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.
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dig-okr-10986151122024-08-08T17:31:40Z Nigeria : Financial Sector Review, Volume 2. Banking Institutions and Their Supervision World Bank 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 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. 2013-08-16T15:10:39Z 2013-08-16T15:10:39Z 2000-05 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 English en_US CC BY 3.0 IGO http://creativecommons.org/licenses/by/3.0/igo/ World Bank application/pdf text/plain Washington, DC |
| institution |
Banco Mundial |
| collection |
DSpace |
| country |
Estados Unidos |
| countrycode |
US |
| component |
Bibliográfico |
| access |
En linea |
| databasecode |
dig-okr |
| tag |
biblioteca |
| region |
America del Norte |
| libraryname |
Biblioteca del Banco Mundial |
| language |
English en_US |
| topic |
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 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 |
| spellingShingle |
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 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 World Bank Nigeria : Financial Sector Review, Volume 2. Banking Institutions and Their Supervision |
| description |
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. |
| topic_facet |
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 |
| author |
World Bank |
| author_facet |
World Bank |
| author_sort |
World Bank |
| title |
Nigeria : Financial Sector Review,
Volume 2. Banking Institutions and Their Supervision |
| title_short |
Nigeria : Financial Sector Review,
Volume 2. Banking Institutions and Their Supervision |
| title_full |
Nigeria : Financial Sector Review,
Volume 2. Banking Institutions and Their Supervision |
| title_fullStr |
Nigeria : Financial Sector Review,
Volume 2. Banking Institutions and Their Supervision |
| title_full_unstemmed |
Nigeria : Financial Sector Review,
Volume 2. Banking Institutions and Their Supervision |
| title_sort |
nigeria : financial sector review,
volume 2. banking institutions and their supervision |
| publisher |
Washington, DC |
| publishDate |
2000-05 |
| url |
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 |
| work_keys_str_mv |
AT worldbank nigeriafinancialsectorreviewvolume2bankinginstitutionsandtheirsupervision |
| _version_ |
1807158637230030848 |