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  • WHO WE ARE
    • About Us
    • Mission & Vision
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  • WHAT WE OFFER
    • Personal Banking
      • Savings & Investment Accounts
      • Personal Current Accounts
      • Money Transfer Services
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      • Corporate Accounts
      • Credit Facilities
      • Trade Finance
      • SME
        • Business Current Accounts
    • Diaspora Banking
      • Diaspora Banking
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      • Money Transfer Services
      • ABC Insurance
    • Open an account
  • TREASURY
    • Money Markets Products
    • Foreign Exchange Products
    • Correspondent Banking
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  • CHANNELS
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0701700700
talk2us@abcthebank.com
Woodvale Grove Westlands, Nairobi,
Kenya
Internet Banking
CSR Diaspora news
  • October 23, 2020
  • admin

CSR Customer Service Week Diaspora
ABC Bank sponsors Fortune Sacco Football Club – 4th October
Educating the girl child – 11th November

Recent Posts

  • ABC Bank Shines at 2025 Interbank Games
  • ABC Bank Supports Community Initiatives at Meru Diocese Annual Family Day
  • Staff Volunteer at Messianic Hope Children’s Home in Gilgil
  • ABC Bank trains safety champions in preparation for OSHA Certification
  • ABC Bank Partners with Deliverance Church, Majestic City – Ruai, for the Majestic Impact Run 2025

Recent Comments

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  5. Obila Doe on How to go about intiating an start-up.

Resources

To compare different bank loan costs for commercial banks in Kenya Click Here to visit the Total Cost of Credit website.

In line with the Data Protection Act, click here to read our data protection privacy notice.

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.

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 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.
Review our FAQs here.

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