Below we provide details about Commercial International Bank Kenya,branches,contacts,loans and accounts:

Commercial International Bank Kenya Branches and Contacts

CIB Kenya Headquarters

Kamhouse, 14 Mwanzi Rd, Nairobi, Nairobi

254 703 053 100 | +254 709 063 000

contactus@cibke.com

Mon-Fri: 9:00 AM – 5:00 PM | Sat: 9:00AM – 12:30 PM

Westlands Branch

Kamhouse, Mezzanine Floor, Opposite Westgate Mall, Mwanzi Road, Nairobi

254(0)709 063 101

westlands@cibke.com

Mon-Fri: 9:00 AM – 5:00 PM | Sat: 9:00AM – 12:30 PM

Mayfair Center

MAYFAIR Center, Ground Floor, Ralph Bunch Road, Nairobi

254 20 3951 500 | +254 709 063 500

mayfaircentre@cibke.com

Mon-Fri: 9:00 AM – 5:00 PM | Sat: 9:00AM – 12:30 PM

Nyali Branch

KRISH Plaza, Ground Floor, Links Road, Mombasa

254 20 3951 550 | +254 709 063 550

nyali@cibke.com

Mon-Fri: 9:00 AM – 5:00 PM | Sat: 9:00AM – 12:30 PM

Industrial Area Branch

Hi-Tech Granite Industries Building, Enterprise Road, Industrial Area, Nairobi

254(0)709 063 650 | +254 20 3951 650

industrialarea@cibke.com

Mon-Fri: 9:00 AM – 5:00 PM | Sat: 9:00AM – 12:30 PM

Eldoret Branch

Rupa’s Mall, Second Floor, Malaba Road, Eldoret

254(0)709 063 600 | +254 20 3951 600

eldoret@cibke.com

Mon-Fri: 9:00 AM – 5:00 PM | Sat: 9:00AM – 12:30 PM

New Upper Hill Branch

Old Mutual Towers, Ground Floor, Upperhill Road, Nairobi

254(0)709 063 570 | +254 20 3951 570

upperhill@cibke.com

Mon-Fri: 9:00 AM – 5:00 PM | Sat: 9:00AM – 12:30 PM

Mombasa Nkurumah Road Branch

Oriental Building, ground floor, Mombasa CBD, Nkurumah Road, Mombasa

254(0)709 063 634 | +254(0)709 063 000

nkrumahroad@cibke.com

Mon-Fri: 9:00 AM – 5:00 PM | Sat: 9:00AM – 12:30 PM

Commercial International Bank Kenya List of Corporate Accounts

Corporate Current Account

This account facilitates flawless, timely and effective business financial transactions for companies to maximize on opportunities

The ideal account for your business!

This is an account designed specifically for handling financial transactions for
companies with an annual turnover of Kes 1 billion.

Insurance Policies

Access to structured insurance solutions at concessionary rates

Issue E-statements

Access to daily / weekly / monthly e-statements

Online Banking Platforms

Free access to online banking

Cash Management

Personalized cash management services allowing for salaries, supplier payments, treasury and FX trading, trade finance, as well as local and international payments

Forex Rates

Preferential rates on foreign currency transactions, deposits and loans

Relationship Management

• Dedicated Relationship Manager
• Sweeping arrangements
• They can be set up to transfer funds
  automatically between your accounts in your  CIB Kenya Limited portfolio
• Cheque book
• A Cheque book is available

FEES & CHARGES

The account fees and charges

• Minimum opening balance–Kshs. 1,000,000
• Counter withdrawals—Nil
• Free daily/weekly/monthly Account E-Statements—Free
• Internal funds transfer—Free

Required Documents

• The company legal documents (Example: Commercial Registry)
• Product application form

Elite Current Account

The perfect account for your business!

This is a tailored account to support financial transactions for businesses with an annual
turnover of Kes. 100 million or higher.

