A

NON-PERFORMING LOANS FOR BANK PHB

S/N

BRANCH

A/C No

CUSTOMER

DIRECTOR

COMPANY ADDRESS

BALANCE AS AT JUNE 30TH 2009

OCTOBER 5TH 2009

1

MAITAMA BRANCH (B05)

1040386878

ABASA NIGERIA ENTERPRISES LIMITED

DR. INNOCENT EZUMA, MR. ABDULRAHMAN , MR. ISAH MOHAMMED

BLOCK E2-16, CBN ESTATE GARKI, ABUJA

3,999,487,888.10

             3,177,473,752.65

2

VICTORIA ISLAND 4(A32)

1040325952

ABIVICO INVESTMENT & PROMOTIONS LTD

OGBOLU VICTOR

N.C.W.S. 3RD FLOOR PLOT 14B AHMED ONIBUDO ST, V/I ,LAGOS.

259,083,164.53

279,096,485.45

3

ABUJA CBD (A36)

1040384697

ACUITY MERCHANTS NIG LTD

SALISU UBA MAISHUNKU -- MD / CEO (SOLE)

1A GADAR SALGA DALA LG KANO

236,189,342.11

252,300,221.17

4

BANKPHB PLC - HEAD OFFICE

LD0915200032 &1040162255

ADAMA BEVERAGES

DR. MATHEW V . JOHN ,MR DEV ANAND, MR C.H. SRINIVAS, K.N. BALI

KOFARE INDUSTIAL AREA, JIMETA - YOLA, ADAMAWA STATE

383,108,165.00

838,690,735.19

5

VICTORIA ISLAND 2(A17)

LD0831914763

ADEAGBO FLORENCE OMOTOLA

FLORENCE OMOTOLA ADEAGBO

25 LEKKI EPE EXPRESSWAY AJIRE B/S LEKII

122,402,197.96

127,164,427.58

6

IKEJA-2 BRANCH (A21)

1040087229

AFRIJET AIRLINES LIMITED

CAPT. W.B. NOELLE               MD/CEO

6 OPEBI-SHERATON OPEBI LINK ROADOPEBI

1,072,855,877.95

1,075,382,797.50

7

GARKI BR - ABJ 2(A26)

1130068282

AGBOR NJOK AND COMPANY

AGBOR NJOK

CORNER SHOP NO2, SECRETARIAT RD BY CIPS, GWAGWALADA ABUJA FCT

225,985,867.34

250,293,812.84

8

ILORIN BRANCH (A49)

LD0917600033

AHMED ABDULFATTAH

AHMED ABDULFATTAH

11,ADEREMI ADELEYE STREET,GRA ILORIN KWARA STATE

269,723,136.05

298,071,638.41

9

BODIJA BRANCH (B37)

1040383928

ALEXANDER REISSE CONSULTING LIMITED

OTEGBEYE OLUBIYI

2 EBUN STR GBAGADA LAGOS

130,380,890.34

142,161,479.10

10

BIDA BRANCH (A87)

1010741129

ALH ABDULLAHI KATUN ALIYU

ALH ABDULLAHI KATUN ALIYU

DOKO LOCAL GOVT

104,632,583.58

109,728,522.23

11

ISOLO BRANCH (A23)

1040067686

ALLIED TOWER AND ENGINEERSERVLTD

EKEMERIERE STANLEY OTOVO

5, ANTHONY RD ANTHONY VILLAGE YABA LAGOS

185,697,088.22

198,618,867.09

12

BANKPHB PLC - HEAD OFFICE

1040377839

ANKARA OVERSEAS DEVELOPMENT COMPANY

PRINCE OYEDELE

4, OGUN STREET, OSBORNE ESTATE, IKOYI LAGOS

10,491,774,944.26

10,948,141,375.19

13

KETU BRANCH (B28)

1040318751

ARCTURUS MERCHANT TRUST LIMITED

ADENIYI ADEOYE

THEPENTHOUSE, NITP HOUSE, LAGOS

218,311,440.25

246,735,103.47

14

KANO BRANCH (A09)

LD094900523;LD0918100226&1040468265

ASJ GLOBAL LINKS

ALH SHEHU ASHAKA

1 AUDU BAKO WAY NASSARAWA GRA, KANO

690,737,449.00

666,926,837.43

15

EKPOMA BRANCH (A33)

1190051583

ASSOCIATION OF LANDLORDS OF PROPERT

SYLVESTER AGONI, IHEJIRIKA HENRY JACOB

 12 OLUMEGBON STREET,OFF WESTERN AVENUE, LAGOS AVE.

112,180,215.19

123,874,757.49

16

DUTSE BRANCH (A78)

1040357118

AZ PROPERTIES LTD

UMARU SULE (DIRECTOR)

