Royal Bank of Canada
USA Patriot Act Certification
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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, on its own behalf and on behalf
of RBC Bank, RBTT, and RBCEL (collectively "RBC"),
has executed a global certification applicable to all correspondent
accounts maintained for it by Covered Financial Institutions.
As permitted further, RBC has posted such certification on
its web site so that every Covered Financial Institution that
believes it requires such certification from RBC 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 RBC 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
was posted on April 21 , 2009.
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.
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