Cheque books

A cheque book is available

Issue E-statements

Access to daily / weekly / monthly e-statements

Trade Services

Guarantees (bid bonds, performance bid bonds and financial guarantees) and letters of credit

Cash Managemet Services

1. Salary payments
2. Supplier payments
3. Treasury & FX Trading
4. Trade finance
5. Local and international

Loans

Secured loans in local and
foreign currencies

FEES & CHARGES

The account fees and charges

Minimum opening balance—Kshs. 50,000

Counter withdrawals—Nil

Free daily/weekly/monthly Account E-Statements—Free

Internal funds transfer—Free

Tajirika Plus- Corporate Current Account

The perfect account for your business!

An account that provides you with working capital which makes the business world go round. We are at the heart of every thriving enterprise.

Interest

Interest earned daily for balances above Kes. 1,000,000

Currency

Available in Local & Foreign Currency

Forex Exchange Rates

Preferential foreign exchange rates

Lending Ratings

Secured loans in local and foreign currencies.

Deposit Rates

Attractive Fixed/Call deposit rates

Relationship Manager

Enjoy personalized services through our dedicated team of relationship managers

FEES & CHARGES

The account fees and charges

Minimum opening balance—Kshs. 1,000,000

Counter withdrawals—Nil

Free daily/weekly/monthly Account E-Statements—Free

Internal funds transfer—Free

Tajrika Plus- Elite Business Account

The perfect account for your business!

This is an interest-earning current account that facilitates transactions, enabling the smooth
day-to-day operations of businesses with an annual turnover of Kes. 100 million and above.

Payments

Local and international payments

Lending Facilities

Back-to-back lending facilities

Flexibility

Select repayment terms that suit your budget

Asset Finance

Asset Finance facilities on new and used asset classes

Trade Services

Other Trade Services e.g., guarantees (bid bonds, performance bid bonds, financial guarantees) and letters of credit

Overdrafts

Overdrafts for working capital financing

Cash Management services

1. Salary payments
   2. Supplier payments
   3. Treasury & FX Trading
   4. Trade finance

FEES & CHARGES

The account fees and charges

Minimum opening balance—Kshs. 50,000

Interest earned—Balances above Kes. 1,000,000

Counter withdrawals—Nil

Free daily/weekly/monthly Account E-Statements—Free

Internal funds transfer—Free

Invoice Discounting—Up to 50%

Institutional Current Accounts

FEATURES

The perfect account for your business!

This account is specifically designed for NGO’s, UN bodies, parastatals, schools, churches,
temples, hospitals, communities, and government institutions.

Insurance Solutions

Access to a wide range of Insurance solutions

Online Banking Platforms

Revamped Online Banking Platform

Forex

Manage your savings with a free Internal fund transfer

Forex Rates

Competitive foreign exchange rates

Relationship Management 

Revamped Online Banking Platform

Overdraft 

Overdraft facilities and other loan facilities offered

Cash Management

Personalized cash management services:

1. Salary payments
   2. Supplier payments
   3. Treasury & FX Trading
   4. Local and international payments

Deposits

Preferential rates on deposits

FEES & CHARGES

The account fees and charges

Operating & opening balance—Kshs. 100,000

Standing Orders—Free

Counter withdrawals—Nil

Free daily/weekly/monthly Account E-Statements—Free

Internal funds transfer—Free

Ledger Fees—Nil

Commercial International Bank Kenya Retail Banking Accounts

Tajirika Plus – Premium Individual Current Account

FEATURES

The ultimate account for your financial success!

The account that ensures seamless, timely, and efficient financial management for individuals to make the most of every opportunity.

Dedicated Relationship Manager

Someone will be on your call in case of need

Free E-statements

Free weekly/monthly/quarterly statements

Access to Online and Mobile Banking

Bank your Money Remotely and safely over your phone

Insurance Solutions

Access to a wide range of insurance solutions.

Cheque book

Cheque book are available for your usage.

Tiered interest

Tiered interest on deposits above KES 1,000,000 calculated at the end of the month.

FEES & CHARGES

The account fees and charges

Opening balance—Ksh. 100, 000 or equivalent in FCY

Minimum Balance—Ksh. 100, 000 or equivalent in FCY

Counter withdrawals—Free

Account E-Statements—Free

Internal funds transfer—Free & Unlimited

Internal Standing Orders—Free

Tajirika Plus – Standard Individual Current Account

FEATURES

The perfect account for you!

Unlock Financial Freedom: Your Key to Seamless Banking.

