• Global PATRIOT Act Certificate TSB Bank 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 TSB Bank plc has prepared a Global Certification for use by any financial institution that requires a PATRIOT Act Certification from a TSB Bank plc entity.

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

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