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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	2025-04-04	Last processed	2025-04-04	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 Data32,486

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List2,656

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

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

For experts: raw data explorer

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