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3/14/2014 10:00:20 Bank Branches Report AM Bank: 01 Kenya Commercial Bank Limited (Clearing centre: 01) Branch code Branch name Closure date Status 091 Eastleigh 2099-01-01 Open 092 KCB CPC 2099-01-01 Open 094 Head Office 2099-01-01 Open 095 Wote 2099-01-01 Open 096 Head Office Finance 2099-01-01 Open 100 Moi Avenue Nairobi 2099-01-01 Open 101 Kipande House 2099-01-01 Open 102 Treasury Sq Mombasa 2099-01-01 Open 103 Nakuru 2099-01-01 Open 104 Kicc 2099-01-01 Open 105 Kisumu 2099-01-01 Open 106 Kericho 2099-01-01 Open 107 Tom Mboya 2099-01-01 Open 108 Thika 2099-01-01 Open 109 Eldoret 2099-01-01 Open 110 Kakamega 2099-01-01 Open 111 Kilindini Mombasa 2099-01-01 Open 112 Nyeri 2099-01-01 Open 113 Industrial Area Nairobi 2099-01-01 Open 114 River Road 2099-01-01 Open 115 Muranga 2099-01-01 Open 116 Embu 2099-01-01 Open 117 Kangema 2099-01-01 Open 119 Kiambu 2099-01-01 Open 120 Karatina 2099-01-01 Open 121 Siaya 2099-01-01 Open 122 Nyahururu 2099-01-01 Open 123 Meru 2099-01-01 Open 124 Mumias 2099-01-01 Open 125 Nanyuki 2099-01-01 Open 127 Moyale 2099-01-01 Open 129 Kikuyu 2099-01-01 Open 130 Tala 2099-01-01 Open 131 Kajiado 2099-01-01 Open 133 KCB Custody services 2099-01-01 Open 134 Matuu 2099-01-01 Open 135 Kitui 2099-01-01 Open 136 Mvita 2099-01-01 Open 137 Jogoo Rd Nairobi 2099-01-01 Open 139 Card Centre 2099-01-01 Open 3/14/2014 10:00:20 AM Page 1 of 35 3/14/2014 10:00:20 Bank Branches Report AM 140 Marsabit 2099-01-01 Open 141 Sarit Centre 2099-01-01 Open 142 Loitokitok 2099-01-01 Open 143 Nandi Hills 2099-01-01 Open 144 Lodwar 2099-01-01 Open 145 Un Gigiri 2099-01-01 Open 146 Hola 2099-01-01 Open 147 Ruiru 2099-01-01 Open 148 Mwingi 2099-01-01 Open 149 Kitale 2099-01-01 Open 150 Mandera 2099-01-01 Open 151 Kapenguria 2099-01-01 Open 152 Kabarnet 2099-01-01 Open 153 Wajir 2099-01-01 Open 154 Maralal 2099-01-01 Open 155 Limuru 2099-01-01 Open 157 Ukunda 2099-01-01 Open 158 Iten 2099-01-01 Open 159 Gilgil 2099-01-01 Open 161 Ongata Rongai 2099-01-01 Open 162 Kitengela 2099-01-01 Open 163 Eldama Ravine 2099-01-01 Open 164 Kibwezi 2099-01-01 Open 166 Kapsabet 2099-01-01 Open 167 University Way 2099-01-01 Open 168 KCB Eldoret West 2099-01-01 Open 169 Garissa 2099-01-01 Open 173 Lamu 2099-01-01 Open 174 Kilifi 2099-01-01 Open 175 Milimani 2099-01-01 Open 176 Nyamira 2099-01-01 Open 177 Mukuruweini 2099-01-01 Open 180 Village Market 2099-01-01 Open 181 Bomet 2099-01-01 Open 183 Mbale 2099-01-01 Open 184 Narok 2099-01-01 Open 185 Othaya 2099-01-01 Open 186 Voi 2099-01-01 Open 188 Webuye 2099-01-01 Open 189 Sotik 2099-01-01 Open 190 Naivasha 2099-01-01 Open 191 Kisii 2099-01-01 Open 3/14/2014 10:00:20 AM Page 2 of 35 3/14/2014 10:00:20 Bank Branches Report AM 192 Migori 2099-01-01 Open 193 Githunguri 2099-01-01 