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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 · 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	2025-02-28	Last processed	2025-02-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

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) List2,696

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

Factsheet Data sources

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