Diamond Bank (Nigeria)

Diamond Bank (Nigeria) Overview

Founded 1990
Founded
Status Acquired/​Merged
Employees 3,299
Employees
Latest Deal Type M&A
Financing Rounds 7
Investments 2

Diamond Bank (Nigeria) General Information

Description

Diamond Bank PLC is a banking company. The bank provides a range of banking products and financial services to private and corporate customers. The group's business is organized along the following business segments: The treasury department of the group is responsible for the profitable management of the group's liquidity ensuring a balance between liquidity and profitability; Business Banking includes companies that are not multinationals, and are not audited by any of the top six international audit firms; Retail banking covers all banking activities relating to individuals and MSME banking; and Corporate banking incorporates all banking activities relating to Multinationals; other large/well-structured companies in Oil & Gas.

Contact Information

Ownership Status
Acquired/Merged
Financing Status
Corporate Backed or Acquired
Primary Industry
National Banks
Acquirer
Primary Office
  • PGD's Place, Plot 4, Block 5, BIS
  • Way, off Lekki-Epe Expressway
  • Lagos, 105102
  • Nigeria
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Diamond Bank (Nigeria) Valuation & Funding

Deal Type Date Amount Valuation/
EBITDA
Post-Val Status Debt

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Diamond Bank (Nigeria) Competitors (13)

Company Name Financing Status Location Employees Total Raised Last Financing Date/Type Last Financing
Amount
Fidelity Bank (Nigeria) Corporation Lagos, Nigeria 0000
00000 0000 Corporation Lagos, Nigeria
00000000 0000 (000 Corporation Lagos, Nigeria 0000
00000000 0000 Corporate Backed or Acquired Lagos, Nigeria 0000 000000&0
000000 0000 Corporation Lagos, Nigeria 0000 00000 000000000 00000

Diamond Bank (Nigeria) Executive Team (8)

Name Title Board Seat Contact Info
Uzoma Dozie Chief Executive Officer, Group Managing Director and Board Member
Chiugo Ndubisi Chief Financial Officer & Executive Director
Femi Jaiyeola Chief Compliance Officer
Lanre Bamisebi Chief Information Officer & Head, Information Technology Services
Pascal Dozie Founder

2 Former Executives

Diamond Bank (Nigeria) Board Members (9)

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Name Representing Role Since
0000 0000000 Self Non-Executive Director 000 0000
00000 00000000 Self Non-Executive Director 000 0000
000000 00000 Self Non-Executive Director 000 0000

6 Former Board Members

Diamond Bank (Nigeria) Former Investors

Investor Name Investor Type Holding Investor Since Participating Rounds Contact Info

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Diamond Bank (Nigeria) Investments & Acquisitions (2)

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Company Name Deal Date Deal Type Deal Size Industry Lead Partner
000000000 16-May-2018 00000 000.00 Aerospace and Defense
ADIC Insurance 01-Aug-2006 Merger/Acquisition Insurance Brokers

Diamond Bank (Nigeria) Exits (1)

Company Name Exit Date Exit Type Exit Size Status Buyers
0000 000000000 01-Aug-2006 000000000000000000 Completed
  • 0000000 0000 (0000