Following the USA PATRIOT Act and the final rules issued by the U.S. Department of Treasury, Banks (“Foreign banks”) are required to issue Certification to U.S. banks or broker-dealers in securities (“Covered Financial Institutions”) with which they maintain Correspondent accounts.
For this purpose and as permitted by the final rules, State bank of Hyderabad has prepared a Certification for use by any financial institution that needs a USA PATRIOT Act Certification from State Bank of Hyderabad its branches. We request you to use this Certification instead of approaching directly to State Bank of Hyderabad / its branches.
This Certification only covers State Bank of Hyderabad and its authorized branches.
CLICK HERE for APPENDIX A TO SUB PART I OF PART 103 – CERTIFICATION REGARDING CORRESPONDENT ACCOUNTS FOR FOREIGN BANKS.
USA PATRIOT ACT – LIST OF AUTHORIZED BRANCHES
The address for any clarification relating to this certification:
Deputy General Manager,
State Bank of Hyderabad,
Treasury Department, 7th Floor,
SBI LHO Building, Bandra Kurla Complex (BKC),
Bandra (East), MUMBAI 400 051,
INDIA.
PHONE: (022) 26445910
Fax: (022) 26445931
