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Wallets/diamond-trust-bank

Diamond Trust Bank (DTB) / DTB 24/7

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Overview

Diamond Trust Bank (DTB) is one of East Africa's leading banks + Aga Khan Development Network heritage [1, 2, ke-cro]. 2025 baseline: DTB 24/7 distinctive Kenyan banking app (DTB's revamped mobile banking app providing enhanced user experience for DTB account holders to bank on the go wherever they are securely) + DTB m24/7 business banking app; 4-country East African footprint (Kenya + Uganda + Tanzania + Burundi).

Distinctive Diamond Trust Bank positioning [1, 2, 3]:

  • One of East Africa's leading banks + Aga Khan Development Network heritage
  • 4-country East African footprint (Kenya + Uganda + Tanzania + Burundi)
  • DTB 24/7 distinctive Kenyan banking app (DTB's revamped mobile banking app providing enhanced user experience)
  • DTB m24/7 business banking app
  • 1945 Diamond Trust of Kenya founding by Aga Khan III → distinctive Aga Khan Development Network East African banking heritage
  • Aga Khan Fund for Economic Development (AKFED) ~17% controlling + distinctive Aga Khan Development Network institutional + diversified Ismaili shareholders

History

1945 — Diamond Trust of Kenya founded by Aga Khan III → distinctive Aga Khan Development Network East African banking heritage.

1965 — Diamond Trust Bank of Kenya legal incorporation post-Kenyan independence.

1972 — Diamond Trust Bank of Kenya NSE IPO.

2015 — DTB 24/7 mobile banking app launches.

2025 — DTB 24/7 distinctive Kenyan banking app + DTB m24/7 business banking app + 4-country East African footprint [1, 2, 3].

Ownership & operator

Operating entity: Diamond Trust Bank Group Limited (NSE: DTBK; USE: DTB; DSE: DTB).

Major shareholders: Aga Khan Fund for Economic Development (AKFED) ~17% controlling + Aga Khan Development Network institutional + Habib Bank AG Zurich + Habib Bank Limited Pakistan (HBL) + Ismaili community institutional + Kenyan institutional + Kenyan + East African retail public float.

Regulators: CBK (Central Bank of Kenya) + multi-jurisdiction East African regulators (BoU + BOT + BRB).

Technical integration

DTB 24/7 distinctive Kenyan banking app (iOS + Android) + DTB m24/7 business banking app + dtbafrica.com online + DTB cards (Visa + Mastercard) + DTB 4-country East African branch network; PesaLink + Kenyan Instant Payment + Kenyan ACH (KEPSS); DTB retail + private + corporate + SME + investment banking.

Users & growth

2025: DTB 24/7 + DTB m24/7 Kenyan banking apps; 4-country East African footprint.

Use cases

Kenyan + Ugandan + Tanzanian + Burundian retail + private + corporate + SME + investment banking via DTB 24/7 + DTB m24/7 + dtbafrica.com online + cards + branches; PesaLink + Kenyan Instant Payment + Kenyan ACH (KEPSS).

Implementations & partners

Operator: Diamond Trust Bank Group Limited (NSE: DTBK; USE: DTB; DSE: DTB); Aga Khan Fund for Economic Development (AKFED) ~17% controlling + Habib Bank AG Zurich + Habib Bank Limited Pakistan (HBL).

Subsidiaries: Diamond Trust Bank Uganda + Diamond Trust Bank Tanzania + Diamond Trust Bank Burundi.

Major Kenyan banking competitors: [[equity-bank]] (East and Central Africa's largest banking group by customer base; 10M+ Kenyan customers; 7-country East and Central African footprint) + [[kcb-group]] (Kenya #1 by assets; 6-country East African footprint) + [[absa-kenya]] (post-2020 Barclays Kenya rebrand) + [[ncba-bank]] (post-Sep 30 2019 NIC + CBA merger) + [[stanbic-kenya]] (Standard Bank Kenyan subsidiary) + [[coop-bank-kenya]] (Co-operative Bank of Kenya; MCo-opCash + Co-op Bank App; Kenyan cooperative banking heritage) + [[family-bank-kenya]] (PesaPap distinctive Kenyan banking app) + [[m-pesa]] (Safaricom Kenyan mobile money).

