Diamond Bank PLC.
Plot 1261, Adeola Hopewell
P. O. Box 70381, Victoria Island,
Swift Address: DBLNNGLA
We want to use
this opportunity to let you know that we have received your message regarding
the processing of your fund that is awaiting transfer through our online
co-ordinator,we want to use this medium to let you know a brief description of
our bank so that you will know much about us.
Plc began as a private limited liability company on March 21, 1991 (the company
was incorporated on December 20, 1990). Ten years later, in February 2001, it
became a universal bank. In January 2005, following a highly successful Private
Placement share offer which substantially raised the Bank's equity base, Diamond
Bank became a public limited company. In May 2005, the Bank was listed on The
Nigerian Stock Exchange.
Today, Diamond Bank is one of the
leading banks in Nigeria* - respected for its excellent service
delivery, driven by innovation and operating on the most advanced banking
technology platform in the market. Diamond Bank has over the years leveraged on
its underlying resilience to grow its asset base and to successfully retain its
key business relationships. And like a diamond, our strength makes us even more
valued and valuable.
We have retained excellent banking
relationships with a number of well-known international banks, allowing us to
provide a bouquet of world class banking services to suit the business needs of
our clients. These international banking partners include Citibank; HSBC Bank;
ANZ Banking Group; ING BHF Bank AG; Standard Chartered Bank; Belgolaise Bank S.A
;Deutsche Bank; Commerz Bank;and Nordea
In 2002, and to ensure we grow with the needs of our customers,
we streamlined our operations into four distinct strategic business
segments: Commercial banking, Personal banking, Corporate and Investment banking
and Public Sector.
continues to develop and to build on its core competencies. By continually
cutting from the rough, we have improved our services and our banking
facilities. Like cutting from a rough gem to create a diamond of the finest
quality, we are proud to have become a gem of a bank.
Having know about
our performances,For Us To commence the processing of your transfer,you are
adviced to provide the below information to our bank for our records and
documentation for easy transfer of your fund to your
1.A Copy Of Your
International Passport,Driving License Or working Identity
2.Full Name Of
Your Bank And Address
Acount Number Where You Want Your Fund To Be Transfered
& Material Status
should be included.
As soon the above
listed requirements are provided by you,our bank will then commence to
comunicate you on when your fund transfer will be made because we have been
mandated to conclude the transfer within three banking days.
Also in your
urgent responce,all the established documents including your deposit certificate
will be sent to you for your record keeping.
Executive Director, Personal
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