USA PATRIOT Act Certificate

Privacy Statement
Legal Terms and Conditions
USA PATRIOT Act Certificate
Information on credit transfer payments using the SWIFT network
IBRC Terms of Business (Rep. of Ireland only)
IBRC Assurance Company Terms of Business (Rep. of Ireland only)
Customer Complaints Policy (Rep. of Ireland only)

PATRIOT Act Certification

The USA PATRIOT Act requires U.S. financial institutions to obtain certain information related to foreign banks that maintain relationships at U.S. financial institutions. In order to comply with these requirements Irish Bank Resolution Corporation Limited has prepared a Certificate for use by any financial institution that requires a PATRIOT Act Certification from Irish Bank Resolution Corporation Limited.

This Certification should be used as a primary reference for any business which has a correspondent account with Irish Bank Resolution Corporation Limited.

Click here to view the PATRIOT Act Certificate - (PDF Document)