RegAlert

Rule · CBK · 14 Oct 2013

KEPSS Rules and Procedures Schedule B

payments

The document is a list of SWIFT Bank Identifier Codes (BICs) for participants in the KEPSS system as of September 2013. There are a total of 46 banks listed, including major international banks such as Bank of Africa, Barclays Bank, and Standard Chartered Bank. The BICs are used for live transactions and testing/training purposes.

KenyaCentral Bank of Kenya

Schedules to the KEPSS Rules and Regulations Schedule B

SWIFT Bank Identifier Codes (BIC)s for KEPSS Participants for RMA as

at September 2013

at September 2013SWIFT TEST &
TRAINING (T&T) BIC CODE
SWIFT BIC CODE
PARTICIPANTLIVE
1.AFRICAN BANKING CORPORATIONABCLKENAABCLKEN0
2.BANK OF AFRICAAFRIKENXAFRIKEN0
3.BANK OF BARODABARBKENABARBKEN0
4.BANK OF INDIABKIDKENABKIDKEN0
5.BARCLAYS BANK OF KENYABARCKENXBARCKEN0
6.CENTRAL BANK OF KENYACBKEKENXCBKEKEN0
7.CFC STANBIC BANK KENYA LTDSBICKENXSBICKEN0
8.CHASE BANK LTDCKENKENACKENKEN0
9.CITIBANK N.A.CITIKENACITIKEN0
10.COMMERCIAL BANK OF AFRICACBAFKENXCBAFKEN0
11.CONSOLIDATED BANK OF KENYACONKKENACONKKEN0
12.CO-OPERATIVE BANK OF KENYA LTDKCOOKENAKCOOKEN0
13.CREDIT BANK LTDCRBTKENACRBTKEN0
14.DEVELOPMENT BANK OF KENYA LTDDEVKKENADEVKKEN0
15.DIAMOND TRUST BANK KENYA LTDDTKEKENADTKEKEN0
16.DUBAI BANKDUKNKENADUKNKEN0
17.ECOBANKECOCKENAECOCKEN0
18.EQUATORIAL COMMERCIAL BANKEQUAKENAEQUAKEN0
19.EQUITY BANKEQBLKENAEQBLKEN0
20.FAMILY BANK LIMITEDFABLKENAFABLKEN0
21.FIDELITY COMMERCIAL BANKFCBLKENAFCBLKEN0
22.FINA BANK LIMITEDFBAKKENAFBAKKEN0
23.FIRST COMMUNITY BANK LIMITEDIFCBKENAIFCBKEN0
24.GIRO BANK LTDGIROKENXGIROKEN0
25.GUARDIAN BANK LTDGUARKENAGUARKEN0
26.GULF AFRICAN BANKGAFRKENAGAFRKEN0
27.HABIB A.G. ZURICHHBZUKENAHBZUKEN0
28.HABIB BANK LTDHABBKENXHABBKEN0
29.HOUSING FINANCE COMPANY OF KENYA HFCOKENAHFCOKEN0
30.IMPERIAL BANK LTDIMPLKENAIMPLKEN0
SWIFT TEST &
TRAINING (T&T) BIC CODE
SWIFT BIC CODE
PARTICIPANTLIVE
31.INVESTMENTS & MORTGAGESIMBLKENAIMBLKEN0
32.JAMII BORA BANKCIFIKENACIFIKEN0
33.KENYA COMMERCIAL BANK LTDKCBLKENXKCBLKEN0
34.K-REP BANKKREPKENAKREPKEN0
35.MIDDLE EAST BANK KENYA LTDMIEKKENAMIEKKEN0
36.NATIONAL BANK OF KENYA LTDNBKEKENXNBKEKEN0
37.NATIONAL INDUSTRIAL CREDIT BANKNINCKENANINCKEN0
38.ORIENTAL COMMERCIAL BANKDELFKENADELFKEN0
39.PARAMOUNT UNIVERSAL BANK LTDPAUTKENAPAUTKEN0
40.PRIME BANK LTDPRIEKENXPRIEKEN0
41.STANDARD CHARTERED BANK LTDSCBLKENXSCBLKEN0
42.TRANS-NATIONAL BANK OF KENYATNBLKENATNBLKEN0
43.UBA KENYA BANKUNAFKENAUNAFKEN0
44.VICTORIA COMMERCIAL BANKVICMKENAVICMKEN0
45.BANK OF TANZANIATANZTZTXTANZTZT0
46.BANK OF UGANDAUGBAUGKAUGBAUGK0

Note from RegAlert. AI assistants can read this document in full, and search 70,000+ more, through the RegAlert MCP connector (https://mcp.regalert.today/mcp). Free with an account. How to connect ChatGPT, Claude or Cursor.

Similar documents from other regulators

More like this from CBK

We email you every new CBK publication the day it's published.

Source: Central Bank of Kenya — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works

In RegAlert: added · updated