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Platinum-Habib Bank Plc
Plot 707, Adeola Hopwell Street
VICTORIA ISLAND, Nigeria
On 8/5/2011, the Central Bank of Nigeria revoked the operating license of Platinum-Habib Bank Plc along with that of Afribank and Spring Bank.
This entity represents the Assets of Platinum-Habib Bank Plc that were not acquired by Keystone Bank Limited on 8/5/2011.
This company is no longer actively traded on any major stock exchange.
Business Summary
Platinum-Habib Bank Plc is a Nigeria-based bank. The Company’s personal banking services include: Personal current account, NIDA-Dispora accounts, quick save accounts, future accounts, savings plus accounts, interest free banking, western union services, salary advance, wealth management and savings certificates. Its business banking services include: business account, trade finance, business credit, commercial banking, corporate banking, activpay, utility bills, duties and Government levies, cash management, public sector support services, import finance facility, e-revenues and collections and contract finance facility. Its products and services include: personalized visa cards, customized internet banking, payment solutions, investment advisory services, educational planning, retirement planning, estate planning, health insurance, safety deposit boxes, travel planning and lounge access.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
-------

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
12/31/200912/31/2009Yes----

Industries
SIC Code Description
6029 Commercial banks, not elsewhere classified
6035 Savings institutions, federally chartered
6153 Short-term business credit institutions, except agricultural
6282 Investment advice

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board Abdul-Lateef K.Abiola
Chief Executive Officer, Managing Director, Director CyrilChukwumah 1/1/2009 1/1/2009
Vice Chairman of the Board PatrickUtomi
10 additional Officers and Directors records available in full report.

General Information
Outstanding Shares: 20,154,994,726 (As of 12/31/2012)
Shareholders: 217,507
Stock Exchange: NIG


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Saturday, July 22, 2023