The US Patriot Act

Enabling financial connections in USA

The US Patriot Act

About The Act

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