List of Registrars with Their Client Companies

Total Page:16

File Type:pdf, Size:1020Kb

List of Registrars with Their Client Companies LIST OF REGISTRARS WITH THEIR CLIENT COMPANIES S/N REGISTRARS COMPANY 1 MAINSTREET REGISTRARS NIGERIA ROPES PLC 2A GBAGADA EXPRESSWAY, ANTHONY, LAGOS AFRICAN ALLIANCE INSURANCE TEL: 01-7735963 MAXI FUND MULTIVERSE NIGERIAN ROPES PLC OMATEX UNIVERSAL ASSURANCE VALUE CAPITAL LASACO ASSURANCE BENUE CEMENT COMPANY GOLDEN GUINEE PLC NEST OIL NIGER INSURANCE RIGGS VENTURES PLC 2 ALL CROWN REGISTRARS LTD. BOC GASESNIG.PLC ORBITAL HOUSE, 180 AWOLOWO ROAD, S.W.IKOYI, GRIEF NIG. PLC P.M.B.12884,MARINA,LAGOS. 3 BOI INVESTMENT AND TRUST LTD. AVON CROWNCAPS & CONTAINERS NIG. PLC 23 MARINA, LAGOS 4 CARDINAL SECURITIES LIMITED ACORN PET PLC 385 HERBERT MACAULAY WAY SABO YABA LAGOS AFRIK PHARMACEUTICALS PLC TEL: 01-4405107, 01-7924462 AG HOMES SAVINS AND LOANS AG LEVENTIS ARBRICO PLC ASHAKA CEMENT BANKERS WAREHOUSE BDETA GLASS CAPITAL HOTELS PLC ELLAH LAKES PLC EVANS MEDICAL PLC (FORMERLY GLAXO NIGERIA LIMITED) FCMB FIDSON BOND G. CAPPA PLC GUINEA INS PLC IMB ENERGY MASTER FUND JOS INT BREW PLC KOGI SAVINGS & LOAN LTD LAFARGE AFRICA PLC LAW UNION & ROCK LEGACY FUNDS LAFARGE BOND LIVESTOCK FEEDS PLC MORRISON PLC MRS OIL OLC NAHCO PLC NAHCO BOND NEWPAK PLC NIG GERM. CHEM PLC NPF MICROFINANCE BANK NULEC IND PLC OKOMUOIL PLAMS PLC PREMIER PAINTS PLC ROYAL EXCH. ASS PLC SKYE BANK PLC TRANS-NATIONWIDE EX PLC TOTAL NIG PLC WOMEN INVESTMENT FUND 5 CENTURION REGISTRARS LIMITED DIAMOND BANK 33C CAMERON ROAD, IKOYI LAGOS LINKAGE ASSURANCE 5 TELEPHONES: 01-4663631, +234 7045355922, 01-2902998, 01- NIWIL 2902996 NIGERIA WIRE & CABLE VITAL PRODUCTS PLC 6 FIRST REGISTRARS NIG. LTD ACAP CANARY GROWTH FUND PLOT 2, ABEBE VILLAGE ROAD, IGANMU, LAGOS ARM ETHICAL FUND EMAIL: [email protected] ANCHOR FUND ARM AGGRESSIVE GROWTH FUND ARM DISCOVERY FUND ASO-SAVINGS AND LOANS PLC ASSOCIATED BUS COMPANY PLC KEYSTONE BANK LTD (FORMERLY BANK PHB PLC) BCN PLC-MARKETING COMPANY BEDROCK FUND-FUND CHAMS PLC COSTAIN WEST AFRICA PLC DAAR COMMUNICATION PLC DEAP CAPITAL MANAGEMENT & TRUST PLC DOVE MEDIA PLC DV BALANCE FUND DELTA STATE GOVT BOND EDO STATE GOVT. BOND FAMAD NIGERIA PLC FBN HERITAGE FUND FBN HIGH YIELD FUND FBN MONEY MARKET FUND FIDELITY BANK PLC FIDELITY NIGFUND (INCOME) FIRST BANK OF NIGERIA PLC FORTIS MICROFINANCE FRIESLANDCAMPINA WAMCO NIGERIA PLC GTBANK BOND HONEYWELL FLOUR MILLS PLC JULI PLC KAKAWA GUARANTEED INCOME FUND KWARA STATE GOVT. BOND LEARN AFRICA PLC (FORMERLY LONGMAN NIGERIA PLC) NIGERIAN BREWERIES PLC OANDO PLC OASIS INSURANCE ONDO STATE BOND PRESCO PLC PRESTIGE ASSURANCE PLC PZ CUSSONS NIGERIA PLC RAK UNITY PLC STACO INSURANCE PLC STANBIC IBTC BANK PLC STANBIC IBTC BOND FUND STANBIC IBTC ETHICAL FUND STANBIC IBTC GUARANTEED INVESTMENT FUND STANBIC IBTC NIGERIAN EQUITY FUND STANBIC IBTC MONEY MARKET STANDARD ALLIANCE INSURANCE PLC STARCOMMS PLC SUNTRUST REIT UBA PLC- FIXED SURBORDINATED UNSECURED BOND UAC PROPERTY DEVELOPMENT BOND UNION DIAGNOSTIC AND CLINICAL SERVICES VETIVA GRIFFIN FUND VETIVA BOND FUND WEST AFRICAN ALUMINIUM PRODUCT(WAAP) ZAMFARA STATE GOVT. BOND UPDC REIT CADBURY PLC 7 FLOUR MILLS REGISTRARS FLOUR MILLS NIGERIA PLC 2 ERIC MOORE IGANMU LAGOS NORTHERN NIGERIAN FLOUR MILLS 8 DATAMAX REGISTRARS LTD. GTBANK 