Gruppo bancario Credito Valtellinese

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, Credito Valtellinese, as parent company, has prepared a Global Certification for use by any financial institution that believes it requires a Patriot Act Certification from any entity belonging to the Credito Valtellinese banking group.

Please use this Certification instead of asking an individual entity to complete a separate Certification form. If you have any questions with regard to this Certification, please advise us by e-mailing us at bankrelations@creval.it.

• USA Patriot Act Certification