Non-performing loans for bank phb - Taiwan Trade
Non-performing loans for bank phb - Taiwan Trade
Non-performing loans for bank phb - Taiwan Trade
Create successful ePaper yourself
Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.
D NON PERFORMING LOANS FOR EQUITORIAL TRUST BANK<br />
NUMBER NAME AUTHORISED LIMIT BALANCE AS AT JUNE 30, 2009 Collateral Type VALUE OF COLLATERAL<br />
1 930006828628 CONOIL PLC 7,500,000,000.00 (19,866,448,943.32) Negative Pledge nil<br />
2 LD090700333 BYSJ PROJECT ACCOUNT 5,700,000,000.00 (5,972,498,005.67) ISPO 5,700,000,000.00<br />
3 930007244689 DANGOTE IND LTD 1,000,000,000.00 (1,968,998,820.81) Promissory Note 1,000,000,000.00<br />
LIST OF<br />
DIRECTORS<br />
PRINCIPA<br />
L<br />
OWNERS<br />
DR MIKE<br />
ADENUGA (JR),<br />
SANJAY<br />
MATHUR, M.E.<br />
OMOTSOLA, J.O.<br />
ARIYO, PRINCE<br />
TUNDE<br />
AKINYERA,<br />
CHIEF KOLA<br />
ADEGBOLA, O.G. CONPETR<br />
BANIGO<br />
OL LTD<br />
BAYELSA STATE<br />
GOVT.<br />
ALH ALIKO<br />
DANGOTE, SANNI<br />
DANGOTE,<br />
BELLO<br />
DANGOTE, ALH.<br />
IDRIS<br />
Legal Mortgage, Stock<br />
WILLIAM<br />
ANUMUDU,<br />
JANET<br />
4 LD833200005 GLOBE MOTORS HOLDINGS LTD 3,031,530,569.82 (3,031,530,569.82) Hypothecation 720,000,000.00 ANUMUDU<br />
5 LD911304604 HOTEL EXCEL LIMITED 1,230,554,652.00 (1,244,241,246.48) Legal Mortgage 2,500,000,000.00<br />
6 930007236813 FORMOSA BOTTLING COMPANY 732,000,000.00 (1,027,057,797.66) Negative Pledge nil<br />
7 190022856926 MICHELLE NIG. LTD 694,000,000.00 (1,021,487,383.38) Legal Mortgage 970,060,000.00<br />
TIMIPRE<br />
SYLVA<br />
ALIKO<br />
DANGOTE<br />
WILLIAMS<br />
ANUMUD<br />
U<br />
CHIEF M. ODEH,<br />
SOLOMON<br />
ODEH, VICTOR<br />
ODEH, GRACE<br />
ODEH, MABEL<br />
ODEH M. ODEH<br />
CHING YUN IIN,<br />
LIN HSIEH HSIN<br />
HUA, JINCHYR<br />
LIN, JIUNN YAW<br />
LIN, JIN-YI LIN<br />
CHING IIN<br />
LIN<br />
PETER OKOCHA,<br />
MICHEL<br />
OKOCHA,<br />
IBRAHIM LOWET,<br />
DAFNI IGAL,<br />
NASIRU YUSUF, PETER<br />
DAVID JANG OKOCHA<br />
8 540074574518 NIMEX PETROCHEMICALS LTD 1,412,160,750.00 (949,450,971.19) Domiciliation of payment 1,412,160,750.00 MR. MAHMOUD<br />
9 390004956818<br />
IGBINEDION UNIVERSITY SCHOOL<br />
SIR. G.<br />
FEES 1,460,000,000.00 (841,987,562.18) Legal Mortgage 1,200,000,000.00 IGBINEDION<br />
10 930007257918 VAN VLIET TRUCKS LTD 350,000,000.00 (539,731,096.61) Legal mortgage<br />
11 140005693816 WYTAK PRESS LTD 491,730,000.00 (447,296,296.88) Mortgage Debenture/DOP 435,000,000.00<br />
12 930001531527 KANO METAL WORKS LTD 60,000,000.00 (424,794,794.23) All Assets Debenture 60,000,000.00<br />
13 LD909900019 ENERCON NIGERIA LTD 407,016,649.47 (457,139,788.45) Legal Mortgage/DOP 33,200,000.00<br />
DAYO<br />
ADETUMBI,<br />
CORNELIUS VAN<br />
VLIET, MARCEL<br />
VAN VLIET,<br />
FRANS<br />
HAKKENBERG,<br />
KOME AGODO<br />
MR. ELIE<br />
TAKTOUK,<br />
JOSEPH<br />
TAKTOUK, MARY<br />
TAKTOUK,<br />
WASSIM<br />
YOUSSEFNABIL<br />
KHOURY<br />
MR.<br />
MAHMOU<br />
D<br />
SIR. G.<br />
IGBINEDI<br />
ON<br />
DAYO<br />
ADETUMB<br />
I<br />
ELIE<br />
TAKTOUK<br />
PHILLIPE<br />
GAYDOU, ALHAJI<br />
ABBA KALLA,<br />
G.G. ASSOMULL, PHILLIPE<br />
MINIR MUSE GAYDOU<br />
CHRISTIAN<br />
IHEANACHO,<br />
AUGUSTINA<br />
IHEANACHO<br />
CHRISTIA<br />
N<br />
IHEANAC<br />
HO
Change language