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Stanbic Bank Kenya Limited is a corporate and retail bank licensed by the Central Bank of Kenya to provide banking services in the Kenyan economy. The bank is part of the Standard Bank Group a leading African financial services organisation, which was founded more than 150 years ago and today has operations in 20 African countries and across the globe. Stanbic Bank Kenya Limited (as part of Stanbic Holdings Plc) is listed on the Nairobi Securities Exchange (NSE).

Shareholder details

STANBIC HOLDINGS PLC

Annual General Meeting Notice

AGM NOTICE

Proxy Form

Registration Form

Tender  Offer by Stanbic Africa Holdings Limited

For more information on the Tender  Offer by Stanbic Africa Holdings Limited  click on the link below

http://reporting.standardbank.com/stanbicoffer.php

CAUTIONARY ANNOUNCEMENT - PROPOSED ACQUISITION BY STANBIC AFRICA HOLDINGS LTD OF UP TO 59,000,000 ORDINARY SHARES OF STANBIC HOLDINGS PLC FROM OTHER SHAREHOLDERS

Significant shareholders (5% and above)

NAME   OF SHAREHOLDER

NUMBER   OF SHARES HELD

PERCENTAGE   OF TOTAL HELD (%)

RESIDENCE

STANBIC NOMINEES LTD A/C NR00901

                                 237 192 981

60.00

FOREIGN

STANDARD CHARTERED NOMINEES NON-RESD.   A/C 9866

                                   33 969 924  

                   8.59

FOREIGN

 

 

 

 

 

271 162 905

68.59

FOREIGN

 

Number and percentage of individual and corporate shareholder

NUMBER OF MEMBERS

GROUP

PERCENTAGE (%)

23

FOREIGN INSTITUTIONAL

82.38

120

FOREIGN INDIVIDUAL

0.30

631

LOCAL INSTITUTIONAL

12.59

3690

LOCAL INDIVIDUAL

4.74

 

Number and percentage of local and foreign ownership

NUMBER OF MEMBERS

GROUP

PERCENTAGE (%)

4321

LOCAL (East Africa & Partner States)

17.33

143

FOREIGN

82.68

 Organizational Chart

 

 

 

STANBIC BANK is wholly owned (100%) by STANBIC HOLDINGS PLC. Click here for the structure.

 

Stanbic Holdings Plc

STANBIC HOLDINGS PLC

 


Annual General Meeting Notice

 

AGM NOTICE

 

Proxy Form

 

Registration Form

GOVERNANCE DOCUMENTS

SHPlc CMA Corporate Governance Report
Board Credit Committee (BCC) Mandate Summary
Board Risk and Technology Committee (BRTC)Mandate Summary
Nominations Committee Mandate 2020 Signed
SBKL BAC Mandate 2020 Signed

Board Remuneration Policy
Environmental & Social Risk Policy Summary
Governance Framework Summary
Procurement Policy Summary
Promotion of Diversity Policy Summary 

IT Standards
Procurement Policy Summary 
SBKL Board Mandate 2020 Signed
SHPlc Board Mandate 2020 Signed
Stanbic Bank Board Dispute Resolution Policy Summary
Stanbic Group Stakeholder Engagement Guidelines Summary
Stanbic Holdings Board Dispute Resolution Policy Summary
Whistle blowerPolicy Summary

BAC SHPlc Mandate FEB2019
Nominations Committee Mandate FEB 2019
SH Board MandateFEB 2019
Board Dispute Resolution Guide SHL
Board Remuneration Policy
Diversity Policy Stanbic Group Kenya
Environmental and Social Risk Executive Summary
Group Stakeholder Engagement Guidelines
Stanbic Holdings Plc. MemArts
Governance Framework
CMA Corporate Governance Reporting Templates SBHL

Click  here for the organisation structure

 ANNUAL REPORTS

2018 Stanbic Holdings Plc Annual Integrated Report

2018 Report to Society

FINANCIALS

Stanbic Holdings Plc Abridged Audited Group Statements 31st December 2019
Stanbic Holdings Plc 2019 Full Year Results
Stanbic Holdings Plc 2019 Full Year Results Presentation
Stanbic Holdings Plc 2019 Half Year Results
Stanbic Holdings Plc  2019 Half Year Resuslts Presentation

Stanbic Holdings Plc 2018 Abridged audited Group consolidated results
Stanbic Holdings Plc Audited Financial Statements 31st December 2018
Stanbic Holdings Plc 2018 Full Year Results
Stanbic Holdings Plc 2018 Full Year Results Presentation
Stanbic Holdings Plc 2018 Half Year Results
Stanbic Holdings Plc 2018 Half Year Results Presentation
Stanbic Holdings Plc 2017 Annual Integrated Report
Stanbic Holdings Plc 2017 Abridged audited Group consolidated results
Stanbic Holdings Plc Audited Financial Statements 31 December 2017
Stanbic Holdings Plc 2017 Full Year Results
Stanbic Holdings Plc 2017 Yull Year Presentation

