Bank of Hawaii - 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, Bank of Hawaii has prepared a Certification for use by any financial institution that believes it requires a USA Patriot Act Certification from Bank of Hawaii.
Please click here for the Bank of Hawaii Certification regarding Correspondent Accounts for Bank of Hawaii.
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