Search OpenSanctions

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	2026-01-09	Last processed	2026-02-13	First seen	2023-03-16

HEAD OFFICE

No relationships to other entities found.

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

The record has been enriched with data from the following external databases:

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/NK-TYjgQw3FXeNrozfyHTsCGQ?nested=true

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.