» NRI Schemes
 » Schemes at a glance
 » Branches Abroad
 » NRI Info
 » How to remit to India
 » Frequently Asked Questions
 » Forex Advisory Services
 » Forex Facilities for Residents
 » USA Patriot Act Certification
 » Speed Remit
 » Xpress Money
 » Moneygram

  home > Info > 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


icon : Branch Network Branch Network
icon : Internet Banking Internet Banking
icon : ATM Network ATM Network
icon : IndPay Mobile Banking IndPay Mobile Banking
icon : Credit Cards Credit Card
icon :  Debit Cards Debit/ATM Card
icon : Prepaid Cards Prepaid Cards
 » Notifications
 » Deposit Rates
 » Lending Rates
 » Service Charges / Forex Rates
 Products Palette
 » Educational Loan
 » Basel-III Disclosures
 » Right to Information Act
 » Customer Centric Services
 » Best Practices Code
Home  |    Contact Us  |    Press-Release      Related Links       Downloads    IPV6    Disclaimer