USA Patriot Act

USA Patriot Act Disclosure:

To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify and record information that identifies each person who opens an account. What this means for you: When you open an account, we will ask you for your name, address, taxpayer or other government identification number and other information, such as date of birth for individuals, which will allow us to identify you. We may also ask to see identification documents such as a passport or documents showing the existence of the entity.

USA Patriot Act Certification

Pursuant to the USA Patriot Act as amended issued by the US Department of Treasury, a US bank or a US 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.

Dresdner Bank AG has prepared a certification for use by any financial institution that believes it requires a Patriot Act certification from Dresdner Bank AG or one of its branches.

Please download the Dresdner Bank AG certification regarding correspondent accounts for Dresdner Bank AG or those of Dresdner Bank AG branches from the download-box on this page.

We have also prepared a list of all Dresdner Bank AG branches covered by the certification.