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.
View the USA PATRIOT Act Certificate (PDF, 181kb)pdf opens in new window*.
Important legal information
Lloyds Bank plc. Registered office: 25 Gresham Street, London EC2V 7HN. Registered in England and Wales No. 2065. 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.
Eligible deposits with us are protected by the Financial Services Compensation Scheme (FSCS). We are covered by the Financial Ombudsman Service (FOS).
* To use this application free of charge please use this link to go to the Adobe website.. 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.