KCB Bank Kenya Limited
ActiveConfidence: 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
- CPR/2015/185698
- Legal form
- 9999
- Registered address
- Moi Avenue, Kencom House Building, P. O. Box 48400, G.P.O Nairobi, Nairobi, KE-30, KE
- Region
- Nairobi
- LEI (Legal Entity Identifier)
- 254900R1865V3E1ESD47
Overview
What we know about KCB Bank Kenya Limited
KCB Bank Kenya Limited is a 9999 in Nairobi, Kenya. It is recorded with GLEIF — Global LEI Foundation under registration number CPR/2015/185698. Its current status is active. This record was last verified on 20 June 2026.
Directors & ownership
Who controls KCB Bank Kenya 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 KCB Bank Kenya Limited
KCB Bank Kenya Limited has been awarded 4 public-sector contracts from 3 government bodies, worth KES 1,650,004 in total disclosed value.
Procurement profile: Professional & Business Services (among others), inferred from contract descriptions.
4
Contracts
3
Gov. buyers
KES 1.7M
Disclosed value
Top awarding bodies
Individual awards
- KES 1,650,000
RFP For the provision of student smart card
Dedan Kimathi University of Technology
- KES 4
Request for proposal (RFP) for the provision of car and mortgage schemes management services for kenya tourism board staff-ktb tender no: KTB/T/002/2018-2019
Kenya Tourism Board
Provision of post paid and prepaid vendor services for a period of 3 (three) years
Kenya Power & Lighting Company
Provision of card payment solution for a period of three (3) 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 KCB Bank Kenya Limited
Companies that won contracts from the same public buyers as KCB Bank Kenya Limited, in that country's open-contracting data.
- Pelican Insurance Brokers (K) Limited2 shared buyers · 2 awards
- Kenya Airways Ltd1 shared buyer · 34 awards
- Sarova Hotels Limited1 shared buyer · 4 awards
- Safaricom PLC1 shared buyer · 3 awards
- Geminia Insurance Company Limited1 shared buyer · 3 awards
- Airtel Networks Kenya Limited1 shared buyer · 3 awards
- Telkom Kenya Limited1 shared buyer · 2 awards
- Nation Media Group1 shared buyer · 2 awards
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.
