ABC Bank wins Think Business Marketing Award – 23rd July

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think business award

ABC Bank trounced the large pack of entries in this year’s Think Business Awards to emerge 2nd Runners Up in the Best Bank in Product Marketing category during the Think Business Awards event. The Bank was recognized for its efforts in marketing the ABC Global product that is targeted at their diaspora customers. The event was hosted online on Thursday, 23rd July and was themed ‘Responsible Banking in a New Era’.

The Think Business Awards event is aimed at encouraging innovation, prudence and stability in the banking sector by recognizing, awarding and celebrating exemplary performance in the sector. Over the years, ABC Bank has been recognized in various categories and scooped several awards.

We’re honored that our marketing efforts are being recognized by industry experts. This award signifies the strength of our business, the efforts of our staff and most importantly, the continued support from our customers.

Cost of Credit

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Key Facts Document

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CRS: What You Need to Know

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.


FATCA Statement

FATCA 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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