ABC Bank Products and Services Catalogue

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ABC Bank Products and Services Catalogue

  1. 1. Bank Productsand Services
  2. 2. CONTENTSPERSONAL LIABILITIES PRODUCTS 3A. PERSONAL SAVINGS ACCOUNTS 4 Target AccountPure Savers AccountYoungstar AccountB. PERSONAL CURRENT ACCOUNTS 7Chequing plus AccountUwezo AccountPesa AccountKisima AccountTaiseer AccountC. PERSONAL ASSET PRODUCTS 11Unsecured personal loanMortgagesLand purchaseTerm loansD. MONEY TRANSFER SERVICES 14Local Money Transfer ServicesInternational Money Transfer ServicesE. ALTERNATE CHANNELS 17ATM facilitiesF. BUSINESS LIABILITIES ACCOUNTS 20Collection AccountHazina SME AccountCorporate Current AccountZalisha AccountsG. SME & CORPORATE FACILITIES 24Asset financingInvoice discountingLetters of creditBid bondsPerformance bondsFinancial bank guaranteeCheque discountingOverdraft facilitiesH. MONEY TRANSFER SERVICES 29Local Money Transfer ServicesInternational Money Transfer ServicesI. ALTERNATE CHANNELS 32Internet bankingDoor to door service bankingATM facilitiesJ. ABC BANK BRANCHES 35
  3. 3. www.abcthebank.com 3ABC Bank Products and ServicesLIABILITIES PRODUCTSPERSONAL ACCOUNTS
  4. 4. www.abcthebank.com4ABC Bank Products and ServicesA. PERSONAL SAVINGS ACCOUNTSTarget AccountThis account gives you, an ideal opportunity to save fora specific purpose within the given time frame i.e sixmonths to ten years, while earning interest on the fundsin the account. The Flexible terms on the account, ensurethat you are not penalized should you opt to withdrawprior to the saving period elapsing. On this account nocharge is levied, regardless of an early uplift of funds. Thesaving period for this account is from 6 months to 10years.Features • Opening Balance of Kes 1,000 • Monthly installments of a minimum of Kes 1,000 • No bank charges • Competitive interest rates accruing on a monthly basis • Flexible saving duration from six months to ten years • Tiered interest rates based on account balances • No ATM card/ cheque book issued on this account • Account available in USD, GBP and EURBenefits • Rewarding incremental interest rates • Guaranteed returns • 100% of your savings earn interest • Ease in saving • Your are backed by a solid bank • Learning the ropes of Personal Financial Management
  5. 5. www.abcthebank.com 5ABC Bank Products and ServicesInterest rates 0 to 5,000 - 2.5% 5,001 to 10,000 – 2.75% 10,001 - 20,000 - 3.00% 20,000 and above - 3.25%Pure Savers AccountThis savings account is designed for you who may wantto seriously save for the future. This account will attracta penalty for withdrawals above the stipulated one perquarter that is allowed. The high interest rates on thisaccount also ensure that as our client, you get full valuefor your savings.Features • Minimum account balance is Kes 5,000 • Minimum interest earning balance Kes 5,000 • No cheque book to this account • One free withdrawal per month • Account available in USD, GBP and EURBenefits • Competitive interest earned • Unlimited deposits • Free monthly statements • Free investment advisory through our subsidiary ABC Capital • Insurance services through ABC insuranceInterest Rates 0 below 20,000.00 – 1.5% 20,000.00 below 100,000.00 – 3.5% 100,000 below 500,000 – 4.0% 500,000 below 1,000,000 – 6.5% 1,000,000 below 2,500,000 – 8.5% 2,500,000 below 5,000,000 – 9.0% 5,000,000 & above - 9.25%
  6. 6. www.abcthebank.com6ABC Bank Products and ServicesYoungstar AccountThis account is targeted to instill the importance of savingto minors. The account is for those between less than ayear to below 18 years of age.Features • Opening & Minimum Balance Kes 1,000 • Free Deposits to the Account • Free standing orders from any ABC Bank account • Account available in USD, GBP and EURBenefits • Youngstar ID card for the account holder • Free Deposits to the Account • Free invites to Youngstar Fun day • Insurance services through ABC InsuranceInterest rates Kes 0 – 999 – 0% Kes 1,000 – 50,000 – 2% Kes 50,001 – 100,000 – 2.5% Kes 100,001 – 200,000 – 3% Kes 200,001 – 300,000 – 3.5% Kes 300,001 – 400,000 – 4% Kes 400,001 – 500,000 – 4.5% Kes 500,00- 2,000,000 – 5% Kes 2,000,001 – 5,000,000 – 5.5% Kes 5,000,000 and above – 6%
  7. 7. www.abcthebank.com 7ABC Bank Products and ServicesPERSONAL CURRENTACCOUNTS
