Royal Bank of Canada
USA Patriot Act Certification
The USA PATRIOT Act and final rules issued by the U.S.
Department of the Treasury require Covered Financial Institutions to obtain certain
information from Foreign Banks for which they maintain correspondent accounts
in the United States.
As permitted by the final rules, instead of preparing
individual certificates for each Covered Financial Institution which maintains
a correspondent account for the Royal Bank of Canada, the Royal Bank of Canada
has executed a global certification applicable to all correspondent accounts maintained
for it by Covered Financial Institutions. As permitted further, the Royal Bank
of Canada has posted such certification on its web site so that every Covered
Financial Institution that believes it requires such certification from Royal
Bank of Canada can access it from such web site. Please access this certificate
instead of requesting from Royal Bank of Canada an individual certificate pertaining
to your Covered Financial Institution. If the specific branch or office
for which your Covered Financial Institution maintains a correspondent account
is not listed in the Appendix to the Certification, or if you have any questions,
please contact Royal Bank of Canada by e-mail at usapatriotact@rbc.com.
Please click
here for the Royal Bank of Canada Global Certification
Regarding Correspondent Accounts for Foreign Banks. The original
certificate was executed on December 6, 2002. The certificate
will be updated from time to time, as required, to reflect
changes to Appendix I to the certificate. The most recent
version of the certificate is that posted currently which
was executed on November 15, 2006.
Please click
here if you are a Covered Financial Institution which
has requested a USA PATRIOT Act certification from either
(a) Royal Trust Corporation of Canada
or (b) The Royal Trust Company.
Please click
here if you are a Covered Financial Institution which
has requested a USA PATRIOT Act certification from RBC
Dominion Securities Inc.
Please click
here if you are a Covered Financial Institution which
has requested a USA PATRIOT Act certification from RBC
Europe Limited.
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