US Patriot Act Certificate

Pursuant to the US 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, ABN AMRO Bank N.V. (ABN AMRO) has prepared a Global Certification for use by any financial institution that believes it requires a Patriot Act Certification from an ABN AMRO entity, for example, a non-US branch of ABN AMRO.

If the particular ABN AMRO branch or bank subsidiary 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 advise us by e-mailing us at caaml@abnamro.com.

View the ABN AMRO Global US Patriot Act Certification Regarding Correspondent Accounts for ABN AMRO Entities.

We have also provided a list of all ABN AMRO branches and selected subsidiaries covered by the certification.