National Banking Institute

What National Banking Institute does

National Banking Institute (NBI) is Nepal's national-level apex banking and finance academy, established under the aegis of Nepal Bankers' Association with support from the Asian Development Bank. Its promoters include Nepal Rastra Bank (the central bank), Rural Microfinance Development Center, and member banks representing commercial banks, development banks, finance companies, and microfinance institutions across Nepal. NBI delivers professional banking certification courses—JANBI (Junior Associate) and CANBI (Certified Associate) as foundational credentials—alongside 10+ specialized certifications covering retail banking, risk management, credit management, AML/CFT compliance, microfinance, international trade finance, Moody's Analytics credit risk, and climate risk and sustainable finance. The institute also provides training services, research, academic programs, knowledge consulting, and financial literacy programs.

NBI operates a technology platform comprising a Moodle-based e-learning system (elearning.nbi.com.np), an online examination portal (onlineexam.nbi.com.np), an NBI MIS for certification management (nbimis.com), and a mobile application launched in 2025. The institute conducts examinations at 9 centers across Nepal and runs international training programs in partnership with Manipal Global, Frankfurt School of Finance & Management, Indian Institute of Banking & Finance, Asian Institute of Technology, State Bank Academy, IFC, and Moody's Analytics. The business model centers on certification course fees, training program fees, and examination fees, with pricing conducted on a contact/institutional basis rather than public disclosure. NBI has trained 80,659+ banking professionals across 3,000+ programs and enrolled 12,000+ certification candidates, positioning itself as the central credentialing body for Nepal's banking workforce.

Name

National Banking Institute

Legal name

National Banking Institute Limited

Website

https://nbi.com.np

Company type

Private

Founded year

2014

Operating status

Operating

Headcount range

11–50 employees

Short description

National Banking Institute is Nepal's apex banking academy that delivers professional certification courses (JANBI, CANBI) and specialized training programs in credit risk, AML/CFT, retail banking, and microfinance to the country's banking and financial institution workforce.

Ownership category

akta.pro rank

Product category

Banking Education and Professional Certification

akta.pro primary industry

Banking & Capital Markets (EDABALAD)

akta.pro secondary industries

Banking, Credit & Lending (Underwriting, Credit Risk) (EDABAJAH), Financial Compliance & Regulatory (AML/KYC, Sanctions, Market Conduct) (EDABAJAG), Finance, Banking & Capital Markets (EDAAAPAG)

Keywords

• Banking certification courses
• Professional banking training
• Banking academy services
• Financial education programs
• Banking certification programs

Headquarters

HQ city

Kathmandu

HQ country

Nepal

HQ region

Asia

Offices1 record

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Operations, Technology or R&D, Marketing or Sales, Infrastructure

Revenue model

1. Certification Course Fees: Revenue from professional banking certification programs including JANBI, CANBI, and other specialized certification courses offered to banking professionals
2. Training Program Fees: Fees from national and international training programs, workshops, seminars, and management development programs for banking professionals
3. Examination Fees: Fees collected from examination services for certification courses conducted multiple times annually

Go-to-market motion2 records

Distribution channels3 records

Marketing channels6 records

Core offering

National Banking Institute is Nepal's national-level apex banking and finance academy that designs, delivers and examines professional banking certification courses (JANBI, CANBI and other specialized certifications) and provides national and international training programs, research, knowledge consulting and examination services for banking professionals. It operates as the industry-mandated academy for Banks and Financial Institutions (BFIs) in Nepal, offering certifications and training in credit risk, AML/CFT, retail banking, microfinance, climate risk, branch management and international trade finance.

Product overview

National Banking Institute (NBI) is Nepal's national-level apex banking and finance academy offering a comprehensive portfolio of banking certification courses and professional development programs. The core product portfolio includes JANBI (Junior Associate of National Banking Institute) and CANBI (Certified Associate of National Banking Institute) as foundational professional certifications, along with specialized certification courses covering International Trade Finance, Moodys Analytics Credit Risk Management, Retail Banking, Risk Management, Credit Management, Certified Branch Manager, AML/CFT and CPF, Microfinance, and Climate Risk and Sustainable Finance. Supporting services include Training delivery, Research, Academic Programs, and Knowledge Consulting. NBI operates multiple technology platforms including NBI MIS for certification management, an Online Examination System, and a Moodle-based E-Learning Platform. The institute also provides Financial Literacy programs and NBI Examination Services across multiple examination centers in Nepal.