PLOT 499 KUMASI CRESCENT OFF AMINU KANOCRESCENT WUSE 11

143,788,099.82

158,777,738.95

17

ISOLO BRANCH (A23)

1040402477

BANNER ENERGY LIMITED

SHAKA MUSA, YUHU YAKUBU, ALOY DURU

PLOT 6 BABAFEMI OSOBA CRESCENT LEKKI

172,192,693.45

118,845,761.75

18

PORT HARCOURT BR.(A06)

1040280924

BAYEINDA NIGERIA LIMITED

SIR PATRICK SULE UGBOMA

84 EVO ROAD,GRA PHASE II ,PHC

2,944,268,809.13

2,963,988,083.02

19

BROAD STREET (A13)

1040362025

BERACAI LUBRICATION NIG LTD

SOLA OLUWADARE

27A MARINE RD APAPA LAGOS

905,511,133.17

1,000,992,194.02

20

IBB WAY MAITAMA2 (B07)

1040081824

BROADLINK PETROLEUM LTD

MUHAMMED DIKKO LADAN

44 GALADUNCI KATSINA, ABUJA FCT

137,915,237.39

80,929,801.89

21

KADUNA H.O. BR.(A43)

1070001035

BULASAWA PETROLEUM NIG LTD

ALH MUSTAPHA HALIRU- CHAIRMAN

CM 7 NNAMDI AZIKIWE WAY KADUNA

598,936,165.04

270,867,862.04

22

LOKOJA BRANCH (B00)

1040294558

BULLETINE CONSTRUCTION COMPANY LTD.

CHIEF FAYSAL HARB

MURITALA MUHAMMED WAY BY, RADIO KOGI, LOKOJA KOGI STATE

117,098,626.20

62,662,007.96

23

PORT HARCOURT BR.(A06)

1070000985

BUSSDOR AND COMPANY LIMITED

OSCAR IGBOKWE

2 ABA ROAD PORT-HARCOURT, RIVERS STATE

2,562,605,849.05

             2,315,843,626.37

24

ABUJA BRANCH (A05)

1040035978

CARTLARK INTERNATIONAL LIMITED

MARYAM ALIYU IDRIS

25 ONTARIO CRESCENT OFF MISSISSIPPI STREET MAITAMA ABUJA

247,560,535.31

1,486,936.35

25

INSTITUTIONAL BANKING GROUP

LD0917500214

CASHVILLE INVESTMENTS  SECURITIES

EJEZIE IFY RITA

EJEZIE IFY RITA

593,929,524.85

565,400,944.25

26

VICTORIA ISLAND 3(A28)

1040068283

CAVERTON HELICOPTERS LTD

ADENIYI MAKANJUOLA, ADEREMI MAKANJUOLA, BAMIGBAIYE IDOWU

OPP FAAN TRAINING SCHOOL, MMIA, IKEJA MURTALA MOHAMMED INTERNATIONAL AIRPORT,

2,181,885,782.74

2,183,958,865.56

27

VICTORIA ISLAND 3(A28)

1040063877

CAVERTON MARINE LTD

ADEREMI M. MAKANJUOLA   -  CHAIRMAN

1 PRINCE KAYODE AKINGBADE CLOSEOFF MURI OKUNOLA STREET, V/I LAGOSVICTORIA IASLAND

393,345,339.46

265,016,805.13

28

FINANCIAL INSTITUTIONS

1040304092

CHAPEL HILL ADVISORY PARTNERS LTD

MOBOLAJI BALOGUN - MANAGING PARTNER

1ST FLOOR 45 SAKA TINUBU STREETVICTORIA ISLANDLAGOS

1,005,699,316.34

932,421,851.78

29

VICTORIA ISLAND 1(A02)

1040082208

CODEL RESERCH & DEV

RILWAN BAMGBALA

3B LIGALI AYORINDE ST. V.I.

371,500,818.06

394,472,989.73

30

PORT HARCOURT BR.(A06)

1040010498

COGIPAR NIG LTD OPERATIONAL

P.S UGBOMA - (CHAIRMAN)

84/86 EVO ROAD, G.R.A PH.

