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
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Sectors
Financial Services
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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
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Annual Revenue
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Net Profit
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EBITDA
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Latest Funding Round
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Investors
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Employee Count
Employee Count
- 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. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
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.
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Software Development Team
27 people
Sales and Marketing
17 people
Finance and Accounting
13 people
Legal and Compliance
13 people
Human Resources and Administration
8 people
Customer Team
5 people
Operations Team
4 people
Leadership Team
3 people
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Funding Insights of Diamond Trust Bank
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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. These strategic investments and acquisitions demonstrate the company's commitment to growth through portfolio expansion, market consolidation, technology integration, and strategic partnerships that enhance competitive positioning and drive long-term value creation.
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Commercial banking services are offered internationally from Zurich.
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1967 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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OVO is recognized as a smart digital payment application.
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2017 | ||||
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Bionic investment advisor platform
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 |
Financial Statements - Diamond Trust Bank
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Diamond Trust Bank Comparisons
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. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Commercial banking services are provided internationally by Scotiabank.
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| domain | founded_year | HQ Location |
Commercial banking services are offered in Kenya.
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| domain | founded_year | HQ Location |
Commercial banking services are provided in Kenya by Sidian Bank.
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| domain | founded_year | HQ Location |
Commercial banking services are offered to clients in Kenya.
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| domain | founded_year | HQ Location |
Commercial bank
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Diamond Trust Bank
Frequently Asked Questions about Diamond Trust Bank
When was Diamond Trust Bank founded?
Diamond Trust Bank was founded in 1945.
Where is Diamond Trust Bank located?
Diamond Trust Bank is headquartered in Nairobi, Kenya.
Who is the current CEO of Diamond Trust Bank?
Nasim Devji is the current CEO of Diamond Trust Bank.
What does Diamond Trust Bank do?
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.
Who are the top competitors of Diamond Trust Bank?
Diamond Trust Bank's top competitors include Scotiabank, Sidian Bank and Family Bank.
What products or services does Diamond Trust Bank offer?
Diamond Trust Bank offers SME Loans, Digital Banking, and Agency Banking.
How many acquisitions has Diamond Trust Bank made?
Diamond Trust Bank has made 1 acquisition, including Habib Bank AG Zurich.
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