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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Love knows no distance – 14th February 2019

Eldoret Valentines

Love filled the air on Thursday, 14th February, Valentines day and we were not left behind. What better way to make the day special for our diaspora customers than to surprise their loved ones on their behalf with flowers and gifts right at their door steps. It was a love-filled day and a pleasant reminder […]

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Cost of Credit


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Data Protection Privacy


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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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