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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
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