2C GBAGADA EXPRESS ROAD, GBAGADA PHASE 1, LAGOS SEPLAT PETROLEUM DEVELOPMENT PLC Tel: 01-2716090-4, 01-8419257-8, MANSARD INSURANCE 8 01-7120008-11 GTB GDR 9 MERISTEM REGISTRARS AFRINVEST EQUITY FUND 213 HERBERT MACAULAY WAY, ADEKUNLE -YABA, LAGOS AIRLINE SERVICE & LOGISTICS PLC TEL: 01-8920491-2, 01-2809250-3 BERGER PAINTS NIG PLC CHELLARAMS BOND CONOIL PLC CONSOLIDATED HALLMARK INSURANCE PLC CUSTODIAN & ALLIED INSURANCE PLC ENCON NIGERIA LIMITED ETRANZACT FIDSON HEALTHCARE LIMITED FOOD CONCEPTS PLC FTN COCOA PROCESSORS PLC GEO-FLUIDS PLC JUBILEE LIFE SAVINGS & LOANS LTD MAMA CASS RESTAURANTS LIMITED MULTI-TREX INTEGRATED FOODS PLC MUTUAL BENEFITS ASSURANCE PLC NASCON PLC NEIMETH INT’L PHARMS PLC NIGER STATE BOND ONWARD PAPER MILL PAINTS & COATINGS MANUFACTURERS NIG PLC PROPERTYGATE DEVT. & INVEST. PLC R.T. BRISCOE NIGERIA PLC REGENCY ALLIANCE INSURANCE PLC SMART PRODUCTS NIGERIA LIMITED SOVEREIGN TRUST INSURANCE PLC TANTALIZERS PLC THE BGL NUBIAN FUND THE BGL SAPPHIRE FUND THOMAS WYATT PLC ZENITH EQUITY FUND ZENITH ETHICAL FUND ZENITH INCOME FUND VITAFOAM NIGERIA PLC. 10 EDC REGISTRARS LTD DANGOTE FLOUR MILLS PLC 154 IKORODU ROAD, ONIPANU, LAGOS ADSWITCH PLC TEL: 018103672, 01-7301260-1 CUTIX PLC AFRO-MEDIA PLC (P.PLACEMT) ECOBANK TRANSNATIONAL INC. (ETI) RESOURCERY PLC CURTVILLE IMO STATE BOND 11 PAC REGISTRARS BEMIL NIGERIA LIMITED 122 BODE THOMAS,SURULERE LAGOS CHANNEL PETROLEUM PLC FLEET TECHNOLOGIES FUMMAN AGRIC PLC IEI PLC NATURELLE EXTRACTS PLC SECURE ELECT TECH PLC SPRING LIFE ASSURANCXE PLC SPRING MORTGAGE PLC STOCKVIS NIGERIA PLC SWAP TECH & TELECOMS PLC CAPITAL OIL PLC NIGER STATE GOVT OF NIGERIA NIGERIAN SEWING MACHINE PLC HERITAGE BANKING COMPANY LIMITED 12 STERLING REGISTRARS LTD. ACADEMY PRESS PLC 8TH FLOOR, KNIGHT FRANK BUILDING, 22 CAMPBELL BIG TREAT PLC STREET, LAGOS TEL: 01-2806987, 01-7303445 CONTINENTAL REISSURANCE PLC EQUITY ASSURANCE PLC GOLDLINK INSURANCE PLC. JAPAUL OIL AND MARITIME SERVICES. NIGERIA ENERGY SECTOR FUND PLC OPR-REFINING & PETROCHEMICAL CHEMICAL PLC 12 ORIENT PETROLEUM PARAMOUNT EQUITY FUND SKYE SHELTERFUND PLC STERLING BANK PLC STUDIO PRESS (NIGERIA) PLC TETRAZZINI FOODS THE FRONTIER FUND UNION TRUSTEES MIXED FUND 13 AFRICA PRUDENTIAL REGISTRARS ABBEY BUILDING SOCIETY 220B IKORODU ROAD, PALMGROVE, LAGOS AFRICAN PRUDENTIAL REGISTRARS PLC TEL: 07080606400 AFRILAND PROPERTIES PLC A&G INSURANCE PLC ALUMACO OF NIG. PLC ARM PROPERTIES PLC BECO PETROLEUM PRODUCT LTD CAPPA & D'ALBERTO PLC CEMENT COY OF NORTHERN NIG.PLC CHAMPION BREWERIES PLC COMPUTER WAREHOUSE CRYSTALIFE ASSURANCE COY LTD CSCS PLC DORMAN LONG GOLDEN CAPITAL PLC INTERNATIONAL BREWERIES PLC INVESTMENT & ALLIED ASSURANCE PLC JAIZ INTERNATIONAL PLC NEM INSURANCE PLC PERSONAL TRUST AND SAVINGS LIMITED P.S. MANDRIDES PLC POLY PRODUCT NIG.PLC PORTLAND PAINTS AND PRODUCTS PREMIER BREWERIES PLC RESORT SAVINGS & LOANS LIMITED ROADS NIG.PLC SCOA NIG. PLC TRANSCORP PLC UAML – UBA BALANCED FUND UAML – UBA BOND FUND UBA CAPITAL PLC UAML – UBA EQUITY FUND UAML – UBA MONEY MARKET FUND UNITED BANK FOR AFRICA PLC UTC NIG. PLC WEST AFRICAN GLASS IND.PLC UNITED NIG. TEXTILES PLC UAC OF NIGERIA PLC CAP PLC UACN PROPERTY DEVELOPMENT. UNIVERSAL INSURANCE COMPANY. UNIC INSURANCE PLC. 13 VONO PRODUCTS PLC 14 GTL REGISTRARS ALUMINUM EXTRUSION PLC-ALEX ORD. PLOT 2 