ABC Bank took the center stage at the annual general meeting of Stoke UK Sacco in the United Kingdom on 14th March 2024, followed by market clinics across the UK that ran till 31st March 2024. The event served to foster cross-border financial partnerships and explored avenues for mutual growth and development. Represented by Anthony […]
On 20th March 2023, ABC Bank participated in the Global Money Week (GMW) campaign, an annual financial literacy campaign organized by the Kenya Bankers Association (KBA) in conjunction with Junior Achievers, visiting Karuri High School in Kiambu County, for a financial literacy training session. The campaign was aimed at raising awareness and promoting financial literacy […]
ABC Bank was recognized as the Best Bank in Tier 3 Banks – 1st place in the 2023 Banking Industry Customer Satisfaction Survey conducted by Kenya Bankers Association (KBA), which was released on 5th March 2024 during a ceremony held at Radisson Blu, with representatives from the various member banks. The survey which was conducted […]
In celebration of International Women’s Day, ABC Bank proudly supported the 2nd Charity Golf Tournament event organized by Federation of Women Lawyers (FIDA) Kenya. The event not only commemorated International Women’s Day but also celebrated FIDA’s acquisition of FIDA-House Kenya House. ABC Bank’s support of the event underscored its commitment to supporting initiatives that promote […]
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The Common Reporting Standard (CRS) is a global initiative aimed at combating tax evasion and ensuring tax system integrity across participating countries. As part of this standard, we at ABC Bank, along with all other financial institutions, are required to gather and report specific information about your tax residency status. This includes details about your accounts and financial activities. To help you navigate these requirements and understand how they may impact you, we have provided a comprehensive overview of CRS and its implications. To review the Frequently Asked Questions (FAQs) on CRS, please click here.
FATCAka requires foreign financial institutions (FFIs) to report to the IRS information about financial accounts held by U.S. taxpayers, or by foreign entities in which U.S. taxpayers hold a substantial ownership interest. ABC Bank is FATCA compliant in all its operations. To find out more about FATCA and how it affects you, please contact any of our branches or offices. We may contact you to request further information or documentation in order to verify your tax status under FATCA. For more information on FATCA, click here.
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