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, the Bank of Baroda has prepared a Certification for use by any financial institution that needs a USA PATRIOT Act certification from Bank of Baroda or one of its branches. We kindly request you to use this certification instead of approaching directly to Bank of Baroda’s branches.
This certification only covers Bank of Baroda and its branches and does not cover its subsidiaries and joint ventures. If the certification is required from our subsidiaries and joint ventures, please contact them directly.
USA Patriot Act - Scheme Download
Any clarification relating to this certification should be addressed to the
General Manager (International Operations)
I4th Floor, International Division,
Baroda Corporate Centre,
C-26, G-Block, Bandra-Kurla Complex,
Bandra (East), Mumbai – 400 051.