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DIAMOND TRUST BANK UGANDA LIMITED

Financial services · Bank

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

Type	Company				[sources]
Name	DIAMOND TRUST BANK UGANDA LIMITED				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Uganda				[sources]
GIIN	`2BJ8Z3.99999.SL.800`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`DTKEUGKA`				[sources]
Address	17-19 KAMPALA ROAD DIAMOND TRUST BOULEVARD KAMPALA 7155 UGANDA · DIAMOND TRUST BLD. 17-19 KAMPALA ROAD KAMPALA KAMPALA POB 7155 UGANDA				[sources]
Last change	2025-07-18	Last processed	2025-11-02	First seen	2023-03-16

Relationships

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-99ae02d0888f311e239c1027fae028cccf7deca0 · lei-254900JPXRS3WCA9JE95 · bic-DTKEUGKA

For experts: raw data explorer

Factsheet Data sources

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