3,730,820,033.57

3,573,092,889.77

31

FINANCIAL INSTITUTIONS

LD0917300010

CORE TRUST AND  INVESTMENT LIMITED

OYEDEJI FISAYO 

NO 77 AWOLOWO ROAD (YMCA BUILDING)IKOYI LAGOS

388,370,415.57

388,370,415.57

32

FINANCIAL INSTITUTIONS

LD0916900218

COWRY ASSET MANAGEMENT LIMITED

CHINENYE KENE-OKAFOR

PLOT.1319 KARIMU KOTUN STREET

288,726,492.53

288,726,492.53

33

VICTORIA ISLAND 2(A17)

1040403864

DAENZOJOE BUILDING MATERIALS LIMITE

MR. JOSEPH UMEORAH, FRANCIS M. DE SOUZA

103, MARKET STREET, ODUN-ADE B/STOP, COKER - LAGOS

635,569,916.30

703,427,564.49

34

VICTORIA ISLAND 2(A17)

1040000182

DAZZ MOTORS LIMITED

EMMANUEL OLU JACK

34,ADETOKUNBO ADEMOLA STR.

100,571,402.17

108,998,300.20

35

BANKPHB PLC - HEAD OFFICE

1040465266

DDJ SPECIAL PROJECTS LTD

DORON UMANSKY (CEO)

PLOT 49, ADMIRALTY WAY, LEKKI PHASE 1,LAGOS.

140,705,482.37

152,475,999.98

36

FINANCIAL INSTITUTIONS

1040349207

DE  LORDS SECURITIES LIMITED

MRS AJAYI CECILIA OLUFEMI

15B JOSEPH STREETLAGOS ISLAND

1,578,095,298.02

1,578,188,365.96

37

BANKPHB PLC - HEAD OFFICE

LD0917400121

DELTA STEEL LTD

JALIN KAPOOR, S. KARANA KUMAR

ICON HOUSE 7TH FLOOR, PLOT 999F IDEJON ST. V.I

4,195,000,000.00

4,078,178,535.66

38

AGUDA-S.LERE BR. (B48)

1040299765

DENCA SERVICES LIMITED

MR. E.C.ANACHEBE -MANAGING DIRECTOR

37 ALH. YUSUF ADEBAYO ST. OLODI APAPA

294,804,622.99

246,318,111.94

39

BODIJA BRANCH (B37)

1040338132

DESERTWINGS TRAVEL LIMITED

KAMAL KHODR

7,KEFFI ST, IKOYI, LAGOS

533,426,937.92

589,491,211.19

40

APAPA BRANCH2 (A38)

1040522968

DUTCHBALT LIMITED

ABDULLAHI ALAO

65,NORMAN WILLLIAMS,S/W IKOYI

282,247,755.72

259,574,895.33

41

VICTORIA ISLAND 1(A02)

1010942768

EBI ELIZABETH N

ELIZABETH N EBI

161 D AUFU TAYLOK CLOSE OFF IDEJO STR. OADEOLA ODEKU V I

235,192,188.44

237,045,402.46

42

VICTORIA ISLAND 1(A02)

1010057171

EBUH VINCENT OSAYANDE

EBUH VINCENT OSAYANDE

UITES 5-7 EDO HOUSE, PLOT 1225 AHMADU BELLO WAY, V/I ,LAGOS.

119,342,606.55

123,259,827.74

43

WEALTH MANAGEMENT GROUP

1011159806

ELUDOYIN CLAUDE ELUSANMI

CLAUDE ELUSANMI ELUDOYIN

PLOT 999F IDEJO STREET 8TH FLOOR

618,201,686.24

525,625,890.74

44

ENUGU BRANCH (A79)

1310003588

ENUGU STATE IOUSING DEV CORP PROJ

CHIEF IKEJE ASOGWA MD/CEO

ENUGU STATE GOV'T HOUSE, ENUGU STATE.

1,976,351,969.09

1,764,424,665.35

45

IDUMOTA BRANCH (A46)

1040411042

ETUGO  OIL  INTERNATIONALL  LIMITED

MR NDUBUISI OGA-MD/CEO

NO.16,BURMA ROAD,APAPA

268,522,114.86

194,803,254.88

46

VICTORIA ISLAND 2(A17)

1040373108

EUROCOMM SECURITIES LIMITED

UCHENNA OGBU (MD/CEO)

18TH FLOOR NSE HOUSE2/4, CUSTOMS STREET

122,054,881.75

127,993,967.52

47

BANKPHB PLC - HEAD OFFICE

1040383146

EXTRA OIL LIMITED

ELIZABETH N EBI

6,RAYMOND NJOKU ST,IKOYI, LAGOS

3,505,514,002.71

2,639,843,100.00

48

IKOYI BRANCH (A10)

1040339627

FALCON SECURITIES LTD

PETER U OLOLO

31 MARINA LAGOS

14,793,998,297.96

16,718,149,032.05

49

BANKPHB PLC - HEAD OFFICE

1040000069

FINACORP BUILDING SOCIETY

ANDREW A.IZOMOR, GODWIN OSHOGWE, AJAO OLADIMEJI, OGUNSOLA BOLAJI

NO 6 AMODU OJIKUTU , OFF SAKA TINUBU, VICTORIA ISLAND LAGOS

801,225,919.44

801,225,919.44

50

IBADAN2 IWO ROAD(B11)

