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FBNQuest Merchant Bank Limited

Financial services · Bank

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

Type	Company				[sources]
Name	FBNQuest Merchant Bank Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Nigeria				[sources]
GIIN	`F8DB0C.00018.ME.566`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`KDHLNGLA`				[sources]
Address	10 KEFFI STREET S.W. IKOYI LAGOS LAGOS NIGERIA · 2 BROAD STREET, LAGOS ISLAND LAGOS 100221 NIGERIA				[sources]
Last change	2025-08-29	Last processed	2025-11-14	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-7af6d71dbe21653652d530b502847ec600f36e35 · lei-0292002717G4T0CH6E65 · bic-KDHLNGLA

For experts: raw data explorer

Factsheet Data sources

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