Open 194 Machakos 2099-01-01 Open 195 Kerugoya 2099-01-01 Open 196 Chuka 2099-01-01 Open 197 Bungoma 2099-01-01 Open 198 Wundanyi 2099-01-01 Open 199 Malindi 2099-01-01 Open 201 Capital Hill 2099-01-01 Open 202 Karen 2099-01-01 Open 203 Lokichogio 2099-01-01 Open 204 Gateway Msa Road 2099-01-01 Open 205 Buruburu 2099-01-01 Open 206 Chogoria 2099-01-01 Open 207 Kangare 2099-01-01 Open 208 Kianyaga 2099-01-01 Open 209 Nkubu 2099-01-01 Open 210 Ol Kalou 2099-01-01 Open 211 Makuyu 2099-01-01 Open 212 Mwea 2099-01-01 Open 213 Njambini 2099-01-01 Open 214 Gatundu 2099-01-01 Open 215 Emali 2099-01-01 Open 216 Isiolo 2099-01-01 Open 217 KCB Flamingo 2099-01-01 Open 218 Njoro 2099-01-01 Open 219 Mutomo 2099-01-01 Open 220 Mariakani 2099-01-01 Open 221 Mpeketoni 2099-01-01 Open 222 Mtitu Andei 2099-01-01 Open 223 Mtwapa 2099-01-01 Open 224 Taveta 2099-01-01 Open 225 Kengeleni 2099-01-01 Open 226 Garsen 2099-01-01 Open 227 Watamu 2099-01-01 Open 228 Bondo 2099-01-01 Open 229 Busia 2099-01-01 Open 230 Homa Bay 2099-01-01 Open 231 Kapsowar 2099-01-01 Open 232 Kehancha 2099-01-01 Open 233 Keroka 2099-01-01 Open 234 Kilgoris 2099-01-01 Open 3/14/2014 10:00:20 AM Page 3 of 35 3/14/2014 10:00:20 Bank Branches Report AM 235 Kimilili 2099-01-01 Open 236 Litein 2099-01-01 Open 237 Londiani Branch 2099-01-01 Open 238 Luanda 2099-01-01 Open 239 Malaba 2099-01-01 Open 240 Muhoroni 2099-01-01 Open 241 Oyugis 2099-01-01 Open 242 Ugunja 2099-01-01 Open 243 United Mall 2099-01-01 Open 244 Serem 2099-01-01 Open 245 Sondu 2099-01-01 Open 246 Kisumu West 2099-01-01 Open 247 Marigat 2099-01-01 Open 248 Mois Bridge 2099-01-01 Open 249 Mashariki 2099-01-01 Open 250 Naro Moro 2099-01-01 Open 251 Kiriaini 2099-01-01 Open 252 Egerton University 2099-01-01 Open 253 Maua 2099-01-01 Open 254 Kawangare 2099-01-01 Open 255 Kimathi 2099-01-01 Open 256 Namanga 2099-01-01 Open 257 Gikomba 2099-01-01 Open 258 Kwale 2099-01-01 Open 259 Prestige Plaza 2099-01-01 Open 260 Kariobangi 2099-01-01 Open 263 Biashara Street 2099-01-01 Open 266 Ngara 2099-01-01 Open 267 Kyuso 2099-01-01 Open 270 Masii 2099-01-01 Open 271 Menengai Crater 2099-01-01 Open 272 Town Centre 2099-01-01 Open 278 Makindu 2099-01-01 Open 283 Rongo 2099-01-01 Open 284 Isibania 2099-01-01 Open 285 Kiserian 2099-01-01 Open 286 Mwembe Tayari 2099-01-01 Open 287 Kisauni 2099-01-01 Open 288 Haile Selassie 2099-01-01 Open 289 Salama House Mortgage Centre 2099-01-01 Open 290 Garden Plaza 2099-01-01 Open 291 Sarit Centre Mortgage Centre 2099-01-01 Open 3/14/2014 10:00:20 AM Page 4 of 35 3/14/2014 10:00:20 Bank Branches Report AM 292 Cpc Bulk Corporate Cheques 2099-01-01 Open 293 Trade Services 2099-01-01 Open 295 Nairobi High Court 2099-01-01 Open 296 Mombasa High Court 2099-01-01 Open 297 Kisumu Airport 2099-01-01 Open 298 Port Victoria 2099-01-01 