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USA Patriot Act Certification
 

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USA Patriot Act Certification

The USA PATRIOT Act requires, foreign banks that maintain a correspondent account in USA, to complete a certification. To meet this certification requirement, Bank of Baroda has prepared a certificate (USA Patriot Act Certificate) for use by any financial institution that requires such certification from Bank of Baroda or its overseas branches or majority owned overseas subsidiaries..

Only banks with which Bank of Baroda has a correspondent relationship should use this Certification as reference.

Any clarification on this Certification should be addressed to:

Assistant General Manager
International Operations
Bank of Baroda
4th Floor, Baroda Corporate Centre,
C - 26, G - Block,
Bandra - Kurla Complex,
Bandra (E),
Mumbai 400 051,
India.

Email: intl-fig.bcc@bankofbaroda.com

Please click here to view the USA Patriot Act Certification




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