Established in 1994, Industrial Credit and Investment Corporation of India (ICICI) is an Indian banking and financial services company. ICICI Bank is one of the largest banks in India and operates as a universal bank at its domestic market, providing retail, private, corporate and investment banking products and services. ICICI Bank also conducts selected operations internationally. ICICI Bank UK PLC, Germany Branch operates as a branch of ICICI Bank UK Ltd (United Kingdom).
Becoming a client of ICICI Bank UK PLC, Germany Branch can be done in a few steps:
Due to regulatory requirements ICICI Bank UK PLC, Germany Branch performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual ICICI Bank UK PLC, Germany Branch will ask him/her to provide the following documents: passport; proof of address. For corporate clients ICICI Bank UK PLC, Germany Branch will ask to provide corporate documentation as well as information about controlling persons. ICICI Bank UK PLC, Germany Branch may request additional documentation or information depending on the case.
ICICI Bank UK PLC, Germany Branch participates in the deposit guarantee scheme of the United Kingdom. This deposit guarantee scheme applies to current accounts, savings accounts, time deposit accounts made by private individuals, companies and covers up to up to 85,000 GBP per bank per depositor. ICICI Bank UK PLC, Germany Branch is a member of Financial Services Compensation Scheme (FSCS) and makes its contributions into it.
ICICI Bank UK PLC, Germany Branch is located in Eschborn, Taunus.