Differentiator

Problem solved

Functional benefit

Products and services

• JANBI (Junior Associate of National Banking Institute) Foundational professional banking certification course providing entry-level credentials for banking professionals in Nepal.
• CANBI (Certified Associate of National Banking Institute) Advanced professional banking certification course for banking professionals seeking higher credentials beyond JANBI.
• International Trade Finance Certification Certification course facilitating learners' development of a strong foundation in international trade finance subject knowledge for banking professionals.
• Moody's Analytics Credit Risk Management Certification Online credit risk management course offered in partnership with Moody's Analytics, completable anywhere at any time within the valid period.
• Retail Banking Certification Certification covering core functions of retail banking from traditional to innovative areas including savings accounts, mobile banking apps, mortgage lending and digitization impact.
• Risk Management Certification Certification course covering critical and evolving risk management concepts at the heart of financial systems.
• Credit Management Course Comprehensive credit management training blending theoretical insights with practical applications tailored for the dynamic banking environment, addressing profitability, risk exposure and long-term stability of financial institutions.
• Certified Branch Manager Program Comprehensive professional development initiative tailored for current and aspiring branch managers, blending global best practices with local banking needs to enhance leadership, strategic thinking and operational efficiency.
• AML/CFT and CPF Certification Compliance certification addressing ongoing AML/CFT and CPF regulatory commitments for financial institutions, implementing quality, cost-effective training across all staff levels to mitigate institutional risks.
• Microfinance Certification Course Certification course designed to strengthen knowledge and skills of professionals working in Microfinance Institutions, equipping participants with practical insights for daily responsibilities.
• Climate Risk and Sustainable Finance Certification Certification providing foundational understanding of climate change, sustainability and their relevance in the financial sector, exploring global frameworks, SDGs and international climate finance mechanisms.
• Financial Literacy Program Program helping individuals understand savings, budgeting and planning to make informed financial decisions.
• NBI Examination Services Comprehensive examination services for certification courses including various modes and types of examinations conducted at multiple centers across Nepal.
• Training Services Professional development programs and training delivery for the banking and financial industry covering Banking & Finance as well as Management Development areas, including programs for RFIs and MFIs.
• Research Services Research division supporting Banks and Financial Institutions with evidence-based decision-making through in-depth studies on financial markets, banking trends, economic policies and regulatory developments.
• Academic Programs Academic activities covering banking certification courses, with NBI aiming to be the Banking Academy of Nepal.
• Knowledge Consulting Strategic advisory services and capacity-building solutions delivering institutional assessments, policy reviews, customized training interventions, and expert guidance on risk management, governance and regulatory compliance.
• National Programs Training programs conducted within Nepal for banking and financial institution professionals.
• International Programs International training programs conducted in partnership with foreign institutions including Manipal Global, IIBF, Frankfurt School, AIT and others, with destinations including India, Germany, Vietnam and Thailand.
• NBI Nepal Mobile Application Mobile application providing updates on upcoming events, training programs, certification course exams and results, and financial literacy content via interactive quizzes and exercises; available on Google Play and Apple App Store.

Named customers1 record

Segments4 records

Ideal customer profiles4 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Integration1 record

Feature2 records

Partnerships

14 partnerships are on record, tiered core and minor.

