NCBA BANK KENYA PLC, BIC/SWIFT Code Details
CBAFKENX is the SWIFT/BIC code for NCBA BANK KENYA PLC in Nairobi, Kenya. It identifies the head office. The 8-character form is CBAFKENX and the 11-character form is CBAFKENXXXX. The bank is listed as a SWIFT gpi member.
Address: NCBA CENTRE MARA AND RAGATI, ROAD, UPPER HILL NAIROBI 00100, 44599 KENYA
General instructions for international payments to banks in KENYA:
Information provided by the Beneficiary: Remitter should obtain all required bank information from the Beneficiary (e.g., SWIFT BIC, account number, and beneficiary bank address).Central Bank: For additional information, please refer to www.centralbank.go.ke.Payment Formatting Rules for KES:- Ordering Customer (SWIFT MT103 F50): Include account number, full name (no initials), and address of the ordering customer. Use of initials can delay receipt of funds by the beneficiary.- Beneficiary Custom ... er (SWIFT MT103 F59): Include account number, full name (no initials), and address of the beneficiary customer including City and Country (mandatory). Use of initials may delay receipt of funds by the beneficiary.- Beneficiary Bank (SWIFT MT103 F57): Include SWIFT BIC with a 5-digit branch identifier (first 2 digits are bank code), full name, and address of the beneficiary bank.If the SWIFT BIC code is provided in Field 57 instead, an update will be made to this information in Field 70 before the payment is released.No bank clearing codes exist in Kenya for cross-border payments. SWIFT BIC is key to routing payments to the beneficiary bank. SWIFT BIC is 8 or 11 alphanumeric characters: xxxxKExx or xxxxKExxxxx.- Reason for Payment (SWIFT MT103 F70): Purpose of payment is required (free form text). A 5-digit beneficiary bank branch code must be included in Field 70 of the payment instructions with a prefix "BANK CODE/BRANCH CODE". Read more
IBAN: No
Standard Settlement Instructions (SSI) contain the list of correspondent banks for each currency.
To track a SWIFT cross-border payment to or from NCBA BANK KENYA PLC, you need a UETR code, reference number, amount, payment date, and currency. This information is typically found in an MT103 form.
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We are doing our best to demystify cross-border payments, however Ohmyfin is not responsible for any delays or losses related to usage of the information and services from our web site. Please contact your banks to receive safe advice.