BURMA ROAD, APAPA, LAGOS ALLIED ENERGY PLC TEL: 01-2793161-2, 01-2793160-9, 01-8131925, 01- CASHEW NUT PROCESSING IND A.C. CHRIESTLIEB NIG. PLC CHELLARAMS NIG. PLC CONSOLIDATED FOOD & BEV LTD DUNLOP INDUSTRIES PLC EKOCORP PLC-ORDINARY FIRST ALUMINUM PLC ORDINARY SHARES GENERAL TELECOM PLC GLAXOSMITHKLINE PLC GLOBAL FUEL IKEJA HOTEL PLC INDUSTRIAL & GENERAL INSURANCE IPWA PLC JOHN HOLT PLC MOBIL NIG. PLC JULIUS BERGER NIG. PLC KAJOLA INTEGRATED INV. LTD LENNARDS NIGERIAN PLC MOBIL NIG. PLC NCR NIGERIAN PLC NESTLE NIGERIA PLC NIGERIA CEMENT COMPANY NIGERIAN ENAMELWARE CO. PLC NIGERIAN LAMPS INDUSTRIES PLC OJOKORO MICROFINANCE BANK OLUWA GLASS COMPANY PLC SEVEN-UP BOTTLING CO. PLC GLAXOSMITHKLINE PLC THE TOURIST CO. OF NIGERIA PLC TRIPPLE GEE PLC UNILEVER NIGERIA PLC UNION ASSURANCE CO. LTD UNION HOMES SAVINGS AND LOANS UNION BANK OF NIGERIA PLC NIGERIA REINSURANCE UBN PROPERTY COMPANY LTD UNION HOMES REIT UNION PENSION CUSTODIAN 15 UNITED SECURITIES LIMITED ACCESS BANK PLC 10, AHMADU OJIKUTU STREET, VICTORIA ISLAND LAGOS AIICO PLC TEL: 01-2714566, 01-2714567 BSS INDUSTRIES LTD FSDH FUNDS I H S NIGERIA PLC INTERCONTINENTAL FINANCE LTD INTERCONTINENTAL HOMES SAVINGS & LOANS PLC INTERCONTINENTAL INTEGRITY FUND INTERCONTINENTAL PROPERTIES LTD INTERCONTINENTAL WAPIC PLC 15 MCNICHOLS CONSOLIDATED PLC NDEP PLC NIDF NIPCO PLC REDSTAR EXPRESS PLC THREE POINTS INDUSTRIES LTD DANGOTE CEMENT WAPIC CAVERTON 16 UNITY REGISTRARS LIMITED UNITY BANK B12594 AGEGE MOTOR ROAD IDI ORO, LAGOS UNITY KAPITAL ASSURANCE PLC LOTUS CAPITAL HALAL INV. FUND PELICAN PRINTS LIMITED UNITY INVESTMENT & CAPITAL LIMITED KADUNA STATE BOND DVCF OIL & GAS PLC DVCF OIL & GAS FUND BGL PLC FERDINARD OIL ROKANA INDUSTRIES PLC AFROIL PLC CARANDA MGMT SERVICES LIMITED TROPICAL COMM. TRANS WONDERLAND PLC 17 CITADEL REGISTRARS LIMITED (FORMER WEMA REGISTRARS)WEMA BANK PLC 30 OBA AKRAN IKEJA, LAGOS. WEMA SECURITIES & FINANCE PLC TEL: 07028380379, 01-7732181 ABPLAST PRODUCTS PLC OKITIPUPA OIL PALM PLC UNIVERSITY PRESS PLC IMPRESIT BAKOLORI PLC CROSS RIVER STATE BOND GREAT NIGERIA INSURANCE CO. ETERNA OIL & GAS IMPERIAL TELECOMMS ANTHONIO OIL KOTCO ENERGY LTD PROPERTYGATE DEV. & INV PLC 18 VERITAS REGISTRARS LIMITED(FORMERLY ZENITH) ZENITH BANK PLC PLOT 89 AJOSE ADEOGUN, VICTORIA ISLAND LAGOS DANGOTE SUGAR REFINERY PLC TEL: 01-2708930-4, 2784167-8 GUINNESS NIG. PLC CONSOLIDATED BREWERIES MAY & BAKER NIG.PLC FORTE OIL INTERLINKED TECHNOLOGIES PLC 19 CORPORATE DIAMONDS & SECURITIES & INVESTMENTS LTD WATER FRONT PLAZA(SUITE A3), 3RD FLOOR , 1ST AVENUE UNION VENTURE & PETROLEUM OPPOSITE MR BIGGS, FESTAC TOWN. TEL: 08033276738; 08035668103 PHARMADEKO PLC APEL ASSET & TRUST LIMITED. MTI 20 (FORMER PHB CAPITAL TRUST) MTECH COMMUNICATIONS PLC HOUES 8, ALHAJI BASHORUN UNITED MORTGAGE LIMITED 20 OFF NORMAN WILLIAMS ST, OSIQUIP NIGERIA LIMITED SOUTH-WEST. IKOYI DENHAM MANAGEMENT MILLENIUM FUND NIGERIA GLOBAL INVESTMENT FUND MAITAMA AMUSEMENT PARK PLC MBA MUTUAL TRUST SCHEME LEAD UNIT TRUST SCHEME EQUITY ASSURANCE PLC LIGHTHOUSE REGISTRARS 21 KINGSWAY BUILDING (3RD FLOOR) CORNERSTONE INSURANCE LTD 2/4 DAVIS STREET, LAGOS, NIGERIA. LIGHTHOUSE FINANCIAL SERVICES TEL: +234-1-4622505, LIGHTHOUSE JUBILEE FUND FAX: +234-1-2669947 22 NIC REGISTRARS LIMITED NIGER INSURANCE BUILDING, ANTHONY BUS-STOP, LAGOS.
