBN Liquidates 20 Banks - NDIC (names) by sallazlee(m): 4:06pm On Nov 11, 2023 |
All is well |
Re: CBN Liquidates 20 Banks - NDIC (names) by lawalosky(m): 4:07pm On Nov 11, 2023 |
Senators and ministers bank. If u no u no. 63 Likes 3 Shares |
Re: CBN Liquidates 20 Banks - NDIC (names) by Woodshot: 4:07pm On Nov 11, 2023 |
In the US you would hear names like; JPMorgan Chase Citigroup Wells Fargo & Co U.S. Bancorp PNC Financial Services Truist Financial Corporation Goldman Sachs ... But these Nigerian banks names would make me not put my money there 58 Likes 7 Shares |
Re: CBN Liquidates 20 Banks - NDIC (names) by slivertongue: 4:07pm On Nov 11, 2023 |
ancient Banks 10 Likes 3 Shares |
Re: CBN Liquidates 20 Banks - NDIC (names) by NaijaCover(m): 4:07pm On Nov 11, 2023 |
Hmmmmmm |
Re: CBN Liquidates 20 Banks - NDIC (names) by guass(m): 4:07pm On Nov 11, 2023 |
Have not heard of these bank before 36 Likes 1 Share |
Re: CBN Liquidates 20 Banks - NDIC (names) by curlarpy: 4:07pm On Nov 11, 2023 |
R.I.P to the banks.... And congratulations to some of their debtors 11 Likes 2 Shares |
Re: CBN Liquidates 20 Banks - NDIC (names) by SIXTEENTH(m): 4:07pm On Nov 11, 2023 |
Greyworld: You're not alone on this one 19 Likes 2 Shares |
Re: CBN Liquidates 20 Banks - NDIC (names) by FalseProphet1(m): 4:07pm On Nov 11, 2023 |
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Re: CBN Liquidates 20 Banks - NDIC (names) by bookson(m): 4:08pm On Nov 11, 2023 |
What bank are those? I know them not please 8 Likes |
Re: CBN Liquidates 20 Banks - NDIC (names) by dust144(m): 4:08pm On Nov 11, 2023 |
Where those banks existing? 6 Likes |
Re: CBN Liquidates 20 Banks - NDIC (names) by javaguru: 4:08pm On Nov 11, 2023 |
Which 1 is in Nigeria 3 Likes |
Re: CBN Liquidates 20 Banks - NDIC (names) by loveli2uall: 4:08pm On Nov 11, 2023 |
Noted |
Re: CBN Liquidates 20 Banks - NDIC (names) by simplepee(f): 4:08pm On Nov 11, 2023 |
Never heard of them. 8 Likes |
Re: CBN Liquidates 20 Banks - NDIC (names) by Neddyogu(m): 4:08pm On Nov 11, 2023 |
How many times this Hallmark Bank go die sef? 39 Likes 4 Shares |
Re: CBN Liquidates 20 Banks - NDIC (names) by simplepee(f): 4:08pm On Nov 11, 2023 |
Neddyogu:Maybe na Vampire. 46 Likes 2 Shares
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Re: CBN Liquidates 20 Banks - NDIC (names) by DaddyJapan(m): 4:08pm On Nov 11, 2023 |
Greyworld: That's because most of them were closed off during the last millennia. ![]() Below is the list of Fifty-Three (53) deposit money banks which were closed, following the revocation of their operating licences by the Central Bank of Nigeria (CBN), between 1994 and 2018. The Corporation has successfully obtained Fifty-Two (51) Court Orders from the Federal High Court, to wind up the affairs of the financial institutions and appointing the Nigeria Deposit Insurance Corporation (NDIC) as Liquidator of the banks. Two (2) Winding up Orders remain outstanding, as the petition to wind up the affairs of the defunct Triumph Bank and Peak Merchant Bank were challenged and still pending in court. The Corporation is currently at different levels of winding up the affairs of the closed banks. Source: https://ndic.gov.ng/failure-resolution/closed-financial-institutions/ 12 Likes 1 Share
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Re: CBN Liquidates 20 Banks - NDIC (names) by Favoritechrist2: 4:08pm On Nov 11, 2023 |
[quote author=dre11 post=126910304]CBN liquidates Allied Bank, Commerce Bank, Fortune Bank, Gulf Bank, Hallmark Bank, 15 others —NDIC The banks seems to be non existent 3 Likes |
Re: CBN Liquidates 20 Banks - NDIC (names) by mbahdi(m): 4:09pm On Nov 11, 2023 |
Tinubu men |
Re: CBN Liquidates 20 Banks - NDIC (names) by Neddyogu(m): 4:09pm On Nov 11, 2023 |
simplepee:Hmmmm |
Re: CBN Liquidates 20 Banks - NDIC (names) by Luckysbab: 4:09pm On Nov 11, 2023 |
Naija ehn... ![]() |
Re: CBN Liquidates 20 Banks - NDIC (names) by Built2last: 4:10pm On Nov 11, 2023 |
Many of the depositors have died. Nigeria na blue film. The moaning is not real. how do you pay depositors 20 years after a bank went burst 10 Likes 2 Shares |
Re: CBN Liquidates 20 Banks - NDIC (names) by Skillsnigeria: 4:11pm On Nov 11, 2023 |
Hmmm |
Re: CBN Liquidates 20 Banks - NDIC (names) by dfrost: 4:11pm On Nov 11, 2023 |
Aha... long time coming 1 Like |
Re: CBN Liquidates 20 Banks - NDIC (names) by honestivo(m): 4:12pm On Nov 11, 2023 |
Hope is for good 1 Like 1 Share |
Re: CBN Liquidates 20 Banks - NDIC (names) by emmanuelbrown26: 4:12pm On Nov 11, 2023 |
What's hallmark bank doing their, I thought hallmark was closed many years ago or what All these mushroom banks and their fraudulent way 6 Likes 2 Shares |
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