  8. 8. www.abcthebank.com8ABC Bank Products and ServicesB. PERSONAL CURRENT ACCOUNTSChequing Plus AccountThis is a hybrid interest earning current account that al-lows you the flexibility to use both a cheque book andATM card. The low minimum and opening balance makeit convenient to transact on a daily basis.Features • Opening and minimum balance of Kes. 2000 • Minimum interest earning balances of Kes. 20,000 • ATM card issued on the account below Kes. 100,000 • Account maintenance fee Kes. 100 for balances below Kes. 100,000 • Cheque book available • Competitive Interest Rates, that accrue on a monthly basis credited every six months to your account • 8 free withdrawals - thereafter Kes. 30 charged per withdrawal • Account available in USD, GBP and EUROBenefits • Customer determines the interest to be earned depending on their deposits. The higher one saves, the higher one earns. • Sweep facility* allows convenience to the customer by giving access to higher interest rates • Free access to your money whenever you need it • Payment of various commitments via cheque • Access to Internet banking • Free salary processing
  9. 9. www.abcthebank.com 9ABC Bank Products and ServicesInterest rates Below 24,999 – 0% 25,000- below 100,000- 1% 100,000-below 500,000- 1.5% 500,000-below 1,000,000- 2.0% 1,000,000- below 2,500,000-3.0% 2,500,000- below 5,000,000-3.5% 5,000,000 & above- 4.0% Uwezo AccountThis is an non interest earning current account, thatallows you the flexibility to use both a cheque book andATM card. The low minimum and opening balance makeit convenient to transact on a daily basis.Features • Opening and minimum balance Kes 2,000 • Account maintenance fee of Kes. 100 for balances below Kes. 100,000 • ATM available • Account available in in USD, GBP and EURBenefits • 8 free withdrawals-thereafter Kes. 30 charged per withdrawal • Free internal transfers within the ABC branch network. • Free monthly statements • AFRInet for online account management • Free investment advisory through our subsidiary ABC Capital • Competitive interest rates • Insurance services through ABC Insurance • Free salary processing
  10. 10. www.abcthebank.com10ABC Bank Products and ServicesPesa AccountThis is a cost effective salary account that allows you totransact throughout the month through the ATM card.The Account reduced minimum operating amount andmaintenance fee ensures you get value for your moneyFeatures • Opening balance Kes 500 • Minimum operating balance at Kes 100 • ATM issued on the account • Account maintenance feenof Kes. 100 • Access to salary advance facilities • Account available in USD, GBP and EURBenefits • 24 hours access to money through AFRIcash ATM card • Security for your money • Free semi-annual statements • Minimal ledger fees • Access to your account in any of our branches countrywide • Access to 1000s of ATMs countrywide • Free salary processingKisima AccountThis is a single tariff transactional account with notransaction fee to it.Features • Minimum account opening and operating balance Kes 2,000 • Account maintenance fee of Kes. 495
  11. 11. www.abcthebank.com 11ABC Bank Products and Services • ATM available • Account available in USD, GBP and EUR • Sweep facilities available**Client has an option, to have the surplus funds transferred to a Flexi FixedDeposit Account.Benefits • Single tariff fee to the account • No transaction fees • No charge on deposits to the account • Free salary processingTaiseer AccountThe Taiseer Account is a personal non-interest earningaccount.Features • Opening and minimum balance Ksh. 1,000 • Account maintenance fee of Kshs. 50 for balances below Kshs. 50,000 • Cheque book available • ATM card available • Account available in USD, GBP and EUR.Benefits • 8 free withdrawals - thereafter KES 30 charged per withdrawal • Free internal transfers within the ABC Bank branch network • Free monthly statements • AFRInet for online account monitoring available • Competitive foreign exchange rates • Customized supply chain products • Free salary processing
  12. 12. www.abcthebank.com12ABC Bank Products and ServicesPERSONAL ASSETPRODUCTS
