About Diamond Trust Bank
Diamond Trust Bank is a Financial Services company based in Nairobi (Kenya) founded in 1945. Commercial bank. Diamond Trust Bank has completed 1 acquisition, including Habib Bank AG Zurich. Its chief executive, as recorded, is Nasim Devji. Its website dtbafrica.com draws about 45 thousand monthly visits. Diamond Trust Bank offers products and services including SME Loans, Digital Banking, and Agency Banking. Its focus areas include Banks and Commercial Banks. Its legal entity is Diamond Trust Bank Kenya Limited. Its competitors include I&M Bank, Sidian Bank and Family Bank; 3 of its 3 listed competitors have raised funding.
Company details
Diamond Trust Bank was founded in 1945 and is headquartered in Nairobi, Kenya. Operations are conducted in the commercial banking sector, with services including deposits, loans, and trade finance offered to corporate and retail clients. The banks activities extend throughout East Africa, supported by its regional domain presence. Leadership is held by CEO Nasim Devji, overseeing daily functions and strategic direction.
- Headquarters Nairobi, Kenya
- SectorsFinancial Services
- Website category Finance · Banking Credit and Lending
- Email••••••••
- Phone•••• ••••
- Website dtbafrica.com
- Social LinkedIn
- Legal Name Diamond Trust Bank Kenya Limited
- Investments & Acquisitions
Products & Services of Diamond Trust Bank
Diamond Trust Bank offers a comprehensive portfolio of products and services, including SME Loans, Digital Banking, and Agency Banking.
Tailored loans for small and medium enterprises to support business growth.
Mobile and internet banking for convenient transactions and financial access.
Network for banking in remote areas to enhance financial inclusion.
People of Diamond Trust Bank
112 people are tracked at Diamond Trust Bank (20 in leadership, 92 in team).
| Name | Role | Group |
|---|---|---|
Nasim Devji | CEO | Leadership |
Azmaira Thobani | Head Of Sustainability & Communications | Leadership |
Alkarim Jiwa | Finance & Strategy Director | Leadership |
Abraham Thomas | Head Of Credit - Tanzania | Leadership |
Farouk Khimji | Chief Of Staff To CEO | Leadership |
Dr. Kennedy Nyakomitta | Commercial Director | Leadership |
Hilda Gituro | Director Of Compliance | Leadership |
Patrick Opio Otim | Head Of Human Resources | Leadership |
Lillian Ngala | Human Resources Director | Leadership |
Louis Kibuuka Fcca | Head Of Compliance | Leadership |
Dancan Mboya Okun | Group Head Of Risk | Leadership |
Haroun Muthoga | Head Of Business Support | Leadership |
Ramogi Wickliffe | Head Of Sales And Marketing | Leadership |
Connie MacHaria | General Manager, Credit | Leadership |
Hilda Ondari Gituro | Head Of Compliance | Leadership |
Benson Musembi | Head Of Internal Controls | Leadership |
Faith Atiti | Head Of Research And Analysis ( Finance And Strategy) | Leadership |
Jayaraman M.g. | Head Of Credit Risk | Leadership |
Samuel Matekha | HEAD Marketing AND Communication | Leadership |
Anati Kayita | Head-credit Administration | Leadership |
92 more people are available in the full profile.
Complete people profiles for Diamond Trust Bank
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Investments & Acquisitions by Diamond Trust Bank
Diamond Trust Bank has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include Habib Bank AG Zurich.
| Company Name | Description | Domain | Location | Founded | Acquired | Amount |
|---|---|---|---|---|---|---|
Commercial banking services are offered internationally from Zurich. | habibbank.com | Zurich, Switzerland | 1967 | Mar 2017 | $17.04M |
Complete acquisition details for Diamond Trust Bank
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Timeline of Diamond Trust Bank
2 dated milestones of Diamond Trust Bank across 72 years, from founding to its latest funding, stage changes and deals.
- Founded Diamond Trust Bank is founded.
- Acquisition Acquires Habib Bank AG Zurich.
Competitors of Diamond Trust Bank
Diamond Trust Bank has 3 listed competitors in our database, 3 of them funded. They include I&M Bank, Sidian Bank and Family Bank.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| imbank.com | 1974 | Nairobi, Kenya | $50M | Commercial banking services are offered in Kenya. | ||
| sidianbank.co.ke | 1984 | Nairobi, Kenya | $11.93M | Commercial banking services are provided in Kenya by Sidian Bank. | ||
| familybank.co.ke | 1984 | Nairobi, Kenya | $2.67M | Commercial banking services are offered to clients in Kenya. |
Detailed competitors of Diamond Trust Bank
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Web traffic of Diamond Trust Bank
The website of Diamond Trust Bank (dtbafrica.com) receives about 45.4K visits a month and ranks #512,818 among all websites worldwide, #6,842 in Banking Credit and Lending.
- Monthly visits45.4K
▼ 19.8% vs previous month
- Unique visitors21.5K
per month
- Global rank#512,818
among all websites
- Category rank#6,842
Finance · Banking Credit and Lending
- Bounce rate37%
- Pages per visit3.2
- Average visit2 min 02 sec
- DevicesDesktop 36% · Mobile 64%
Websites whose visitors overlap most with Diamond Trust Bank. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
primebank.co.ke | primebank.co.ke | 100% | #2,355,050 | – | |
theswiftcodes.com | theswiftcodes.com | 100% | #176,754 | – | |
kenya-jambo.com | kenya-jambo.com | 68% | – | ||
gbaforwomen.org | gbaforwomen.org | 66% | – | ||
| chasebankkenya.co.ke | 60% | View details | |||
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 10 similar websites and full traffic analytics for Diamond Trust Bank
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Related news about Diamond Trust Bank
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Frequently Asked Questions about Diamond Trust Bank
Diamond Trust Bank was founded in 1945.
Diamond Trust Bank is headquartered in Nairobi, Kenya.
Nasim Devji is the CEO of Diamond Trust Bank, as recorded in our data.
Diamond Trust Bank was founded in 1945 and is headquartered in Nairobi, Kenya. Operations are conducted in the commercial banking sector, with services including deposits, loans, and trade finance offered to corporate and retail clients. The banks activities extend throughout East Africa, supported by its regional domain presence. Leadership is held by CEO Nasim Devji, overseeing daily functions and strategic direction.
Diamond Trust Bank's top competitors include Sidian Bank, Family Bank and I&M Bank.
Diamond Trust Bank offers SME Loans, Digital Banking, and Agency Banking.
Diamond Trust Bank has made 1 acquisition, including Habib Bank AG Zurich.
Diamond Trust Bank operates through Diamond Trust Bank Kenya Limited.