Pursuant to the USA PATRIOT Act and final rules issued by the U.S. Department of the Treasury, a U.S. bank or a U.S. broker-dealer in securities (a "Covered Financial Institution") is required to obtain certain information from any "Foreign Bank" that maintains a correspondent account with it.
As permitted by the final rules, Â鶹Éç has prepared a Global Certification for use by any financial institution that believes it requires a USA PATRIOT Act Certification from a Â鶹Éç entity.
Please use this Certification instead of asking an individual Â鶹Éç entity to complete a separate Certification form. If the particular Â鶹Éç entity that maintains a correspondent account with your institution is not listed in our Certification, or if you have any questions with regard to this Certification, please contact the Â鶹Éç entity in question.
Please click here
for the Â鶹Éç Global Certification Regarding Correspondent Accounts for Â鶹Éç Entities.Â
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Â鶹Éç Global USA PATRIOT Act Certification
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