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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	2025-09-05	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) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

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

For experts: raw data explorer

Factsheet Data sources

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