Additional Data Fields For Industry Customer Account Database Submission To NIBSS Plc

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Thursday, February 21, 2019 5:15PM / CBN

 

 

Please recall that the Management of Central Bank of Nigeria (CBN) directed all the Deposit Money Banks (DMBs) to forward customers account details in a specified format to the Nigeria Inter-Bank Settlement System (NIBSS), with a view to maintaining an Industry Customer Account Database (ICAD). The initiative contributed immensely towards improving the efficiency and safety of electronic payments in Nigeria.

In view of the growing demand for more detailed information on bank accounts, for economic intelligence analysis, it has become necessary to expand the coverage of the required data on customers’ accounts. Consequently, two new data fields, covering Politically Exposed Person - PEP (Y/N) and Sector code have been added to the existing fields on ICAD. Going forward, the below data are to be sent to ICAD. :

1. SN

2. AccountName                (Varchar 255)

3. AccountNumber           (Varchar 255)

4. DateOfBirth                  (datetime)

5. DateOpened                   (datetime)

6. Email                            (Varchar 255)

7. FirstName                    (Varchar 255)

8. LastName                                (Varchar 255)

9, MiddleName              (Varchar 255) |

10. OldAccountNumber (Varchar 255)

11. PhoneNumber            (Varchar 255)

12. PhoneNumber2                     (Varchar 255)

13. RC                                 (Varchar 255)

14. UniqueCustomerlD   (Varchar 255)

15. AccountDesignation     (Integer)

16. AccountStatus              (Integer)

17. AccountType                 (Integer)

18. Currency                       (Integer)

19. BranchSortCode                      (Varchar 20)

20. BankCode                     (Varchar 20)

21. BVN                                (Char 11)

22. PEP (Y/N)                (Char 1)

23. Sector code             (Char 5)

 

You are hereby directed to include the additional two data (item 22 and 23) in your returns on ICAD, for new accounts and forward the updated account details of existing customers to NIBSS Plc, using your existing FTP/API connection with NIBSS Plc, on or before February 14, 2019. You are expected to ensure that the data submitted is complete and accurate should you require further clarification, please do not hesitate to contact ofadairo@nibss-plc.com.ng or call 08025624929.

Attached is the sector classification, for your guidance.

Sectoral Classifications Of Credits By DMBs

1.       Oil and Gas

2.      Manufacturing

3.      Governments

4.      General

5.      General Commerce

6.      Information and Communication

7.      Real Estate Activities

8.     Power and Energy

9.      Finance and Insurance

10.  Construction

11.   Agriculture, Forestry and Fishing

12.  Transportation and Storage

13.  Capital Market

14.  Professional, Scientific and Technical Activities

15.   Public Utilities

16.  Education

17.   Human Health and Social Work Activities

18.  Administrative and Support Service Activities

19.  Water Supply Sewerage, Waste Management and Remediation Activities

20. Mining and Quarrying

21.  Arts, Entertainment and Recreation

22. Activities of Extraterritorial Organization and Bodies

 

S/No.

Sectoral Classification of Credit By DMBs

Sector Codes

1.

Oil And Gas

42400

2.

Manufacturing

40300

3.

Governments

41200

4.

General

41000

5.

General Commerce

40700

6.

Information And Communication

41500

7.

Real Estate Activities

40500

8.

Power And Energy

42200

9.

Finance And Insurance

40900

10.

Construction

41400

11.

Agriculture, Forestry And Fishing

40100

12.

Transportation And Storage

40800

13.

Capital Market

42300

14.

Professional, Scientific And Technical Activities

41600

15.

Education

41800

16.

Human Health And Social Work Activities

41900

17.

Administrative And Support Service Activities

41700

18.

Water Supply Sewerage, Waste Management And Remediation Activities

41300

19.

Mining And Quarrying

40200

20.

Arts, Entertainment And Recreation

42000

21.

Activities Of Extraterritorial Organization And Bodies

42100

 


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