  13. 13. www.abcthebank.com 13ABC Bank Products and ServicesC. PERSONAL ASSET PRODUCTSUnsecured Personal LoanWe advance this facility to you as a salaried individual.Repayment is on check-off basis.Features • Companies must be corporates pre-approved by the Bank • Employees must earn not less than Kes30,000/- pm • Employee must bank with ABC bank for not less than one month • Commitment fee 1% pa • Take home rule of 35% appliesMortgagesAs the Bank, we believe in helping you own your dreamhome. For this reason we have a mortgage facilitydesigned to suit your needs;Features • The loan tenor is for 7 – 10 years • The Bank finances 70% of the facility • The customer bears all the legal fees and transfer charges • This is subject to the banks pre-approved processesLand PurchaseAs a Bank, we believe real-estate and development of thesame, is an integral part to ensuring growth of your wellbeing. Our land purchase facility is developed to meetyour key needs on the same.
  14. 14. www.abcthebank.com14ABC Bank Products and ServicesFeatures • The loan tenor is for a maximum of 60 months • The bank finances 70% of the facility • The customer bears all the legal fees and transfer charges • This is subject to the banks pre-approved processesTERM LOANSWe understand that you as our client have variousobligations to meet at both a corporate, retail and SMElevel. Our term loan facility with competitive interestrates and a longer tenor of between 60 months to 84months makes the facility attractive and affordable for all.Features • The loan tenor is for a maximum of 84 months • Minimum amount is Kes 50,000 maximum amount is not more than the Bank’s core capital • The customer bears all the legal fees and transfer charges • Commission of 1%SALARY ADVANCESalary advance are consumer short term loans with re-payments from regular salary remittances payable withThirty (30) days or latest by next salary pay date.Benefits • Company employees can access funds in their account to bridge their short term financial needs before the salary date. • It eases pressure on the organisation to grant salary advances before the end of the month
  15. 15. www.abcthebank.com 15ABC Bank Products and Services • Employees get trained on sound financial management skills from our qualified staff • Employee benefits for working with your company as the rates are negotiated • Easy application process.Product Features • From amount Kes5,000 to Kes100,000 • Period – 30 days to the next pay dateRequirements • Salary Account with ABC Bank (No salary processing charge for the account) • Salary to be paid in the account for 3 months • Complete application formOPENING REQUIREMENTSPersonal Accounts • ID/ Passport copy • 2 passport sized photos • Introduction letter or referee
  16. 16. www.abcthebank.com16ABC Bank Products and ServicesBUSINESS ACCOUNTS
  17. 17. www.abcthebank.com 17ABC Bank Products and ServicesD. BUSINESS LIABILITIES ACCOUNTSHazina SME AccountThis Account is specifically designed to cater to you asan SME Client. Due to the number of transactions to theaccount, the Kes 35 ensures you can monitor and controlthe charges to your account. The flexibility of opening theaccount in Foreign Currency, ensures you do not lose outin Foreign Exchange Loss.Features • Opening and minimum balance Kshs. 5,000 • Nil operating balance • No monthly maintenance fee • Ledger fee of Kshs. 35 per transaction • Cheque book available • Account available in USD, GBP and EUR • (USD -50, GBP-50, EUR-50)Benefits • Free internal transfers within the ABC Bank branch network • Free monthly statements • AFRInet for online account monitoring available • Free investment advisory through our subsidiary ABC Capital • Competitive foreign exchange rates • Customized supply chain products • Insurance services through ABC InsuranceRequirements • 2 passport size coloured photographs per signatory • Original ID card/Passport and a copy of the same • Resolution to open an account, signatories & mandates • Certificate of incorporation and a copy of the same
  18. 18. www.abcthebank.com18ABC Bank Products and ServicesCorporate Current AccountThis is a transactional account, designed to cater solelyto you as our Corporate Clients. The Unlimited depositsand withdrawals ensures that you do not incur cashhandling fees . Access to overdraft facilities also ensuresthat you are not inconvenienced as a result of cash flowconstraints.This account can also be opened in three major foreigncurrencies ie:- GBP, Euro and US Daller. The features areas below:Features • Minimum opening balance – Kes 10,000 • Minimum operating balance – Kes 10,000 • Account maintenance fee of Kes 500 per month • Ledger fee of Kes 30 per transactionBenefits • Account maintenance fee of Kes 500 per month Free Internal Transfers for accounts held in ABC Bank • Account can be opened in Foreign currency* ( Min Deposit GBP/EURO/DOLLAR 500) • Cheque Book available on the account • Access to overdraft facilities • Free Monthly statements • Unlimited Deposits and Withdrawals • Sweeps allowedCollection AccountOur Collection Account, has been designed tospecifically cater to our clients by making it easy for youto manage all payments you receive into the account. Thisaccount gives you access to comprehensive reports that
