Global money week: from the boardroom to the classroom

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 among young people and it ran from 18th to 24th March 2024, with the theme ‘Protect your money, secure your future’.

The interactive session led by representatives from various departments of the bank shared their knowledge on finance, bank operations, cyber security and finally, careers in finance. 

ABC Bank is committed to empowering young adults with financial literacy and looks forward to engaging with young adults from all walks of life because financial literacy is key to economic empowerment.

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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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