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 :firstname.lastname@example.org
Fax : 91-44-25221490 .
Please click here to view the USA Patriot Act Certificate