  19. 19. www.abcthebank.com 19ABC Bank Products and Servicesprovideyouwithusefulinformationsuchus;whohasmadethe payment, when it was paid and how much was paid.Features:- • No opening or minimum balance • Account maintenance fee of Kes 500 • No transactional chargesBenefits • Unlimited deposits and withdrawals • Free internal transfers within the ABC Bank branch network • Free monthly statements • AFRInet for online account monitoring availableZalisha AccountZalisha Account has different packages for differentproffessionsZalisha Account for Medical Private Practice, Clinics andInstitutionsThe Zalisha Account is a versatile account specificallytailored to provide mobility through AFRIcell* andAFRInet*, increasing control over your account, whereveryou are. Further to this you’ll enjoy immediate access tofunds in the account, thus meeting your commitments ontime, plus make returns on deposits held at any one time,giving you growth.Features • Attractive interest earned on account balance above Kes. 100,000/= monthly • Account maintenance fee is waived on balances above Kes. 500,000/= • Dedicated Relationship Manager. • Cheque book available in 25, 50 and 100 leaves.
  20. 20. www.abcthebank.com20ABC Bank Products and Services • Minimum opening balance Kes. 10,000/=Benefits • Attractive Interest paid on minimum balance monthly. • Unlimited deposits and withdrawals. • Free internal transfers within the ABC Bank branch network. • Free monthly statements. • AFRInet* for online account monitoring and transaction movements. • AFRIcell* alerts for credit & debits for ease of management of the account. • Investment advice through our subsidiary ABC Capital (Shares, Treasury Bills, T-bonds and many more).Zalisha Account for NGOs and Religious OrganizationsAccountability and Integrity are critical, considering thefunds entrusted to your organisation to implement vari-ous projects.The ABC Bank Zalisha account is designed to ensurethat all transactions are accounted for and to supportthis further we have provided AFRInet* and AFRIcell*service that providesFeatures • Attractive interest earned on account balance above Kshs. 100,000/= monthly • Account maintenance fee is waived on balances above Kshs. 500,000/= • Dedicated Relationship Manager. • Cheque book available in 25, 50 and 100 leaves. • Minimum opening balance Kshs. 10,000/=
  21. 21. www.abcthebank.com 21ABC Bank Products and Services Benefits • Attractive Interest paid on minimum balance monthly. • Unlimited deposits and withdrawals. • Free internal transfers within the ABC Bank branch network. • Free monthly statements. • AFRInet* for online account monitoring and transaction movements. • AFRIcell* alerts for credit & debits for ease of management of the account. • Investment advice through our subsidiary ABC Capital (Shares, Treasury Bills, T-Bonds and many more).Zalisha Account for Law Firms and ProfessionalOrganisationsBeing a professional is demanding in its own right andit’s easy to miss out on opportunities to invest and atsame time enjoy seamless cost effective transactions.You need convenience, control and growth. ABC Bankoffers you the Zalisha Account.It’s specifically tailored to meet these demanding needs.Features • Attractive interest earned on account balance above Kes. 100,000/= monthly • Account maintenance fee is waived on balances above Kshs. 500,000/= • Dedicated Relationship Manager. • Cheque book available in 25, 50 and 100 leaves. • Minimum opening balance Kes. 10,000/=Benefits • Attractive Interest paid on minimum balance
