Banking in Kenya

Chase Bank Kenya Ltd Ir

The Relationship Bank with one stop financial solutions. In 1995, Chase Bank was just an idea. Today the bank has grown to 58 branches in Nairobi, Thika, Nakuru, Kisumu, Eldoret, Machakos, Narok, Malindi, Mombasa and Garissa and continues to be acknowledged for work with SME's and individuals. Chase Bank also offers Shariah compliant banking services through Chase Iman. Relationship Banking, where we help you achieve what matters most to you.

1001 to 5000 staff

Development Bank Of Kenya Ltd

Development Bank of Kenya Ltd. is a banking company based out of Loita Street, Nairobi, Nairobi, Kenya.

201 to 500 staff

Jaza Capital Limited

Jaza Capital Limited is a credit only non-deposit taking microfinance institution in Kenya that offers business loans to customers in form of credit. Our establishment was to assist small and medium based business boost their businesses especially during a financial crisis through loan disbursement.

11 to 50 staff

National Bank Of Kenya Nbk

National Bank Of Kenya is the leading Commercial Bank licensed by the CBK. We offer full range of commercial banking products to Personal, SMEs and Corporate Banking customers.

1001 to 5000 staff

Dib Bank Kenya Ltd

DIB Bank Kenya Limited is a subsidiary of Dubai Islamic Bank PJSC - a bank that not only gave Shariah compliant banking to the world but continues to keep the flag flying. The bank is built on the age – old values of Progressiveness, Ethics, Innovation and Reliability. Our Vision: To be the most progressive Islamic Financial Institution in the world Our Mission: To maintain and improve our position as the world’s leading Islamic bank through unsurpassed customer service, innovation, growth and consistent employee engagement. What we stand for: Our main aim is to ensure that in all our operations and business dealings, the following are adhered to as part of our brand promise- Open and fair governance - Fiscally sound use of investors’ funds - Environmental safeguarding - Professionalism and expertise gained through employee enrichment and development At DIB Bank, tradition and heritage is blended with a commitment to flexibility, innovation and modernity, so that every customer is provided with comprehensive solutions for any financial need.

51 to 200 staff

Victoria Commercial Bank Plc

Victoria Commercial Bank (VCB) PLC is an SME focused bank licensed and regulated by the Central Bank of Kenya. Incorporated in 1987 as a finance company, VCB transitioned to a commercial bank in April 1996. In the last 35 years, VCB has grown steadily to achieve an asset base of Kshs 52 billion. The Bank’s structure is supported by a strong governance framework, adequate capitalisation and strong funding and liquidity. VCB has established a strategic nationwide footprint with five operational branches within Nairobi. Through its niche private banking model, comprising of business entities and high net-worth individuals, the Bank has attained an award-winning status for customer-centricity.

51 to 200 staff

Green Credit Group Ltd

Green Credit Group Limited is a non-deposit taking Micro Finance institution which was incorporated as a private limited company under the Companies Act (cap 486) of the laws of Kenya. Its headquarters are located in the capital of Kenya, Nairobi. The organization was formed with the purpose of providing social and financial solutions to those who are in most need of them. Green Credit Group Limited targets the low income individuals who are able to lift themselves out of their low financial status if given access to credit. In addition to that, it also targets bank borrowers whose loan applications have been rejected due to low level of credit worthiness.

1 to 10 staff

Rafiki Dtm Sacco Limited

The core business of the Sacco is to; • Encourage its members to save; • Give members credit facilities based on their savings; • Maximize returns on member savings by investing in lucrative investments with minimal risk exposure.

1 to 10 staff

Fadhili Africa Limited

1 to 10 staff

Tiers

Tiers is a financial solution that is convenient, reliable and accessible to everyone.

