Jaiz Bank PLC
Source Passport
NG-B-00008-5
Issued and maintained by MJRC
- Legal name
- Jaiz Bank Plc
- Country
- Nigeria
- Type
- Business or financial institution
- Founded
- 2003
- Chief executive
- Haruna Musa (Managing Director/Chief Executive Officer)
- Claim
- Not claimed by the organisation
- Last verified
- 27 April 2026
1 of 5 layers verified
Transparency
Partial
4 of 7 key disclosures on record, 1 of them checked by our researchers.
- Legal name and registration number not disclosed
- Owners with influence on record, not yet checked
- Beneficial owners (the people behind the companies) on record, not yet checked
- State or public-body ownership stated not disclosed
- Revenue mix or named funders not disclosed
- Public contact address on record, not yet checked
- Official websites and accounts verified
Represent this organisation? Add legal name and registration number, state or public-body ownership stated, revenue mix or named funders and the level moves up. Claim and complete
The organisation has not claimed this passport. It is built from public records; every fact shows its source and whether a researcher has checked it. Something wrong? Report it · Represent this organisation? Claim the passport
Who is it?
Origin
Partly verified
- Brand names
- Not disclosed
- Company registration number
- Not disclosed
- Registered address Pending check
- Jaiz House, Plot 1073 J.S. Tarka Street, Garki Area 3, Abuja
- Public contact email Pending check
- investor.relations@jaizbankplc.com
Who stands behind it?
Control
Not yet verified
- Owners with influence Pending check
Owner Share % Holding Owner type Muhammadu Indimi 29.36% Direct Person Estate of Dantata Aminu Alhassan 19.30% Direct Other Althani Investment Ltd 10.01% Direct Company Dangote Industries Ltd 9.19% Direct Company Islamic Development Bank 6.85% Direct Other Umaru Abdul Mutallab 5.62% Direct Person - Beneficial owners Pending check
- On file; available on request. Request the full record
- State or public-body ownership
- Not disclosed
- Parent group
- Not disclosed
Who pays?
Money
Nothing disclosed
- Revenue mix
- Not disclosed
- Named investors and funders
- Not disclosed
Where does it appear?
Channels
Verified
- Official websites Verified
- Official social accounts
- Not disclosed
Who is connected?
Networks
Nothing disclosed
- Related companies in the same group
- Not disclosed
- Documented public-office or party roles
- Not disclosed
Change history
| Version | Date | What changed |
|---|---|---|
| 2 | 20 October 2026 | Updated from research database (Origin, Control, Channels) |
| 1 | 19 October 2026 | First published |
Need the full picture?
This passport is the public summary. Our researchers can trace full ownership chains, funding, distribution and networks behind this organisation.
Commission an analysisUse this passport on your website
1. Disclosure box
A live "who owns and funds us" box for your About or Imprint page. It shows what this passport shows, so it stays correct when the record changes.
2. Badge
For the footer or imprint. It always shows the current status and belongs only on the official websites listed above.
3. Site tag
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4. QR code for print
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