Company Information

Get to know National Investment Bank

Founded in 1963, National Investment Bank (NIB) was Ghana's first development bank, created with the mission to foster rapid industrial growth in the newly independent nation. While its initial focus was on financing and supporting industrial enterprises, NIB has since transitioned into a universal bank. It is majority-owned by the Government of Ghana and now offers a comprehensive suite of financial products and services, including corporate banking, retail banking, and investment services to a diverse clientele of individuals, businesses, and institutions across Ghana.

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Financial BankingPRIMARY
Financial Other Service

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National Investment Bank

Ghana

Founded in

1963 (63 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

(74 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.