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.