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DIAMOND TRUST BANK KENYA LIMITED

Financial services · Bank

DIAMOND TRUST BANK KENYA LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	DIAMOND TRUST BANK KENYA LIMITED				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Kenya				[sources]
GIIN	`AE5Q54.99999.SL.404`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`DTKEKENA`				[sources]
Address	DTB CENTRE, MOMBASA ROAD, POB 61711 NAIROBI 00200 61711 KENYA · NATION CENTRE FLOOR 8 KIMATHI STREET NAIROBI 00200 NAIROBI POB 61711 KENYA				[sources]
Last change	2025-07-18	Last processed	2025-10-19	First seen	2023-03-16

Descriptions

HEAD OFFICE

— Business Identifier Code (BIC) Reference Data, 2024-10-21

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-5c3a0da488d5526559063a76c130d043df5396fa · bic-DTKEKENA · lei-254900X8NL84X4ONBP19

For experts: raw data explorer

Factsheet Descriptions Data sources

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