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Central Bank of Nigeria

Guidelines on Management of Dormant Accounts, Unclaimed Balances and Other Financial Assets in Banks and Other Financial Institutions in Nigeria

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Author
Central Bank of Nigeria
Reference No.
FPR/DIR/PUB/CIR/001/004
Year
2025
Pages
2 pages

This circular clarifies that banks and other financial institutions must publish limited information about dormant accounts, unclaimed balances, and other financial assets, including the account name, account type, bank name, and domiciled branch. It confirms publication on institutional or association websites and annual publication through…

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