Money Transfer

These are the various channels of transferring money within and outside of the bank.

The services available are:

 

  • Swift Transfer - Transfer of Funds from Other Banks abroad to banks in Kenya and Vice Versa. The transfer is effected same day 

  • Real Time Gross Settlement (RTGS) - This is our online banking system which customers can use to make same day transfers to other banks in Kenya.

  • Electronic Funds Transfer (EFT) - Transfer of Funds from Cooperative Bank to other banks in Kenya. The transfer takes one day.

  • Account Linking - This enables registered users to be able to link all their accounts to the internet banking platform.

  • Internal Funds Transfer - Transfer of funds from one account to another within Cooperative bank in all currencies.

  • Standing Orders - This is suitable for individuals with recurrent transfer needs e.g. Rent, Fees, Savings etc.  


Western Union
We are authorized agents for Western Union services, the services can be accessed from any of our over 140 branches countrywide 

MoneyGram
We are authorized agents for MoneyGram services, the services can be accessed from any of our over 140 branches countrywide 

Swift Transfer
Transfer money from your bank account abroad directly to a Co-operative Bank account or into your Co-operative bank Diaspora account.
The Co-operative Bank Swift Code is KCOOKENA.

To transfer, simply browse through our list to find your nearest correspondent bank and follow the instructions given.

 
 
  • Currency: AED United Arab Emirates Dirham
  • Correspondent Bank: Mashreq Bank PSC, Dubai City​
  • Swift Code: BOML AE AD​​
  • Account No: IBAN: AE850330000019030000079
 

Branch Address:

STANDARD CHARTERED BANK

1 BANSINGHALL AVENUE

LONDON

EC2V 5DD

UNITED KINGDOM

  • Currency: AUD Australian Dollar
  • Correspondent Bank: STANDARD CHARTERED BANK PLC
  • Account No: AUD-01269827792
  • IBAN: GB94 SCBL 6091 0412 6982 77

  • CITY LONDON / UNITED KINGDOM
  • Swift Code: SCBLGB2L
  • Currency: CAD Canadian Dollar
  • Correspondent Bank: Bank of Montreal, Montréal
  • Swift Code: BOFM CA M2
  • Account No: 3144-1039-201
  • Currency: CHF Swiss Franc
  • Correspondent Bank: Credit Suisse AG, Zürich
  • Swift Code: CRES CH ZZ 80A
  • Account No: 0835-0578005-73-010
  • Currency: Chinese Yuan
  • Correspondent Bank: Bank of China Limited, Shanghai
  • Swift Code: BKCH CN BJ S00
  • Account No: 778410024252
  • Currency: Danish Krone
  • Correspondent Bank: Danske Bank A/S, Copenhagen
  • Swift Code: DABA DK KK
  • Account No: 3007506309
  • Currency: Euro
  • Correspondent Bank: Citibank NA, London
  • Swift Code: CITI GB 2L
  • Account No: 0014049985 ; IBAN: GB97CITI18500814049985
 
  • Correspondent Bank: Deutsche Bank AG, Frankfurt am Main
  • Swift Code: DEUT DE FF
  • Account No: 9542580 00
  • Currency: British Pound
  • Correspondent Bank: Citibank NA, London
  • Swift Code: CITI GB 2L
  • Account No: ;8014049985 ; IBAN: GB75CITI18500814049993
 
  • Correspondent Bank: Standard Chartered Bank, London
  • Swift Code: SCBL GB 2L
  • Account No: 01268767401
  • Currency: Indian Rupee
  • Correspondent Bank: BICICI Bank Limited, Mumbai
  • Swift Code: ICIC IN BB
  • Account No: 000405075514
  • Currency: Japanese Yen
  • Correspondent Bank: Standard Chartered Bank, Tokyo
  • Swift Code: SCBL JP JT
  • Account No: 23436651100
  • Currency: KES Kenyan Shilling
  • Correspondent Bank: Central Bank of Kenya, Nairobi
  • Swift Code: CBKE KE NX
  • Account No: 02-010-0500
  • Currency: NOK Norwegian Krone
  • Correspondent Bank: Svenska Handelsbanken AB (publ), Oslo
  • Swift Code: HAND NO KK
  • Account No: 83960203642
  • Currency: SEK Swedish Krona
  • Correspondent Bank: Svenska Handelsbanken AB (publ), Stockholm
  • Swift Code: HAND SE SS
  • Account No: 40361659
  • Currency: UGX Ugandan Shilling
  • Correspondent Bank: Stanbic Bank Uganda Limited, Kampala
  • Swift Code: SBIC UG KX
  • Account No: 9030000080895
  • Currency: USD US Dollar
  • Correspondent Bank: Citibank NA, New York
  • Swift Code: CITI US 33
  • Account No: 36331661
 