Recommended publications
  • Banking Sector Liberalisation in Uganda Process, Results and Policy Options
    Banking Sector Liberalisation in Uganda Process, Results and Policy Options Research report Editors: Madhyam & SOMO December 2010 Banking Sector Liberalisation in Uganda Process, Results and Policy Options Research report By: Lawrence Bategeka & Luka Jovita Okumu (Economic Policy Research Centre, Uganda) Editors: Kavaljit Singh (Madhyam), Myriam Vander Stichele (SOMO) December 2010 SOMO is an independent research organisation. In 1973, SOMO was founded to provide civil society organizations with knowledge on the structure and organisation of multinationals by conducting independent research. SOMO has built up considerable expertise in among others the following areas: corporate accountability, financial and trade regulation and the position of developing countries regarding the financial industry and trade agreements. Furthermore, SOMO has built up knowledge of many different business fields by conducting sector studies. 2 Banking Sector Liberalisation in Uganda Process, Results and Policy Options Colophon Banking Sector Liberalisation in Uganda: Process, Results and Policy Options Research report December 2010 Authors: Lawrence Bategeka and Luka Jovita Okumu (EPRC) Editors: Kavaljit Singh (Madhyam) and Myriam Vander Stichele (SOMO) Layout design: Annelies Vlasblom ISBN: 978-90-71284-76-2 Financed by: This publication has been produced with the financial assistance of the Dutch Ministry of Foreign Affairs. The contents of this publication are the sole responsibility of SOMO and the authors, and can under no circumstances be regarded as reflecting the position of the Dutch Ministry of Foreign Affairs. Published by: Stichting Onderzoek Multinationale Ondernemingen Centre for Research on Multinational Corporations Sarphatistraat 30 1018 GL Amsterdam The Netherlands Tel: + 31 (20) 6391291 Fax: + 31 (20) 6391321 E-mail: [email protected] Website: www.somo.nl Madhyam 142 Maitri Apartments, Plot No.
    [Show full text]
  • World Bank Document
    THE GAMBIA: Policies to Foster Growth Public Disclosure Authorized Volume II. Macroeconomy, Finance, Trade and Energy May 19, 2015 Trade and Competitiveness Practice Cape Verde, Gambia, Guinea-Bissau, Mauritania and Senegal Country Department Africa Region Public Disclosure Authorized Public Disclosure Authorized Public Disclosure Authorized Document of the World Bank REPUBLIC OF GAMBIA –FISCAL YEAR January 1 st - December 31 st MONETARY EQUIVALENT (Exchange rate as of May 15, 2015) Currency Unit = Gambian Dalasi (GMD) 1,00 US$ = 42.6000 GMD WEIGHTS AND MEASUREMENTS Metric System ABBREVIATIONS AND ACRONYMS ABTA Association of British Travel Agents IPC Investment Promotion Center TEU Twenty-foot equivalent Unit ADR Average Daily Rate JIC Joint Industrial Council Agreement TFP Total Factor Productivity Agribusiness Services and Producers’ Trade Intensity Index ASPA LDCs Least Developed countries TII Association Association of Small Enterprises in Tourism Master Plan ASSET LFO Liquid Pilot Fuel TMP Tourism C.Pct Column Percentage LIC Low Income Countries ULC Unit Labor Cost CAR Capital Adequacy ratio LMIC Low Middle Income Countries UNDP United Nations Development Program CBG Central Bank of The Gambia MFI Microfinance institution UREP Upland Rice Expansion Program Ministry of Finance and Economic United Nations World Tourism CET Common external tariff MOFEA UNWTO Affairs Organization DB 2015 Doing business 2015 Report MTC Ministry of Tourism and Culture VFR Visiting Friends and Relatives Economic Community of West Ministry of Trade, Industry
    [Show full text]
  • Liberia's 9 Commercial Banks
    Public Disclosure Authorized IFC Mobile Money Scoping Country Report: Liberia Public Disclosure Authorized June, 2012 Public Disclosure Authorized Public Disclosure Authorized About The MasterCard Foundation Program IFC and the MasterCard Foundation (MCF) entered into a partnership focused on accelerating the growth and outreach of microfinance and mobile financial services in Sub-Saharan Africa. The partnership aims to leverage IFC’s expanding microfinance client network in the region and its emerging expertise in mobile financial services to catalyze innovative and low-cost approaches for expanding financial services to low- income populations. The Partnership has three Primary Components Mobile Financial Service IFC and The MasterCard Foundation see tremendous opportunity with Microfinance mobile banking, particularly for those living in rural areas. Mobile phones Through this partnership, IFC will result in lower transactions costs and implement a scaling program for reduce the cost of information. This Knowledge & Learning microfinance in Africa. The primary partnership will (i) identify nascent This partnership will include a major purpose of the Program is to markets to accelerate the uptake of knowledge sharing component to accelerate delivery of financial branchless banking services, (ii) work ensure broader dissemination of services in sub-Saharan Africa (SSA) with private sector players to build results, impacts and lessons learned through the significant scaling up of expertise and infrastructure to from both the microfinance and between eight and ten of IFC‘s sustainably offer financial services to mobile financial services. These strongest microfinance partners in the unbanked using mobile knowledge products will include Africa. Interventions will include technology and agent networks and product and channel diversification (iii) build robust business models that into underserved areas.