• Manipal Global Education Services (MaGE)coreStrategic or Co-development PartnerNBI partners with Manipal Global Academy of BFSI for Effective Branch Management programs. Experienced professors from Manipal Global deliver training designed in consultation with local experts to enhance branch manager capabilities.
• FSFM (Frankfurt School of Finance & Management)coreStrategic or Co-development PartnerNBI collaborates with FSSFM Germany for Advanced Management Programme and Strategic Bank Management programs. Programs held at Frankfurt School facilities with world-class faculty, certifications, and cultural immersion experiences.
• Indian Institute of Banking & Finance (IIBF)coreStrategic or Co-development PartnerNBI partners with IIBF for Management Development Programs conducted at IIBF's Professional Development Centre in Delhi, India. Programs cover leadership, digitalization, and cybersecurity in banking.
• Asian Institute of Technology (AIT)coreStrategic or Co-development PartnerNBI partners with AIT's School of Management for Business Competency Development Program for Executive Leaders in Bangkok, Thailand. Program focuses on modern banking practices and strategic leadership.
• State Bank Academy, GurugramcoreStrategic or Co-development PartnerNBI collaborates with State Bank Academy for Credit Risk Management & NPA programs in India. Specialized training covers pre-sanction credit evaluations, financial analysis, and NPA management.
• International Finance Corporation (IFC)coreStrategic or Co-development PartnerIFC partners with NBI for Director Refresher Course covering FATF compliance, credit approvals, corporate governance, and ESG integration. IFC representatives lead sessions on regulatory challenges and governance frameworks.
• IFC India & ERMcoreStrategic or Co-development PartnerPartnership for Comprehensive Training on Environmental & Social Risk Management (ESRM) for Financial Institutions. NBI partnered with IFC (India) & ERM to deliver training integrating sustainability into credit risk management.
• Swiss Agency for Development and Cooperation (SDC) / Sahaj ProjectminorStrategic or Co-development PartnerAgri-Lending Manual 2025 commissioned by Swiss Agency for Development and Cooperation funded project Nepal Agricultural Market Development programme Phase II (Sahaj), implemented by consortium of Swisscontact and CEAPRED.
• APABI (Asia Pacific Association of Banking Institutes)coreStrategic or Co-development PartnerNBI is a member of APABI, a regional network of banking institutes. Membership enables collaboration to advance professional development and industry standards across the Asia Pacific region.
• Nepal Rastra BankcoreStrategic or Co-development PartnerNepal Rastra Bank (Central Bank) is a promoter of NBI along with Nepal Bankers' Association and Rural Microfinance Development Center. NRB supports and collaborates with NBI for regulatory training and industry capacity building.
• Asian Development BankcoreStrategic or Co-development PartnerAsian Development Bank provided support for the establishment of National Banking Institute under Nepal Bankers' Association, contributing to the foundation of Nepal's apex banking academy.
• Nepal Bankers' AssociationcoreStrategic or Co-development PartnerNepal Bankers' Association is the founding entity that established NBI under its aegis. NBI serves as the apex academy for all member banks of the Association.
• Rural Microfinance Development Center (RMDC)coreStrategic or Co-development PartnerRMDC is one of the promoters of NBI alongside Nepal Bankers' Association and Nepal Rastra Bank, representing the microfinance sector in the institute's governance.
• Banking Academy of VietnamminorStrategic or Co-development PartnerNBI partners with Banking Academy of Vietnam for HR Exposure Visit Programs, providing Nepalese banking professionals firsthand exposure to best practices in Vietnamese banking institutions.

Scale indicators5 records

Recent moves6 records

Expansion highlights6 records

Direct peers

• Indian Institute of Banking & Finance (IIBF): India's premier banking training and certification institute offering JAIIB, CAIIB and specialized certifications to the Indian banking workforce. Functionally comparable to NBI as a banking-industry-owned academy delivering standardized certifications, and an existing international program partner.
• Asian Banking School (Bank Negara Malaysia): Malaysia's banking industry-owned training institution established by Bank Negara Malaysia and the banking industry. Operates a similar model to NBI — industry-supported academy delivering certifications and professional development across commercial, investment, and Islamic banking.
• Frankfurt School of Finance & Management: German banking and finance academy delivering certification, executive education, and advisory services globally. Directly comparable on advanced management and banking certification content, and an active partner of NBI for its Advanced Management Programme.
• Banking Academy of Vietnam: State-owned banking training academy of the State Bank of Vietnam providing certification and professional development to Vietnamese banking staff. A direct functional peer of NBI and an existing NBI partner for HR exposure visits.
• Singapore Institute of Banking & Finance (SIBF): National banking training institute in Singapore delivering certification programs and continuing professional development to the city-state's financial services workforce. Closely analogous to NBI in mandate as an industry-supported banking academy, with a comparable mix of certifications and executive programs.
• State Bank Academy (SBI): Internal training academy of State Bank of India, offering specialized credit, risk and NPA management programs. Comparable to NBI on credit-risk and NPA training content, and an existing NBI collaboration partner.
• Manipal Global Academy of BFSI: India-based BFSI-focused training division of Manipal Global delivering branch management, risk and retail banking certifications to banks. Closely mirrors NBI's product mix in branch management and certification, and is an existing NBI partner for Effective Branch Management programs.

Others

• Risk Management Association (RMA): US-headquartered membership association providing credit risk and lending training, including the CRC certification widely adopted by commercial banks. Adjacent competitor in credit risk certification content that overlaps with NBI's Moody's Analytics and Credit Management courses.
• Moody's Analytics: Global provider of credit risk modeling, training, and certification content for financial institutions. Directly comparable on the credit-risk certification curriculum NBI delivers under partnership, and an active content partner rather than a competitor.

Broad incumbents

• London Institute of Banking & Finance (LIBF): Long-established UK-based institute offering globally recognized banking and finance qualifications (CertBB, CertCIB, DipFS). Comparable in offering professional banking certifications, but operates at significantly broader international scale than NBI.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat5 records

Key risks7 records

Key highlights7 records

Customer concentration

• Facebookfacebook.com/nepalnbi
• LinkedInlinkedin.com/company/national-banking-institute-ltd-nepal

Revenue estimate

Valuation estimate

Number of profiles

Profiles3 records

Funding overview

Funding rounds

Investors

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M&A

Investments

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Frequently asked questions about National Banking Institute