1 to 10 staff

Alba Capital Ltd

Alba Capital is a non-banking, non-deposited financial organization that offers Loan service to individuals and private investment on short and long term with no hidden charges or collateral to enable our customers get fast cash to meet basic and emergency needs. Our systems are efficient and technology driven helping us keep our integrity and brand promise of a 24-hour disbursement to our customers The amount of funds eligible per applicant is a function of some define requirement base on product type. Alba Capital is committed to securing the details of every loan application received and upholding our confidentiality policy. In our years of experience in this sector of the economy, we maintain a record of promptness and dedication to our customer’s satisfaction thereby bypassing the cumbersome nature of all other lending systems. We put our customers at the center of what we do. We understand the day-to-day financial needs and pressures of cash constrained consumers. We want to work to deliver financial products that give customers more control and help them to get on with their lives. We pride ourselves with providing quick turnaround loans with little documentation, efficient processes and top of the range customer service.

11 to 50 staff

Compliance Society Of Kenya

CSK’s mission is to champion compliance standards and practice and to also provide the necessary resources for the compliance professional community and others who share these principles.

201 to 500 staff

Milhan Access Capital Limited

201 to 500 staff

Abc Bank Group

ABC Bank Group is your one-stop financial shop offering you innovative financial solutions across Kenya and Uganda. We are a mid-sized, award-winning indigenous bank that believes in personal growth and development: where you are today should only be a launch pad to greater things tomorrow. And we are willing to take the growth journey with you as your dependable financial partner. As per our vision, “empowering you to achieve the extraordinary,” we would like you to believe that nothing is beyond your reach; with ABC Bank as your financial partner, you can reach for the stars and attain the apex of your achievement tomorrow beyond the very limits of your dreams today.*ABC Bank is regulated by the Central Bank of Kenya*

201 to 500 staff

Bingwa Sacco Limited

Bingwa Sacco Society Ltd (Former Kirinyaga Tea Growers Sacco Ltd) was registered in 1984 being the first of its kind in the Republic of Kenya and Africa. Initially, it started its operations with BOSA Services but introduced FOSA services in 1993 to meet the increasing demand by the growing membership. The Sacco was first licensed by SASRA (Sacco Societies Regulatory Authority) for deposit taking in year 2011 being among the first SACCO’s to be registered in the country. The Society has a well spread 18 branches network Located in Kirinyaga, Kiambu and Nairobi counties with its Head Office at Kerugoya Town. The branches are Kagumo, Kerugoya, Karumandi, Kimunye, Kiangai, Kiamutugu, Kibirigwi, Ngurubani, Kutus, Kianyaga, Kagio, Accra Road Branch (Nairobi), Ndiriti, Githure, Kandongu, Baricho, Gatwe, Githurai and 8 mobile pay points which serve as advantage to our customers as it is service closer to the people. VISION To be the leading SACCO in offering viable financial services to members within our area of operation for sustainable economic and social growth MISSION Mobilization of savings/deposits, provision of quality, affordable credit and diversified services through prudent management that ensure optimum benefits to the members and other stakeholders CUSTOMERS Our customers cut across all sectors from farming, business, salaried, individuals to institutions serving over members.

201 to 500 staff

Smep Microfinance Bank Plc

SMEP Microfinance Bank Limited is a public limited company incorporate under the companies Act (Cap 486) and licensed under the Microfinance Act and regulated by The Central Bank of Kenya to offer banking services focusing on Group (Microfinance) banking and SME & Church banking. SMEP has the SMEP Bancassurance Intermediary, which provides insurance services to diverse customer insurance needs.

201 to 500 staff

Newark Frontiers

Newark Capital is a credit lending company aiming to provide instant access to loans for SMEs. We are on a mission to provide instant loans to small businesses: ensuring accessibility, affordability, value and customer experience. Newark capital is headquartered in Kikuyu Town with offices in Ngóng, Dagoreti, Ruiru, Wangige, Kikuyu, Limuru, Kiambu and Juja. To learn more about our products and services visit http://newarkcapital.co.ke/

51 to 200 staff

Gbh Coriolis Bank

Commercial accounts accepted. Open your secure international private banking account and experience the power of modern banking without borders.

