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ReferenceDocument TitleSize
OFID-04-2006
Transitional Arrangement for Conversion to Micro Finance Banks
Published 3/22/2006
93KBPDFIcon
OFID-03-2006
Know Your Cuctomer Rules & Rendition of Suspicious Transaction Report to The Economic and Financial Crimes Commission (EFCC)
Published 3/6/2006
122KBPDFIcon
bsd-04-2006
Code of Corporate Governance
Published 3/2/2006
14KBPDFIcon
bsd-05-2006
Waiver of Tax on Interest Earning from Agricultural Lending by Banks
Published 3/2/2006
170KBPDFIcon
OFID-01-2006
Requirements and Procedures for the Conversion of Commuinity Banks (CBs) to Microfinance Banks (MFBs)
Published 2/3/2006
191KBPDFIcon
OFID-02-2006
Requirements and Procedures for the Transformation of Non-Governmental Organisation-Microfinance Institutions (NGO-MFIs) to Microfinance Banks (MFBs)
Published 2/3/2006
160KBPDFIcon
bsd-01-2006
Code of Corporate Governance for Banks
Published 1/9/2006
6KBPDFIcon
bsd-27-2005
Development of Risk Management Systems in Nigerian Banks
Published 12/23/2005
228KBPDFIcon
bsd-26-2005
Framework for Risk-Based Supervision of Banks in Nigeria
Published 12/13/2005
219KBPDFIcon
bsd-25-2005
Re: Submission of Selected Asset-Liability Items
Published 12/12/2005
129KBPDFIcon
BSD-20-2005
Raising Funds from the Market for the on-going Consolidation
Published 9/20/2005
7KBPDFIcon
BSD-20-2005 (2)
Raising Funds from the Market for the On-going Consolidation
Published 9/20/2005
18KBPDFIcon
BSD-17-2005
The Framework for Risk-Based Supervision of Banks in Nigeria
Published 9/7/2005
225KBPDFIcon
BSD-18-2005
Development of Risk Management Systems in Nigeria
Published 9/7/2005
45KBPDFIcon
BSD-12-2005
Preservation of Banks' Assets
Published 6/28/2005
15KBPDFIcon
bsd-11-2005
Government Investment in Banks
Published 6/13/2005
20KBPDFIcon
BSD-08-2005
KNOW YOUR CUSTOMERS MANUAL (KYCM) FOR BANKS AND OTHER FINANCIAL INSTITUTIONS IN NIGERIA- REPORTING OF SUSPICIOUS TRANSACTIONS TO ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)
Published 5/3/2005
138KBPDFIcon
bsd-06-2005
Revised Procedures Manual for Processing Application for Bank Mergers/Takeovers
Published 3/31/2005
12KBPDFIcon
bsd-07-2005
Time Lines and Rendition of Monthly Returns on Bank Consolidation
Published 3/31/2005
22KBPDFIcon
bsd-05-2005
STAFF SHARE ACQUISITION LOAN SCHEME
Published 3/15/2005
18KBPDFIcon

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Facts : 1/7/1959
Evolution of Departments:At inception, the organisational structure of the CBN was understandably simple consisting of two departments, namely, the General Manager's and the Secretary's Departments, with the appropriate division of labour as then percieved. The General Manager's Department was responsible for all the Department banking, currency issues, debt management and other operational functions of the bank while the Secretary's Department handled the administrative and staff matters, carried out some research into the economic and financial conditions, and collected and analysed relevant statistics for policy formulation.
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