Certifications Regarding Correspondent Accounts For Foreign Banks The following list provides links to USA Patriot Act Certifications, organized by bank. If you would like a link to your bank's certification included, please send an email Metavante Risk and Compliance Solutions American Express Arab Banking Corporation Banca Popolare del Lazio Banca Popolare di Lodi BANCO POPULARE DE NOVARA Bank Kuden Bank of America Bank of Ireland Bank of New York Bank of Nova Scotia, 2, 3, 4 Bank of Tokyo-Mitsubishi Bank SinoPac BMO Financial Group BNP Paribas Brown Brothers BSA SA Budapest Credit and Development Bank BVI Bank BW Bank Chang Hwa Commercial Bank CHB Bank Citigroup Inc. Commerzbank Credit Lyonnais Deutsche Bank Die Bank Eurohypo First Caribbean Bank FirstRand Bank FleetBoston Financial Corp. Gruppo Bipielle Harris Nesbitt Hua Nan Commercial Bank HypoVereinsbank Lloyds TSB Mellon Bank Mitsubishi Trust Mizuho Corporate Bank Natl Bank of Kuwait OKB Rabobank Royal Bank of Canada TD Securities TD Securities / Toronto-Dominion Bank Türk Ekonomi Bankası United Bank Limited Wachovia Corp. WGZ Bank