11 to 50 staff

Tread Credit Limited And Insurance Agency

Tread Credit Ltd, is a Credit and Insurance company based in Kikuyu town, Kiambu County- Nairobi, Kenya. Tread Credit Limited offers a full range of financial solutions, including salary and business boost loans together with Insurance covers. At Tread Credit Limited, you can find the exciting opportunities to expand and grow your business, boost your finances and get insurance covers from numerous insurance companies in Kenya.

1 to 10 staff

Kenya Teachers Sacco Association Ketsa

11 to 50 staff

Kcb Bank Group

KCB Group, is the largest financial services organization in East Africa in terms of asset size. The Group's headquarters are located in Nairobi, Kenya, with subsidiaries in Kenya, Rwanda, Southern Sudan, Tanzania, Uganda and Burundi. In 2015, KCB Group opened a representative office in Ethiopia, expanding the growth of the organization. The Bank is over 124 years old having started in Mombasa in 1896. KCB Group has over 354 branches, 26,394 Agents/POS Merchants and 1,103 ATMs. The bank also offers Mobile Banking though the KCB App, Internet Banking and Diaspora Banking Services platform that can be accessed 24/7 basis. The Bank services over 26.8 million customers across the region. KCB Group is the largest financial services organization in East Africa, with an estimated asset base of approximately Ksh. 1.02 trillion as at the of end H1 2021.

5001 to 10000 staff

Baraka Credit

Baraka Credit is driven by a vision to tackle the obstacles that the under-served face in terms of financial empowerment and economic development. Our mission, vision, and values all work together to help us meet our customers' needs by providing them with flexible financial solutions.

11 to 50 staff

Kencream Sacco Society Ltd

Kencream Sacco was formed in March 2002 by a group of Staff from New KCC. The society was formed mainly to promote thrift among its members by affording them an opportunity for accumulating their savings; and to thereby create a source of funds from which loans can be made to them exclusively for provident and productive purposes, at fair and reasonable rates of interest; thereby enabling them to use and control their money for their mutual benefit in order to achieve a solid base for growth, Kencream Sacco has opened membership to other organisations, organised groups and individuals. The society has enjoyed tremendous success. Current it has over 1,500 individual members with capital base of over 200 million and an annual turnover of over 30 million. The growth is expected to steadily rise with the opening of FOSA and aggressive marketing currently in place.

11 to 50 staff

Century Dt Microfinance Ltd

Century Deposit Taking Microfinance Limited is a Microfinance institution that specializes on providing financial services to Micro, Small and Medium Businesses sector at large. We are driven by the need to serve this sector that is largely under served by financial institutions. Our aim is to pursue and unlock the vast potential that lies in these businesses. As we do this, the ripple effect will be the growth of economic generating activities in terms of knowledge, quality produce and tangible wealth. The products we offer will enable our client to improve their status in life. We aim at the productivity of the client to enable them achieve their full potential which has hitherto been elusive due to the perceived risky nature of providing financial services to the Micro, Small and Medium Businesses sector. This will afford Century an opportunity to grow the client and to make a tangible impact in the lives of many Kenyans. Our Purpose: We exist to provide businesses the power to grow. Our Vision: To be the financial services provider of choice. Our Mission: To provide unique, excellent, customer driven, accessible financial services, restore the customers’ dignity, improve their standard of living and increase value for our stakeholders. Corporate Values – Fairness – Integrity – Innovation – Value – Excellence Motto: Power to Grow

11 to 50 staff

M-Oriental Bank

For over 20 years, we’ve been more than just a bank, we’ve been a trusted partner in your business journey. We don’t just provide financial services, we enable growth, fuel ambition, and help turn your vision into reality. We go beyond banking to: Empower your business with tailored financial solutions Champion your success like it’s our own Innovate with you as your needs evolve Let’s grow together.

