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FAIDA INVESTMENT BANK LIMITED

Financial services · Bank

FAIDA INVESTMENT BANK LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	FAIDA INVESTMENT BANK LIMITED				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Kenya				[sources]
GIIN	`NWB9LI.99999.SL.404`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`FASRKEN1`				[sources]
Address	WINDSOR HOUSE FLOOR 1 MUINDI MBINGU STREET UNIVERSITY WAY/ STREET NAIROBI NAIROBI POB 45236 KENYA · WINDSOR HOUSE MUINDI MBINGU STR. UNIVERSITY WAY NAIROBI 45236 KENYA				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-FASRKEN1 · lei-254900X6Q4JPOE810F42 · fatca-be3c9679dbd59a4445090947d6f69151a836a13c

For experts: raw data explorer

Factsheet Data sources

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