  22. 22. www.abcthebank.com22ABC Bank Products and Services monthly. • Unlimited deposits and withdrawals. • Free internal transfers within the ABC Bank branch network. • Free monthly statements. • AFRInet* for online account monitoring and transaction movements. • AFRIcell* alerts for credit & debits for ease of management of the account. • Investment advice through our subsidiary ABC Capital (Shares, Treasury Bills, T-Bonds and many more).Interest Bands Kes 100,000.00 to 499,999- 1% Kes 500,000.00 to 1,499,999-2% Kes 1,500,000 and above - 3%OPENING REQUIREMENTSBusiness Account • ID/ Passport of Directors/ Signatories • 2 passport sized photos of each signatory • Memorandum and Articles of Association • Certificate of Registration • Board Resolution
  23. 23. SME FACILITIES &CORPORATE FACILITIES
  24. 24. E. SME & CORPORATE FACILITIESWe offer various facilities to our SME and corporateclients to assist them in bridging their finances, wheneverthe need arises.Below are the facilities extended to them;Asset Financing FeaturesAsset finance is a facility that allows you, our SMEand Corporate clients the opportunity to manage andpurchase new plant machinery, equipment etc whilstprotecting your cash flows. The product is self secured asthe asset financed secures itself.Features • The client must have an existing fleet of not less than 3 vehicles • The Bank finances a maximum of 80% of the amount. For New vehicles, the financing is 80% of the cost and for used vehicles the financing is 75% of the cost • Commitment fee of 1% p.a. is charged by the bank • Maximum tenor is 36 months for used vehicles and 48 months for new vehicles • The used Vehicle must not be more than 8 years • For both new and used vehicles, there will be joint registration with the Bank.Invoice DiscountingAt ABC Bank, we understand that, our clients need aflexible cash flow solution to ensure their businessesrun smoothly. For this reason we offer Invoice Dis-counting. This is a form of short-term borrowing often
  25. 25. www.abcthebank.com 25ABC Bank Products and Servicesused to breach working capital deficit your company’sworking capital and cash flow position, it allows abusiness to draw money against its sales invoices beforethe customer has actually paid.Features • Commission is 2% per quarter per invoice amount or part thereof minimum Kes5,000/- • Appraisal fee 1% per annum with a minimum of Kes5,000/- • Discount amount 80% maximum of invoiced amount exclusive of VAT • Discounting period/ tenor is 90 days from date of invoice.Letters Of Credit (LCs)A letter of credit is a document issued by a financialinstitution(Bank) assuring payment to a seller of goodsand/or services. The document serves essentially as aguarantee to the seller that it will be paid by the issuerof the letter of credit regardless of whether the buyer ul-timately fails to pay. In this way, the risk that the buyerwill fail to pay is transferred from the seller to the letterof credits issuer(Bank). The letter of credit also insuresthat all the agreed upon standards and quality of goodsare met by the supplier. Though the facility can be used inboth local and foreign trade transactions, its mainly usedunder international trade by SMEs and Corporates.Features • Commission is 1.5% of amount. Where 0.6% of the amount is for opening of the LC, 0.6% for settlement of the LC and 0.3% for confirmation of the LC • Tenor is for 90 days
  26. 26. www.abcthebank.com26ABC Bank Products and ServicesBid BondsAs an SME or corporate we offer Bid Bond facilities. Abid Bond is a written guaranty from a bank submitted toa principal (client or customer) by a contractor (bidder)with a bid. A bid bond ensures that on acceptance of abid by the customer the contractor they will proceed withthe contract and will replace the bid bond with a perfor-mance bond. This facility can be used by individuals, SMEclients as well as corporate clients.Features • Commission is 2% per annum or 0.5% per quota. • A cash margin of 20% is held by the Bank or any other collateral acceptable to the bank e.g Fixed deposit, property, NSE shares, Asset debenturePerformance BondsA performance Bond is usually offered to the client aftersuccessful acceptance of a Bid Bond as a security to thejob completion. A performance Bond will usually requirea bid bond, to bid the job. This facility can be used byindividuals, SME clients as well as corporate clients.Features • Cash margin of 100% is held by the Bank or any other collateral acceptable to the bank e.g Fixed deposit, property, NSE shares, Asset debenture • Commission of 2% per annum is chargedBank GuaranteeThis is an assurance from a bank that your liabilities as adebtor will be met. It enables you the client to acquiregoods on credit thereby expand business activity.