LD0918000612

FIRST ALSTATE SECURITIES LIMITED

FOLAJI TAJUDEEN

NO. 47,MARINA,LAGOS STATE

1,251,449,957.22

1,253,617,904.93

51

LAWANSON (B19)

1040331219

FLOODGATE FINANCE AND SECURITIES LI

ODUYOYE SESSAN(GM)

12,BERKLEY STR,3RD FLOOR, ONIKAN

105,263,147.31

105,312,257.91

52

BANKPHB PLC - HEAD OFFICE

3610005224

FORUZ INTERNATIONAL LIMITED

MR YOUSSEF FATTAL

10, PROBYN ROAD, IKOYI,LAGOS.

2,001,604,311.35

2,014,510,254.43

53

HEAD OFFICE RELATIONSHIP

LD0916700110

FUTUREVIEW SECURITIES LIMITED

ELIZABETH OBI- MD/CEO, AB ORJIAKO-DIRECTOR

PLOT 161D, AUFU TYLOR CLOSE, OFF IDEJO, ADEOLA ODEKU ST, LAGOS

3,606,120,840.16

3,606,149,329.46

54

BANKPHB PLC - HEAD OFFICE

1040294615

FYMAK MARINE SERVICES NIGERIA LIMIT

DR MADUKA NWAKWESI     CHAIRMAN, E BOLUWAJI AJETOMOBI, ERICON BELLO ASSOCIATES

14A GRACE ANJOUS DRIVE OFF RD 14, ,

478,029,528.43

358,080,934.55

55

TRANS AMADI BR.(A66)

1000288012/1040272158

G C LIMITED

SUNNY OGBEBOR,OSARETIN NATHANIEL OGBEBOR

71 STADIUM ROAD, RUMUOMASI, PH, RIVERS

270,756,006.65

330,905,231.12

56

OWERRI BRANCH (A35)

1040400326

GEEZ MANAGEMENT SERVICES LIMITED

BARR. ISAAC ANUMUDU (CHAIRMAN)

8 AGORO ODIYAN STREETOFF ADEOLA ODEKU STREET

123,234,438.24

136,081,848.04

57

ABUJA BRANCH (A05)

1040086974

GITTO CONSTRUZIONI GENERALI NIG LT

SALVATORE GITTO

PLOT 737, MABUSHI DISTRICT,ABUJA

4,792,278,239.35

4,187,899,087.96

58

IBB WAY MAITAMA2 (B07)

1040377065

GOLDUST INVESTMENT COMPANY LTD

ALHAJI YUSUF HAMISU ABUBAKAR SOLE SIGNAT

11 AHINOYI ST ANGWA RIMI GRA[NULL]

576,555,188.48

635,863,109.19

59

ABA BRANCH (A29)

1040271313

GRAND STAR LIMITED

CHIEF LEO IKE OKOYE( CHAIRMAN)

26 PARK ROAD,ABA

130,218,395.21

143,796,286.97

60

VICTORIA ISLAND 1(A02)

1040288585

HOMETRUST SAVINGS & LOANS

YOMI DISU -CHAIRMAN, FUNMI ADENMOSUN - MANAGING DIRECTOR, TONY UBOGU - DEPUTY MANAGING DIRECTOR, DR (MRS) JULIE ENYINNIA - DIRECTOR

GREENWICH HSE PLOT 1698A, OYIN JOLAYEMI STREET, VICTORIA ISLAND LAGOS.

6,265,047,632.00

6,265,047,652.20

61

FINANCIAL INSTITUTIONS

LD0917300007

HORIZON STOCKBROKERS LIMITED

OLUGBENGA ONIGBOGI (CHAIRMAN)

21/25, BROAD STREETINVESTMENT HOUSE ,4TH FLOORREAR WING

344,891,849.81

344,891,849.81

62

FINANCIAL INSTITUTIONS

1040344833

ICMG SECURITIES LIMITED

OSIME MICHAEL(MD/CEO

8B ADEMOLA STR OFF AWOLOWO RD S.W.IKOYI

574,250,909.85

575,220,021.81

63

VICTORIA ISLAND 2(A17)

1040346089

IEI  ASSETS LIMITED

IFIE.P.SEKINBO......CHAIRMAN

PLOT 171A MOSHOOD OLUGBANI STR VI

684,671,039.35

693,024,880.01

64

VICTORIA ISLAND 1(A02)

1010032918

IKEDIASHI MARTIN  CATHERINE

MARTIN  IKEDIASHI

10B AGODOGBA AVENUE IKOYI, LAGOS

125,283,041.55

118,722,591.55

65

OWERRI BRANCH (A35)

1310004932

IMO GEOGRAPHICAL INFO SERVICE

PRINCE FAN OSUALA  [PERM. SEC.]

