Skip Ribbon Commands
Skip to main content
 
USA 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, Arab Banking Corporation (B.S.C.) has prepared a Certificate for use by any financial institution that believes it requires a USA PATRIOT Act Certificate from Arab Banking Corporation (B.S.C.).

 

Documents:

Certification Regarding Correspondent Accounts


Contacts:

If you have any questions with regard to the above, please advise us by e-mailing usa.patriotact@bank-abc.com.​

​​​​​​

Announcements

Bank ABC expands presence in Egyptian market by closing the acquisition of BLOM Bank Egypt
MORE
Bank ABC announces 1H 2021 results with a net profit of US$55 million attributable to the shareholders of the parent
MORE
Bank ABC and FAB arrange a US$250,000,000 2-year Syndicated Term Loan Facility for BankDhofar
MORE