Diamond Bank Plc provides banking and financial products and services to corporate and individual customers in Nigeria. Its retail banking products include checking accounts, savings accounts, investments, loans, electronic services, foreign exchange services, money transfers, and credit cards.
The company’s corporate banking services comprise international trade transactions for importing, loans, project finance, corporate finance relating to capital market and capital debt/equity structures, funds management, and energy transactions in the downstream and upstream sectors. Diamond Bank’s national corporate products and related services consist of transaction services and investment accounts/instruments, lending, cash management, and trade and financial advisory services.
The company’s public sector offerings include current (expenditure) account services, revenue collection and management services, privatization, project management, management and payment of pensions, letters of credit for public enterprises, and government contract financing for federal and state governments and their institutions and agencies. It also focuses on the development and management of business relationships with multinational and local large corporations in the manufacturing, oil and gas, and specialized industries; and provides financial advisory, financial engineering, investment management, specialized finance, and asset management service, as well as treasury and correspondent banking and private banking services. In addition, Diamond Bank offers pension custodial services; provides mortgage services; acts as broker/dealer, registrar, investment adviser/portfolio manager, and trustee; and offers life and non life insurance, as well as bancassurance services. As of May 20, 2008, it operated 162 branches.
Diamond Bank Plc
Address: Head Office: Plot 1261, Adeola Hopewell Street, Victoria Island, Lagos
Phone: +234 1 2701500, 2620740; Fax: +234 1 2619728
Website: http://www.diamondbank.com
Information Source: Diamond Bank Nigeria official website
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hello sir,i,m babak bahrami from iran i got an email from diamond bank of plc(african lottery presenting agent)by someone that name himself(alhaji falalu bello)director foriegn remittance&cash transfer department diamond bank that i won a big money(400.000.00$)and now please i want about correct/incorrect message.by the way the way transaction reference no:105B0439401.best regard babak.