About FCMB Bank (UK) Limited FCMB Bank (UK) Limited is an independently incorporated, wholly-owned subsidiary of First City Monument Bank Ltd (FCMB), a member of the FCMB Group PLC, a leading financial services group based in Nigeria. FCMB Group Plc was formed as a non-operating holding company for the existing group entities in June 2013 and was listed on the Nigerian Stock Exchange (NSE). This followed the issuance of Regulation 3 by the Central Bank of Nigeria (CBN) in 2010, which required banks to divest their non-Banking businesses or retain them under a CBN-approved financial group structure. First City Monument Bank Ltd (‘FCMB’) is the flagship of the Group and is a wholly owned primary banking entity. From its early origins in investment banking as City Securities Limited in 1977, FCMB has emerged as one of the leading financial services institutions in Nigeria. It was incorporated as a private limited liability company on 20 April 1982 and granted a banking licence on 11 August 1983. On 15 July 2004, the Bank changed its status from a private limited liability company to a public limited liability company subsequently listing on the Nigerian Stock Exchange, by introduction, on 21 December 2004. Subsequent to the formation of the holding company in June 2013, FCMB was delisted and converted to a private limited company. As at December 2017, FCMB had 3.7 million customers and 204 branches in Nigeria and a wholly owned subsidiary in the United Kingdom. FCMB Bank (UK) Limited began operations as a BIPRU €50k investment firm in September 2009 with its CSL Stockbrokers division proving the services of “receiving and transmitting” institutional client orders for Nigerian listed securities. Subsequent to the regulatory approval of a variation of permission on 27th September 2013, the Bank commenced wholesale deposit taking activities, offering a wide range of products including foreign exchange, treasury, corporate banking and trade finance services to corporate and institutional customers. Following a further variation of permission in June 2018 the Bank expanded its proposition to include Personal and Business Banking, providing first-rate banking services to High Net Worth Individuals and Business Enterprises. The USA PATRIOT Act requires, foreign banks that maintain a correspondent account in the USA, to complete a certification. To meet this certificate requirement, FCMB Group Plc has prepared a certificate (USA Patriot Act Certificate) for use by any financial institution that requires such certification from FCMB Group Plc or its overseas entities. This certification should be used as reference by any Bank with which FCMB Group or its overseas entities have a correspondent account. Please click here to view the USA Patriot Act Certificate Core Areas of Expertise London Leverage… Africa Awareness… As one of the pre-eminent financial centres of the world, London is the most important location for international finance. It is the leading investment destination hosting more international retailers and ultra-high-net-worth individuals than any other city. London’s universities form the largest concentration of higher education institutes in Europe. FCMB Bank (UK) Limited is a UK incorporated boutique bank and a wholly-owned subsidiary of First City Monument Bank Ltd (FCMB), a member of the FCMB Group PLC (Nigeria). We operate out of one of the two financial districts of London, the City of London. As a bank with African roots and fully aware of the huge economic growth potentials of the African Continent, we have set as our mission to be the Corporate and Private Bank for African- oriented entrepreneurs, investors and professional across all their banking needs. With a focus on Sub Saharan Africa, we understand Africa and understand your needs. We are committed to providing you with first-rate banking services customised to your specific needs but at the level of professionalism you would expect from a UK regulated bank. You may be looking for a positive customer journey and wish to experience quality services with global standards in a major financial centre like London. We are able to provide this to you with the added advantage of our having an understanding of the African market in which you operate. Our appetite to support African development is strong. With the benefit of our London Leverage and Africa Awareness we truly look forward to being of service to you and are keen to discuss ways in which we may serve you. To discuss your banking needs kindly contact us by sending an e mail to info@fcmbuk.com or by calling us on telephone number +44 (0) 207 220 1000. Milestones September 2009 FCMB Bank (UK) Limited begins operations as a BIPRU €50k investment firm with its CSL Stockbrokers Division. September 2013 The Bank commenced wholesale deposit taking activities. October 2017 The Bank wins Finance Monthly Global Awards 2017 for Trade Finance Firm of the year July 2018 The Bank expands its proposition to include Personal and Business Banking. October 2018 The Bank wins Finance Monthly Global Awards 2018 for Trade Finance Firm of the year for the second consecutive year. Our Staff One Team… Delivering Mission Statement Corporate Governance Framework Pillar III Anti Slavery Act Money Markets Code News and Updates COVID-19: Our Response In response to the Coronavirus outbreak, the Bank has put… READ MORE LIBOR Transition Please click on the link to view our UK LIBOR… READ MORE Career The Bank seeks to employ talented individuals whose creativity and imagination will support and contribute to achieving the Bank’s business objectives. We value diversity, and assure equal employment opportunity and a workplace where relationships are based on mutual respect. We treat all our employees in a professional, non-discriminatory manner; providing safe, effective working conditions and competitive terms and conditions in our workplace. Please contact info@fcmbuk.com About FCMB Bank (UK) Limited Need any help Read Our FAQ's Contact us info@fcmbuk.com QUICK LINKS About Us Contact FAQ’s Fraud Alert ABOUT FCMB Bank (UK) Limited is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Financial Services Register No: 502704. Companies House number 6621225. © 2019 FCMB Bank (UK) | Privacy Policy | Terms & Conditions | Fraud Alert