C/O OWERRI CAPITAL DEVT COY AUTHORITYPH RDOWERRI

277,943,784.48

264,523,586.72

66

CALABAR

075102000089

IMUCO NIGERIA LIMITED

IFIOK MATHEW UDOFA

55 IBB WAY, CALABAR

424,778,997.73

611,953,322.64

67

NDA BRANCH (A60)

1040442118

IPPS MULTILINK SERVICES LIMITED

SHEIHU IDRIS SULEIMAN

25B RAMAT RD BY COTO RD U/RIMI GRA

406,514,395.62

452,770,251.14

68

VICTORIA ISLAND 4(A32)

1040318301

JAG GLOBAL RESOURCES LIMITED

ABUBAKAR JAMILU

10/12 BRUMA ROAD APAPA LAGOS.

247,969,783.97

264,526,781.11

69

BBA BRANCH (A20)

1040293047

JD TEC  AUTO DESIGN LTD

OBIEKWE JUDE OBINNA

82 LADIPO STREET MATORI, LAGOS

128,790,496.08

129,364,750.57

70

CREEK RD.-APAPA (B45)

LD0914000334 & 1040328568

JMG LTD

RAMI JAMAL,MOHAMMED ADIB RAHOUNDA, MAZEN JUBALI

PLOT 15, BLOCK A OSUNKEYE CRESCENT, GBAGADA, LAGOS

765,252,046.24

843,980,001.11

71

UMUAHIA BRANCH (A34)

1040283095

JPROS INTL NIGERIA LTD

IBRAHIM IBRAHIM, JOSEPH DINA

NO 12 FORCES AVENUE,OLD GRA PORTHARCOURT, RIVER STATE

370,205,459.31

405,501,225.32

72

ILUPEJU BRANCH (A24)

LD0912700395

K PETROLEUM CHEMICAL LIMITED

OLUGBOGI KEHINDE; DANIEL OKANLANWON;

233 IKORODU ILUPEJU ARET DAMAS HOUSE LAGOS

112,049,024.36

83,448,733.67

73

BANKPHB PLC - HEAD OFFICE

1040395462

KARINAX NIGERIA LTD

EBILATE MAC-YOROKI (CHAIRMAN)

NO 6 DAVIES ST,NATIONALBANK BUILDING MARINA LAGOS

197,556,804.77

345,657,839.30

74

ABUJA CBD (A36)

1011134005

KAYODE ADETOKUNBO ADEYINKA

ADETOKUNBO ADEYINKA KAYODE

FED MIN OF TOURISM, CULTURE &NATIONAL ORIENTATIONFED SEC COMPLEX PHASE II FCT ABUJA

110,740,545.86

122,285,027.58

75

MAITAMA BRANCH (B05)

1040324026

KAZTEC ENGINEERING LIMITED

SIR EMEKA OFFOR

22 LOBITO CRESCENT WUSE 2ABUJA

832,999,332.84

922,029,146.27

76

VICTORIA ISLAND 4(A32)

1040362254

MACT SECURITIES LTD

GREGORY OTUO (M.D)

NO 72, NORMAN WILLIAMS CRESCENTOFF RIBADU STREETOFF AWOLOWO  ROAD

298,920,352.62

317,952,550.43

77

FINANCIAL INSTITUTIONS

1040376417

MARIMPEX FINANCE AND INVESTMENT LIM

OLUSEGUN MICHEAL ABRAHAM

PLOT 99A ,IKEJA WAY DOLPIN ESTATEIKOYI,LAGOS

545,885,197.80

545,979,082.47

78

BANKPHB PLC - HEAD OFFICE

1040316066

MARITIMEX OFFSIORE NIGERIA LIMITED

JEFFREY TAYLAUR BABATUNDE

88, RAYMOND NJOKU S.W IKOYI

213,445,777.50

215,243,776.46

79

AIRPORT ROAD (B12)

1040269475

MASTERS ENERGY OIL  GAS LTD

UCHE OGAH, NGOZI OGAH, NWOFOR UGOCHUKWU ©, U V.K AJALA

15, BURMA ROAD ,, APAPA LAGOS.,

1,303,041,052.88

1,862,532,267.57

80

ISOLO BRANCH (A23)

LD0917600041

MC FINERCO INVESTMENT LTD

ONYENEKWE CHARLES C,-MD/CEO

308 MURTALA WAY, YABA, LAGOS

203,588,870.63

214,987,733.52

81

ABUJA CBD (A36)

1040442355

METRO REALTY  BROKERS LIMITED

FARUK SALEH,B.MUTALLAB

20 DJIBOUTI CRESCENT,WUSEII

692,502,695.09

735,399,281.48

82

BANKPHB PLC - HEAD OFFICE

1040280274

METTLE ENERGY AND GAS LIMITED

OSAHON ASEMOTA, EMEKA C. ANENE

 30 BOURDILLION ROAD, IKOYI LAGOS

204,469,130.96

208,684,730.18

83

AIRPORT ROAD (B12)

1040005818

MIGFO NIGERIA LTD

CHIEF MIKE C. NWAUKONI

17,  M/M  INT'L  AIRPORT RD, LAGOS.

