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Usa Patriot Act List of Usa and Non Usa Branches

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Country where branch is Name of the Banking authority that supervises

No Complete Name Complete Address Type of Office authorised to conduct banking and inspects the banking activities of the
1 State Bank of India Sydney Branch Branch
Suite 2 & 3, Level 12, 234 George Street, Overseas activities
Australia branch
Australian Prudential Regulation Authority
Banking
2 State Bank of India Nassau Offshore P.O Box N 3118 Suite No.# 201 Saffrey The Bahamas The Central Bank of the Bahamas
Unit
3 State Bank of India Bahrain Wholesale PO Box 5466, Suite 901, 9th Floor, Branch Bahrain Central Bank of Bahrain
4 State Bank of India Bahrain (FCB) Full P.O Box No. 10763,Bank Building, 60, Branch Bahrain Central Bank of Bahrain
5 Bab- Al - Bahrain LSC Shop No. 2597A
State Bank & 2597B,
of India, No.10763, Remittance Centre
PO BoxRoad-1355, Bahrain Central Bank of Bahrain
6 Riffa Sub Office Block-913 East Riffa, P. O. Box Sub-Office Bahrain Central Bank of Bahrain
7 State Bank of India Dhaka Branch No.10763, Kingom of Bahrain
24-25 Dilkusha Commercial Area, Branch Bangladesh Bangladesh Bank
8 State Bank of India Chittagong Branch CSE Building 1080 Sheikh Mujib Road Branch Bangladesh Bangladesh Bank
9 State Bank of India Sylhet Branch Rahim Tower (Gr. Fl.) Subhanighat Branch Bangladesh Bangladesh Bank
10 State Bank of India Gulshan Branch Uday Towers”, 1st Floor, 57 & 57A Branch Bangladesh Bangladesh Bank
11 State Bank of India Khulna Branch Dr. Motiar Rahman Tower, 64, KDA Branch Bangladesh Bangladesh Bank
12 State Bank of India Rajshahi Branch Morium Ali Tower, Holding No.18, Old Branch Bangladesh Bangladesh Bank
Commission for Banking, Finance and
13 State Bank of India Antwerp Branch Korte Herentalsestraat 3, 2018 Branch Belgium
Assurances (CBFA)
14 State Bank of India Shanghai Branch 4701, WORLD FINANCIAL
4201 / 4205 / 4206, K. Wah Centre,CENTER, Branch China China Banking Regulation Commission (CBRC)
15 State Bank of India ,Tianjin NO 2 DAGUBEI ROAD, HEPING Branch China China Banking Regulation Commission (CBRC)
16 State Bank of India Paris Branch DISTRICT,
12-14 TIANJIN
Rond-Point Des300022
ChampsChina
Elysees, Branch France Banque de France – Commission Bancaire
17 State Bank of India Frankfurt Branch Mainzer Landstrasse 61, 60329 Frankfurt Branch Germany BaFin
18 Dusseldorf Marketing Office* State Bank of India, Berliner Allee, 38, Sub-Office Germany BaFin
19 State Bank of India Hong Kong Branch 15th Floor, Central Tower 28, Queen's Branch Hong Kong Hong Kong Monetary Authority
20 TST Kowloon Branch, Hong Kong Ground Floor, Shop A & B, Fook Kiu Branch Hong Kong Hong Kong Monetary Authority
21 State Bank of India Tel Aviv Branch 3 Jabotinsky Street, Israel Diamond Branch Israel Bank of Israel
22 State Bank of India Tokyo Branch Yurakucho Denki Building, South Branch Japan Japan Financial Services Agency
23 State Bank of India Osaka Branch Nomura Fudosan Osaka Bldg 6th Floor, Branch Japan Japan Financial Services Agency
24 State Bank of India Male Branch H.Sunleet, Bodhuthakurufaanu Magu, Branch Maldives Maldives Monetary Authority
25 State Bank of India Hithadoo Branch State Bank of India, Lilymaa,
Ghaazee Magu, Seenu Hithadhoo AdduA. Dh. Branch Maldives Maldives Monetary Authority
26 State Bank of India Maamigili Branch Maamigilli Sub Office, South Ari Atoll, Branch Maldives Maldives Monetary Authority
27 State Bank of India Muscat Branch Adh.Maamigilli,
Salalah House, Republic
CBD Area of Maldives Branch Oman Central Bank of Oman
13th Floor , Alfardan OfficeP.O. Box,
Tower Qatar Financial Centre Regulatory Authority
28 QFC Branch Doha Branch Qatar
Doha - Qatar , P.O Box No. 24883 (QFCRA)
29 Jeddah Branch Saudi Arabia Al- Andalus Plaza, Sitteen Street, P O Branch Saudi Arabia Saudi Arabian Monetary Agency
30 State Bank of India Cecil Street Branch 135, Cecil Street #01-00, Singapore- Branch CountrySingapore
where branch is Monetary
Name Authority
of the Bankingof authority
Singapore that supervises
No Complete Name Complete Address Type of Office authorised to conduct banking and inspects the banking activities of the
31 State Bank of India Little India Branch Block 677, Rangoon Road #01-02, Branch activities
