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 |  Subject: Diamond Trust Bank Group (DTB Group) HABIB BANK AG Zürich  Sun Jun 02, 2019 7:35 pm | |
| Diamond Trust Bank Group
Nasim Devji, Kenya
Diamond Trust Bank Group (DTB Group) is a major banking group in East Africa, active in Burundi, Kenya, Tanzania, and Uganda. The flagship company of the group, Diamond Trust Bank Kenya, is licensed by the Central Bank of Kenya, the central bank and national banking regulator in Kenya, the largest economy in the East African Community.[1] Commercial bank - African Banking Corporation
- Bank of Africa
- Barclays Bank
- Bank of Baroda
- Bank of India
- Citibank NA Kenya
- Commercial Bank of Africa
- Consolidated Bank of Kenya
- Cooperative Bank of Kenya
- Credit Bank
- Development Bank of Kenya
- Diamond Trust Bank
- East African Development Bank
- Ecobank Kenya
- Equity Bank
- Family Bank
- First Community Bank
- Guaranty Trust Bank (Kenya)
- Guardian Bank
- Gulf African Bank
- Habib Bank AG Zurich
- Housing Finance Company of Kenya
- I&M Bank Limited
- Jamii Bora Bank
- Kenya Commercial Bank
- Mayfair Bank
- Middle East Bank Kenya
- M-Oriental Bank
- National Bank of Kenya
- NIC Bank
- Paramount Universal Bank
- Post Bank
- Prime bank
- SBM Kenya
- Sidian Bank
- Spire Bank
- Stanbic Bank
- Standard Chartered Kenya
- Trans National Bank Kenya
- United Bank for Africa
- Victoria Commercial Bank
Financial services organization - Commercial Bank of Africa Group
- Diamond Trust Bank Group
- Equity Group Holdings Limited
- HF Group
- I&M Holdings
- KCB Group
- CBA NIC Group
Foreign banks - Bank of China
- Bank of Kigali
- HDFC Bank
- Nedbank
- The Hongkong and Shanghai Banking Corporation
- First Rand
Defunct banks - Chase Bank
- Dubai Bank Kenya
- Euro Bank
- Giro Commercial Bank
- Habib Bank
- Imperial Bank Limited
Microfinance Institutions - Choice Microfinance Bank
- Faulu Microfinance Bank Limited
- SMEP Microfinance Bank
- Kenya Women Microfinance Bank
SACCOs - Imarisha SACCO
- Mwalimu SACCO
- UN SACCO
- Unaitas SACCO
Related Topics - Automated Teller Machine (ATM)
- ATM usage fees
- De-Materialisation (DEMAT)
- Foreign Exchange (FOREX)
- Financial Services
- Real Time Gross Settlement (RTGS)
- National Electronic Fund Transfer (NEFT)
- Structured Financial Messaging System (SFMS)
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