Directory · KE
Banking in Kenya
A register of firms and the professionals working at them in the Banking sector based in Kenya. Browse the public index, then filter or export on Kipplo.
Companies
79 on file
Family Bank Ltd
Family Bank is a fully-fledged commercial bank since May 2007. The Bank is regulated by the Central Bank of Kenya (CBK) and is a member of the Kenya Deposit Insurance Corporation. The Bank is growing with over 1.7 million customers and a network of 93 branches countrywide. It was the first Bank in Kenya to introduce paperless banking through smart card technology. In 2015 the Bank reported its best ever earnings – nearly Ksh3 Billion propelled by appetite for lending to SMEs, deposit growth and contributions by new business lines. The Bank has numerous awards including the Fastest Growing Bank based on Financials in 2015, 1st Runner-up in the Think Business Magazine Awards in 2013 & 2014 and the Best Farmers Bank in Kiambu and Laikipia counties. VISA International awarded the Bank for having the ‘Best VISA Marketing/VISA Brand Awareness” Campaign with the catchy tagline – “The way to pay everyday”. The bank is pursuing a growth strategy modeled on an universal banking model promise – to provide to virtually all customer segments including retail & consumer products, SME, agribusiness, corporate banking, trade finance and insurance products. Its county banking road map is also geared to optimizing the devolved governance structure for business growth as it eyes the top tier status.
1001 to 5000 staff
Credit Bank Plc
Our history dates back to 1986 when we were incorporated under the brand name, Credit Kenya Limited and commenced operations the same year as a financial institution. Later in 1995, we upgraded to a fully-fledged commercial bank and changed our brand name to Credit Bank Limited (CBL). The Bank currently has seventeen branches dotted across the country. We have 8 branches in Nairobi County, two branches in Mombasa Town and the other rest distributed across the country; Eldoret, Kisii, Kisumu,Nakuru, Meru and Machakos. The Bank is committed to deliver cost effective innovative financial service solutions. The Bank works in partnership with all customers to help them realize their personal and business dreams as well as creating tangible value giving them an unforgettable experience. Credit Bank has a long and deep heritage, giving it tremendous potential to exploit economic and financial opportunities while effectively managing any business threats with the aim of achieve its strategic goals. The Bank has a strategic focus to be an institution of choice offering financial solutions driven by efficiency, innovation and technology.
201 to 500 staff
Gulf African Bank
We trace our genesis back to a group of motivated Kenyans who envisioned an Islamic bank that will offer interest free banking, contribute to financial inclusion in Kenya and provide innovative financial solutions to everyone, irrespective of their faith in 2005. This bank would conduct business on the principles of Shari’ah and provide an ethical and fair banking for all. The bank would leverage strong links to between the Gulf and Africa to establish a channel for attractive investments in Kenya and its name would bear the symbol of partnership: The Gulf African Bank. We became the first Islamic Bank in Kenya incorporated on August 9th 2006 and was fully operational on January 8th 2008 as Kenya’s first fully fledged commercial banking license from the Central Bank of Kenya as a dedicated Islamic bank. Since 2008, we have been an active part of the growth seen in Kenya’s financial sector, offering a one-stop financing, business development and advisory center for Corporates, Small and Medium Enterprises (SMEs) and Retail segments. We have a strong dedication to accelerating growth in the banking sector that will lead to economic development. We have 14 branches countrywide.
201 to 500 staff
Higher Education Loans Board
Historical Background The history of the Higher Education Loans Board dates back to 1952 when the then colonial government awarded loans under the then Higher Education Loans Fund [HELF] to Kenyans pursuing university education in universities outside East Africa notably Britain, the USA, the former USSR, India and South Africa. Students who were pursuing university education in universities outside East Africa and were not on scholarships were advanced loans by the then government against securities such as Land Title Deeds, Insurance policies and Written Guarantees. Vision " To be the preferred financier of Kenyans pursuing higher education." Mission To provide affordable loans, bursaries and scholarships to Kenyans pursuing higher education. Core Values TRANSPARENCY: We are committed to serving our clients with transparency and integrity. FAIRNESS: We strive to exercise fairness in our service delivery. COUTESY: We endeavour to be courteous at all times COMPETENCE: Our services are provided with utmost competence. TEAMWORK: Appreciation, Communication and Teamwork are central in all our activities.
