Diamond Trust Bank Group, in short DTB Group, is an African banking group active in Burundi, Kenya, Tanzania, and Uganda. The flagship company of the group, Diamond Trust Bank Kenya, is licensed by the Central Bank of Kenya, the central bank and national banking regulator in Kenya, the largest economy in the East African Community.[1]
^"Directory of Commercial Banks And Mortgage Finance Companies" (PDF). Central Bank of Kenya. Retrieved 12 August 2014.
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serves as the managing director and chief executive officer of DiamondTrustBankGroup, a commercial banking conglomerate, with headquarters in Nairobi...
significant shareholding in Barclays Bank Kenya, Bamburi Cement, Carbacid Investments, DiamondTrustBankGroup, and Safaricom. In July 2013, his holding...
Consolidated Bank of Kenya Cooperative Bank of Kenya Credit Bank Development Bank of Kenya DiamondTrustBank Dubai Islamic Bank Ecobank Kenya Equity Bank Kenya...
Kericho, Kericho County. The Kenya Commercial Bank headquarters in Nairobi. Headquarters of the Nation Media Group. Kenya Airways Boeing 787-8 Dreamliner. Nairobi...
promise. Depositors of the troubled bank can now make their claims at any Central Bank of Kenya or DiamondTrustBankGroup branch and such claims will take...
The De Beers Group is a South African- British corporation that specializes in diamond mining, diamond exploitation, diamond retail, diamond inscription...
Limited (27.0%) Bujagali Holding Power Company Limited (25.0%) DiamondTrustBankGroup (10.27%) Jubilee Insurance Company Limited is a 100% subsidiary...
businessdailyafrica.com/. Nation Media Group. Retrieved 18 December 2014. Wahito, Margaret (6 November 2014). "Kenya: Flame Tree Group Enters Bourse Via Gems". All...
NGO in Turkey Deutsche Bank Contingent Capital Trust III, listed as DTK on the New York Stock Exchange DiamondTrustBankGroup, traded as DTK on the Nairobi...
known as the 'diamondbank' with its thriving activity in financing the diamond industry and its trade. Hambros was one of the top three banks in the Euromarket...
Tesco. Harrods Bank was acquired by Tandem Money Limited on 11 January 2018 Allied Irish Bank (GB) and First TrustBank, owned by AIB Group of the Republic...
Swiss bank accounts along with the assets. Nirav Modi was born in Palanpur, Gujarat, and grew up in Antwerp, Belgium. His family has been in the diamond business...
original ABN AMRO and Fortis) and the diamondbank International Diamond & Jewelry Group to create ABN AMRO Group N.V., with the Fortis name being dropped...
hundreds of thousands of contracts all over the world." The bank's chief executive Bob Diamond decided to give up his bonus as a result of the fine. Liberal...
Neil Leslie Diamond (born January 24, 1941) is an American singer-songwriter. He has sold more than 130 million records worldwide, making him one of the...
Ahmedabad and a corporate office in Mumbai. The bank was promoted jointly by the Administrator of the Unit Trust of India (UTI), Life Insurance Corporation...
Central Carolina Bank and Trust (CCB) was a bank headquartered in Durham, North Carolina. It began in 1961 with the merger of Durham Bank & Trust and University...
Uganda. It was acquired by Guaranty TrustBank in 2013 and renamed soon after. Before its takeover, Fina BankGroup was a medium-sized financial services...
systems. Punjab National Bank (PNB) alleges associates of three firms - Diamond R US, M/s Solar Exports and M/s Stellar Diamonds- approached PNB on 16 January...
was CEO and group managing director of Access Bank. In 2018 Access Bank merged with competitor DiamondBank, making it the largest bank in Nigeria. He...
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