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Sampath Bank was the first to introduce the use ofATMs, MasterCard, Personal Banking Unit Facilities, Uni Banking System & Debit Cards (Initially with Cirrus and Maestro and Visa) to Sri Lanka. After its massive re-engineering during the transfer to IT-induced banking, it was able to launch Internet Banking, Internet Payment Gateways and 24/7 ...
Access Bank (Kenya) PLC, part of Access Bank Group; African Banking Corporation Ltd (ABC Bank) Bank of Africa Kenya Ltd, part of Bank of Africa Group; Bank of Baroda (Kenya) Ltd, part of Bank of Baroda Group; Bank of India, part of Bank of India Group; Citibank N.A. Kenya, part of Citigroup; Commercial International Bank Kenya Ltd (CIB), part ...
The General Direction No 01 of 2018 as per the Monetary Board of the Central Bank of Sri Lanka under section 44 of the Payment and Settlement Systems Act No 28 of 2005 came into immediate effect as of 25 July 2018 implies to the operations of the Common Electronic Fund Transfer Switch, Lanka Clear (Pvt) Ltd and members of CEFTS. [8]
Deutsche Bank; DFCC Bank; Habib Bank; Hatton National Bank; Indian Bank; Indian Overseas Bank; MCB Bank; National Development Bank; Nations Trust Bank; Pan Asia Bank; People's Bank; Public Bank Berhad; Sampath Bank; Seylan Bank; Standard Chartered Bank; State Bank of India; Hong Kong and Shanghai Banking Corporation (HSBC) Union Bank of Colombo ...
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NCBA Bank Kenya: Retail banking: [20] Nairobi, Kenya – 100 percent shareholding – A commercial bank in Kenya, serving individuals and businesses, focusing mainly on large corporations. This is the flagship company of the group.
CIB Kenya was granted a banking licence by the CBK on 20 June 2017 [6] and began its operations on 1 August 2017. [7] [8]In December 2019, Commercial International Bank, based in Egypt began the process of seeking regulatory approval in Egypt and Kenya, to acquire a controlling interest in Mayfair Bank.
Total Bank Assets as of December 2013 estimated at approximately US$185.27 million. I&M Capital – Nairobi, Kenya: A fund management company licensed by the Capital Markets Authority. [13] GA Insurance – Nairobi, Kenya: Incorporated as General Accident Insurance of Kenya in 1979, the company was acquired by the I&M Bank Group in 2005.