Paving the path to success – 15th March

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On 15th March, ABC Bank staff led by the Audit Department did it again! Another path to success was paved when they came together to contribute funds to purchase a laptop for Mactarion Mwende. Mactarion is an orphan who has been staying at Kayole Girls Street Children Rehabilitation Home since 2010.

ABC Bank supported her to further her studies at Jaramogi Oginga Odinga University of Science and Technology where she is pursuing Bachelor of Science degree in Community Health at Jaramogi Oginga Odinga University of Science and Technology.

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Key Facts Document

The Key Facts Document outlines all the features, benefits and charges of our various products to help you decide what product or service best suits you. Click here to read more.

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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