    [Show full text]
  • Backup of Change of Address
    CHANGE OF ADDRESS CHANGE OF ADDRESS FORM TICK NAME OF COMPANY ACCOUNT NO. REQUEST FOR CHANGE OF ADDRESS ACAP CANARY GROWTH FUND Kindly change my/our address in respect of my/ourholdings as ticked in AFRICAN PAINTS PLC the right hand column ANCHOR FUND ARM AGGRESSIVE GROWTH FUND Date: _____________________________ ARM DISCOVERY FUND ARM ETHICAL FUND ASO-SAVINGS AND LOANS PLC Instructions ABC TRANSPORT PLC Please fill the form and return to the address below AUSTIN LAZ AND CO. PLC BANK PHB PLC (Now Keystone Bank Ltd) The Registrar, BCN PLC-MARKETING COMPANY BAYELSA STATE GOVT BOND First Registrars Nigeria Ltd. BEDROCK FUND 2, Abebe Village Road, Iganmu CADBURY NIGERIA PLC P. M. B. 12692 Lagos. Nigeria. CHAMS PLC COSTAIN WEST AFRICA PLC Shareholder Account Information DAAR COMMUNICATIONS PLC DEAP CAPITAL MANAGEMENT & TRUST PLC DELTA STATE GOVT BOND Surname First Name Other Names REDEEMED GLOBAL MEDIA COMPANY LTD DV BALANCED FUND EDO STATE GOVT. BOND Previous Address FAMAD NIGERIA PLC FBN HOLDINGS PLC FBN HERITAGE FUND Previous Address 2 FBN FIXED INCOME FUND FBN MONEY MARKET FUND FIDELITY BANK PLC City State Country FIDELITY NIGFUND (INCOME & ACCUMULATED) FOKAS SAVINGS & LOANS LIMITED FORTIS MICROFINANCE BANK PLC FRIESLANDCAMPINA WAMCO NIGERIA PLC Present\New Address GTBANK BOND HONEYWELL FLOUR MILLS PLC JULI PLC Present\New Address 2 KAKAWA GUARANTEED INCOME FUND KWARA STATE GOVT. BOND LAGOS STATE GOVT. BOND (1st & 2nd tranche) LEARN AFRICA PLC City State Country NIGERIAN BREWERIES PLC OANDO PLC OASIS INSURANCE PLC ONDO STATE BOND Mobile
    [Show full text]
  • Sierra Leone - Mobile Money Transfer Market Study
    Sierra Leone - Mobile Money Transfer Market Study FINAL REPORT, March 2013 March 2013 Report prepared by PHB Development, with the support of Disclaimer The contents of this report are the responsibility of PHB Development and do not necessarily reflect the views of Cordaid. The information contained in this report and any errors or mistakes that occurred are the sole responsibility of PHB Development. 2 Contents Introduction………………………………………………………………………………3 Executive Summary and Recommendations………………………………............... 9 I. Module 1 Regulation and Partnerships (Supply side)……………………………….23 II. Module 2 Markets and products (Demand side )……………………………………..56 III. Module 3 Distribution Networks………………………………………………………..74 IV. Module 4 MFI Internal Capacity………………………………………………………..95 V. Module 5 Scenario's for Mobile Money Transfers and the MFIs in Sierra Leone...99 3 Introduction Cordaid has invited PHB Development to execute a market study on Mobile Money Transfers (MMT) in Sierra Leone and on the opportunities this market offers for Microfinance Institutions (MFIs). This study follows on the MITAF1 programme that Cordaid co-financed in the period 2004-2011. The results of the market study were shared in an interactive workshop in Sierra Leone on 26 February 2013. 27 persons attended, representing MFIs, MMT providers, the Bank of Sierra Leone and the donor. This final report represents an overview of the information collected, on which the workshop has been based. Moreover, information obtained during the workshop is reflected in this document. In addition, the MFIs have received individual assessment reports on their readiness for MMT. This report starts with an executive summary followed by recommendations for the MFIs and Cordaid. Chapters 1-5 provide detailed information on the regulation and the supply side of market players and MMT partnerships (module 1), on the demand for financial products (module 2) and the agent networks in Sierra Leone (module 3).