Singapore branch
Monetary Authority of Singapore
32 State Bank of India Jurong East Branch Block 130, Jurong Gateway Road 13 Branch Singapore Monetary Authority of Singapore
33 State Bank of India Ang Mo Kio Block 704, Ang Mo Kio Avenue 8 #01- Branch Singapore Monetary Authority of Singapore
34 Marine Parade Branch, Singapore Block 83, Marine Parade Central, #01- Branch Singapore Monetary Authority of Singapore
35 Toa Payoh Branch Singapore Block 190, Lorong 6, # 01-872, Branch Singapore Monetary Authority of Singapore
36 Clementi, Singapore Block 442, Clementi Avenue 3, #01-107, Branch Singapore Monetary Authority of Singapore
37 State Bank of India Johannesburg 3rd Floor, Office
The Mall Offices, 11Musgrave
Cradock Branch South Africa South African Reserve Bank
Musgrave Towers, 115,
38 Durban Sub Office Shop 36A and 36B, Chatsworth Centre, Sub Office South Africa South African Reserve Bank
Road, Durban 4001, Postal Address: P.O.
39 Chatsworth Sub Office Joyhurst Street, Chatsworth , South Sub Office South Africa South African Reserve Bank
State Bank of India, Laudium Square,
40 Laudium Sub Office AfricaBank of India, Unit No. 8, 2nd
State Sub Office South Africa South African Reserve Bank
292, Tangerine Street, Laudium, SA
41 Port Elizabeth Sub Office Floor,No
Shop Eden Park,
-115, 83, 2nd
Liberty Avenue,Mall,
Midlands Port Sub Office South Africa South African Reserve Bank
42 Pietermaritzburg Sub Office Elizabeth, SA
Pietermaritzburg, Kwa Zulu Natal, South Sub Office South Africa South African Reserve Bank
43 State Bank of India Colombo Branch Africa,
P.O. SANo. 93 16, Sir Baron Jayatilake
Box Branch Sri Lanka Central Bank of Sri Lanka
44 State Bank of India Kandy Branch 111/1, First Floor, Kotugodaua Veediya, Branch Sri Lanka Central Bank of Sri Lanka
45 State Bank of India Foreign Currency 16, Sir Baron Jayatilake Mawatha, P.O. Branch Sri Lanka Central Bank of Sri Lanka
46 State Bank of India Jaffna Branch No 14, Point Pedro Road , Jaffna , Sri Branch Sri Lanka Central Bank of Sri Lanka
47 State Bank of India London Branch State Bank House, 15 King Street, Branch United Kingdoom Prudential Regulation Authority
48 State Bank of India Southall Branch Kings House, The Green, Southall Branch United Kingdoom Prudential Regulation Authority
49 State Bank of India Golders Green 630-632 Finchley Road London NW11 Branch United Kingdoom Prudential Regulation Authority
50 State Bank of India Manchester Branch Carlton House 18, Albert Square Branch United Kingdoom Prudential Regulation Authority
51 State Bank of India Leicester Branch 25-29, Horsefair Street Leicester (UK) Branch United Kingdoom Prudential Regulation Authority
52 State Bank of India Birmingham 118, Soho Road, Handsworth, Branch United Kingdom Prudential Regulation Authority
53 State Bank of India Harrow Branch, 20, College Road, Harrow, London, HA1 Branch United Kingdom Prudential Regulation Authority
54 State Bank of India East Ham Branch 149-153, High Street North, East Ham, Branch United Kingdom Prudential Regulation Authority
55 State Bank of India Wolverhampton 39, Queens Square Wolverhampton W Branch United Kingdom Prudential Regulation Authority
56 State Bank of India Coventry Branch 68, Hertford Street, Coventry, CV1 1LB, Branch United Kingdom Prudential Regulation Authority
57 State Bank of India DIFC Branch DIFC Branch, P.O. Box No. 482033, Branch United Arab Emirates Dubai Financial Services Authority (DFSA)
* The functioning of Marketing Office in Germany is similar to Sub Office
LIST OF BRANCHES OF STATE BANK OF INDIA Country INwhere
US branch is Name of the Banking authority that supervises
No Complete Name Complete Address Type of Office authorised to conduct banking and inspects the banking activities of the
· Federal Reserves Board, NY · FDIC ·
1 State Bank of India New York Branch 460 Park Avenue, New York, N.Y. Branch activities
United States of America ·branch
Federal Reserves Board, Chicago · FDIC
New York State Banking Dept
2 State Bank of India Chicago Branch 19, South La Salle Street, Suite # 200, Branch United States of America · Illinois Dept. of Financial and Professional
· Federal Reserves Board, San Francisco, ·
3 State Bank of India Los Angeles 707, Wilshire Blvd., Suite # 1995, Los Branch United States of America Regulation
Department of Financial Institutions,

