Equity Group Holdings | Sustainability Performance
A financial services group offering banking, insurance, and digital financial products across multiple customer segments.
1984
Kenya
10,001+ employees
Financial Services
$1B - 10B in revenue
Sustainability Ranking & Industry Benchmark
#9794
Overall#12
in Kenya#468
in Financial ServicesSustainability Maturity
Sustainability Intent
Overview
Controversy level
- Equity Group Holdings plc, Kenyan major East African bank (Equity Bank Kenya, Equity Bank Uganda, BCDC Congo, AfricaPay payments), has faced sustained Central Bank of Kenya regulatory enforcement scrutiny over alleged inadequate AML/CTF controls at multiple Equity Bank operations, plus the contested 2024 sustained share price volatility amid East African banking customer demand normalization affecting Kenyan institutional shareholders amid East African banking sector regulatory pressure.
