Diamond Trust Bank Kenya Limited
Public Limited Company · Nairobi, Kenya · LEI 254900X8NL84X4ONBP19
LEI activegroup parent
Summary
Diamond Trust Bank Kenya Limited is registered in Kenya. Diamond Trust Bank Kenya Limited is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: no known person controls the entity, for example because its shareholders are diverse. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 18 Dec 2017 and the record was last updated on 30 Oct 2025; the next renewal is due by 29 Nov 2026.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Public Limited Company |
|---|---|
| Jurisdiction | Kenya |
| Registered address | L.R No. 209/15663, Mombasa Road, 00200 Nairobi, Kenya |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 30 Sep 1965 |
| LEI | 254900X8NL84X4ONBP19 |
| LEI status | active |
| LEI first issued | 18 Dec 2017 |
| LEI record last updated | 30 Oct 2025 |
| Next LEI renewal | 29 Nov 2026 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
Diamond Trust Bank Kenya Limited this entity
Diamond Trust Bank Burundi Burundi
Parent not reported to GLEIF
- Direct parent: no known person controls the entity, for example because its shareholders are diverse.
- Ultimate parent: no known person controls the entity, for example because its shareholders are diverse.
Direct subsidiaries (1)
- Diamond Trust Bank Burundi Burundi · Bujumbura