201 to 500 staff
National Bank Of Kenya
National Bank of Kenya is a subsidiary of Access Bank Plc and are licensed by the Central Bank of Kenya. We offer full range of commercial banking products to Personal, SMEs and Corporate Banking customers.
1001 to 5000 staff
Trade And Development Bank Group - Tdb Group
Established in 1985, the Trade and Development Bank Group (TDB Group) is an African regional multilateral development bank, with a mandate to finance and foster trade, regional economic integration and sustainable development in Africa. TDB Group counts several subsidiaries and strategic business units including Trade and Development Banking, TDB Asset Management (TAM), the Trade and Development Fund (TDF), TDB Captive Insurance Company (TCI), the ESATAL fund management company and TDB Academy.
201 to 500 staff
Faulu Microfinance Bank
Faulu Microfinance Bank, a member of the Old Mutual Group and one of Kenya’s fastest growing banks with a network of over 50 outlets and employees. The bank is regulated by the Central Bank of Kenya and offers a variety of financial solutions catering to both Retail and MSME segments. Our vision is to give Kenyans hope and a future, by listening and empowering them with relevant financial solutions.
1001 to 5000 staff
Fina Bank Ltd
Fina Bank is your Preferred Regional Business Bank. Vision: is to facilitate growth and prosperity for people across East Africa. Mission: is to be the leading business bank across East Africa, delivering excellent customer service through highly motivated teams and a rewarding work environment.
201 to 500 staff
Githunguri Dairy And Community Sacco Limited
Githunguri Dairy & Community Sacco Limited was established and registered in the year 2003. The society was humbly started by 428 Members.The head office is located in Githunguri town; we have four networked branches that is Githiga branch which is located at Githiga shopping centre near the chief’s camp, Kigumo branch located at Kigumo shopping centre,Ikinu branch located at Ikinu shopping centre along Nairobi Githunguri road and Kwa Maiko branch at Kwa Maiko shopping centre.Membership is drawn from members of the parent society Githunguri Dairy Farmers Co-operative Society Limited, its employees, tea and coffee farmers, youth & the Business community within Kiambu County. Vision To be the leading Sacco in Kenya providing competitive financial services to our Members and stakeholders. Mission “To provide accessible and diversified financial services through mobilization of funds and application of prudent management system for improved economic well being of members and stakeholders.” Motto: Pamoja Twaweza. Core Values: Team Work. Equity. Professionalism. Courtesy. Dedication. Integrity. Objectives To increase awareness and patronage of the SACCO products and services. To increase institutional capital. To enhance effectiveness and efficiency in the SACCO operations. To attract and retain motivated and skilled human capital. To enhance the SACCO image. To enhance corporate governance. Branches Kigumo Ikinu Githiga Kwa-Maiko
11 to 50 staff
Gtbank Kenya
Guaranty Trust Bank plc, is a foremost Banking Group headquartered in Lagos, Nigeria, and listed on the London Stock Exchange. We have a presence of over 200 branches in Africa and United Kingdom. Guaranty Trust Bank is a friendly brand that truly cares and this permeates through every sphere of our business. We have a value system that is hinged on professionalism, ethics, integrity, and superior customer service. We maintain a culture of excellence and go to great lengths to actualize the popular phrase; The Customer Is King. Our style of operation, staff conduct and service delivery models are built on 8 core principles aptly dubbed; The Orange Rules in line with the Bank's vibrant Orange corporate colour. Guaranty Trust Bank (Kenya) Ltd is regulated by the Central Bank of Kenya. Contact us on:+254 703 084390/1,+254 20 3284390 /+254 20 /+254 703
201 to 500 staff
I&m Bank Ltd
I&M Bank is a wholly owned subsidiary of I&M Group PLC, a publicly quoted company at the Nairobi Securities Exchange (NSE). The bank possesses a rich heritage in banking. Started in 1974, it evolved from a community financial institution to a publicly listed major regional commercial bank offering a full range of corporate and retail banking services, over 50 branches in Kenya and international operations in 3 other countries. I&M Bank is a dominant player in the Kenyan market that has been consistently growing, and is innovative in terms of the type and range of products and services it offers. CDC Group plc, a development finance institution wholly owned by the government of the United Kingdom owns approximately 10.68% of I&M Group. In addition, I&M Bank has a technical support agreement with International Finance Corporation for staff training, product development and risk management. I&M Bank also enjoys medium term foreign currency credit facilities from European Development Financial Institutions - Proparco, DEG and FMO. I&M Bank’s international correspondent banks include major multinational banks such as Bank One Ltd, Citibank NA, CommerzBank AG, Deutsche Bank AG, ICICI Limited Mumbai, Mashreq Bank PLC, Standard Bank of South Africa and Standard Chartered Bank NY. I&M Bank’s international network includes Bank One Limited (Mauritius), I&M Bank Tanzania Limited, I&M Bank Rwanda and I&M Bank Uganda
