Customers to provide National Identity Number at banks – CBN

Date: 02-06-2012 8:56 pm (11 years ago) | Author: Meni
- at 2-06-2012 08:56 PM (11 years ago)
(m)
LAGOS —The Central Bank of Nigeria, CBN, yesterday, imposed fresh condition for owning a bank account saying that from January 8, 2013, the National Identity Number, NIN, would be criteria for owning and operating a bank account in the country.

To this effect, from September 1 this year,  CBN in conjunction with the National Identity Management Commission, NIMC, and the Nigeria Interbank Settlement System, NIBSS, would commence  a three months  enrollment exercise for all  existing banks’ customers to capture their biometrics and issue  to them NIN as well as a General Purpose Identity Card.

This was announced via a circular to all deposit money banks, microfinance banks and primary mortgage institutions, PMIs, on the use of the National Identity Number, NIN, for the Know Your Customer, KYC, verification.

http://www.vanguardngr.com/2012/06/customers-to-provide-national-identity-number-at-banks-cbn/

Posted: at 2-06-2012 08:56 PM (11 years ago) | Gistmaniac
- paul4daddykalu at 2-06-2012 09:10 PM (11 years ago)
(m)
Nigerians don dey wake up
Posted: at 2-06-2012 09:10 PM (11 years ago) | Gistmaniac
Reply
- dickman2 at 21-07-2012 06:43 AM (11 years ago)
(m)
ok,,
Posted: at 21-07-2012 06:43 AM (11 years ago) | Addicted Hero
Reply
- chicco77 at 11-09-2012 08:23 AM (11 years ago)
(f)
 Cool Cool Cool Cool
Posted: at 11-09-2012 08:23 AM (11 years ago) | Addicted Hero
Reply
ReplyFollow
Login To Post Reply

Latest Updates

Real Madrid v Bayern Munich: UEFA Champions League S/Final Match,Team News,Goal Scorers & Stats

This is Unacceptable - Comedian Seyilaw Calls Out President Tinubu Over New CBN Policy

VIDEO: Man Shares The Disgusting State of a Hostel Room in University of Nigeria Nsukka

UPDATE! Ekiti Varsity Students Caught on Camera Bullying Classmate Have Been Expelled

Mum Gives 31yr Old Lady a Year Ultimatum to Get Married & Have a Child, See Her Reactions (VID)

Rivers Police Bust Notorious Gangs Who Specialize In Kidnapping & Raping Young Women

Phyna Speaks On Relationship With BBNaija Ex Lover, Groovy & Other Housemates

Actor Femi Adebayo Wins N25m Suit Over Film Piracy After Three Years Of Battle

Police Apprehend 22 Suspected Armed Robbers, 36 Rapists In Katsina

More Featured Topics

fire TRENDING GISTS fire

TODAY'S TOP

  1. UPDATE! Ekiti Varsity Students Caught on Camera Bullying Classmate Have Been Expelled

  2. VIDEO: Man Shares The Disgusting State of a Hostel Room in University of Nigeria Nsukka

  3. This is Unacceptable - Comedian Seyilaw Calls Out President Tinubu Over New CBN Policy

THIS WEEK

  1. Moment Canadian Mayor Praises Tinubu For Work Done in Lagos While Honouring Peter Obi at Event

  2. Following CBN Directive, OPay, Palmpay, Others Clamps Down On Crypto

  3. Father-in-Law Of Wofai Fada, Engineer Kunle Cole Gives Reasons For Son’s Wedding Rejection

  4. Yvonne Jegede Reveals The Truth About Colleague, Mercy Johnson, While Calling Her Out (Video)

  5. Onanuga Shares A Post Alleging Peter Obi Demarkets Nigeria, Calls Him ‘Bitter Obi'

  6. Soldier, Abdullahi Ismail Dismissed From The Nigerian Army For Sleeping With Colleague’s Wife

  7. Primate Ayodele Issues Warning To Tinubu, Predicts Northern Opposition To Presidential Ambition

  8. Houseboy - Angela Okorie Fires Back At Mercy Johnson's Husband After His Post on 'Mad People'

  9. Focus On Fall Of Naira, Insecurity – Charly Boy Drags Onanuga For Tagging Peter Obi As ‘Bitter’

  10. Actors In Nollywood Films Used To Be Cast Based On Social Media Followers – Uzor Arukwe

TOP MEMBERS:
  • gogoman 388
  • fineboy77 222
  • felicilin 200
  • Holopid 114
  • Lade200 105
Read More

Featured Topics

. Real Madrid v Bayern Munich: UEFA Champions League S/Final Match,Team News,Goal Scorers & Stats

. This is Unacceptable - Comedian Seyilaw Calls Out President Tinubu Over New CBN Policy

. VIDEO: Man Shares The Disgusting State of a Hostel Room in University of Nigeria Nsukka

. UPDATE! Ekiti Varsity Students Caught on Camera Bullying Classmate Have Been Expelled

. Mum Gives 31yr Old Lady a Year Ultimatum to Get Married & Have a Child, See Her Reactions (VID)

. Rivers Police Bust Notorious Gangs Who Specialize In Kidnapping & Raping Young Women

. Phyna Speaks On Relationship With BBNaija Ex Lover, Groovy & Other Housemates

. Actor Femi Adebayo Wins N25m Suit Over Film Piracy After Three Years Of Battle

. Police Apprehend 22 Suspected Armed Robbers, 36 Rapists In Katsina

. 40 Year Old Father of 12 Found Dead in a Brothel in Bayelsa State

. BREAKING! Most Wanted Oyo State Transport Union Leader, Auxilliary Arrested by DSS

. CBN Extends Suspension of Charges on Cash Deposits

. Video Of Newly Appointed LG Supervisors in Ekiti Taking Their Oath of Office With 'Ogun', god of Iron

. Mercy Johnson Was With us in The Boat - Survivor of Boat Accident That Killed Jnr Pope Reveals (VID)

. Disturbing Video of Singer, Skales Covered With Bl00d Raises Concerns on Social Media

. Jnr Pope: Adanma Luke Blasts TC Okafor For Using The Boat Mishap He Survived For Content

. Dunamis Testifier, Vera Anyim Reportedly Arrested And Detained by Police

. Presidency Confirms When President Tinubu Will Return From His 'Unannounced' Trip

. "I Did It. I Killed Her" -Man Who Strangles Wife In Hospital Bed Over Medical Bills Confesses

.. Nigerian Man, Desmond Oogwu Celebrates As He Survives Motor Accident, Shares Accident Scene

. "Don’t Look At My Legs. I Can Handle A Woman" - Physically Challenged Nigerian Man Brags

. Man, Abdu Hamidu Arrested For Allegedly Sexually Assaulting His Niece In Adamawa

. Binance CEO Reveals How Tinubu Govt Demanded $150m Bribe To Make ‘Illegal’ Nigeria Charges Go Away

. Old Tweet Of Singer, Davido Speaking On Tonto Dikeh’s ‘Bedroom Scenes’ Surfaces

. Pres. Tinubu To Reintroduce Telecom Tax On Nigerians To Meet World Bank Loan Condition

. Singer Tuface' Baby Mama Pero Adeniyi Praises Her Lover For Changing Her Life

. Anyim Vera Hints At Meeting Davido, Sabinus Over ‘New Celebrity’ Status

. Lagos Police Arrest Fake Medical Doctor, Seal Hospital

. VIDEO; Singer, Rema Celebrates 24th Birthday In Style In Los Angeles

. A Lot Of Single Ladies Are In Love With Someone That Won't Marry Them - Pastor Kingsley Okonkwo

More Featured Topics