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Global Patriot Act

Global PATRIOT Act Certificate Bank of Scotland plc

The USA PATRIOT Act requires U.S. financial institutions to obtain certain information related to foreign banks that maintain relationships at U.S. financial institutions. In order to comply with these requirements Bank of Scotland plc has prepared a Global Certification for use by any financial institution that requires a PATRIOT Act Certification from a Bank of Scotland plc entity.

This Certification should be used as a primary reference for any business which has a correspondent account with Bank of Scotland plc or any of its subsidiaries or affiliates listed in the Appendix to the Certification.

Click here to view the Global PATRIOT Act Certificate

This site is intended for UK residents unless otherwise stated. Bank of Scotland plc. Registered Office: The Mound, Edinburgh EH1 1YZ. Registered in Scotland No. SC327000. Authorised and regulated by the Financial Services Authority under number 169628. This is an English language site, all contracts will be in the English language only. For optimal viewing of this site you will need Macromedia Flash version 9 or above. Copyright 2010, Bank of Scotland Business Banking. All rights reserved.

Bank of Scotland plc is covered by the Financial Services Compensation Scheme and the Financial Ombudsman Service. (Please note that due to the schemes' eligibility criteria not all Bank of Scotland business customers will be covered by these schemes.)

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