Institution directory
Licence records by institution
Look up a broker or financial institution and see every licence record we hold for it: the regulator, the licence number and the status reported by the source.
Coverage: Banks and deposit-taking institutions
22 matching institutions
1–22 of 22
| Institution | Licences on record | Warnings |
|---|---|---|
| Al Ahli Bank of Kuwait | CBKRegulated | 0 |
| Bank of Africa Kenya | CBKRegulated | 0 |
| Burgan Bank | CBKRegulated | 0 |
| CBK | CBKRegulated | 0 |
| Co-operative Bank of Kenya | CBKRegulated | 0 |
| Commercial Bank of Kuwait | CBKRegulated | 0 |
| Credit Bank | CBKRegulated | 0 |
| DTB Kenya | CBKRegulated | 0 |
| Family Bank | CBKRegulated | 0 |
| Gulf African Bank | CBKRegulated | 0 |
| HFC Housing Finance Company of Kenya | CBKRegulated | 0 |
| I&M Bank Kenya Limited | CBKRegulated | 0 |
| KCB KCB Bank Kenya Limited | CBKRegulated | 0 |
| Kuwait Finance House | CBKRegulated | 0 |
| Kuwait International Bank | CBKRegulated | 0 |
| National Bank of Kuwait | CBKRegulated | 0 |
| NBK National Bank of Kenya | CBKRegulated | 0 |
| Old Mutual Limited | CBKRegulated | 0 |
| PBKL | CBKRegulated | 0 |
| Sidian Bank | CBKRegulated | 0 |
| Stanbic Bank Standard Bank Group | CBKRegulated | 0 |
| Warba Bank | CBKRegulated | 0 |
Records come from an imported dataset and have not been checked one-by-one against official registers. Status and scores reflect source fields, not our own findings or a recommendation.