  27. 27. www.abcthebank.com 27ABC Bank Products and ServicesFeatures • Secured by 100% cash cover or any other collateral acceptable to the bank e.g Fixed deposit, property, NSE shares, Asset debenture • Amount to be guaranteed is specified • Has opening and closing date • Contract details must be specifiedCheque DiscountingThere are certain instances where you may require cashagainst a cheque. The Bank offers a Cheque Discountingfacility. Through this facility the client will provide a postdated cheque to the bank which amounts to the shortterm loan taken from the bank and the interest chargedby the bank. This facility can be used by individuals, SMEclients as well as corporate clients.Features • Commission of 2% per annum is charged • Interest rate is base rate +3Overdraft FacilitiesWe advance overdraft facilities to you to support yourworking capital requirements for your businesses.Features • Repayment period is 12 months • Commitment fee 1% pa • Has to be secured by collateral acceptable to the bank e.g Fixed deposit, property, NSE shares, Asset debenture
  28. 28. MONEY TRANSFERSERVICES
  29. 29. www.abcthebank.com 29ABC Bank Products and ServicesF. MONEY TRANSFER SERVICESThe Bank offers a variety of quick and efficient MoneyTransfer Services that can be used both locally andinternationally. The services offered are as follows;Local Money Transfer Services • Super Agency M-Pesa – through this facility, M-Pesa Agents can purchase float and offload float from any of our branches. • Paybill M-Pesa – Through this facility an SME or Corporate client can receive multi payments through M-Pesa directly to their account held in ABC Bank. For individuals, one can deposit between Kes.10 and 70,000.00 per transaction into their current or savings accounts. ❶ Select paybill from the M-Pesa menu on your handset and key in Business Number 111777 ❷ Key in your full ABC Account Number ❸ Key in the Amount to be Deposited ❹ Key in your M-Pesa PIN and before you accept the Transaction reconfirm your Account Number and Amount ❺ Accept Transaction • Bulk M-Pesa - Bulk -payment through M-Pesa , is an efficient service that allows clients to send moneytoseveralindividualswithinone transaction. • Retail M-Pesa - This service allows you to send or receive /deposit money into/from your M-Pesa Account
  30. 30. www.abcthebank.com30ABC Bank Products and ServicesInternational Money Transfer Ser-vices •Western Union - ABC Bank haspartnered with Western Union® a globalleader in money transfer services, to offer the ability to send money to more than 320,000 WesternUnion Agent locations in over 200 countries andterritories. Western Union offers money transfer, billpayments, purchase money orders and other prepaidservices. • Ria Money/ Euronet – through Euronetclients can send funds into and out ofKenya through this international moneytransfer service. • Instant Cash - The Bank is the preferredpartner for Instant Cash in Kenya. Themoney transfer partner is a subsidiary of Emirates Postand is represented worldwide in over 200 countries. • Exchange 4 Free (E4F) – this is ourlatest service to our Money Transferbouquet. Through this service clients candirectly send funds to their bank accounts, as well asmake various bulk payments to a number of recipients.*All charges for local money transfers are availableon the intranet
  31. 31. ALTERNATECHANNELS
