Diamond Trust Bank

Nairobi, Kenya Founded: 1945 • Age: 81 yrs
Commercial bank
Annual revenue - Latest available
Total funding - Funding intelligence
Employees - Tracked headcount
Investors - Known backers
Products 3 Services tracked
Competitors 6 Brand Intelligence

About Diamond Trust Bank

Diamond Trust Bank is a company based in Nairobi (Kenya) founded in 1945. Diamond Trust Bank has completed 1 acquisition, including Habib Bank AG Zurich. Diamond Trust Bank offers products and services including SME Loans, Digital Banking, and Agency Banking. Diamond Trust Bank operates in a competitive market with competitors including Scotiabank, I&M Bank, Sidian Bank, Family Bank and Chase Bank, among others.

  • Headquarter Nairobi, Kenya
  • Sectors
    Financial Services
  • Email
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  • Phone
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  • Website
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  • Social
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  • Legal Name Diamond Trust Bank Kenya Limited
Operational Areas
Financial Services → Banking & Financial Institutions Unlock Sub-Sector Unlock Segment
Key Metrics
  • Annual Revenue
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  • Net Profit
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  • EBITDA
    Not available
  • Latest Funding Round
    Not available
  • Investors
    Not available
  • Employee Count
    Not available
  • Investments & Acquisitions
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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.

Product name locked
Category locked
Primary

Tailored loans for small and medium enterprises to support business growth.

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Mobile and internet banking for convenient transactions and financial access.

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Network for banking in remote areas to enhance financial inclusion.

People of Diamond Trust Bank

Headcount 1000-5000
Employee Profiles 112
Employee Profiles
People
Acca James Wambua
Corporate Lender
People
Bernard Ogendo Cfe, Cams, Cfcs, Cgss
Assistant Manager - Financial Crime Compliance
People
Michelle Mashashi
Marketing Lead- Retail, Business Banking And Customer Engagement
People
Azmaira Thobani
Head Of Sustainability & Communications

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Funding Insights of Diamond Trust Bank

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Detailed funding history for Diamond Trust Bank

Round names, dates, amounts, investors, and valuation history require an active premium plan.

  • Round names and dates
  • Funding amounts
  • Participating investors
  • Valuation history

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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.

Investments
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Investment portfolio details for Diamond Trust Bank

Portfolio company identities, transaction dates, round details, and investment values require an active premium plan.

  • Portfolio identities
  • Transaction dates
  • Round details
  • Investment values

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Acquisitions
Company Name Description Domain Location Founded Year Amount
Commercial banking services are offered internationally from Zurich.
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Complete acquisition details for Diamond Trust Bank

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  • Transaction dates
  • Acquired stakes
  • Disclosed values
  • Domains and locations

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Financial Statements - Diamond Trust Bank

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Detailed financials for Diamond Trust Bank

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  • Historical revenue
  • Profit trends
  • Statement rows
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Diamond Trust Bank Comparisons

Diamond Trust Bank Primary company
Description
Commercial bank
Location
Nairobi, Kenya
Founded Year
1945
Annual Revenue
Not available
Net Profit
Not available
EBITDA
Not available
Employees
Not available
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Peer comparison for Diamond Trust Bank

Named peer metrics, headcount, funding, location, and side-by-side benchmarks require an active premium plan.

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Competitors of Diamond Trust Bank

Diamond Trust Bank operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Scotiabank, I&M Bank, Sidian Bank, Family Bank and Chase Bank, among others.

Company Name Domain Founded year HQ Location Description
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Commercial banking services are provided internationally by Scotiabank.
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Commercial banking services are offered in Kenya.
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Commercial banking services are provided in Kenya by Sidian Bank.
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Commercial banking services are offered to clients in Kenya.
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Commercial bank
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Detailed competitors of Diamond Trust Bank

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  • Domains and locations
  • Full company profiles
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Latest news on Diamond Trust Bank

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Complete news archive for 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 current CEO of Diamond Trust Bank.

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 Scotiabank, Sidian Bank and Family Bank.

Diamond Trust Bank offers SME Loans, Digital Banking, and Agency Banking.

Diamond Trust Bank has made 1 acquisition, including Habib Bank AG Zurich.

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