Global USA Patriot Act Certification
Pursuant to the Sections 5318(j) and 5318(k) of Title 31 of the United States Code, as added by sections 313 and 319(b) of the USA Patriot Act of 2001, Sumitomo Mitsui Trust Bank, Limited (SMTB) has posted a Global Certification for use by any financial institution that requires a Patriot Act Certification from any SMTB entity.
Please use this Global Certification instead of requesting individual SMTB offices to provide a separate Certification.
- Sumitomo Mitsui Trust Bank, Limited Global USA Patriot Certification
- The attached List of Foreign Banks (Sumitomo Mitsui Trust Bank, Limited Foreign Branches) to the Global Certification
- Sumitomo Mitsui Trust Bank (Luxembourg) S.A. Global USA Patriot Certification
- Sumitomo Mitsui Trust Bank (Thai) PLC Global USA Patriot Certification