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| BANKS, FINANCIAL INSTITUTIONS & INSURANCE in kenya | ||
| # | Bank | PIN NO |
| 1 | AAR HEALTH SERVICES | P000597819E |
| 2 | ACACIA FUND LIMITED(pays PAYE occassionally on directors fees) | P051117306P |
| 3 | AFRICAN BANKING CORPORATION LIMITED | P000615058Y |
| 4 | AGRICULTURAL FINANCE CORPORATION | P000608932A |
| 5 | AIG GLOBAL INVESTMENT COMPANY (EAST AFRICA) LIMITED | P051124533N |
| 6 | ALEXANDER FORBES FINANCIAL SERVICES | P051123493Y |
| 7 | APEX AFRICA INVESTMENT BANK LTD | P051106014G |
| 8 | ASHBHU SECURITIES LIMITED | P051102575T |
| 9 | BANK OF AFRICA KENYA LIMITED | P051159129C |
| 10 | BANK OF BARODA (KENYA) LTD | P051094112J |
| 11 | BANK OF INDIA | P000592089D |
| 12 | BARCLAYS (K) NOMINEES LTD(company is dormant) | P000591575X |
| 13 | BARCLAYS ADVISORY & REGISTRARS SERVICES LTD | P000605619R |
| 14 | BARCLAYS BANK OF KENYA LIMITED STAFF PENSION FUND | P051120393R |
| 15 | CENTRAL BANK OF KENYA | P000611519E |
| 16 | CFC BANK LIMITED STAFF RETIREMENT BENEFIT | P051141902D |
| 17 | CFC PROPERTIES LTD | P000604053O |
| 18 | CHARTERHOUSE BANK LIMITED | P000595728D |
| 19 | CHASE BANK (KENYA) LIMITED | P051097904C |
| 20 | CITI BANK N A | P000592118K |
| 21 | CITIBANK NA REGIONAL OFFICE(Company is dormant) | P051110833H |
| 22 | CITY FINANCE BANK LIMITED | P000598418B |
| 23 | CO OP TRUST INVESTMENT SERVICES LIMITED | P051132776Z |
| 24 | COMMERCIAL BANK OF AFRICA LIMITED | P000592851X |
| 25 | COMMERCIAL BANK OF AFRICA LIMITED PENSION FUND | P051127959L |
| 26 | CONSOLIDATED BANK OF KENYA LTD | P000602904I |
| 27 | CREDIT BANK LIMITED | P000598609F |
| 28 | CREDIT FINANCE CORP FINANCIAL SERVICES LIMITED(PAYE under CFC Bank Ltd) | P000603130E |
| 29 | DAIMA BANK LIMITED | P051092962C |
| 30 | DEPOSIT PROTECTION FUND | P051100289S |
| 31 | DEVELOPMENT BANK OF KENYA | P000595362D |
| 32 | DIAMOND TRUST BANK KENYA LIMITED | P000607298L |
| 33 | DUBAI BANK KENYA LIMITED | P000592366Z |
| 34 | DYER AND BLAIR INVESTMENT BANK LTD | P000593471Z |
| 35 | EABS BANK LTD (AKIBA) | P000593248W |
| 36 | EQUATORIAL COMMERCIAL BANK LIMITED | P000596998X |
| 37 | FAMILY BANK LTD. | P000637719Z |
| 38 | FIDELITY COMMERCIAL BANK LIMITED | P000603639S |
| 39 | FINA BANK LIMITED | P000598522B |
| 40 | FIRST CHARTERED SECURITIES LTD(holding co. for ICEA) | P000598224A |
| 41 | FIRST SECURITIES LIMITED | P000610622O |
| 42 | GIRO COMMERCIAL BANK LIMITED | P051098974U |
| 43 | GUARDIAN BANK LIMITED | P051100248H |
| 44 | GULF AFRICAN BANK LIMITED | P051194673F |
| 45 | HABIB BANK AG ZURICH | P000592265X |
| 46 | HABIB BANK LIMITED | P051102426H |
| 47 | HOUSING FINANCE CO OF KENYA | P000593809V |
| 48 | HOUSING FINANCE STAFF RETIREMENT BENEFIT SCHEME | P051151506E |
| 49 | ICEA ASSET MANAGEMENT (now ICEA Invesment Services Ltd.) | P000596373I |
| 50 | ICEA INDIVIDUAL RETIREMENT BENEFIT SCHEME (under ICEA Investment Services Ltd) | P051160236J |
| 51 | ICEA TRUSTEE SERVICES LTD | P000602920I |
| 52 | IDB CAPITAL LTD | P000607322Q |
| 53 | IMPERIAL BANK LIMITED | P051094227U |
| 54 | INDUSTRIAL AND COMMERCIAL DEVELOPMENT CORPORATION (ICDC) | P000595438C |
| 55 | INVESTMENTS & MORTGAGES BANK LIMITED | P000607839E |
| 56 | K REP BANK LIMITED | P051130656Q |
| 57 | KCB STAFF PENSION FUND | P051104242J |
| 58 | KENYA POST OFFICE SAVINGS BANK | P051093274B |
| 59 | KENYA WOMEN FINANCE TRUST | P000597143A |
| 60 | MIDDLE EAST BANK KENYA LTD | P000613824O |
| 61 | NATIONAL BANK OF KENYA LTD | P000595467J |
| 62 | NATIONAL BANK OF KENYA STAFF RETIREMENT | P051147495M |
| 63 | NATIONAL INDUSTRIAL CREDIT BANK LTD | P000595273F |
| 64 | OLD MUTUAL INVESTMENT SERVICES KENYA) LIMITED | P051139006S |
| 65 | ORIENTAL COMMERCIAL BANK LTD | P000605674D |