Open 299 Moi International Airport 2099-01-01 Open 300 Nyali 2099-01-01 Open 301 Westgate Advantage 2099-01-01 Open 302 Diaspora 2099-01-01 Open 303 Kisii West 2099-01-01 Open 304 Mbita 2099-01-01 Open 305 Sori 2099-01-01 Open 306 Hurlingham 2099-01-01 Open 307 Kibera 2099-01-01 Open 308 Thika Road Mall Branch 2099-01-01 Open 309 Kasarani Branch 2099-01-01 Open 310 KCB Maasai Mara 2099-01-01 Open 311 KCB Kabartonjo 2099-01-01 Open 312 KCB Eldoret East 2099-01-01 Open Bank: 02 Standard Chartered Bank Kenya Limited (Clearing centre: 02) Branch code Branch name Closure date Status 000 Eldoret 2099-01-01 Open 001 Kericho 2099-01-01 Open 002 Kisumu 2099-01-01 Open 003 Kitale 2099-01-01 Open 004 Treasury Square 2099-01-01 Open 005 Kilindini 2099-01-01 Open 006 Kenyatta Avenue 2099-01-01 Open 008 Moi Avenue 2099-01-01 Open 009 Nakuru 2099-01-01 Open 010 Nanyuki 2099-01-01 Open 011 Nyeri 2099-01-01 Open 012 Thika 2099-01-01 Open 015 Westlands 2099-01-01 Open 016 Machakos 2099-01-01 Open 017 Meru 2099-01-01 Open 019 Harambee Avenue 2099-01-01 Open 020 Kiambu 2099-01-01 Open 053 Industrial Area 2099-01-01 Open 054 Kakamega 2099-01-01 Open 060 Malindi 2099-01-01 Open 3/14/2014 10:00:20 AM Page 5 of 35 3/14/2014 10:00:20 Bank Branches Report AM 064 Koinage 2099-01-01 Open 071 Yaya Centre Branch 2099-01-01 Open 072 Ruaraka 2099-01-01 Open 073 Langata 2099-01-01 Open 074 Makupa 2099-01-01 Open 075 Karen 2099-01-01 Open 076 Muthaiga 2099-01-01 Open 078 C.o.u 2099-01-01 Open 079 Ukay 2099-01-01 Open 080 Eastleigh 2099-01-01 Open 081 Kisii 2099-01-01 Open 082 Upper Hill Branch 2099-01-01 Open 083 Nyali 2099-01-01 Open 084 Chiromo 2099-01-01 Open 085 Greenspan 2099-01-01 Open 086 The T-Mall 2099-01-01 Open 087 The Junction 2099-01-01 Open 089 Kitengela 2099-01-01 Open 090 Bungoma 2099-01-01 Open 091 Thika Road Mall 2099-01-01 Open Bank: 03 Barclays Bank of Kenya Limited (Clearing centre: 03) Branch code Branch name Closure date Status 001 Head Office - Vpc 2099-01-01 Open 002 Kapsabet Branch 2099-01-01 Open 003 Eldoret Branch 2099-01-01 Open 004 Embu Branch 2099-01-01 Open 005 Murang A Branch 2099-01-01 Open 006 Kapenguria Branch 2099-01-01 Open 007 Kericho Branch 2099-01-01 Open 008 Kisii Branch 2099-01-01 Open 009 Kisumu Branch 2099-01-01 Open 010 South C Branch 2099-01-01 Open 011 Limuru Branch 2099-01-01 Open 012 Malindi Branch 2099-01-01 Open 013 Meru Branch 2099-01-01 Open 014 Eastleigh Branch 2099-01-01 Open 015 Kitui Branch 2099-01-01 Open 016 Nkrumah Road Branch 2099-01-01 Open 017 Garissa Branch 2099-01-01 Open 018 Nyamira Branch 2099-01-01 Open 019 Kilifi Branch 2099-01-01 Open 020 Office Park Westlands 2099-01-01 Open 3/14/2014 10:00:20 AM Page 6 of 35 3/14/2014 10:00:20 Bank Branches Report AM 021 Barclaycard Operations 2099-01-01 Open 022 Paymants And International