Patriot Act Certification

The USA Patriot Act and final rules issued by the U.S. Department of the Treasury require ‘covered financial institutions’ to obtain certain information from ‘foreign banks’ for which they maintain correspondent accounts in the United States.

As permitted by the final rules, we have prepared a Certificate for use by any covered financial institution that believes it requires a Patriot Act Certificate from us.

Click the below link to view our Certificate. If you have any questions, please pass them on through the ‘Contact us‘ page.

Download/View Patriot Act Certificate