  32. 32. www.abcthebank.com32ABC Bank Products and ServicesG. ALTERNATE CHANNELSInternet BankingAfriNet is a versatile online corporate paymentbanking solution from ABC Bank. It facilitates highlysecured electronic processing of payments coveringcash and trade transactions, account reconciliations,remittances, salary processing amongst others. Withjust the click of your mouse, you can undertake bankingtransactions from anywhere around the globe throughthe internet.Target MarketAFRInet intends to avail to our clients a product thatmakes it easier for them to view their respectiveaccounts and initiate transaction payment instructions.It is suited for all clients: Retail, Small and MediumEnterprises (SME’s) and mid to large corporates offeringthem:• Payments and remittances.• Bulk transfers.• Salary processing.• Supplier Payments• Request for Bankers Cheques.• Account reconciliation.• Inter account tranfers.• International Tranfers• Real Time Gross Settlement (RTGS)• Statement and cheque book requestsProduct FeaturesAfrinet offers multi channel experience to ABC Bankcustomers and enables delivery of scalable transactioncapabilities in an exciting and user friendly fashion. The
  33. 33. www.abcthebank.com 33ABC Bank Products and Servicesproduct is available in three distinct categories offeringyou a variety to meet your precise business needs thatmatch your growth.  The service levels include:* Afrinet Gold: Account viewing, reconciliation and cash transaction.* Afrinet Silver: Account viewing and reconciliation capability only.* Cash Related Transactions  - This include Payroll processing and the Initiation and processing of Electronic Funds Transfer instructions, Telegraphic Transfers, Local Bankers Cheques, Real Time Gross Settlement (RTGS) and Book Transfers (Inter Account Transfers).Charges • Monthly fee of Kes 2,000 • Implementation Fee/Set up Fees of Kes 15,000 • Transaction charges----maintained as normal bank charges. • Bio card $95 Door to Door Service BankingThis is a premium service which we engage a couriercompany to pick up cheques from client offices at agreedintervals and bring them to the bank for posting into theiraccounts. Copies of the deposit slips are taken to theclient in the subsequent pick up trip. This service isdesigned to enable the client enjoy banking services attheir doorstep while improving their cash floor throughfaster clearing of cheques.
  34. 34. ATM FACILITIES
  35. 35. www.abcthebank.com 35ABC Bank Products and ServicesH. ATM FACILITIESOur Clients have access to over one thousand ATMsthrough Pesa Point and Kenswitch ATMsATM Charges – Kenswitch Charges Kes 45Pesa Point Charges Kes 75BANKS ON KENSWITCH NETWORK • ABC Bank • Bank of Africa • CBA Bank • Chase Bank • Consolidated bank • Credit Bank • Dubai Bank • ECB Bank • Eco Bank • Family Bank • Fidelity Bank • Giro Bank • Guardian Bank • Gulf Bank • HFCK • I&M Bank • Imperial bank • Jamii Bora bank • KCB Bank • Krep Bank • KWFT • MEB • Oriental bank • Pesa point
  36. 36. www.abcthebank.com36ABC Bank Products and Services • Post Bank • Rafiki DTM • Transanational Bank • UBABANKS ON PESA POINT NETWORK • National bank • KCB • Fina Bank • DTB • NIC Bank • Imperial Bank • Prime Bank • Paramount bank • CFC Stanbic bank • Equitorial Commercial Bank • Bank of Baroda • K-Rep bank • Consolidated Bank • Standard Chartered Bank • Postbank • Dubai Bank • Bank of India • CBA Bank • Oriental bank • Gulf bank • Eco Bank • Faulu • Chase Bank*Maximum ATM withdrawal limit is Kes.20,000 per day.However this limit can be enhanced upon customer requestto Kes.50,000 per day.