    [Show full text]
  • E-Dividend Mandate Activation Form of First Registrars
    Affix E-DIVIDEND Current Passport (To be stamped by Bankers) E-DIVIDEND ACTIVATION FORM Write your name at the back of your passport photograph SHAREHOLER’S TICK NAMES OF COMPANY ACCOUNT NUMBER ABC TRANSPORT PLC ACAP CANARY GROWTH FUND AFRICAN DEVELOPMENT BANK BOND Instruction Only Clearing Banks are acceptable AFRICAN PAINTS PLC ASSET & RESOURCE MANAGEMENT COMPANY Please complete all section of this form to make it eligible for processing LTD(FUND) and return to the address below ARM AGGRESSIVE GROWTH FUND ARM ETHICAL FUND The Registrar, ASO-SAVINGS AND LOANS PLC First Registrars & Investor Services Ltd. AUSTIN LAZ AND COMPANY PLC 2 , A b e b e V i l l a g e R o a d , I g a n m u BANK PHB PLC (NOW KEYSTONE BANK LIMITED) P. M. B. 12692 Lagos. Nigeria. BAYELSA STATE GOVERNMENT BOND BCN PLC-MARKETING COMPANY I\We hereby request that henceforth, all my\our dividend Payment(s) due to BOC GASES NIGERIA PLC CADBURY NIGERIA PLC me\us from my\our holdings in all the companies ticked at the right hand CHAMS PLC column be credited directly to my \ our bank detailed below: COSTAIN WEST AFRICA PLC CORE INVESTMENT SCHEME (COINS) CORE VALUE ACCOUNT (COVA) Bank Verification Number CR SERVICES (CREDIT BUREAU) PLC CROSS RIVERS STATE GOVT BOND DAAR COMMUNICATIONS PLC Bank Name DEAP CAPITAL MANAGEMENT & TRUST PLC DELTA STATE GOVT BOND Bank Branch DV BALANCED FUND EDO STATE GOVT BOND Bank Address FAMAD NIGERIA PLC FBN FIXED INCOME FUND FBN HOLDINGS PLC FBN HERITAGE FUND FBN MONEY MARKET FUND Bank Account Number FBN NIGERIA EUROBOND (USD) FUND FBN NIGERIA
    [Show full text]
  • World Bank Group's Travel Per Diem Rates for Official Bank Use Only
    MTV World Bank Group's Travel Per Diem Rates (Per Diem USD) For Official Bank Use Only - Not for circulation Country Code City Code Country City Name 2012 AF BIN AFGHANISTAN BAMIYAN 53.00 AF HEA AFGHANISTAN HERAT 47.00 AF JAA AFGHANISTAN JALALABAD 45.00 AF KBL AFGHANISTAN KABUL 85.00 AF KDH AFGHANISTAN KANDAHAR 48.00 AF MZR AFGHANISTAN MAZAR-I-SHARI 47.00 AF XXX AFGHANISTAN OTHER OR UNKNOWN CITY 50.00 AL DU9 ALBANIA DURRES -ALBANIA 56.00 AL EB9 ALBANIA ELBASAN - ALBANIA 43.00 AL FI9 ALBANIA FIER 43.00 AL KC9 ALBANIA KORCA 43.00 AL KU9 ALBANIA KUKES 43.00 AL XXX ALBANIA OTHER OR UNKNOWN CITY 47.00 AL SA9 ALBANIA SARANDA 84.00 AL TIA ALBANIA TIRANA 104.00 AL VL9 ALBANIA VLORE 57.00 DZ ALG ALGERIA ALGIERS 145.00 DZ AAE ALGERIA ANNABA 98.00 DZ GHA ALGERIA GHARDAIA 72.00 DZ ORN ALGERIA ORAN 83.00 DZ XXX ALGERIA OTHER OR UNKNOWN CITY 71.00 DZ TID ALGERIA TIARET 73.00 DZ TLM ALGERIA TLEMCEN 73.00 VI XXX AMER.VIRGIN IS. OTHER OR UNKNOWN CITY 68.00 AD XXX ANDORRA OTHER OR UNKNOWN CITY 120.00 AO BUG ANGOLA BENGUELA 101.00 AO CAB ANGOLA CABINDA 107.00 AO LAD ANGOLA LUANDA 118.00 AO SDD ANGOLA LUBANGO 108.00 AO XXX ANGOLA OTHER OR UNKNOWN CITY 91.00 AI XXX ANGUILLA OTHER OR UNKNOWN CITY 100.00 AG ANU ANTIGUA/BARBUDA ANTIGUA 109.00 AG XXX ANTIGUA/BARBUDA OTHER OR UNKNOWN CITY 105.00 AR BHI ARGENTINA BAHIA BLANCA 69.00 AR BUE ARGENTINA BUENOS AIRES 100.00 AR CTC ARGENTINA CATAMARCA 69.00 AR CRD ARGENTINA COMODORO RIVA 69.00 AR COR ARGENTINA CORDOBA 90.00 AR CNQ ARGENTINA CORRIENTES 66.00 AR EQS ARGENTINA ESQUEL 69.00 AR FMA ARGENTINA FORMOSA 69.00
    [Show full text]
  • Sierra Leone, the Constraints Analysis Would Be Concerned with What Is Preventing the Country from Achieving Broad-Based Economic Growth
    The production of the constraints analyses posted on this website was led by the partner governments, and was used in the development of a Millennium Challenge Compact or threshold program. Although the preparation of the constraints analysis is a collaborative process, posting of the constraints analyses on this website does not constitute an endorsement by MCC of the content presented therein. 2014-001-1569-02 Republic of Sierra Leone SIERRA LEONE CONSTRAINTS ANALYSIS REPORT: A Diagnostic Study of the Sierra Leone Economy; Identifying Binding Constraints to Private Investments and Broad-based Growth FINAL REPORT An Analysis Prepared by the Government of Sierra Leone with Technical Assistance from the Millennium Challenge Corporation of the United States of America, for the Development of a Millennium Challenge Compact DECEMBER 2013 i Table of Contents LIST OF TABLES 8 LIST OF FIGURES 10 1 INTRODUCTION 22 2 ECONOMIC GROWTH: HISTORICAL PERSPECTIVE AND OVERVIEW 24 2.1 Summary Poverty Profile 26 2.2 GDP Growth Performance 27 2.3 Agricultural Sector Analysis 29 2.3.1 Contribution to GDP 29 2.3.2 Rice Production 30 2.3.3 Comparative Country Analysis 31 2.4 Export and Trade Performance 32 2.4.1 Trade Balance 32 2.4.2 Export Performance (2001‐2011) 33 2.4.3 Composition of Exports 34 2.4.4 Comparative Analysis 35 2.5 Industrial Sector 35 2.5.1 Comparative Country Analysis 37 2.6 Service Sector 37 2.6.1 Tourism 38 2.6.2 Finance, Insurance and Real Estate 39 2.6.3 Comparative Analysis 39 2.7 Trends in Real GDP per Capita 39 2.7.1 Conclusion 40