Services 2099-01-01 Open 023 Gilgil Branch 2099-01-01 Open 024 Thika Road Mall 2099-01-01 Open 026 Kakamega Branch 2099-01-01 Open 027 Nakuru East 2099-01-01 Open 028 Buruburu 2099-01-01 Open 029 Bomet 2099-01-01 Open 030 Nyeri Branch 2099-01-01 Open 031 Thika Branch 2099-01-01 Open 032 Port Mombasa 2099-01-01 Open 033 Gikomba 2099-01-01 Open 034 Kawangware 2099-01-01 Open 035 Mbale 2099-01-01 Open 036 Plaza Premier Centre 2099-01-01 Open 037 River Road Branch 2099-01-01 Open 038 Chomba House-river Road 2099-01-01 Open 039 Mumias Branch 2099-01-01 Open 040 Machakos Branch 2099-01-01 Open 041 Narok Branch 2099-01-01 Open 042 Isiolo Branch 2099-01-01 Open 043 Ngong Branch 2099-01-01 Open 044 Maua Branch 2099-01-01 Open 045 Hurlingham Branch 2099-01-01 Open 046 Makupa Branch 2099-01-01 Open 047 Development House Branch 2099-01-01 Open 048 Bungoma 2099-01-01 Open 049 Lavington Branch 2099-01-01 Open 050 Tala 2099-01-01 Open 051 Homa Bay Branch 2099-01-01 Open 052 Ongata Rongai Branch 2099-01-01 Open 053 Othaya Branch 2099-01-01 Open 054 Voi Branch 2099-01-01 Open 055 Muthaiga Branch 2099-01-01 Open 056 Barclays Advisory And Reg.
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    An Analysis Of The Usefulness Of Annual Financial Statements To Credit Risk Analysts In Kenyan Commercial Banks / Adam M. Boru Supervisor Luther Otieno A management research project submitted in partial fulfilment of the requirements of the degree of Masters in Business Administration of the University of Nairobi. August 2003 DECLARATION This research is my original work and has not been presented for a degree in any other University. Signed Date " 7 — I I ' X O O ^ Adam Mohamed Boru D61/P/8801/98 Candidate 0WV£!?srrv op MAIROb. i n w p o v A e p rp I I& R a Q' This research has been submitted for examination with my approval as the university supervisor. Signed Date 7 - 1 ^ Mr. Luther Otieno Odhiambo Lecturer Department of Accounting Faculty of Commerce University of Nairobi (i) acknowledgements May I first and foremost thank my supervisor Mr. Luther Otieno Odhiambo for his confidence-inspiring and enthusiastic support. May I also thank my fellow MBA students for their support throughout the course. Special thanks to Matu Mugo, Linda Kamau, J. Oltetia, John Musau, Dan Obiero, Joyce Mutanu, Chris Otieno and T.K. Kimutai. Dulacha B. Galgalo, a PHD student at the University of Western Australia, Perth, also deserves a special mention for his encouragement and untiring support. Last but not least, to all who supported me in one way or the other, I am most grateful. UNIVERSITY of MAIRUu. UOWER KABETE Li&^Arv (ii) DEDICATION This project is dedicated to my parents who leant the hard way that lack of formal education in today’s world is a handicap and ensured that I avoided the pitfall.