  • Correspondent Bank: Deutsche Bank Trust Company Americas, New York
  • Swift Code: BKTR US 33
  • Account No: 04440660
  • Currency: ZAR South African Rand
  • Correspondent Bank: The Standard Bank of South Africa Ltd, Johannesburg
  • Swift Code: SBZA ZA JJ
  • Account No: 7113660
 

Wave (Instant money transfer from the USA to Co-op Bank Account)

 Wave is a fast, safe and affordable way to send money into your account at  Co-operative Bank from the United States. Sending money via wave is as simple as sending a text message. The funds arrive instantly into the Co-operative Bank account.
Install the wave app into your mobile phone from Google Play Store or Apple App stores.

SIMBAPAY (Instant money transfer from the UK to Co-op Bank Account)

SimbaPay is a secure and affordable way to send money from the UK into a Co-operative Bank Account or into your account at Co-operative Bank. 
This service enables Kenyans in UK to send money home without paying charges of making cash transfers.
 
To send money via SimbaPay, download the SimbaPay app from the Apple Appstore or Google Play store and then transfer money from your phone, tablet
or PC into your account at Co-operative bank or another Co-operative bank account.
The SimbaPay system has all Co-operative Bank branch codes, you do not have to remember them. Simply select the branch to which you are sending to,
and then insert the receiver’s bank account

JamboGlobal (Secure money transfer from the UK to a Co-op bank account)

JamboGlobal is a safe way to send money from the UK into your Co-operative bank account. Below are the different options on how to send money via JamboGlobal:
  • Vist JamboGlobal outlet to pay cash

  • Call JamboGlobal a call on 01189485626 to make a deposit directly to your Co-operative bank Diaspora account. Write your name as reference on the bank deposit slip.

  • Send a text or whatsapp message on 07852459893 or email JamboGlobal on info@jamboglobal.com to provide the full name, telephone number, city or bank details of the Co-op Bank recipient.

  • You can also make your deposit through the internet using the JamboGlobal mobile app. Download the app on Apple App store or Google Play Store


Requirements:
  • HMRC UK Regulations require JamboGlobal to obtain a certified copy of your passport or drivers license (photo page) and proof of your residential address in United Kingdom. If your first transfer is £500 or total transfers have accumulated to £500.00 or more over a year.
  • Option 1 – Scan your certified documents: Please send a scan or digital photo of your passport or driver license photo page and proof of residential address (utility bill, BT phone bill) by email to info@jamboglobal.com.The copy of the passport or driver’s license must be CERTIFIED A TRUE COPY by a lawyer or at your local post office. We will certify the documents at our office if you bring them to us. We must be able to see your picture clearly as well as all of the digits on the foot of your passport page. Fax copies of such documents are not accepted under UK law.
  • Option 2 – Post your certified documents: Post the certified documents to: Jambo Global Ltd Suite 705, Fountain House, 2 Queen’s Walk, Reading, RG1 7QF.


    UAExchange (Send money from the Middle East and Asia into a Co-operative Bank Account)
    Send money from Middle East and Asia securely into your Co-operative bank account. To send money via UAE Exchange, visit an UAE Exchange outlet​

 

PoaPay.com

Send money from the USA to a Co-op Bank Kenya account from the comfort of your home or workplace or from any computer with an internet connection. There are no long lines and no need to interrupt your busy day to travel to a merchant, agent or bank to send money. Simply log on to www.PoaPay.com , register as a user, enter your recipient's contact information, the amount you wish to send and send the money. It's that easy!