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USA Patriot Act
The USA PATRIOT Act requires foreign banks that maintain a correspondent account in USA, to complete a certification. To meet this certificate requirement, ICICI Bank UK PLC has prepared a certificate (USA Patriot Act Certificate) for use by any financial institution that requires such certification from ICICI Bank UK PLC. This Certification should be used as reference by any Bank with which ICICI Bank UK PLC has a correspondent account. |
| Any clarification on
this Certification should be addressed
to: |
| Head of Compliance ICICI Bank UK PLC One Thomas More Square, London E1W 1YN United Kingdom |
Please click here to view the USA Patriot Act Certificate. |