266,876,255.08

172,959,213.55

84

BANKPHB PLC - HEAD OFFICE

1040286833

MILAN NIGERIA LIMITED

RAJESH VALECHHA-------MD

243B KOFO ABAYOMI ST.VICTORIA ISLAND

848,847,072.23

269,735,510.72

85

REMEDIAL

LD0916900224

MOLTEN  TRUST  LIMITED

BRIG. GEN. (RTD) ODUWOLE ADEBAYO

8TH FLOOR INVESTMENT,21/25, BROAD  STR,

218,130,202.89

218,130,202.89

86

ABUJA CBD (A36)

1130031613

MONARCH HYDROWORKS LIMITED

ALHAJI HASSAN AHMED DANBABA

3 KATSINA ALA CRESCENT

100,668,488.00

111,162,957.89

87

PORT HARCOURT BR2(A27)

1040069867

MONIER CONSTRUCTION COY NIG LTD

NELSON JAJA, OMAKA  OKO, PIUS UCHUNO

18/19 ABONNEMA WARF RD PH

347,691,615.44

377,202,364.37

88

BANKPHB PLC - HEAD OFFICE

1040353433

NATIONAL SPORTS LOTTERY

AKIN AREOLA -- EXECUTIVE DIRECTOR

3 ANIFOWOSHE STREET VICTORIA ISLAND

1,394,686,960.00

1,539,974,363.34

89

ASOKORO BRANCH (B02)

1130054176

NEWS ENGINEERING NIGERIA LTD

HENRY EBERE NWEZE, JOSEPHINE NWEZE

LT 2-11 OUTER NORTHERN BYEPASS KUBWA EXP WAY, ABUJA

661,506,528.14

623,573,135.43

90

MAITAMA BRANCH (B05)

1040302618

NIMEK INVESTMENT LTD

EMEKA OFFOR

22, LOBITO CRESCENTWUSE IIABUJA

304,918,579.22

678,349,864.40

91

CREEK RD.-APAPA (B45)

1040462976

NORTHEAST ATLANTIC OIL  GAS LTD

OKOYE OFORDILE JOHN CHUKWURA

UBA BUILDING UMUNZE HOUSE,12 APAPA OSHOD, EXP WAY COCONUT B/S, APAPA

149,791,746.51

161,485,691.34

92

ASABA BRANCH (A15)

1011135998

NWAOBOSHI ONYELUKA PETER

ONYELUKA PETER NWAOBOSHI

C/O BANK PHB,ASABA

139,645,385.59

154,203,111.88

93

CREEK RD.-APAPA (B45)

1040322376

OIZED OIL AND GAS COMPANY LIMITED

MRS. STELLA O. DIKE

21 TASLIM ELIAS CLS, V/I, LAGOS.

387,252,260.69

427,953,290.15

94

BANKPHB PLC - HEAD OFFICE

1040047057

OJEMAI FARMS LIMITED

J.I.A ARUMEMI JOHNSON

PLOT 267 TRANS AMADI IND. LAYOUT

4,998,868,212.90

4,569,780,797.00

95

VICTORIA ISLAND 1(A02)

LD0918000587

OJEMAI INVESTMENT CO LTD

ENGR. J.I.A ARUMENI JOHNSON (CHAIRMAN)

267 TRANS AMADI INDUSTRIAL LAYOUT PH, RIVERS STATE

1,628,970,788.11

1,628,970,788.11

96

ABUJA CBD (A36)

1040300437

OKEBARAM RESOURCES LTD

CHIEF ATHAN  ACHONU, SADIQ EL-DAU

PLOT 174 IKENEGBU LAYOUT,OWERRI, IMO STATE

104,873,684.72

0.00

97

VICTORIA ISLAND 1(A02)

LD0835000199

PENTAGON CONSULTANTS  INVESTMENT L

MAHBUBANI SUNIL

2A OSBORNE RD, FORESHORE TOWERS9TH FLOOR, IKOYI. LAGOS

120,218,868.04

108,128,716.74

98

ABUJA CBD (A36)

