Shareholder Information

 

Family Bank Ltd., in a bid to share its profits with members, has been trading on OTC since 2006. Family Bank enjoys immense goodwill from its shareholders and the wider public, who continue to believe in and support our vision of becoming a truly great and bank.

NSE Listed Stocks

We work hand in hand with Brokers to effect NSE stocks related dealings which include;

• Sale of shares
• Purchase of shares
• Opening of accounts/Amendment of addresses, names etc.
• Immobilisation of shares
• Transfer of shares from one Broker to another
• Transfer of shares from a deceased shareholder to the beneficiary
• Placing of shares under lien &
• Unfreezing of shares

Company Documents

View the Family Bank Ltd. Board Charter

View the Family Bank Memorandum & Articles

Documents & Forms

View available documents for download

AGM Notices

1. Family Bank Notice of 19^th Annual General Meeting 2026
2. Resolutions from The Family Bank Extraordinary General Meeting Held on 27th October 2025
3. Notice of The Extraordinary General Meeting
4. Resolutions from the 18th AGM held on Wednesday 25th, June 2025
5. 18th AGM Notice (2025)
6. Resolutions from the 17th AGM held on Friday, 14th June 2024 

Shareholder Notices

1. Stakeholder Management Policy
2. Board Nomination Policy
3. Board Remuneration Policy
4. Audited Financial Statement and other disclosures for the period ended 31st December 2025
5. FBL EIB Partnership Disclosure
6. Appointment of Mr. Baptista Muriki Kanyaru as Family Bank Board Director 
7. Revision of Reference Rate for Kenya Shillings Variable Rate Loans
8. Q and A's from The FamilyBank Extraordinary General Meeting Held on 27th October 2025
9. Un-audited Financial Statements and other disclosures for the period ended 30th September 2025
10. Un-audited Financial Statements and other disclosures for the period ended 30th June 2025
11. Integrated-Report-Financial-Statements-2024
12. New Base Rate as from 1st January, 2025
13. Director Appointment Notice- Dr. Peninah Wanjirah Kariuki
14. Director Appointment Notice- Prof. Winnie Iminza Nyamute
15. Director Appointment Notice- Hannah Njeri Mbugua
16. 17th Annual General Meeting FAQ's
17. Notice: Passing of Family Bank Chairman; Architect Francis Gitau Mungai
18. Integrated Report & Financial Statements, 2023
19. Financial Statements for The Period Ended 31st March 2024
20. Rights Extension Notice January 2023
21. Letter to Shareholders
22. Rights Issue Memorandum 2023 Final
23. Notice of Extra-ordinary General Meeting 2023
24. 2023 EGM Polling Results

Contact Shares Registrar

The Shares registrar and the Company Secretary could be contacted through email on shares@familybank.co.ke or through the Company’s registered address as stated below:

The Company Secretary / Shares Registrar
Family Bank Limited,
8th Floor, Family Bank Towers,
Muindi Mbingu Street
P.O. Box 74145-00200
Nairobi, Kenya.
Tel: 0703 095 000
Direct Line: 0703 095 811/ 0703 095 813

FAQs

Browse FAQs for more information