Company Information

Get to know NIC Bank Limited

Originally founded as National Industrial Credit in 1959, NIC Bank grew to become a leading financial institution in Kenya, particularly known for its strength in asset finance and corporate banking. In a landmark transaction finalized on September 30, 2019, NIC Bank Group merged with Commercial Bank of Africa to create NCBA Group PLC. Today, NCBA is a full-service banking group providing a wide array of financial products and services to corporate, institutional, SME, and retail customers. Its mission is to inspire greatness by enabling its customers to achieve their financial aspirations through innovative and reliable banking solutions.

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NIC Bank Limited

Kenya

Founded in

1959 (67 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.