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US Patriot Act Certification

The Bank of Iwate Us Patriot Act Certification

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, The Bank of Iwate has prepared a Certification for use by any financial institution that believes it requires a USA Patriot Certification from The Bank of Iwate.

Please click here (PDF 174KB) for The Bank of Iwate Certification regarding Correspondent Accounts for The Bank of Iwate.

If you have any questions with regard to this Certification, please advise our Financial Markets Division via email at iwatebk-intl-div@iwatebank.co.jp