  • Eastern and Southern African Trade and Development Bank

    Eastern and Southern African Trade and Development Bank

    EASTERN AND SOUTHERN AFRICAN TRADE AND DEVELOPMENT BANK U.S.$ 2,000,000,000 Euro Medium Term Note Programme Under the Euro Medium Term Note Programme (the "Programme") described in this preliminary base prospectus (the "Base Prospectus"), the Eastern and Southern African Trade and Development Bank (the "Issuer", "TDB" or the "Bank"), subject to compliance with all relevant laws, regulations and directives, may from time to time issue notes (the "Notes" on the terms and conditions set out herein, as completed by the relevant Final Terms). The aggregate nominal amount of Notes outstanding under the Programme will not at any time exceed U.S.$ 2,000,000,000 (or the equivalent in other currencies), subject to increase as described herein. This Base Prospectus is a base prospectus under Art 5(4) of Directive 2003/71/EC (as amended or superseded, the "Prospectus Directive"). The Notes may be issued on a continuing basis to one or more of the Dealers specified under "Overview of the Programme" and to any additional Dealer appointed under the Programme from time to time by the Issuer (each a "Dealer" and together the "Dealers"), which appointment may be for a specific issue or on an on-going basis. References in this Base Prospectus to the "relevant Dealer" shall, in the case of an issue of Notes being (or intended to be) subscribed by more than one Dealer be to all Dealers agreeing to subscribe such Notes. This Base Prospectus has been approved by the Central Bank of Ireland (the "Central Bank of Ireland") as competent authority under the Prospectus Directive.

  • Quarterly Financial

    GULF AFRICAN BANK LTD - QUARTERLY FINANCIAL STATEMENTS AND OTHER DISCLOSURES AS AT 30TH SEPTEMBER 2014 I STATEMENT OF FINANCIAL POSITION 30 SEPTEMBER 2013 31 DECEMBER 2013 31 MARCH 2014 30 JUNE 2014 30 SEPTEMBER 2014 Shs. ‘000’ Shs. ‘000’ Shs. ‘000’ Shs. ‘000’ Shs. ‘000’ Unaudited Audited Unaudited Unaudited Unaudited A ASSETS 1 Cash ( both Local & Foreign) 414,579 819,806 525,229 450,077 527,208 2 Balances due from Central Bank of Kenya 645,922 1,016,629 575,159 956,425 757,462 3 Kenya Government and other securities held for dealing purposes - - - - - 4 Financial Assets at fair value through profit and loss - - - - - 5 Investment Securities: - - - - - a) Held to Maturity: - - - - - a. Kenya Government securities - - - - - b. Other securities - - - - - b) Available for sale: - - - - - a. Kenya Government securities - - - - - b. Other securities - - - - - 6 Deposits and balances due from local banking institutions 3,096,983 2,594,709 3,202,932 2,521,135 3,338,698 7 Deposits and balances due from banking institutions abroad 501,973 105,555 88,419 150,848 460,538 8 Tax recoverable - - - - - 9 Financing Arrangements to customers (net) 9,571,304 10,665,498 11,703,137 12,484,920 13,166,796 10 Balances due from banking institutions in the group - - - - - 11 Investments in associates - - - - - 12 Investments in subsidiary companies - - - - - 13 Investments in joint ventures - - - - - 14 Investment properties - - - - - 15 Property and equipment 324,403 325,572 331,042 337,309 372,687 16 Prepaid lease rentals - - - - - 17 Intangible assets 28,957