USA Patriot Act

The USA Patriot Act requires foreign banks that maintain a correspondent account in the USA to be certified. To meet this certificate requirement, Abu Dhabi Commercial Bank India has prepared the USA Patriot Act Certificate for use by any financial institution that requires such certification from ADCB, India. This certification should be used as reference by any bank with which Abu Dhabi Commercial Bank India has a correspondent account.

Any clarification on this certification should be addressed to:
Mr. Jatin Thakkar
Head of Compliance and Money Laundering Reporting Officer
Abu Dhabi Commercial Bank
75 Rehmat Manzil,
Veer Nariman Road,
Mumbai 400020
Tel: +91 22 3953 4100.

Please click here to view the USA Patriot Act Certificate.


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Mumbai Office

75 Rehmat Manzil,
Veer Nariman Road, Churchgate,
Mumbai 400020 - INDIA
Tel : +91 22 39534100
Fax : +91 22 39534106

Bengaluru Office

Citi Centre, 28 Church Street,
Bengaluru 560001 - INDIA
Tel: +91 80 25582000
Fax:+91 80 25582323

Head Office

Abu Dhabi Commercial Bank Building,
Shk Zayed Street,
P. O. Box: 939,
Abu Dhabi, United Arab Emirates