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USA PATRIOT Act Certificate Lloyds 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 Lloyds Bank plc has prepared a Global Certification for use by any financial institution that requires a PATRIOT Act Certification from a Lloyds Bank plc entity.
This Certification should be used as a primary reference for any business which has a correspondent account with Lloyds Bank plc or any of its subsidiaries or affiliates listed in the Appendix to the Certification.
Important legal information
Lloyds Bank plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under registration number 119278. Authorisation can be checked on the Financial Services Register at www.fca.org.ukVisit the Financial Conduct Authority website.. Lloyds Bank plc is a member of the Financial Services Compensation Scheme and the Financial Ombudsman Service.
Lloyds Bank plc Registered Office: 25 Gresham Street, London EC2V 7HN. Registered in England and Wales No. 2065.
* To use this application free of charge please use this link to go to the Adobe websiteto download the Acrobat Reader application.. Although Lloyds Banking Group plc takes every precaution in ensuring that the files available for you to download from this site are virus free, we cannot guarantee that the file you are about to download is free from viruses or other similar codes or programs.
Therefore please run virus checking software before using the downloaded files.
Contact usContact us
0345 300 0000
If you need to call us from abroad, you can call us on 0173 334 7007. Not all Telephone Banking services are available 24 hours a day, seven days a week. Please speak to an adviser for more information. Calls may be monitored or recorded.