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Financial Institutions
Access to The Bureau's credit information and ratings are available through membership subscription.

The Bureau offers three categories of membership - SMEs, Financial Institutions (FIs) and Credit Grantors. Our FI membership is open to the following:
  • Any financial institution that has the necessary license, permit, registration and/or approval issued under BAFIA, the IBA, the Development Financial Institutions Act, 2002 or under any applicable legislations by any governmental or regulatory agencies to operate and conduct its business;
  • Any financial institution participating in BNM Facilities for information sharing, i.e. Central Credit Reference Information System (CCRIS) and Dishonoured Cheques Information System (DCHEQS), established under the CBA.

and, is able to fulfill the terms and conditions as outlined in our Subscription Agreement and Code of Conduct (for FIs).

To date, The Bureau has 38 FI members, comprising Commercial Banks, Islamic Banks and Development Banks.

To learn more about our membership for FIs please click here.
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