Company Information

Get to know NIC Bank

NCBA Group PLC is a major financial services provider headquartered in Nairobi, Kenya. The group was formed on October 1, 2019, following the merger of two of Kenya's leading banks, NIC Group PLC (which operated as NIC Bank) and Commercial Bank of Africa Limited (CBA). NIC Bank's history dates back to its incorporation in 1959. Today, NCBA operates as a universal bank providing a wide range of financial products and services, including personal and business banking, credit, asset finance, investment banking, and bancassurance to corporate, institutional, and private clients.

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Financial BankingPRIMARY
Financial Other Service

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NIC Bank

Kenya

Founded in

1959 (67 Years)

Founded

Last online: No recent activity

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2017

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.