    [Show full text]
  • UNDP & UNCDF DFS Ecosystem Assessment in Sierra Leone
    Final Country Report UNDP & UNCDF DFS Ecosystem Assessment in Sierra Leone Date: May 2016 Prepared by DFS Ecosystem Assessment in Sierra Leone TABLE OF CONTENTS Abbreviations ............................................................................................................................ 3 Executive Summary ................................................................................................................... 4 1. Overview of Digital Financial Services ............................................................................. 7 1.1 Snapshot of digital financial services and delivery channels ..................................... 7 1.2 Key definitions............................................................................................................ 7 2. Introduction .................................................................................................................... 8 3. Sierra Leone Background ................................................................................................ 9 3.1 Sierra Leone as a fragile state .................................................................................... 9 3.2 Fragility and financial inclusion ................................................................................ 10 3.3 Macroeconomic situation ........................................................................................ 11 4. Overview of SL Financial sector..................................................................................... 14 4.1 Financial institutions
    [Show full text]
  • List of Registrars with Their Client Companies
    LIST OF REGISTRARS WITH THEIR CLIENT COMPANIES S/N REGISTRARS COMPANY 1 Carnation Registrars African Alliance Insurance 2A Gbagada Expressway, Anthony, Universal Insurance Plc Lagos. 01-4536020 08107005494 Golden Guinea Breweries Plc Multiverse Mining & Exploration Plc Omatex Ventures Plc Nigerian Ropes Plc Niger State Government Bond Value Capital Plc Riggs Ventures Plc 2 All Crown Registrars Ltd. BOC GasesNig.Plc 190, Ikorodu Road Lagos. Grief Nig. Plc 3 Cardinal Stone Registrars Acorn PET Plc 335/337 HERBERT MACAULAY WAY Afrik Pharmaceuticals Plc YABA AG Homes Savings & Loans AG Leventis Arbrico Plc Ashaka cement Bankers Warehouse Beta Glass Capital Hotels Plc Evans Medical Plc Ellah Lakes Plc FCMB FCMB Bond Fidson Bond G. Cappa Plc Guinea Ins Plc IMB Energy Master Fund Jos Int Brew Plc Kogi Savings & Loans Ltd Lafarge WAPCO Plc Law Union & Rock Legacy funds Livestock feeds Plc Morrison Plc MRS OIL NAHCO Plc NAHCO Bond NEWPAK Plc Nig Germ. Chem Plc NGC Plc NGC Sterile NPF Microfinance Bank NULEC Industries Plc Okomuoil Plams Plc Premier paints Plc Royal Exch. Ass Plc Skye Bank Plc Total Nig Plc Trans-nationwide ex Plc Union Bank Plc WOMEN Investment Fund 4 Centurion Registrars Limited C&I Leasing Plc 70B Acme Road, Linkage Assurance Ogba, Lagos Nigeria Wire Industries Plc Union Dicon Salt Plc Vital Products Limited 5 First Registrars Nig. Ltd ABC TRANSPORT PLC Plot 2, Abebe Village Road, Iganmu ACAP CANARY GROWTH FUND AFRICAN DEVELOPMENT BANK BOND AFRICAN PAINTS PLC ASSET & RESOURCE MANAGEMENT COMPANY LTD (FUND) ARM AGGRESSIVE GROWTH FUND ARM ETHICAL FUND ASO-SAVINGS AND LOANS PLC AUSTIN LAZ AND COMPANY PLC BANK PHB (NOW KEYSTONE BANK LIMITED) BAYELSA STATE GOERNMENT BOND BCN PLC-MARKETING COMPANY BOC GASES NIGERIA PLC CADBURY NIGERIA PLC CHAMS PLC COSTAIN WEST AFRICA PLC CORE INVESTMENT SCHEME (COINS) CORE VALUE ACCOUNT (COVA) CR CREDIT SERVICES (CREDIT BUREAU) PLC CROSS RIVERS STATE GOVT BOND DAAR COMMUNICATION PLC DEAP CAPITAL MANAGEMENT & TRUST PLC DV BALANCE FUND DELTA STATE GOVT BOND EDO STATE GOVT.
