U.S. Patriot Act Certification

Pursuant to the USA PATRIOT Act and final rules issued by the U.S. Department of the Treasury, a U.S. bank or a U.S. 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. 

As permitted by the final rules, Aareal Bank AG has prepared a Global Certification for use by any financial institution that believes it requires a Patriot Act Certification from Aareal Bank AG or one of its branches or listed subsidiaries. Please use this Certification instead of asking Aareal Bank AG or one of its branches or listed subsidiaries to complete a separate Certification form. 

Please use the link  „U.S. Patriot Act Certification“ in the Downloads Section for the Aareal Bank AG Global Certification Regarding Correspondent Accounts for Aareal Bank AG accounts or those of Aareal Bank AG branches and the listed subsidiaries.

If you cannot find the subsidiary you do business with in the document, please contact the subsidiary directly.

KYC/AML Documentation