USA PATRIOT ACT CERTIFICATION
The USA PATRIOT Act requires, foreign banks that maintain a correspondent account in USA, to complete a certification. To meet this certificate requirements, ICICI Bank Limited has prepared a certificate (USA Patriot Act Certificate) for use by any financial institution that requires such certification from ICICI Bank Limited or its overseas branches. This certification should be used as reference by any Bank with which ICICI Bank Limited or its overseas branches have a correspondent account.
Any clarification on this certification should be addressed to:
Principal Officer (Money Laundering Reporting Officer)
ICICI Bank Limited
ICICI Bank Towers
1st Floor, North Tower, West Wing
Bandra Kurla Complex
Mumbai - 400 051
Please click here to view the USA Patriot Act Certificate.
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