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, Arab Banking Corporation (B.S.C.) has prepared a Certificate for use by any financial institution that believes it requires a USA PATRIOT Act Certificate from Arab Banking Corporation (B.S.C.).

Please click here for the Arab Banking Corporation (B.S.C.) Certificate regarding Correspondent Accounts. If you have any questions with regard to this Certificate, please advise us by e-mailing usa.patriotact@arabbanking.com.