| 66 | PARAMOUNT UNIVERSAL BANK LIMITED | P000615432Q |
| 67 | PRIME BANK LTD | P000606270X |
| 68 | PRIME CAPITAL & CREDIT LIMITED | P000600314X |
| 69 | SAVINGS & LOAN KENYA LTD( under Kenya Comercial Bank) | P000595037X |
| 70 | SOUTHERN CREDIT BANKING CORPORATION LIMITED | P000618428A |
| 71 | STANBIC BANK KENYA LIMITED | P000594433T |
| 72 | TRANS NATIONAL BANK LIMITED | P000598330Z |
| 73 | VICTORIA COMMERCIAL BANK LIMITED | P000599567S |
| 74 | EAST AFRICAN BUILDING SOCIETY LIMITED | P000595108T |
| 75 | IDB CAPITAL LIMITED | P000607322Q |
| 76 | INVESTMENTS & MORTGAGES BANK LIMITED | P000607839E |
| 77 | PHOENIX OF E A ASSURANCE COMPANY LTD STAFF PENSION SCHEME | P051127968M |
| 78 | PRIME CAPITAL & CREDIT LIMITED | P000600314X |
| 79 | SAVINGS & LOAN KENYA LTD | P000595037X |
| 80 | TIBBET & BRITTEN (K) LTD STAFF PENSION SCHEME | P051153177Y |
| 81 | ACACIA FUND LIMITED | P051117306P |
| 82 | CREDIT FINANCE CORP FINANCIAL SERVICES LIMITED | P000603130E |
| 85 | DIRECTLINE ASSURANCE COMPANY LIMITED | P051170839T |
| 86 | A P A INSURANCE LIMITED | P051155350V |
| 87 | AFRICA MERCHANT ASSURANCE COMPANY LTD | P051133887F |
| 88 | ALEXANDER FORBES INSURANCE BROKERS LIMITED | P000591465U |
| 89 | AON MINET INSURANCE BROKERS LIMITED | P000591400B |
| 90 | APOLLO INSURANCE COMPANY LIMITED | P000619647H |
| 91 | BLUE SHIELD INSURANCE CO. LTD | P000609354E |
| 92 | BRITISH AMERICAN INSURANCE CO (KENYA) LTD | P000609363F |
| 93 | CANNON ASSURANCE (K) LIMITED | P000609346C |
| 94 | CFC LIFE ASSURANCE LIMITED | P000593916S |
| 95 | CIRIO DEL MONTE (K) LTD STAFF RETIREMENT BENEFITS SCHEME | P051153543Q |
| 96 | CONCORD INSURANCE COMPANY LIMITED | P000611951N |
| 97 | CORPORATE INSURANCE CO LTD | P000609364G |
| 98 | EAST AFRICA REINSURANCE COMPANY LIMITED | P051099723H |
| 99 | FIDELITY SHIELD INSURANCE CO LTD | P000609367J |
| 100 | FIRST ASSURANCE COMPANY LIMITED | P000612260M |
| 101 | GATEWAY INSURANCE CO LTD | P000609358I |
| 102 | GEMINIA INSURANCE CO. LTD | P000609355F |
| 103 | GENERAL ACCIDENT INSURANCE CO. (K)LTD | P000612829R |
| 104 | INSURANCE COMPANY OF EAST AFRICA LIMITED | P000609340W |
| 105 | INTRA AFRICA ASSURANCE CO LTD | P000609370E |
| 106 | INVESCO ASSURANCE COMPANY LIMITED | P051124237Z |
| 107 | JUBILEE INSURANCE CO LTD | P000609342Y |
| 108 | KENINDIA ASSURANCE CO. LTD | P000609351B |
| 109 | KENYA ORIENT INSURANCE CO. LTD | P000609360C |
| 110 | KENYA REINSURANCE CORPORATION | P000609361D |
| 111 | KENYAN ALLIANCE INSURANCE CO LTD | P000612067R |
| 112 | LION OF KENYA INSURANCE CO LTD | P000609362E |
| 113 | MADISON INSURANCE CO (K) LTD | P000609344A |
| 114 | MERCANTILE INSURANCE COMPANY LTD | P051092778I |
| 115 | OLD MUTUAL LIFE ASSURANCE COMPANY LIMITED | P051099651M |
| 116 | PAN AFRICA LIFE ASSURANCE LIMITED | P051149832D |
| 117 | PHOENIX OF E A ASSURANCE COMPANY LIMITED | P000609341X |
| 118 | PIONEER ASSURANCE COMPANY LIMITED | P051141061H |
| 119 | PRIVATE SAFARIS (E A) LTD | P000609237A |
| 120 | ROYAL INSURANCE CO. OF E.A. LTD | P000609348E |
| 121 | STANDARD ASSURANCE KENYA LIMITED | P051097559P |
| 122 | TAUSI ASSURANCE CO LIMITED | P000633040I |
| 123 | THE HERITAGE A I I INSURANCE COMPANY LIMITED | P000609345B |
| 124 | THE MONARCH INSURANCE CO LTD | P000609356G |
| 125 | TRIDENT INSURANCE CO LTD | P000609357H |
| 126 | TRIPLE A CAPITAL LIMITED | P051112430E |
| 127 | UAP PROVINCIAL INSURANCE CO LIMITED | P000609359J |
| 128 | UNITED INSURANCE CO. LTD | P000609365H |
| 129 | KABAGE AND MWIRIGI INSURANCE BROKERS LTD | P000597328D |
| 130 | ERNST & YOUNG | P000629820Z |
| 131 | ALEXANDER FORBES FINANCIAL SERVICES (EAST AFRICA) LIMITED | P051123493Y |
| 132 | CO OPTRUST INVESTMENT SERVICES LIMITED | P051132776Z |