Curriculum Vitae - Board of Directors
FIBI Holding CO LTD
Somekh Chaikin Member of KPMG.
Provides all Commercial Banking Services, Industrial Financing, Services for Exporters & Importers, Personal Savings Plan, Domestic & Foreign Securities Mutual Funds etc, Mortgage Financing, Leasing, Portfolio Managment, Trusteeship Services are also available through subsidiaries.
Patriot Act Certification (PAC)
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, The First International Bank of Israel Ltd. ("FIBI") has prepared a Global Certification for use by any financial institution that believes it requires a Patriot Act Certification from FIBI. Please use this Certification instead of asking FIBI to complete a separate Certification form.