Family Bank Limited
ActiveRegistered as “FAMILY BANK LIMITED”
Confidence: High
What this rating is based on
- Official registry record exists
- Re-verified against the source within the last year
- Core fields on file (activity, address, incorporation date)
- Status reported by the registry
- Tax ID held
- LEI cross-confirmed (GLEIF)
- Publicly listed (disclosure obligations)
- Matched in an IP (trademark) registry
- Matched to government procurement awards
- Registration number
- C.124197
- Legal form
- 9999
- Registered address
- Family Bank Towers,, Muindi Mbingu Street., Box 74145, Nairobi, KE-30, KE
- Region
- Nairobi
- LEI (Legal Entity Identifier)
- 894500XCOCDK5Y3JBI11
Overview
What we know about Family Bank Limited
Family Bank Limited is a 9999 in Nairobi, Kenya. It is recorded with GLEIF — Global LEI Foundation under registration number C.124197. Its current status is active. This record was last verified on 20 June 2026.
03 · Activity
Company timeline
3 eventsRegistry, exchange, procurement and mining-cadastre events arranged around one entity identifier.
- Registry record re-verified
80% entity-match confidence.
Fylings verification · Fylings verification
COUNTY ASSEMBLY OF KISUMU
Procurement record · Open Contracting data
Kenya Power & Lighting Company
Procurement record · Open Contracting data
Directors & ownership
Who controls Family Bank Limited
Full verification report
Directors & officers · Shareholders & ownership · Beneficial owners (PSC) · Filings & disclosures · Relationship network
The full report requests this data from GLEIF — Global LEI Foundation at order time. Where the registry holds no record for a field, the report states that explicitly, we never pad. Delivered by email, typically within one business day.
Government contracts
Public contracts won by Family Bank Limited
Family Bank Limited has been awarded 2 public-sector contracts from 2 government bodies, worth KES 3 in total disclosed value.
Procurement profile: Professional & Business Services, inferred from contract descriptions.
2
Contracts
2
Gov. buyers
KES 3
Disclosed value
Top awarding bodies
Individual awards
- KES 3
Provision of county assembly of kisumu car loan and mortgage fund scheme management services
County Assembly of Kisumu
Tender for provision of post paid and prepaid vendor services for a period of 3 (three) years
Kenya Power & Lighting Company
Source: Kenya Public Procurement Regulatory Authority (PPRA), published via the Open Contracting Data Standard (OCDS). Awards are matched to this company by name and registration; disclosed values reflect the awarded amount at time of publication.
Network
Companies connected to Family Bank Limited
Companies that won contracts from the same public buyers as Family Bank Limited, in that country's open-contracting data.
- Safaricom PLC2 shared buyers · 5 awards
- Airtel Networks Kenya Limited1 shared buyer · 3 awards
- Nation Media Group1 shared buyer · 2 awards
- Telkom Kenya Limited1 shared buyer · 2 awards
- AAR Insurance (Kenya) Limited1 shared buyer · 2 awards
- KCB Bank Kenya Limited1 shared buyer · 2 awards
- Ncba Bank Kenya PLC1 shared buyer · 1 award
- Diamond Trust Bank Kenya Ltd1 shared buyer · 1 award
On the same register
More companies registered in Kenya
Companies listed next to Family Bank Limited on Kenya's official register. Listed alphabetically, not by any connection between them.
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IRA licensed insurer
- Faulu Bancassurance Intermediary Limited
IRA licensed insurer
- Faulu Microfinance Bank Limited
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- Faulu Microfinance Bank Limited
9999
- Faulu Motor Assessors And Valuers
IRA licensed insurer
Sanctions & watchlist screening
This record hasn't been screened yet. Check this name against OFAC SDN, OFAC Consolidated and UN lists →
About this record
Legal form: 9999
Registered as a 9999 with GLEIF — Global LEI Foundation, Kenya.
Confidence: High · sourced from GLEIF — Global LEI Foundation. Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.
FAQ
What is GLEIF — Global LEI Foundation?
Kenya company records on Fylings are compiled from official public regulator and exchange sources, the Nairobi Securities Exchange (NSE), Central Bank of Kenya (CBK) licensee directories, the Insurance Regulatory Authority (IRA), and the Global LEI Foundation, not extracts from the Business Registration Service (BRS) company register. They are official-source identity records; verify a company's registration details officially via eCitizen / BRS.
