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U.S. Financial Institutions can be required to obtain certain information from "Foreign Banks" that maintain correspondent accounts with them pursuant to the USA Patriot Act. IKB Deutsche Industriebank AG offers such information via internet-download.
We kindly ask U.S. Financial Institutions who require a USA Patriot Act certification from IKB Deutsche Industriebank AG to make use of this option, which should be more comfortable for both sides than asking IKB Deutsche Industriebank AG or one of our branches.
Download:
 IKB Deutsche Industriebank AG Global Certification Form
If any questions should remain please feel free to contact:
patriotact@ikb.de
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