Nigeria : Financial Sector Review, Volume 2. Banking Institutions and Their Supervision

This report is a comprehensive review of the Nigerian financial system, covering the following areas: i) macro-financial environment; ii) safety and soundness of the banking system; iii) banking supervision; iv) development finance institutions; v) community banks and commercial banks' rural operations; vi) insurance and pensions; vii) housing finance; viii) money and capital markets; and ix) term finance and leasing. The report is in three volumes: Volume 1 (Overview and Macro-financial Environment) covers the Executive Summary, Overview of the Financial System and Macro-Financial Issues. Volume 2 (Banking Institutions) contains chapters on: i) The Banking System; ii) Assessment of Banking Supervision; iii) Development Finance Institutions; and iv) Community Banks and Commercial banks' rural operations. Volume 3 (Non-Bank Financial Institutions and Markets) includes: i) Insurance and Pensions; ii) Housing Finance; iii) Money and Capital Markets; and iv) Term Finance and Leasing. The Statistical Annex contains relevant data for all the chapters.

Bibliographic Details

Main Author:	World Bank
Language:	English en_US
Published:	Washington, DC 2000-05
Subjects:	ACCOUNTING, ACCOUNTING POLICIES, ADMINISTRATIVE COSTS, ASSET RATIO, AUDITORS, BAD DEBT, BALANCE SHEET, BANK ASSETS, BANK BRANCHES, BANK DEPOSITS, BANK EXAMINATION, BANK LOANS, BANK MANAGEMENT, BANK REGULATION, BANK STATEMENTS, BANK SUPERVISION, BANKING INSTITUTIONS, BANKING SECTOR, BANKING STRUCTURE, BANKING SUPERVISION, BANKING SYSTEM, BANKING SYSTEM DISTRESS, BANKING SYSTEMS, BANKRUPTCY, BASLE CORE PRINCIPLES, BOARDS OF DIRECTORS, BORROWING, CAPITAL ADEQUACY, CAPITAL ADEQUACY RATIOS, CAPITAL BASE, CAPITAL REQUIREMENT, CAPITAL REQUIREMENTS, CENTRAL BANK, CHECK CLEARING, CLEARING HOUSE, CLOSED BANKS, COLLATERAL, COMMERCIAL BANK DEPOSITS, COMMERCIAL BANKS, COMMUNITY BANKS, CONFIDENTIALITY, CONNECTED LENDING, CONSOLIDATED SUPERVISION, CREDIT RISK, CURRENT ASSETS, DEMAND DEPOSITS, DEPOSIT INSURANCE, DEPOSITORS, DEPOSITS, DEVELOPMENT BANKS, DEVELOPMENT FINANCE, DEVELOPMENT FINANCE INSTITUTIONS, DISTRESSED BANKS, DIVIDENDS, DOWN PAYMENTS, EQUITY CAPITAL, EXTERNAL AUDITORS, FINANCE COMPANIES, FINANCIAL ANALYSIS, FINANCIAL CONDITION, FINANCIAL PERFORMANCE, FINANCIAL SECTOR, FINANCIAL STATEMENTS, FIXED ASSETS, FOREIGN BANKS, FOREIGN EXCHANGE, FOREIGN EXCHANGE EXPOSURE, FRAUD, GOVERNMENT BANKS, GUIDELINES, INCOME STATEMENTS, INITIAL PUBLIC OFFERINGS, INSIDER LENDING, INSOLVENT BANKS, INSURED DEPOSITS, INTEGRITY, INTEREST EXPENSE, INTEREST INCOME, INTEREST RATE, INTEREST RATES, INTERNAL CONTROLS, IPOS, LAWS, LEGAL FRAMEWORK, LEGAL PROTECTION, LETTERS OF CREDIT, LIABILITY, LIQUID ASSETS, LIQUIDATION, LIQUIDITY, LOAN CONCENTRATIONS, LOAN LOSS PROVISIONS, MANAGEMENT INFORMATION SYSTEMS, MARKET RISK, MARKET RISKS, MERCHANT BANKS, NET INTEREST MARGIN, NET PROFIT, NET WORTH, OBLIGATION, OVERHEAD COSTS, PENALTIES, PERSONAL BANKRUPTCY, PORTFOLIOS, PRIVATE BANKS, PRIVATIZATION, PROBLEM BANKS, PROFITABILITY, PRUDENTIAL REGULATIONS, PRUDENTIAL REQUIREMENTS, RECAPITALIZATION, RESERVE REQUIREMENTS, RISK ADJUSTED ASSETS, RISK MANAGEMENT, SAVINGS, SECURITIES, SMALL BANKS, SUBSIDIARIES, SUBSIDIARY, SUPERVISORY AUTHORITIES, TIME DEPOSITS, URBAN DEVELOPMENT,
Online Access:	http://documents.worldbank.org/curated/en/2000/05/5127166/nigeria-financial-sector-review-vol-2-3-banking-institutions-supervision https://hdl.handle.net/10986/15112
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