Standing Orders

Free internal standing orders

Bank Statements

Free weekly/monthly/quarterly statements

Cheque Book

A cheque book is available

Funds Transfer

Free unlimited internal transfers

Tiered Interest

Done on deposits above 1,000,000 calculated at the end of the month

Withdrawal charges

NIL over the counter withdrawal charges

Online Banking

Free access to online banking and mobile banking app

FEES & CHARGES

The account fees and charges

Opening balance—Kshs. 20,000

Minimum balance—Kshs. 20,000

Counter withdrawals—Nil

Account E-Statements—Free

Internal funds transfer—Free & Unlimited

Standard Individual Current Account

FEATURES

The perfect account for you!

Unlock Financial Freedom: Your Key to Seamless Banking.

Standing Orders

Free internal standing orders

Bank Statements

Free weekly/monthly/quarterly statements

Cheque Book

A cheque book is available

VISA Debit Card

Visa debit cards are available

Funds Transfer

Free unlimited internal transfers

Online Banking

Free access to online banking and mobile banking app

FEES & CHARGES

The account fees and charges

Opening balance—Kshs.20,000

Minimum balance—Kshs. 20,000

Counter withdrawals—Nil

Account E-Statements—Free

Internal funds transfer—Free

Cheque book 25 leaves—Kshs.375

Cheque book 50 leaves—Kshs.700

Cheque book 100 leaves—Kshs.1,500

Premium Individual Current Account

FEATURES

The ultimate account for your financial success!

The account that ensures seamless, timely, and efficient financial management for individuals to make the most of every opportunity.

Dedicated Relationship Manager

Someone will be on your call in case of need

Free E-statements

Free weekly/monthly/quarterly statements

Access to Online and Mobile Banking

Bank your Money Remotely and safely over your phone

Trade Finance Servives 

Other trade finance services e.g. guarantees such as letters of credit.

Insurance Solutions

Access to a wide range of insurance solutions.

Cheque book

Cheque books are available for your usage.

FEES & CHARGES

The account fees and charges

Opening balance—Ksh. 100, 000 or equivalent in FCY

Minimum Balance—Ksh. 100, 000 or equivalent in FCY

Counter withdrawals—Free

Account E-Statements—Free

Internal funds transfer—Free & Unlimited

Internal Standing Orders—Free

Diaspora Current Account

BENEFITS

The perfect diaspora account

Our Diaspora Current Account facilitates financial transactions for Kenyans living abroad.

Forex Rates

Interest earned at prevailing market rates

Online banking access

Full account access via Internet and Mobile Banking

Insurance

Access to a wide range of Insurance solutions

Accounts Availability

Accounts available in KES, USD, GBP, EURO

Convenient Onboarding

A very constructive and informative onboarding process that helps consumer

Interest Rates

Competitive Interest Rates on Call and Fixed Deposits

Tiered Interest Earning accounts

Interest earned on the diaspora account

Free monthly statements

Access to monthly financial statements

Relationship Manager

Enjoy personalized services through our dedicated team of relationship managers

Remote Account Opening

Opening accounts from abroad remotely

Secured Loans

Access to secured loans

FEES & CHARGES

The account fees and charges

Opening balance—USD. 100 or Equivalent in FCY or LCY

Internal transfers—Free & Unlimited

Account E-Statements—Free

Internal standing orders—Free

Cash handling fees—Nil

NIL cash handling fees —Nil

CIBig Savings Account

FEATURES

The perfect account for your business!

Designed for individuals to facilitate their dreams and aspirations.

Currency

Available in major currencies KES/USD/GBP/EUR

Interests

Tiered interest payable on all balances at prevailing market rates and to be calculated on daily balance and paid out monthly

Handlings fees

No cash handlings fees

FEES & CHARGES

The account fees and charges

Opening balance—Kshs.10,000

Counter withdrawals—4 a month

Online Banking—Free access to online banking

Account E-Statements—Free weekly/monthly/quarterly e-statements

Internal funds transfer—Free

Ledger Fees—Nil

Cash handling fees—Nil

 

 

CIBig Junior Savings Account

BENEFITS

The perfect account for your Child!

Whether you’d like a structured or flexible approach to saving for your child’s future, see how our accounts can enable you. Start saving for their future today.