501 to 1000 staff
Postbank Kenya
The Kenya Post Office Savings Bank (Postbank) was established in 1910 regulated by the Kenya Post Office Savings Bank Act Cap 493B.Similar Savings services were offered across the East Africa region. When the East African Community broke up in 1977, the Kenya Government established its own savings bank. Postbank is primarily engaged in the mobilization of savings for national development. The Bank is wholly owned by the Government of Kenya and reports to the Ministry of Finance. The Government is represented on the board of directors by the Permanent Secretary, Treasury. Governance of the bank is vested in the Board of directors and the office of the Managing Director, supported by Directorates and departments. Postbank is committed to the standards of corporate governance as set by the government and the Central Bank of Kenya for the public sector. The Board of Directors is responsible for the long-term strategic direction for profitable growth for the bank while being accountable to the shareholder for ensuring that Postbank complies with the law and the highest standards of corporate governance and business ethics. The Kenya Post Office Savings Bank’s registered headquarters is at Postbank House, Banda Street, Nairobi Kenya.
501 to 1000 staff
Kingdom Sacco Ltd
Kingdom SACCO Society Limited is a community-based savings and credit cooperative society founded and operated on biblical (ethical) principles and values. The Society was started in by the Life Reformation Church with the aim of improving the economic and social livelihood of its members. The SACCO was registered in January under the Co-operative Societies Act and the institution is regulated by SASRA as a Deposit-Taking Sacco (DTS). Kingdom SACCO has registered a positive financial growth over the years while its membership which is drawn from different parts of the country and the diaspora has increased tremendously. Our products and services are developed to enhance the economic welfare of our members largely made up of small and medium income earners in the informal sector and other stakeholders.
51 to 200 staff
Absa Bank Kenya
Welcome to the official LinkedIn page for Absa Bank Kenya. Absa Bank Kenya PLC is regulated by the Central Bank of Kenya Our Social Media
201 to 500 staff
Bank Of Africa Kenya
BANK OF AFRICA – KENYA LIMITED (BOA-KENYA) is a commercial bank providing banking services to corporate, SME and Retail clientele. The bank has a wide network of over 30 branches countrywide with 2 Business Centers in Nairobi and Mombasa to cater for enterprise clients.
201 to 500 staff
Cib Kenya Limited
Commercial International Bank (CIB) Kenya Limited THE BANK TO TRUST
51 to 200 staff
Commercial Bank Of Africa Cba Group
Commercial Bank of Africa Ltd (CBA) is the largest privately owned bank in East Africa with operations in Kenya, Uganda, Tanzania and Rwanda. The bank target customers include Corporates, Institutions, SMEs and the Personal Banking market and it offers a wide variety of conventional and digital banking products that are inspired by innovation and tailored to local needs. With its unprecedented mobile savings and loans service, the bank currently serves more than 28 million customers, across East Africa, in partnership with mobile money operators, Safaricom and MTN.
1001 to 5000 staff
Credit Bank Kenya Limited
Our history dates back to 1986 when we were incorporated under the brand name, Credit Kenya Limited and commenced operations the same year as a financial institution. Later in 1995, we upgraded to a fully-fledged commercial bank and changed our brand name to Credit Bank Limited (CBL). The Bank currently has seventeen branches dotted across the country. We have 8 branches in Nairobi County, two branches in Mombasa Town and the other rest distributed across the country; Eldoret, Kisii, Kisumu,Nakuru, Meru and Machakos. The Bank is committed to deliver cost effective innovative financial service solutions. The Bank works in partnership with all customers to help them realize their personal and business dreams as well as creating tangible value giving them an unforgettable experience. Credit Bank has a long and deep heritage, giving it tremendous potential to exploit economic and financial opportunities while effectively managing any business threats with the aim of achieve its strategic goals. The Bank has a strategic focus to be an institution of choice offering financial solutions driven by efficiency, innovation and technology.