  37. 37. www.abcthebank.com38ABC Bank Products and ServicesI. ABC BANK BRANCHESABC BANK LTD. KENYAHead OfficeABC Bank House, WestlandsP. O. Box 46452 - 00100, Nairobi.Tel: +254 (20) 4263000, +254 (20) 4263000 , 2223922,2226712, 2217856-8Fax: +254 (20) 2222437Email: talk2us@abcthebank.comWestlands Branch, NairobiABC Bank HouseP. O. Box 38610 - 00800, Nairobi.Tel: +254 (20) 4447352, +254 (20) 4447352, 4447353,4442401, 4442382Fax: +254 (20) 4447354Email: westlands@abcthebank.comKoinange Street Branch, NairobiKoinange StreetP. O. Box 30359 - 00100, Nairobi.Tel: +254 (20) 2251540, +254 (20) 2251540, 2251541,2223922Fax: +254 (20) 2222437Email: koinangestreet@abcthebank.comIndustrial Area Branch, NairobiABC Bank Building, Dar es Salaam Rd.P. O. Box 18053 - 00500, Nairobi.Tel: +254 (20) 351844, +254 (20) 351844, 558744, 652087Fax: +254 (20) 559288Email: industrialarea@abcthebank.com
  38. 38. www.abcthebank.com 39ABC Bank Products and ServicesLibra House Branch, NairobiLibra House, Mombasa RoadP. O. Box 17760 - 00500 Nairobi.Tel: +254 (20) 2337900, +254 (20) 2337900, 3993000Email: librahouse@abcthebank.comMombasa BranchShariff Nasser Investment Building, Moi AvenueP. O. Box 88827 - 80100, Mombasa.Tel: +254 (41) 2220428 +254 (41) 2220428, 2226890,2222976Fax: +254 (41) 2226899Email: mombasa@abcthebank.comEldoret BranchZul Arcade Road, Oginga Odinga Road,P. O. Box 2558 - 30100, Eldoret.Tel: +254 (53) 2031152, +254 (53) 2031152, 2031154/69Fax: +254 (53) 2062137Email: eldoret@abcthebank.comKisumu BranchJubilee House, Oginga Odinga RoadP. O. Box 2931 - 40100, Kisumu.Tel: +254 (57) 202 3692, +254 (57) 202 3692, 2022143Fax: +254 (57) 2023694Email: kisumu@abcthebank.comNakuru BranchSaifee House, Kenyatta AvenueP. O. Box 13845 - 20100, Nakuru.Tel: +254 (20) 8008834/5Email: nakuru@abcthebank.com
  39. 39. www.abcthebank.com40ABC Bank Products and ServicesMeru BranchMoi AvenueP. O. Box 3100, 60200, Meru.Tel: +254 (64) 31108/9Fax: +254 (64) 31293Email: meru@abcthebank.comLamu Branch Seafront,Lamu TownTel: (020) 8030646 / 0708 515 5320732 444 952Email: lamu@abcthebank.comABC Capital Bank Ltd. UgandaPilkington Road Branch, KampalaPlot 4, Pilkington Road, KampalaP. O. Box 21091, Colline House.Tel: +256 (414) 345200, +256 (414) 345200, 345203Fax: +256 (414) 258310Luwum Street Branch, Kampala1st Flr, Avemar Shopping CentreLuwum StreetP. O. Box 21091, Kampala.Tel: +256 (414) 343748, +256 (414) 343748 ABC Capital Ltd.IPS Building, 5th Flr. Kimathi StreetP. O. Box 46452 - 00100, Nairobi.Tel: +254 (20) 2246036, +254 (20) 2246036 , 2242534,316143, 2241142, 2241046, 2241148Fax: +254 (20) 2245971Email: customercare@abccapital.co.ke
  40. 40. www.abcthebank.com 41ABC Bank Products and Serviceswww.abccapital.co.keABC Insurance Brokers Ltd.ABC Bank House, WestlandsP. O. Box 46452 - 00100, Nairobi.Tel: +254 (20) 4450873, +254 (20) 4450873, 4441162Fax: +254 (20) 2222437Email: insurance@abcthebank.co
  41. 41. www.abcthebank.com

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