Stanbic Holdings Plc Board Mandate
Stanbic Holdings Plc 2017 Half Year Results
Stanbic Holdings Plc 2017 Half Year Presentation
Stanbic Holdings Plc 2016 Financial Statements
Stanbic Holdings 2016 Full Year Results
Stanbic Holdings 2016 Full Year Presentation
Stanbic Holdings 2016 Half Year Results
Stanbic Holdings 2016 Half Year Presentation
Stanbic Holdings Annual Integrated Report 2015
Stanbic Holdings 2016 Annual General Meeting Proxy Form
Extraordinary General Meeting Proxy Form
Stanbic Holdings Plc Annual Integrated Report 2016

CfC Stanbic Holdings 2016 Annual General Meeting Notice
CfC Stanbic Holdings 2015 Financial Statements
CfC Stanbic Holdings 2015 Full Year Results
CfC Stanbic Holdings 2015 Full Year Results Presentation
CfC Stanbic Holdings 2015 Half Year Results Presentation
CfC Stanbic Holdings 2015 Half Year Results
CfC Stanbic Holdings 2015 AGM Proxy form 
CfC Stanbic Holdings Annual Report
CfC Stanbic Holdings Ltd 2015 AGM notice

CfC Stanbic Holdings Ltd 2014 Financial Accounts
CfC Stanbic Holdings 2014 Full Year Results
CfC Stanbic Holdings 2013 Full Year Results

 

Stanbic Bank Limited

STANBIC BANK LIMITED

GOVERNANCE DOCUMENTS

SBK CMA Corporate Governance Report
Board Credit Committee (BCC) Mandate Summary
Board Risk and Technology Committee (BRTC)Mandate Summary
Nominations Committee Mandate 2020 Signed
SBKL BAC Mandate 2020 Signed 

Board Remuneration Policy
Environmental & Social Risk Policy Summary
Governance Framework Summary
Procurement Policy Summary
Promotion of Diversity Policy Summary  

IT Standards
Procurement Policy Summary 
SBKL Board Mandate 2020 Signed
SHPlc Board Mandate 2020 Signed
Stanbic Bank Board Dispute Resolution Policy Summary
Stanbic Group Stakeholder Engagement Guidelines Summary
Stanbic Holdings Board Dispute Resolution Policy Summary
Whistle blowerPolicy Summary 

BAC SBKL Mandate FEB2019
BCC Mandate FEB 2019
BRC & T Mandate 2019
Nominations Committee Mandate FEB 2019
Stanbic Bank Limited Board Mandate
Board Dispute Resolution Guide SBK
Board Remuneration Policy
Diversity Policy Stanbic Group Kenya
Environmental and Social Risk Executive Summary
Group Stakeholder Engagement Guidelines
Stanbic Bank Kenya Ltd Signed Memarts 
Governance Framework
CMA Corporate Governance Reporting Templates SBK

Click here for the organisation structure

 

FINANCIALS

Stanbi Bank 2020 Quarter 1 Results
Stanbic Bank Kenya Ltd Audited Financial Statements 31st December 2019
Stanbic Bank 2019 Full Year Results
Stanbic Holdings Plc 2019 Full Year Results Presentation
Stanbic Bank2019 Quarter 3 Results
Stanbic Bank 2019 Half Year Results
Stanbic Holdings PLC 2019 Half Year Results Presentation

Stanbic Bank 2019 Quater 1 Results
Stanbic Bank Kenya Ltd Audited Financial Statements 31st December 2018
Stanbic Bank 2018 Full Year Results
Stanbid Bank (South Sudan) 2018 Full Year Results
Stanbic Holdings Plc 2018 Full Year Results Presentation

Stanbic Bank 2018 Quarter 3 Results
Stanbic Bank 2018 Half Year Results
Stanbic Holdings Plc 2018 Half Year Results Presentation
Stanbic Bank Kenya Limited Integrated Annual Report2017
Stanbic Bank (South Sudan) Audited Financial Statements as at 31st December 2017
Stanbic Bank 2018 Quarter 1 Results
Stanbic Bank Kenya Ltd Audited Financial Statements 31 December2017
Stanbic Bank 2017 Full Year Results
StanbicBank2017 Quarter 3 results
Stanbic Bank 2017 Half Year Results
Stanbic Holdings Plc 2017 Half Year Presentation
Stanbic Bank 2017 Quarter 1 Results
Stanbic Bank 2016 Financial Statements
Stanbic Bank 2016 Full Year Results
Stanbic Holdings 2016 Full Year Presentation
Stanbic Bank 2016 Quarter 3 Results
Stanbic Bank 2016 Quarter 3 Financials Commentary
Stanbic Bank Annual Integrated Report 2016

CfC Stanbic Bank 2016 Half Year results
CfC Stanbic Holdings 2016 Half Year Presentation
CfC Stanbic Bank Annual Integrated Report 2015
CfC Stanbic Bank 2016 Quarter 1 Results
CfC Stanbic Bank 2015 Financial Statements
CfC Stanbic Bank 2015 Full Year Results
CfC Stanbic Bank 2015 Quarter 3 Results
CfC Stanbic Bank 2015 Half Year Results
CfC Stanbic Bank 2015 Quarter 1 Results
CfC Stanbic Bank 2014 Annual Report 
CfC Stanbic Bank 2014 Full Year Results

SBG Securities


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