The
USA PATRIOT Act requires, foreign
banks that maintain a correspondent
account in USA, to complete a certification.
To meet this certification requirement,
HDFC Bank Ltd has
prepared a certificate (USA Patriot
Act Certificate) for use by any financial
institution that requires such certification
from HDFC Bank Ltd
or its overseas branches .
Only banks with which HDFC
Bank Ltd has a correspondent
relationship should use this Certification
as reference.
Any clarification on this Certification
should be addressed to:
HDFC Bank Ltd
Nostro Reconcilation
Lodha- I Think Techno Campus,
Building Alpha, 4 th Floor Office,
Next to Kanjur Marg Railway Station
(East),
Kanjur Marg (E) Mumbai - 400042