Correspondent Banks

Our Intermediaries 

USDEURZARJPYGBPAUDKESTZSUGXRWF

INTERMEDIARY BANK: STANDARD CHARTRED BANK NEW YORK

ACCOUNT NO.3582023234001

SWIFT CODE: SCBLUS33XXX

BANK: INVESTMENTS & MORTGAGES BANK LIMITED, BRANCH NAIROBI

SWIFT CODE: IMBLKENAXXX

BENEFICIARY BANK: TRANSNATIONAL BANK LTD

SWIFT CODE: TNBLKENAXXX

ACCOUNT NO: 99900954755912

REMITTANCE INFORMATION: FOR FURTHER CREDIT TO:

(INPUT BENEFICIARY NAME AND ACCOUNT NUMBER– IN TRANSNATIONAL BANK BOOKS).

SWIFT FORMAT FOR MT 103 AS FOLLOWS:

FIELD 56:SCBLUS33XXX

FIELD 57: IMBLKENAXXX

FIELD 59: TNBLKENAXXX

FIELD 70: FOR FURTHER CREDIT TO:   (INPUT BENEFICIARY NAME AND ACCOUNT NUMBER– IN TRANSNATIONAL BANK BOOKS).

 

For any clarification please call +254 722969300 – Margaret Mwinga Correspondence relationship Manager – Transnational Bank Ltd.

 

CENTRAL BANK OF KENYA DFCC NAIROBI KENYA

SWIFT CODE: CBKEKENX

BENEFICIARY BANK: TRANSNATIONAL BANK LTD

SWIFT CODE: TNBLKENA

ACCOUNT NO: 1000005138

 

 

INTERMEDIARY BANK : STANDARD CHARTERED BANK LTD, FRANKFURT AM MAIN GERMANY

ACCOUNT NO: 018110110

SWIFT CODE: SCBLDEFX

BANK: INVESTMENTS & MORTGAGES BANK LIMITED BRANCH, NAIROBI

SWIFT CODE: IMBLKENA

BENEFICIARY BANK: TRANSNATIONAL BANK LTD

SWIFT CODE: TNBLKENA

ACCOUNT NO: 99900954755910

INTERMEDIARY BANK: COMMERZBANK AG, FRANKFURT AM MAIN GERMANY

ACCOUNT NO: 400877005900

SWIFT CODE: COBADEFF

BANK: INVESTMENTS & MORTGAGES BANK LIMITED, BRANCH NAIROBI

SWIFT CODE: IMBLKENA

BENEFICIARY BANK: TRANSNATIONAL BANK LTD

SWIFT CODE: TNBLKENA

ACCOUNT NO: 99900954755910

 

 

BANK: BOA – FRANCE AGENCE ENTREPRISE 6RUE CAMBACERES 75008 PARIS FRANCE

SWIFT CODE : AFRIFRPPXXX

IBAN : FR76 1616 8999 9900 0046 9000 401

BENEFICIARY BANK : TRANS NATIONAL BANK LTD

SWIFT CODE : TNBLKENA

 

CENTRAL BANK OF KENYA DFCC NAIROBI KENYA

SWIFT CODE: CBKEKENX

BENEFICIARY BANK: TRANSNATIONAL BANK LTD

SWIFT CODE: TNBLKENA

ACCOUNT NO: 1000006307

 

INTERMEDIARY BANK: STANDARD BANK OF SOUTH AFRICA LIMITED

ACCOUNT NO: 7222524
SWIFT CODE: SBZAZAJJ

BANK           :  INVESTMENTS & MORTGAGES BANK LIMITED BRANCH,NAIROBI

SWIFT CODE: IMBLKENA

BENEFICIARY BANK: TRANS NATIONAL BANK LTD

SWIFT CODE: TNBLKENA

ACCOUNT NO: 99900954755914

INTERMEDIARY BANK:  BANK OF TOKYO – MITSUBISHI UFJ. LTD

ACCOUNT NO: 653-0425699

SWIFT CODE: BOTKJPJT

BANK: INVESTMENTS & MORTGAGES BANK LIMITED, BRANCH NAIROBI

SWIFT CODE: IMBLKENA

BENEFICIARY BANK: TRANS NATIONAL BANK LTD

SWIFT CODE: TNBLKENA

ACCOUNT NO: 99900954755911

 

INTERMEDIARY BANK: STANDARD CHARTERED LONDON

ACCOUNT NO: 01269734301

SWIFT CODE: SCBLGB2L

BANK: INVESTMENTS & MORTGAGES BANK LIMITED, BRANCH NAIROBI

SWIFT CODE: IMBLKENA

BENEFICIARY BANK: TRANS NATIONAL BANK LTD

ACCOUNT NO: 99900954755913

 

CENTRAL BANK OF KENYA DFCC NAIROBI KENYA

SWIFT CODE: CBKEKENX

BENEFICIARY BANK: TRANSNATIONAL BANK LTD

SWIFT CODE: TNBLKENA

ACCOUNT NO: 1000005912

 

INTERMEDIARY BANK:   NATIONAL BANK OF AUSTRALIA

ACCOUNT No: 1803117404500

SWIFT: NATAAU33033

BANK: INVESTMENTS & MORTGAGES BANK LIMITED, BRANCH NAIROBI

SWIFT CODE: IMBLKENA

BENEFICIARY BANK: TRANS NATIONAL BANK LTD

ACCOUNT NO: 99900954755915

 

CENTRAL BANK OF KENYA DFCC NAIROBI KENYA

SWIFT CODE: CBKEKENX

BENEFICIARY BANK: TRANSNATIONAL BANK LTD

SWIFT CODE: TNBLKENA

ACCOUNT NO: 1000004274

CENTRAL BANK OF KENYA- EAST AFRICAN PAYMENT SYSTEM (EAPS), NAIROBI, KENYA

SWIFT CODE: CBKEKENX

BENEFICIARY BANK: TRANSNATIONAL BANK LTD

SWIFT CODE: TNBLKENA

ACCOUNT NO: 1000183567

CENTRAL BANK OF KENYA- EAST AFRICAN PAYMENT SYSTEM (EAPS), NAIROBI, KENYA

SWIFT CODE: CBKEKENX

BENEFICIARY BANK: TRANSNATIONAL BANK LTD

SWIFT CODE: TNBLKENA

ACCOUNT NO: 1000183578

CENTRAL BANK OF KENYA- EAST AFRICAN PAYMENT SYSTEM (EAPS), NAIROBI, KENYA

SWIFT CODE: CBKEKENX

BENEFICIARY BANK: TRANSNATIONAL BANK LTD

SWIFT CODE: TNBLKENA

ACCOUNT NO: 1000206578

 

For any clarification please call +254 722969300 – Margaret Mwinga Correspondence relationship Manager – Transnational Bank Ltd.