USA PATRIOT ACT Certification

NRIs, exporters, importers, merchants, and foreign tourists can now deposit, transfer, and withdraw money from any of our branches. At SBH, we break geographical barriers.
USA PATRIOT ACT Certification

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

  • SocialTwist Tell-a-Friend