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  home > Info > USA Patriot Act Certification

USA PATRIOT ACT CERTIFICATION


The USA Patriot Act 2001 requires, any foreign bank that maintains a correspondent account in USA , to complete a certification.To meet this certification requirements,Indian bank has prepared a certificate [USA Patriot Act Certificate] for use by any financial institution that requires such certification from Indian Bank.

This certification should be used as reference by any Bank with which Indian Bank has a correspondent account..

This certification covers Indian Bank and all its branches in India,Singapore and Colombo.


Any clarification relating to this certification should be addressed to :

Deputy General Manager
Indian Bank International Division
66 Rajaji Salai Chennai 600 001 India.
Email Id :hoid[at]indianbank[dot]co[dot]in
Fax : 91-44-25221490 .


Please click here to view the USA Patriot Act Certificate

 

 
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