CORPORATE INFORMATION

                             CORPORATE INFORMATION

BANK'S EXISTENCE

DATE OF INCORPORATION                              -              23^RD APRIL, 1992 (RC
195252)

COMMENCEMENT DATE                                  -              18^TH MARCH, 1993

CONVERSION DATE                                          
-              23^RD
OCTOBER, 2007

REGISTERED ADDRESS                                      -              Hospital Road, Sango Eruwa,

                                                                                            
P.O Box 225, Eruwa,

                                                                                            
Oyo State.

BOARD MEMBERS

ALHAJI FUNSO SAADU LADAPO                      -              CHAIRMAN

MR. FEMI JEGEDE                                             
-              MANAGING DIRECTOR/
CEO

CHIEF JOSEPH ADEOLA PELUOLA                   -               DIRECTOR

PASTOR MATHEW AFOLABI OLA                   -                DIRECTOR

CHIEF OLATUNJI ALAO FADAIRO                   -                DIRECTOR

DR.OLAKUNLE LAWORE                                  -                DIRECTOR

MANAGEMENT TEAM

MR. FEMI JEGEDE                                             -               Managing Director

MRS. ABIGEAL FOLAKE BANKOLE                  -               Manager

MR. DAVID ALABI OLADEJI                             -                Head, Risk Management

MR. OLUSINA JOHNSON ABOLANLE             -                Head, Internal Audit

MR. ISIAKA AYOKOMI ADESOKAN                 -               Head, Eleyele Branch

MRS. AFOLAKE BUKOLA OLAOPIN                -                Head, Credit Management

MR. OLUDARE KEHINDE OGUNDELE            -                Head, Ado-Awaye Branch

MRS. KEMI AYOBOLU IGE                               -                Head, Mapo Branch

MR. POPOOLA ABIODUN EMMANUEL         -                Head, IT

MISS. OLAWOORE KEMI BOLAJI                    -                Head, Operation & Accounts

MRS.OLAWOORE BUKOLA GRACE                -                Head, Marketing

CORRESPONDENT BANKS

FIRST Bank Plc, Ibadan, (Oluyole Branch)

SKYE Bank Plc, (Agbeni Branch)

FIRST CITY MONUMENT Bank Plc, (Lebanon
Branch)

UNITED BANK FOR AFRICA, J. Allen Branch,
Ibadan

WEMA BANK Plc, Igbo-Ora Branch

STANBIC IBTC PLC

ACCESS BANK PLC

AUDITORS

A.Z.A. OGUNSOLA & CO

(CHARTERED ACCOUNTANTS)

SUITE 15, LAMLAT OFFICE COMPLEX

STANBIC IBTC COMPOUND, GBAGI,

OLD IFE ROAD, IBADAN.

TEL: 08038010887, 08075236234.