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Correspondent Banks


The Bank has correspondent relationships with

  • Citibank N.A
  • Standard Bank of South Africa
  • Standard Chartered Bank
  • ICICI Bank
  • DCB Bank
  • Bank of Beirut UK
  • Deutsche Bank AG
  • Barclays Bank of Kenya
  • Mashreq Bank
  • China Construction Bank
  • Bank of China
  • KBC Bank
  • SBM Bank
  • Danske Bank
  • UniCredit Bank
  • United Bank Ltd
  • Banque de Commerce et de Placements SA
  • Bank Muscat
  • International Finance Corporation
  • First Merchant Bank, Malawi
  • Capital Bank Ltd., Botswana
  • First Capital Bank Ltd. Zambia, Mozambique
  • Barclays Bank, Zimbabwe

Standard Settlement Instructions

Our current Standard Settlement Instructions are as below:

CURRENCY
NAME OF THE CORRESPONDENT BANK
SWIFT CODE
ACCOUNT NUMBER
US DOLLAR (USD) Citi Bank N.A, 111 Wall Street, New York City CITIUS33 36017015
GREAT BRITAIN POUND (GBP) Citi Bank N.A, Citigroup Centre, Canary Wharf, London CITIGB2L 8748047
EURO (EURO) Citi Bank N.A, Citigroup Centre, Canary Wharf, London CITIGB2L 10001619
SOUTH AFRICAN RAND (ZAR) Citi Bank N.A, Citigroup Centre, Canary Wharf, London CITIGB2L 0018475180
INDIAN RUPEE (INR) ICICI Bank Ltd, Mumbai, India ICICINBB 405075079
SWISS FRANCS(CHF) Citi Bank N.A, Citigroup Centre, Canary Wharf, London CITIGB2L 10033383
JAPANESE YEN(JPY) Citi Bank N.A, Citigroup Centre, Canary Wharf, London CITIGB2L 0018475199
CHINESE YUAN China Contruction Bank, Shanghai Branch, China PCBCCNBJGPS NRA31001520313059220084
UNITED ARAB EMIRATES DIRHAMS (AED) Mashreq Bank PSC, Dubai, UAE BOMLAEAD AE710330000010195512416
TANZANIAN SHILLINGS (TZS) Central Bank of Kenya CBKEKENX 1000139749
UGANDA SHILLINGS (UGX) Central Bank of Kenya CBKEKENX 1000139765
KENYA SHILLINGS (KES) Central Bank of Kenya CBKEKENX 1000004347