Regulators: CBK + BoU + BOT + BRB.

Fun facts

  • One of East Africa's leading banks + Aga Khan Development Network heritage.
  • 4-country East African footprint (Kenya + Uganda + Tanzania + Burundi).
  • DTB 24/7 distinctive Kenyan banking app (DTB's revamped mobile banking app providing enhanced user experience).
  • DTB m24/7 business banking app.
  • 1945 Diamond Trust of Kenya founding by Aga Khan III → distinctive Aga Khan Development Network East African banking heritage.
  • Aga Khan Fund for Economic Development (AKFED) ~17% controlling + distinctive Aga Khan Development Network institutional + diversified Ismaili shareholders.

Comparison

Feature Diamond Trust Bank (DTB) / DTB 24/7 [[equity-bank]] (East and Central Africa's largest banking group by customer base rival) [[kcb-group]] (Kenya #1 by assets rival; 6-country East African footprint) [[coop-bank-kenya]] (Co-operative Bank of Kenya rival; MCo-opCash + Co-op Bank App; Kenyan cooperative banking heritage) [[family-bank-kenya]] (PesaPap distinctive Kenyan banking app rival)
Operator Diamond Trust Bank Group Limited (NSE: DTBK; USE: DTB; DSE: DTB; AKFED ~17% controlling) Equity Group Holdings PLC (NSE: EQTY) KCB Group PLC (NSE: KCB) Co-operative Bank of Kenya Limited (NSE: COOP) Family Bank Limited (Kenyan private)
Type One of East Africa's leading banks + Aga Khan Development Network heritage + 4-country East African footprint (Kenya + Uganda + Tanzania + Burundi) + DTB 24/7 + DTB m24/7 business banking app East and Central Africa's largest banking group by customer base + 10M+ Kenyan customers + 7-country East and Central African footprint + Equity Mobile app Kenya #1 by assets + 6-country East African footprint + KCB Group Holdings parent Major Kenyan commercial bank + Kenyan cooperative banking heritage + MCo-opCash + Co-op Bank App + Kenyan M-Pesa + Airtel transfers + airtime purchase Kenyan bank + PesaPap distinctive Kenyan banking app + 65% bank transactions via digital (2017 baseline)
Country KE + UG + TZ + BI KE + 6+ countries KE + 5+ countries KE + SS KE
Distinctive 1945 Diamond Trust of Kenya founding by Aga Khan III; 1965 legal incorporation; 1972 NSE IPO; 2015 DTB 24/7 launch; Aga Khan Fund for Economic Development (AKFED) ~17% controlling + Aga Khan Development Network heritage 1984 Equity Building Society founding; 2004 CBK banking license; 2020 BCDC DRC USD 105M acquisition; Equitel MVNO Kenyan bank-MVNO 1896 founding as Kenyan branch of NBI; 1970 KCB founding Jun 19 1965 Co-operative Bank of Kenya founding (Kenyan cooperative banking heritage) 1984 Family Bank founding

Status

Active, one of East Africa's leading banks + Aga Khan Development Network heritage [1, 2, 3]:

  • Diamond Trust Bank Group Limited (NSE: DTBK; USE: DTB; DSE: DTB; AKFED ~17% controlling) since 1945 Diamond Trust of Kenya founding by Aga Khan III + 1965 legal incorporation + 1972 NSE IPO.
  • 4-country East African footprint (Kenya + Uganda + Tanzania + Burundi) + DTB 24/7 + DTB m24/7 business banking app.
  • CBK + BoU + BOT + BRB regulated.

Sources

Source

Biography extracted from diamond-trust-bank.md. See matrix.md for standards-support matrix if present.

source · docs/wallets/diamond-trust-bank/index.md