1040448598

PERFECT AIMS GLOBAL ENGINEERING LTD

IDRIS BILL ADAMU

BLK 9, FLAT  1, WUSE  ZONE 3,FCT, ABUJA

158,075,033.31

174,689,169.51

99

ASABA BRANCH (A15)

1011135998

PETER ONYELUKA NWAOBOSHI

ONYELUKA PETER NWAOBOSHI

C/O BANK PHB,ASABA

139,645,385.59

154,203,111.88

100

HEAD OFFICE BRAN (B40)

1040382287

PETOSAN OIL  GAS COMPANY LTD

PETER OLOLO

1E, PINE DRIVE, M.K.O. ABIOLA GARDENS, ALAUSA , IKEJA, LAGOS

4,050,426,724.46

4,548,125,091.02

101

IBAFON BRANCH (A45)

1040084033

PETRO-LOGISTICS LIMITED

EGBUJO CHIGOZIE UGOJI

2, A CLOSE 112 ROAD FESTAC, LAGOS

264,076,219.94

277,961,564.17

102

KADUNA SOUTH BR. (A52)

1040191417

PEUGEOT AUTOMOBILE NIGERIA LIMITED

ALIYU ILIYASU KAKUMI

TD 1144 MALLAM KULBI ROAD

2,630,820,429.85

2,684,788,747.28

103

HEAD OFFICE RELATIONSHIP

1370005946

PHB ASSET MANAGEMENT LIMITED

BENEDICT OMONUA

PLT 707 ADEOLA HOPEWELL STRV/ISLAND LAGOS

5,956,536,305.85

6,541,949,999.36

104

BANKPHB PLC - HEAD OFFICE

1040348227.00

PHENIX ASSOCIATES LIMITED

VICTOR NWOSA --- CHIEF EXECUTIVE

6 FORCES AVENUE OLD GRA PH

460,798,483.60

462,939,079.76

105

ABA BRANCH (A29)

1040282919

PINEFIELDS INVESTMENT SERVICES LIMI

MR. PETER I. NWALOZIE (MD)

30, JUBILEE ROAD,ABA30 JUBILEE ROAD,ABA30 JUBILEE ROAD,ABA

299,405,424.67

318,739,368.55

106

HEAD OFFICE RELATIONSHIP

1040012288

PLATINUM CAPITAL

MR. CARLOS KAZEEM

PLOT1397, TIAMIYU SALVAGE,V/ILAGOS

10,881,660,092.26

11,009,962,199.01

107

BBA-2 BRANCH (A31)

1040400498

PRIME MARKETING ASSOCIATES LIMITED

ADELEKE OLASUNKANMI SEBIOMO

22 RHODES CRESCENT, APAPA,LAGOS

118,605,232.47

131,086,367.56

108

VICTORIA ISLAND 1(A02)

LD0917600157

PRIMEWEALTH CAPITAL LIMITED

JULIUS OLUDAYO OYEBANJI

18A ELSIE FEMI STR, V.I

358,657,759.32

384,435,189.17

109

BANKPHB PLC - HEAD OFFICE

LD0908600264

REGENCY ALLIANCE INSURANC

AKIN ADELAKUN

2 EBUN STREET GBAGADA LAGOS

1,400,000,000.00

162,775,403.56

110

BODIJA BRANCH (B37)

1040308535

REGENCY ALLIANCE INSURANCE PLC.

MR. BIYI OTEGBEYE,MR. AKIN ADELAKUN

 2, EBUN STREET GBAGADA LAGOS

163,375,068.29

162,775,403.56

111

IKOYI BRANCH (A10)

1040338574

RIGGS SECURITIES LIMITED

ANIMASHAUN JIBOLA, YUSUFG OLUWAGBENGA IDRIS, YOMI TAOPHEEQ TOKOSI

PLOT 5 IMAM ABIB ADETORO ST, OFF AJOSE ADEOGUN V/ISLAND LAGOS

101,026,700.31

106,932,808.34

112

BANKPHB PLC - HEAD OFFICE

1040341958

ROCKSON ENGINEERING 2

J.I.A. ARUMEMI -JOHNSON (MD), SAKEEB OJEBODE

267 TRANS-AMADI INDUSTRIAL LAYOUT AFTER ORDINANCE JUNCTION

3,753,706,353.61

             3,235,891,954.60

113

OWERRI BRANCH (A35)

LD0831602761

ROHI NIGERIA LIMITED

BARR.ISAAC ANUMUDU -CHAIRMAN

PLOT 822,EMEKA ANYAOKU STR, AREA 2,ABUJA

215,578,190.89

232,433,680.22

114

BODIJA BRANCH (B37)

1040344965

SAHARA WINGS

KAMAL KHODR -- CHAIRMAN

7 KEFFI STREET S/W IKOYI LAGOS

404,649,815.00

563,544,624.81

115

GRA JUNCTION PH (C19)

1040337877

SEEGOL PROPERTIES  INVESTMENT COY

BAR CHIJIOKE H. ORJI

22 BOZGOMENO ESTATE ABULOMA P/HARCOURT

375,026,282.66

611,451,037.61

116

VICTORIA ISLAND 1(A02)

1040075395

SIARU DYNAMICS INTERNATIONAL NIG. LTD.

