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Faulu Microfinance Bank Limited

Financial services · Bank

Faulu Microfinance Bank Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Faulu Microfinance Bank Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Kenya				[sources]
GIIN	`Y9T11T.00005.ME.404`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`FAUMKENA`				[sources]
Address	FAULU HEAD OFFICE FLOOR GF NGONG LANE OFF NGONG ROAD NAIROBI 00200 NAIROBI KENYA · NGONG LANE OFF NGONG ROAD NAIROBI 00200 KENYA				[sources]
Last change	2025-07-18	Last processed	2025-11-14	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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-0a76c74aea7809e1860c04261ec1f418a73a6b0f · bic-FAUMKENA

For experts: raw data explorer

Factsheet Data sources

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