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COMMERCIAL INTERNATIONAL BANK (CIB) KENYA LIMITED

Financial services · Bank
TypeCompany[sources]
NameCOMMERCIAL INTERNATIONAL BANK (CIB) KENYA LIMITED[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryKenya[sources]
GIINA0QRFR.00001.ME.404[sources]
Registration numbernot available[sources]
SWIFT/BICMYBKKENA[sources]
AddressKAM HOUSE FLOOR MEZZ 2051 MWANZI ROAD WESTLANDS NAIROBI 00600 KENYA · KAM HOUSE FLOOR MEZZ 2051 MWANZI ROAD WESTLANDS NAIROBI 00600 NAIROBI KENYA[sources]
Last changeLast processedFirst seen

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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: fatca-29c9acae3deb9d85c626c597b28c6d0d3dce07d5 · bic-MYBKKENA

For experts: raw data explorer