51 to 200 staff

Dtbx

We bridge the financial services gaps with tech to support progressive problem-solving. The impossible we do immediately, miracles take a little longer. Check out our products Infiniti; infinitiafrica.co, Astra; astraafrica.co and Bidii Chama; bidii co

201 to 500 staff

Verona Huruma Savings And Credit Cooperative Society Limited

Verona Huruma Non-WDT Sacco Limited started in 1994 as a self-help group that was one of its kind in the Archdiocese of Nairobi, under the guardianship of then Diocesan Development office of the Archdiocese of Nairobi. Its main objective is to improve the living standard of people living and working in the Kariobangi Parish and its environs through pooling resources. It has tremendously grown to a Sacco with a membership of over from all walks of life and enlarged its wings beyond Nairobi. We are regulated by SASRA.

11 to 50 staff

Kiprod Risk

OUR SPECIALIZATION Linkages To support the work of our diverse community, we link DFIs and IFIs with actors in the following sectors: Agriculture, Financial Services – Banks, Saccos and microfinance Institutions, Renewable energy, SMEs, Innovation Technical Assistance and capacity Building for industry The Center provides Technical Assistance for strengthening institutional frameworks for Non-Bank Financial Institutions (Saccos & MFIs) and capacity Building for staff & SME Business Development. The center aims to:• Build the capacity of partner financial institutions to increase the provision for appropriate financial services for a wider scope of customers. • Facilitate access to finance for women and youth in business and producers at financial institution and enterprise levels. Research The research programme focuses on delivering high quality research to support and promote financial inclusion. The Center also conducts research on risk management subjects as a critical business driver and ingredient of sustainable growth, profitability and long-term competitive advantage. The Center uses the research findings to inform our short and long-term programs to strengthen the capacity of risk management practitioners and their organizations. Due Diligence The center provides a well-established solution for our clients to assess the risk of doing business with prospective third-party business partners. This solution rates the target business using a market-proven methodology that incorporates qualitative and quantitative factors regarding the business and its owner managers. Feasibility analysis You propose a project and the Center provides an assessment of the practicality of the project. The Center establishes the technology, people, tools and the resources necessary, and, if the project will get you the Return on Investment, you expect. Impact Monitoring & Results Measurement

1 to 10 staff

Nutri Delights Ltd

If you love your morning breakfast, afternoon tea or munchies in your office, then you would definitely not want to miss out our cookies. If you are a health freak, we have a variety for you too. If you are vegan, we have a variety for you too. If you love your food and taste with chocolaty cookies, we have a variety for you too.

11 to 50 staff

Bancassurance Association Of Kenya Bak

BAK is the leading financial services industry association dedicated to serving those responsible for the marketing, sales and distribution of securities, insurance, and other financial products and advisory services through the bank channel. Member companies include depository institutions of all sizes, their broker/dealer and mutual fund subsidiaries, third-party marketing companies, product manufacturers and firms providing products, technology or services to support these enterprises.

51 to 200 staff

Safarisoft Regtech Services

A report by one of the big 4 audit firms in the year 2016 points out that regulatory reports extraction in banks is still manual worldwide. There is manual extraction of reports from banks’ systems, manual verification, manual report adjustments, manual approvals and manual reconciliations. This takes time and is prone to errors. The same report says regulators are expressing particular concerns about the lack of progress in eliminating manual processes and reconciliations by banks. Regulatory Technology comes in to look at these processes with a view to automating the same. Automating means coming up with a robust system for generating regulatory returns as required by the prudential guidelines by the regulators. Banks are currently still doing automation on excel sheets and the time it takes to run and generate returns using the same is more than the time that would be used if the same reports were to be generated manually. So the staff in such institutions prefer to generate the returns manually to save on time. Safarisoft Regtech Services is not an IT expert company. Safarisoft Regtech Services is a Regulatory Reporting Think tank in Kenya composed of former regulatory reporting managers. We come in to act as a link between the IT experts who have/want to develop a Regulatory Technology software system out there in the industry and the banks that require automation. Currently there are 32 regulatory returns in Kenya required from banks to the regulator every month and yet the extraction is manual.31 of these needs to reconcile to other returns and the approvals done in the system for future audit trails. Safarisoft will also look at the prudential guidelines related to each return and point it out to the IT experts. So if you are looking forward or have a plan to develop a Regulatory return generation system,contact Safarisoft for requirements on the same.

1 to 10 staff