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The Co-operative Bank of Kenya Ltd

Financial services · Bank

The Co-operative Bank of Kenya Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	The Co-operative Bank of Kenya Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Kenya				[sources]
GIIN	`NQR4NA.00000.LE.404`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`KCOOKENA`				[sources]
Address	CO- OPERATIVE HOUSE HAILE SELASSIE AVENUE NAIROBI 00100 48231 KENYA · CO- OPERATIVE HOUSE HAILE SELASSIE AVENUE NAIROBI NAIROBI POB 48231 KENYA				[sources]
Last change	2025-07-18	Last processed	2025-11-14	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-33d72a6c7c4cc7de607a98454de3ca6d56adad38 · fatca-f2cc1d56528785a0711aacaa45c897633fc7f437 · bic-KCOOKENA

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