Bank of Scotland plc USA PATRIOT ACT Certification
Pursuant to the USA PATRIOT Act and final rules issued by the US Department of the Treasury, a US bank or a US 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, Bank of Scotland plc has prepared a Global Certificate for use by any financial institution that believes it requires a USA PATRIOT Act Certificate from Bank of Scotland plc.
Please use this Certificate in preference to requesting individual Bank of Scotland plc businesses to complete a separate certificate. If the particular Bank of Scotland plc business that maintains a correspondent account with your institution is not listed in our Certificate or if you have any questions with regards to the Certificate please advise us by emailing USA PATRIOT Act enquiries.
| Document | Type | Size |
|---|---|---|
Bank of Scotland plc Global Certificate  |
Adobe Acrobat | 182kb |
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