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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 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
Phone: 416-360-0909
Please click here to view the USA PATRIOT Act Certification 2024.