LIST OF MARKETING OFFICES / OTHER OFFICES OF STATE BANK OF INDIA


1 State Bank of India, Lenasia Marketing Lenasia, 1827, South Africa Marketing Office South Africa South African Reserve Bank
2 State Bank of India, Cape Town Roggebaai- 8012, South Africa Marketing Office South Africa South African Reserve Bank
3 State Bank of India,Kollupittiya Lanka Extension Counter Sri Lanka Central Bank of Sri Lanka
4 State Bank of India, Wellawatte Road, Colombo 6, Sri Lanka Extension Counter Sri Lanka Central Bank of Sri Lanka
State Bank of India, RH MEWANA Star Liberty House, Dubai International Regional Head Dubai Financial Services Authority (DFSA)
5 United Arab Emirates
of India, UK London Office Prudential Regulation Authority
6 Extension Counter United Kingdoom
Centre, Dhaka Gulshan 1 , Dhaka 1212 Bangladesh Indian Visa
7 Bangladesh Bangladesh Bank
Centre, Chittagong Bangladesh Centre
Indian Visa
8 Bangladesh Bangladesh Bank
Centre
LIST OF SUBSIDIARIES OF STATE BANKCountryOF INDIAwhere branch is Name of the Banking authority that supervises
No Complete Name Complete
State BankAddress
of India (Botswana) Ltd, 2nd Type of Office authorised to conduct banking and inspects the banking activities of the
1 State Bank of India (Botswana) Ltd. Floor, Exponential, Plot 54351, CBD, Subsidiary activities
Botswana Bank of Botswana
branch
2 State Bank of India (Canada) Canada
Gaborone, Botswana Subsidiary Canada Institutions (OSFI)
3 Bank SBI Indonesia No 61, Jakarta Pusat- 10310, Indonesia Subsidiary Indonesia Bank Indonesia
4 SBI (Mauritius) Ltd. Mauritius Subsidiary Mauritius Bank of Mauritius
5 Nepal SBI Bank Ltd. Hattisar, GPO 6049, Kathmandu, Nepal Subsidiary Nepal Nepal Rastra Bank
6 Commercial Indo Bank LLC Russian Federation Subsidiary Russia Central Bank of Russia
7 State Bank of India (California) CA- 90017, USA Subsidiary United States of America 3) FRB

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