Non operating holding company or bank company, in this case, are companies, other than an institution, which has approved control of institution and whose activities are limited to holding investments in the subsidiaries, holding properties used by group members, raising funds to invest in, or to provide support to, subsidiaries, raising funds to conduct its own limited activities, investing funds on behalf of the group, conducting banking activities required for its own limited functions and providing administrative, risk management and financial services to support the efficient operation of the group.
Below is a list of non-operating bank companies authorized in Kenya by the Central Bank and their licensed subsidiaries.
1. Bakki Holdco Limited
Phone: 0709902000
Email: info@centum.co.ke
Licenced Subsidiary: Sidian Bank
2. Stanbic Holdings PLC
Phone: 0720363800
Email: cfcstanbic@stanbic.com
Licenced Subsidiary: CfC Stanbic Bank Limited
3. HF Group Limited
Phone: 0722715256/0722708660/073361768
Email: housing@hfgroup.co.ke
Licenced Subsidiary: HFC Limited
4. Equity Group Holdings Limited
Phone: +254 7633026000
Email: info@equitygroupholdings.com
Licenced Subsidiary: Equity Bank Kenya Limited
5. KCB Group Limited
Phone:0734108200
Email: contactus@kcbbankgroup.com
Licenced Subsidiary: KCB Bank Kenya Limited
6. I&M Holdings Limited
Phone: +254 20 322 1000/ +254 732 100 000
Email: invest@imbank.co.ke
Licenced Subsidiary: I&M Bank Kenya Limited
6. HF Group Limited
Phone: 0722715256/ 0722708660/ 0733617682
Email: housing@hfgroup.co.ke
Licenced Subsidiary: HFC Limited
7. NIC Group PLC
Phone: +254 20 2888000
Email: info@nic-bank.com
Licenced Subsidiary: NIC Bank Kenya Limited
8. M Holdings Limited
Phone: +254 20 21149923
Email: mholdings2014@gmail.com
Licenced Subsidiary: M Oriental Bank Limited