SHAHIMI TALAL (MANAGING DIRECTOR)

11, ONIRU CRESCENT APAPA, LAGOS

170,940,976.51

188,907,262.59

117

ABA BRANCH (A29)

1040085118

SINGE OBI CONSTRUCTION CO LTD

CHIEF INNOCENT OBI (MD/CEO)

NO 9 OJIKE LANE,ABA NO 9 OJIKE LANE,ABA

118,834,409.45

55,946,421.04

118

BROAD STREET (A13)

1040321566

SMADAC SECURITIES LIMITED

YAKUBU C ADAMS (MD/CEO)

51/52 MARINA (2ND FLOOR) KINGS WAY BUILDGPO BOX 2670 MARINA LAGOS.

2,309,231,993.96

2,303,595,028.80

119

GRA JUNCTION PH (C19)

1040294496

SOUTHGATE MGT LTD

OBI AMUCHIENWA=CHAIRMAN

PLOT 19 MAMMAN NASIR STREET,

172,500,692.00

190,483,512.02

120

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LD0916900098

SPRINGBOARD TRUST AND INVESTMENT NI

ENGR. S.O OKE ,ABUBAKAR SHEHU

20 ADEYEMO ALAKIJA STREET, VICTORIA ISLAND LAGOS.

3,583,121,315.91

3,583,121,315.91

121

BANKPHB PLC - HEAD OFFICE

1040359377

STORMBERG ENGINEERING COMPANY LIMITED

ENGR DOLAPO ATINMO, PST OLUSEYI ELLIOTT, PST ADETOKUNBO SOWEMIMO

11 RAMOTU OLUWAKEMI STREET,MEDINA ESTATE, GBAGADA, LAGOS

145,477,620.54

130,008,368.68

122

FINANCIAL INSTITUTIONS

1040386986

STRAND CAPITAL PARTNERS LTD

ABIODUN AKINTAJU

3, ANIFOWOSHE STREET OFF KOFO ABAYOMI

572,726,359.20

572,796,463.47

123

BANKPHB PLC - HEAD OFFICE

LD0833306390

SULAYMAN NDANUSA

NDANUSA SULEYMAN ABDU

NO 16, LUNGI STREET, OFF

276,218,025.00

298,277,108.95

124

GUSAU BRANCH (A42)

1040376735

TAICON CONCEPT LIMITED

TAIWO AYODELE

23, YASUHA PLAZAADEMOLA ADETOKUNBO

218,568,377.59

199,430,450.69

125

IKEJA HB (A47)

1040081538

THE 35 OIL AND GAS NIGERIA LI

DR WURAOLA  ZULIKAT ABIOLA M D. - & MR OLAWALE TAJUDEEN JINADU

7&8 UDI STREET OSBORNE ROADIKOYI

267,909,329.88

286,737,900.70

126

FINANCIAL INSTITUTIONS

LD0916900183

TOPMOST SECURITIES LIMITED

GBENGA OBISESAN (MD/CEO)

NO 50/52 BROAD STREET MARINA

167,268,817.73

167,268,817.73

127

FINANCIAL INSTITUTIONS

LD0917400237

TOWER SECURITIES  INVESTMENTS CO

OLANREWAJU ABIMBOLABRAIMOH,ADEYEMI AYOADE MABAYOJE,MRS FASHOLA MODINAT ABOSEDE

22ND FLOOR NSE BUILDING 2/4 CUSTOMS STR., MARINA , LAGOS

337,756,090.63

337,756,090.63

128

FINANCIAL INSTITUTIONS

LD0916900245

TRADE LINK  FINANCE AND SECURITIES

SIMIDE A. SANUSI

50/52, BROAD STR, BOOKSHOP HOUSE 2ND FLOOR, LAGOS ISLAND, LAGOS.

533,098,632.59

533,098,632.59

129

BANKPHB PLC - HEAD OFFICE

1040383127

TRADJEK NIGERIA LIMITED

ELIZABETH N EBI

35, LAMBO CLOSE , OFF BODE THOMAS, SURULERE, LAGOS.

3,210,366,310.62

2,083,938,990.67

130

IKOYI BRANCH (A10)

1040331952

TRANSGLOBE FINANCE  INVESTMENT LTD