201 to 500 staff
Diamond Trust Bank
Diamond Trust Bank (DTB) is a leading tier-one East African commercial banking franchise operating in Kenya, Tanzania, Uganda and Burundi. The Bank is an affiliate of the Aga Khan Development Network (AKDN) and is listed on the Nairobi Securities Exchange (NSE). With a rich history spanning over 78 years, DTB has continuously evolved to meet the dynamic needs of its diverse clientele, offering a wide range of banking and insurance solutions for the retail, SME and corporate banking customer segments. At the core of DTB's operations is an unwavering commitment to innovation and customer-centricity, complemented by an extensive 155-plus branch network and robust digital platforms seamlessly integrated across the region. DTB's reputation as an award-winning financial services provider stems from its relentless pursuit of excellence in customer experience. By leveraging cutting-edge technology and best practices, DTB continues to set new benchmarks in the industry, ensuring that every interaction with the bank is not just transactional but transformative.#BankWithUsBankOnUs
1001 to 5000 staff
Ecobank Kenya Limited
Ecobank Kenya is a subsidiary of the Ecobank Group, the leading independent pan-African banking group. The Ecobank Group employs over people and serves about 20 million customers in the consumer, commercial and corporate banking sectors across 33 African countries. The Group has a banking licence in France and representative offices in Addis Ababa, Ethiopia; Johannesburg, South Africa; Beijing, China; London, the UK and Dubai, the United Arab Emirates. The Group offers a full suite of banking products, services and solutions including bank and deposit accounts, loans, cash management, advisory, trade, securities, wealth and asset management. ETI is listed on the Nigerian Stock Exchanges in Lagos, the Ghana Stock Exchange in Accra, and the Bourse Régionale des Valeurs Mobilières in Abidjan. For further information, please visit
201 to 500 staff
Prime Bank Africa
Welcome to Prime Bank Limited’s official LinkedIn page. Founded in 1992, Prime Bank is one of the leading private banks in Kenya with a network of 21 branches and the expertise to provide flexible, efficient, and personalized financial services. Over the years, Prime Bank has developed its business interests in other African countries such as Malawi, Botswana, Mozambique, Zambia, and Zimbabwe. Prime Bank also has correspondent relationships with other banks across the globe to enable its customers meet their international business obligations. Let us show you how we Put You First. Give us a call on or email customercare@primebank.co.ke Or connect with us on: Facebook – Instagram –
201 to 500 staff
Sbm Bank Kenya
SBM Bank (Kenya) Limited is a subsidiary of SBM Bank. Founded in September 1973. and headquartered in Mauritius. We are a top tier bank aiming to be a catalyst for economic growth in Kenya. SBM offers an extensive suite of products and services that encompass deposits, lending, trade finance, cards, leasing, treasury, stock broking, custody, asset management, insurance and investment products, as well as a range of payment services. It also has multi-channel capabilities including branches, ATMs, POS, internet, mobile and call centre. SBM has received many awards including the Bank of the Year – Mauritius award from The Banker in 2001, 2002, 2004, 2013 and 2014 and the Best Bank – Mauritius award in the Euromoney Awards for Excellence in 2004, 2005, 2006 and 2013.
501 to 1000 staff
The Kenya Bankers
The society was formed mainly to provide affordable financial services to its members and customers for wealth creation through deposit mobilization and prudent management. The Sacco is a deposit taking institution and regulated by SASRA
51 to 200 staff
Imarika Sacco
Imarika is Kiswahili for “become stable” and this is the promise that we make to our members – that we shall work with them to become stable and grow steadily to prosperity. We have a wide reach of members all over the world who have come to depend on us as a trusted, dependable, stable and growing Sacco. We have a wide range of products to suit every member – from a child with a bright future to the oldest grandmother enjoying a great life.
201 to 500 staff