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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	2025-10-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

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

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Factsheet Data sources

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