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 certificate requirements, ICICI Bank Canada has prepared a certificate (USA Patriot Act Certificate) for use by any financial institution that requires such certification from ICICI Bank Canada.
This Certification should be used as a reference by any Bank with which ICICI Bank Canada has a correspondent account.
Any clarification on this Certification should be addressed to:
The Compliance Officer
ICICI Bank Canada
Don Valley Business Park
150 Ferrand Drive, Suite 1200
Toronto, ON M3C 3E5
Please click here to view the USA Patriot Act Certification 2009.
Please click here to view the USA Patriot Act Recertification 2012.
Please click here to view the USA Patriot Act Certification 2015.