Institution record
Co-operative Bank of Kenya
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed across asia-pacific and the middle east) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
CBKTier-2 Central Bank of Kenya | 089 | Regulated | Co-operative Bank of Kenya Limited | 2008-07-03 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Co-operative Bank of Kenya against peer institutions in our institutions licensed across asia-pacific and the middle east dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Co-operative Bank of Kenya (this record) | CBK | 1 / 1 | Risk level not supplied | — | 0 |
| Binance | FIU-INDCBBFSPR+11 | 12 / 14 | Risk level not supplied | — | 0 |
| BAM | FSPRAFSAVARA+12 | 15 / 15 | Risk level not supplied | — | 0 |
| AvaTrade | FSAISAASIC+5 | 8 / 8 | Risk level not supplied | — | 0 |
| OKX | MASVARASEC+6 | 9 / 9 | Risk level not supplied | — | 1 |
| Mizuho Securities | MASSFCHKMA+4 | 6 / 7 | Risk level not supplied | — | 0 |
Co-operative Bank of Kenya: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Co-operative Bank of Kenya's regulatory licence status and supervisory authorisation?
In our imported dataset, Co-operative Bank of Kenya (legal entity reference: Co-operative Bank of Kenya) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: CBK (Central Bank of Kenya) — licence 089, status: regulated, Tier-2. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official CBK public register.
Which of Co-operative Bank of Kenya's jurisdictions and licences fall within this site's regulatory coverage?
Co-operative Bank of Kenya is tracked under our institutions licensed across asia-pacific and the middle east coverage scope based on its institutional service profile (Wealth management, Investment products, Deposits, Remittances, Loans, Trusts, Insurance) rather than a domestic focus licence. Its 1 recorded licence (CBK) should be evaluated for cross-border passporting and local solicitation rules.
What is Co-operative Bank of Kenya's institutional risk classification, enforcement exposure, and score profile?
Co-operative Bank of Kenya carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Co-operative Bank of Kenya's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Co-operative Bank of Kenya, institutional and retail allocators should: (1) confirm the domain (co-opbank.co.ke) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to CBK.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from APAC Capital Brief relevant to Co-operative Bank of Kenya's supervisory scope.
BOJ & Yen Rates
Japanese Life Insurer (Kampo, Nippon, Dai-ichi) Super-Long JGB Rotation: Foreign Institutional Flow Attribution & Balance-Sheet Positioning (3.89% 30Y JGB Unhedged Yield Benchmark)
Japanese Life Insurer (Kampo, Nippon, Dai-ichi) Super-Long JGB Rotation (JAPAN-LIFER-FLOWS) stands at 3.89% (30Y JGB Unhedged Yield) (Source: Life Insurance Association of Japan, 2026-10-20), governing weekly net foreign
TSE Governance & Equities
Japanese Life Insurer (Kampo, Nippon, Dai-ichi) Super-Long JGB Rotation: Return on Equity (ROE) vs. Cost of Equity & Buyback Yield Math (3.89% 30Y JGB Unhedged Yield Benchmark)
Japanese Life Insurer (Kampo, Nippon, Dai-ichi) Super-Long JGB Rotation (JAPAN-LIFER-FLOWS) stands at 3.89% (30Y JGB Unhedged Yield) (Source: Life Insurance Association of Japan, 2026-10-20), governing unwinding strategi
APAC Semiconductor Capex
Japanese Life Insurer (Kampo, Nippon, Dai-ichi) Super-Long JGB Rotation: Sovereign Yield Curve Repricing & OIS Swap Spreads (3.89% 30Y JGB Unhedged Yield Benchmark)
Japanese Life Insurer (Kampo, Nippon, Dai-ichi) Super-Long JGB Rotation (JAPAN-LIFER-FLOWS) stands at 3.89% (30Y JGB Unhedged Yield) (Source: Life Insurance Association of Japan, 2026-10-20), governing 2s10s and 10s30s c
ASEAN & HKEX Capital Flows
Japanese Life Insurer (Kampo, Nippon, Dai-ichi) Super-Long JGB Rotation: Foundry Wafer Capacity, Packaging Bottlenecks & Capex ROI Audit (3.89% 30Y JGB Unhedged Yield Benchmark)
Japanese Life Insurer (Kampo, Nippon, Dai-ichi) Super-Long JGB Rotation (JAPAN-LIFER-FLOWS) stands at 3.89% (30Y JGB Unhedged Yield) (Source: Life Insurance Association of Japan, 2026-10-20), governing CoWoS-L interposer