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Rand Merchant Bank Nigeria Limited

Financial services · Bank

Rand Merchant Bank Nigeria Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Rand Merchant Bank Nigeria Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Nigeria				[sources]
GIIN	`GDV2UQ.00036.ME.566`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`FIRNNGLA`				[sources]
Address	OZUMBA MBADIWE STREET 17A WINGS TOWER FLOOR 3 VICTORIA ISLAND, LAGOS NIGERIA · WINGS TOWER FLOOR 3 17A OZUMBA MBADIWE STREET VICTORIA ISLAND VICTORIA ISLAND NIGERIA				[sources]
Last change	2025-07-18	Last processed	2025-10-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-FIRNNGLA · fatca-df0a65cbbf43034f283a5e044f62329611c392db · lei-029200364B8N6X9F1I18

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Factsheet Data sources

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