USA PATRIOT Act Certification

Â. Correspondent Accounts Covered Üó this Certification: Check înå Üîõ.
0 This Certification applies to all accounts established for Foreign Bank Üó Covered
Financial Institutions.
Î This Certification applies to Ñîïåsðîndånt Accounts established Üó I
Covered Financial Institution(s)) for Foreign Bank.
(name of
Ñ. Physical Presence/Regulated Affiliate Status: Check înå Üîõ and complete the blanks.
I
0 Foreign Bank maintains à physical presence in any country. That means: i
.Foreign Bank has à ðlàñå ofbusiness at the following street address:
Akademik Sakharov Ave.. 9. Moscow. 107996. Russian Federation, where
Foreign Bank employs one or more individuals îï à full-time basis and
maintains operating records related to its banking activities.
.The àÜîóå address is in the Russian Federation, where
Foreign Bank is authorized to conduct banking activities.
.Foreign Bank is subjecto inspection Üó SuDervisorv Board headed Üó
Chairman ofthe Russian Federation Government in accordance with Federal Law
"Îï Bank for DeveloDment" dated 17.05.2007 N!!82-FZ,
the banking authority that licensed Foreign Bank to conduct banking activities.
i
Î
Î
Foreign Bank does not have à physical presence in any country, but Foreign Bank
is à regulated affiliate. That means:
.Foreign Bank is an affiliate of à depository institution, credit union, or à
foreign bank that maintains à physical presence at the following street address:
, where it employs one or more
persons îï à full-time basis and maintains operating records related to its
banking activities.
.The àÜîóå address is in
(insert country),
where the depository institution, credit union, or foreign bank is authorized to
conduct banking activities.
.Foreign Bank is subjecto supervision Üó , (insert
Banking Authority), the same banking authority that regulates the depository
institution, credit union, or foreign bank.
Foreign Bank does not have à physical presence in à country and is not à
regulated affiliate.
D. Indirect Use of Correspondent Accounts: Check Üîõ to certify.
0 No Ñîïåsðîndånt Account maintained Üó à Covered Financial Institution màó
Üå used to indirectly provide banking services to certain foreign banks.
Foreign Bank hereby certifies that it does not use any Ñîïåsðîndånt Account
with à Covered Financial Institution to indirectly provide banking services to
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