ABC Bank supports Church Fund Drive – 29th June 2019

Church Fund

ABC Bank has been supporting our customer, the Catholic church, in various initiatives such as sponsoring the Mater Heart Run and other church events. The Bank sponsored a Fund Drive organized by the Catholic Diocese of Kakamega held on 29th June 2019 at St. Peter’s Seminary Grounds. During the event, the church raised funds towards the ongoing construction […]

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Client dinner in Nakuru – 21st June 2019

Nakuru dinner

The ABC Bank Treasury team in conjunction with our Nakuru Branch team held an interactive client dinner on Friday 21st June 2019 at Hotel Merica in Nakuru. The team had an interactive evening networking with forex clients and potential customers. As ABC Bank we strive to understand our customer needs by having interactive sessions and also update […]

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ABC Bank honors Muchami, the mountain moving man – 11th June 2019

Muchami Muranga

Nicholas Muchami carved a road in Kaganda village, Murang’a county to save villagers the trouble of using a longer route to their destination. When his story went viral, many well-wishers came forward to celebrate his selflessness. Some ABC Bank staff took it upon themselves to recognize his efforts in giving back to the community by coming […]

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ABC Bank fetes Murang’a’s Hero – 16th May 2019

Muchemi

Not all heroes wear capes and certainly Nicholas Muchami, a 45-year old man from Kaganda village, Kiharu, Murang’a County is one of them. The tall, lean, ashy-haired man of few words does not resemble a character that mirrors one of Marvel’s Avenger franchise heroes, but to the people of his village, Muchami is hailed as […]

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ABC Bank statement on social media allegations

statement

ABC Bank notes the fake allegations of money laundering circulating on Social Media. We reject these rumours and the choreographed attack on our Bank as malicious and unfounded. The Bank is fully compliant with CBK regulations and the principles of corporate governance. We strongly refute allegations made about gaps in our Anti Money Laundering/Know Your […]

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ABC Bank sponsors Visa Oshwal community eye clinic – Kisumu

Certificate

On Sunday 7th April 2019, The Visa Oshwal Vanik Community in Kisumu held a Free Eye Camp in the region, at Gagra Secondary School. ABC bank partnered with the team by sponsoring and supporting the activities of the day which included operation of cataracts, provision of reading glasses and prescription of  medication to patients who turned up for eye check ups. […]

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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


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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