Account E-Statements

Free weekly/monthly/quarterly e-statements

Online banking access

Full account access via Internet and Mobile Banking

Free School fees payments

One free school fees RTGS/ EFT/ banker’s cheque per quarter

Handling Fees

No cash handling fees

Banker’s Cheque

A Banker’s cheque is given to you every quarter

Interest Payable

Tiered interest payable on all balances at prevailing market rates and to be calculated on daily balance and paid out monthly

FEES & CHARGES

The account fees and charges

Opening balance—Kshs. 10,000

Ledger fees—Nil

Counter withdrawals—Twice a month

Account E-Statements—Free

Internal funds transfer—Free

Cash handling fees—Nil

Fixed Deposit Account

BENEFITS

The perfect account for your business.

Designed to facilitate your long term and short-term aspirations.

Interests

Interest paid upon maturity

Fixed Deposits

Call and Fixed deposit rates available

Currencies

Available in major currencies KES/USD/GBP/EUR

Interest Penalty

Penalty on interest for liquidation before maturity

Interest Rates

Competitive tiered interest rates payable on all balances at prevailing market rates

Fixed Deposits

Fixed Deposits for 1 month, 3 months, 6 months or 1 year

FEES & CHARGES

The account fees and charges

Minimum Fixed Deposit—Kes 500,000 / FCY – USD 5,000

Safe Deposit Locker

ELIGIBILITY

The perfect account to secure your valuables.

Designed to facilitate safekeeping of valuables. It is rented by individuals and corporates wishing to store vital documents such as logbooks, title deeds, marriage certificates, insurance policies, jewelry, educational certificates etc.

Availability

Available to CIB customers

Safety

Secure and safe lockers

Accessibility

Place a refundable deposit

Type of Lockers

Type of Locker

DIMENSION (Height*Width*Depth in cm)

Small Lockers

17*23*47

Medium Lockers

29*32*47

Large Lockers

17*51*47

TERMS AND CONDITIONS

Locker eligibility

Customer and Account Requirement

Safe deposit lockers are offered only to existing customers of CIB Kenya Ltd, specifically those holding either a Current or Savings account with a history at the bank. To be eligible, customers must have an active transactional account for at least three months before requesting a locker. All account documents must be duly completed and verified.

Locker Eligibility and Availability

Safe deposit lockers can be hired by individuals and companies subject to compliance with the bank’s KYC and CDD requirements. The lockers are located at selected bank branches and are available in different sizes: Small, Medium, and Large.

Lessor-Lessee Relationship

The relationship between the bank and the locker holder is that of a Lessor and Lessee. Lockers are typically rented to individuals in single or joint names. However, they cannot be rented to minors.

Due Diligence and Risk Assessment

The bank shall conduct customer due diligence for both new and existing customers to the levels prescribed under risk categorization.

CIB Salary Smart

FEATURES

The perfect account for your business!

Designed for individuals to facilitate their dreams and aspirations.

Free Debit Card

Free debit card issuance (first issuance only).

Interests

Earn interest daily on tiered balances of 50,000 and above.

Credit card

Free secured credit card

Online Banking

Access to internet and mobile banking

FEES & CHARGES

The account fees and charges

Opening balance—No Minimum balance

Online Banking—Free access to online banking

Account E-Statements—Free monthly e-statements

Internal funds transfer—Free

Standing Orders—Free to CIB Kenya Accounts

List of Loans

OVERDRAFT (KES /USD /GBP /EUR)

To enable business customers meet working capital requirements or short term financing needs.

Features

• Available in Local & Foreign Currency.
• Interest Linked to CBR for Local Currency.
• Competitive lending rates for foreign currency.
• Revolving facility renewable annually.
• Interest is only charged on the portion of the overdraft facility availed.
• Fully secured Basis.
• Security offered to be fully insured by an insurance Company in the Bank’s Panel.

GUARANTEES (KES /USD /GBP /EUR)

Provides comfort to third parties that the borrowers shall fulfill their obligations.

Features

• Availed in the form of Guarantees to Suppliers, Bid Bonds and Performance Bonds.
• Discharged through performance by the borrower or revocation by the beneficiary.