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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 Data32,443

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: fatca-29c9acae3deb9d85c626c597b28c6d0d3dce07d5 · bic-MYBKKENA

For experts: raw data explorer