SWIFT CODES

EURO

CORRESPONDENT BANK DZ BANK AG GERMANY

SWIFT CODE GENODEFF

FOR CREDIT TO: FAMILY BANK LTD

SWIFT CODE: FABLKENA

BENEFICIARY NAME: ………………………………….

A/C NO…………………………….………………………

BRANCH……………………… …………………………..

 USD

CORRESPONDENT BANK DEUTSCHE BANK TRUST COMPANY, NEW YORK.

SWIFT CODE BKTRUS33

ROUTING CODE 021001033

BENEFICIARY BANK FAMILY BANK LTD.

SWIFT CODE FABLKENA

BENEFICIARY NAME ……………………..

A/C NO…………………………….………….

BRANCH………………………………………..

GBP

CORRESPONDENT BANK DEUTSCHE BANK LONDON

SWIFT CODE DEUTGB2L

BENEFICIARY BANK FAMILY BANK LTD.

SWIFT CODE FABLKENA

BENEFICIARY NAME……. ………………..….…..

A/C NO……………………………..……..…….

BRANCH………………………………………..

FOR LOCAL TRANSFER (KES) RTGS

SEND TO FAMILY BANK LIMITED

SWIFT CODE FABLKENA

ACCOUNT 02-010-4200

BENEFICIARY NAME …………………….

ACCOUNT NUMBER …………………….

BRANCH …………………….

CBK Guidelines for Money Transfer

CBK prudential guidelines, serve the purpose of providing guidance regarding the prevention, detection and control of possible money laundering activities and terrorism financing to safeguard both the Institutions and the country's reputation. THUS; all foreign exchange dealers (banks and forex bureaus) are required to obtain and retain appropriate documents for all transactions above the equivalent of US $ 10,000 from the customers who are transacting.