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Money Transfer

Send money fast and securely with SWIFT transfers.

Co-operative Bank is Regulated by the Central Bank of Kenya.

SWIFT Transfers

Are you a bank looking for a correspondent bank in Kenya with the right expertise?

The Co-operative Bank of Kenya has an experienced Correspondent Banking team with in-depth knowledge of international banking products and practices to meet your business requirements.

We believe in the strength of building lasting relationships for mutual benefit. 
 

Our Correspondent Banking department offers a range of services to our correspondent banks including:
 

Trade Finance
  1. Documentary Letters of Credit
  2. Local and Foreign Guarantees
  3. Documentary Collections
  4. Irrevocable Reimbursement Undertaking
  5. Risk Participation
Cash Management
  1. KES Vostro Accounts
  2. KES Collection Services
  3. Payment Services – The Co-operative Bank of Kenya Swift Code: KCOOKENA
Treasury
  1. Money Market and Fixed Income
  2. Foreign Exchange Spot, Swaps and Forwards
Our Correspondent Banks

Contact our Correspondent Banking team on email through : FIdesk@co-opbank.co.ke or call +254 20 3276344 / +254 20 3276417

CURRENCY

BANK

SWIFT/BIC

ACCOUNT NO

AED

MASHREQBANK PSC, DUBAI CITY 

BOMLAEAD 

IBAN: AE850330000019030000079 

AUD

STANDARD CHARTERED BANK, LONDON 

SCBLGB2L 

01269827792; IBAN: GB94SCBL60910412698277 

CAD

BANK OF MONTREAL, MONTRÉAL 

BOFMCAM2 

3144-1039-201 

CHF

CREDIT SUISSE AG, ZÜRICH 

CRESCHZZ80A 

0835-0578005-73-010 

CNY

BANK OF CHINA LIMITED, SHANGHAI 

BKCHCNBJS00 

778410024252 

DKK

DANSKE BANK A/S, COPENHAGEN 

DABADKKK 

3007506309 

EUR

CITIBANK NA, LONDON 

CITIGB2L 

0014049985 ; IBAN: GB97CITI18500814049985 

EUR

DEUTSCHE BANK AG, FRANKFURT AM MAIN 

DEUTDEFF 

954258000 

EUR

STANDARD CHARTERED, FRANKFURT 

SCBLDEFX 

018131904 

GBP

CITIBANK NA, LONDON 

CITIGB2L 

0014049993 ; IBAN: GB75CITI18500814049993 

GBP

STANDARD CHARTERED BANK, LONDON 

SCBLGB2L 

01268767401 

INR

ICICI BANK LIMITED, MUMBAI 

ICICINBB

000405075514

JPY

STANDARD CHARTERED BANK, TOKYO 

SCBLJPJT 

234366511100

KES

CENTRAL BANK OF KENYA, NAIROBI 

CBKEKENX 

02-010-0500 

NOK

SVENSKA HANDELSBANKEN AB (PUBL), OSLO 

HANDNOKK 

83960203642 

SEK

SVENSKA HANDELSBANKEN AB (PUBL), STOCKHOLM 

HANDSESS 

40361659 

UGX

STANBIC BANK UGANDA LIMITED, KAMPALA 

SBICUGKX 

9030000080895 

USD

CITIBANK NA, NEW YORK 

CITIUS33 

36331661 

USD

DEUTSCHE BANK TRUST COMPANY AMERICAS, NEW YORK 

BKTRUS33 

04440660 

USD

STANDARD CHARTERED BANK, NEW YORK 

SCBLUS33 

3582021651001 

ZAR

FIRSTRAND BANK LIMITED

FIRNZAJJ

9022090

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