    [Show full text]
  • An Assessment of the Investment Climate
    69479 Report No – The Gambia THE GAMBIA: An Assessment of the Investment Climate Public Disclosure Authorized June 2009 Africa Region Private Sector and Finance Unit Regional program on Enterprise Development Public Disclosure Authorized Public Disclosure Authorized Public Disclosure Authorized Document of the World Bank _____________________________ THE GAMBIA – FISCAL YEAR January 1st – December 31st CURRENCY (Nominal Exchange Rate as of June 22, 2009) Currency Unit: Gambian Dalasi 1,00 US$ = 26.8397 GMD ABBREVIATIONS AND ACRONYMS C. PCT COLUMN PERCENTAGE CET COMMON EXTERNAL TARIFF DB 2009 DOING BUSINESS 2009 REPORT EPZ EXPORT PROCESSING ZONE ECOWAS ECONOMIC COMMUNITY OF WEST AFRICAN STATES ES ENTERPRISE SURVEY FDI FOREIGN DIRECT INVESTMENT FEZ FREE ECONOMIC ZONE GAMTEL GAMBIA TELECOMMUNICATIONS COMPANY GCI GLOBAL COMPETITIVENESS INDEX GDA GAMBIA DIVESTITURE AGENCY GIPFZA GAMBIA INVESTMENT PROMOTION & FREE ZONES AGENCY GOG GOVERNMENT OF THE GAMBIA GPA GAMBIA PORTS AUTHORITY HDI HUMAN DEVELOPMENT INDICATOR IEF INDEX OF ECONOMIC FREEDOM IMF INTERNATIONAL MONETARY FUND ICJ INTERNATIONAL COURT OF JUSTICE IPC INVESTMENT PROMOTION CENTER JIC JOINT INDUSTRIAL COUNCIL AGREEMENT LDCS LEAST DEVELOPED COUNTRIES NAWEC NATIONAL WATER AND ELECTRICITY COMPANY NER NOMINAL EXCHANGE RATE PCT PERCENTAGE PPPA PURCHASING POWER PARITY PRSP POVERTY REDUCTION STRATEGY PAPER ROA RETURN ON ASSETS R. PCT ROW PERCENTAGE SSA SUB SAHARAN AFRICA TFP TOTAL FACTOR PRODUCTIVITY ULC UNIT LABOR COST UNDP UNITED NATIONS DEVELOPMENT PROGRAM WAEMU WEST AFRICAN ECONOMIC AND MONETARY UNION WDI WORLD DEVELOPMENT INDICATORS WDR WORLD DEVELOPMENT REPORT WTO WORLD TRADE ORGANIZATION Vice President: Obiageli Ezekwesili Country Director: Madani M. Tall Sector Director: Marilou Uy Sector Manager: Iraj Alikhani Country Economist: Hoon Sahib Soh Task Team Leader: Jean-Michel N.
    [Show full text]
  • Liberia: Financial Diagnostic Update & Feasibility Study for the Possible
    Liberia: Financial Diagnostic Update & Feasibility Study for the Possible Entry of a Third Party Cash Management Partner or Agent Aggregator 22nd April 2016 Table of Contents A. EXECUTIVE SUMMARY 4 A.1 FINANCIAL DIAGNOSTIC 4 A.2 FEASIBILITY STUDY FOR THE POSSIBLE INTRODUCTION OF A THIRD PARTY CASH MANAGEMENT PARTNER OR AGENT AGGREGATOR 7 B. LIBERIA FINANCIAL DIAGNOSTIC 9 B.1 OVERVIEW 10 B.1.1 ECONOMY 10 B.1.2 INFRASTRUCTURE 10 B.2 POLICY AND REGULATIONS 13 B.2.1 MOBILE MONEY REGULATIONS 13 B.2.2 ASSESSMENT OF POLICY AND REGULATIONS 15 B.3 FINANCIAL SECTOR 16 B.3.1 BANKING SECTOR 17 B.3.2 OTHER FINANCIAL SERVICE PROVIDERS 21 B.4 REMITTANCE AND PAYMENTS SERVICES 22 B.4.1 REMITTANCE SERVICES 23 B.4.2 PAYMENT SERVICES 24 B.4.3 ASSESSMENT OF REMITTANCE AND PAYMENT SERVICES 25 B.5 MOBILE MONEY 25 B.5.1 PROVIDERS 25 B.5.2 AGENT NETWORK 26 B.5.3 ASSESSMENT OF MOBILE MONEY SECTOR 27 B.6 HIGH VOLUME PAYMENT STREAMS 27 B.6.1 GOVERNMENT TO PERSON (G2P) 29 B.6.2 GOVERNMENT TO BUSINESS (G2B) 29 B.6.3 DEVELOPMENT PARTNERS TO GOVERNMENT (D2G) 30 B.6.4 DEVELOPMENT PARTNERS TO BUSINESS (D2B) 30 B.6.5 DEVELOPMENT PARTNERS TO PERSON (D2P) 31 B.6.6 BUSINESS TO GOVERNMENT (B2G) 31 B.6.7 BUSINESS TO BUSINESS (B2B) 31 B.6.8 BUSINESS TO PERSON (B2P) 31 B.6.9 PERSON TO GOVERNMENT (P2G) 31 B.6.10 PERSON TO BUSINESS (P2B) 32 B.6.11 PERSON TO PERSON (P2P) 32 B.6.12 ASSESSMENT OF POTENTIAL STREAMS FOR MOBILE MONEY 32 C.
    [Show full text]