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83779041

Table B16 : Unclaimed Deposits With Scheduled Commercial Banks - 2008

       (Amount in Rs. lakh)

 

As on December 31

Bank Group / Bank

Current Account

Savings Account

Fixed Deposits

No. of
Accounts

Amount
Outstanding

No. of
Accounts

Amount
Outstanding

No. of
Accounts

Amount
Outstanding

 

(1)

(2)

(3)

(4)

(5)

(6)

PUBLIC SECTOR BANKS

 

 

 

 

 

 

A. State Bank of India and its Associates

147386

2159

1140140

7753

146743

3799

State Bank of India

105380

1590

858558

5463

81406

1682

State Bank of Bikaner & Jaipur

5559

66

62980

602

8464

570

State Bank of Hyderabad

15602

152

56413

350

14792

319

State Bank of Indore

2808

89

34630

218

15505

405

State Bank of Mysore

5028

93

91530

929

12242

365

State Bank of Patiala

4

-

426

27

-

-

State Bank of Travancore

13005

170

35603

164

14334

456

B.  Nationalised Banks

309018

7541

5400460

53889

532983

19526

Allahabad Bank

567

15

16883

146

2515

31

Andhra Bank

19945

232

202471

1158

25406

1206

Bank of Baroda

12774

274

272604

1847

40517

1496

Bank of India

13549

205

124953

904

8001

365

Bank of Maharashtra

5385

113

262191

1595

11734

623

Canara Bank

39932

1035

1783424

14786

24684

631

Central Bank of India

13694

326

281198

2785

50765

2977

Corporation Bank

13895

45

374146

360

36930

106

Dena Bank

2973

24

47667

562

3164

178

IDBI Bank Ltd

1918

242

35971

1475

804

304

Indian Bank

7055

77

218115

1113

11486

279

Indian Overseas Bank

57899

623

338260

5353

62298

894

Oriental Bank of Commerce

3374

216

34480

807

14966

1450

Punjab National Bank

15603

2068

400144

9997

17321

2457

Punjab & Sind Bank

3046

295

44823

687

2551

379

Syndicate Bank

19678

192

76986

760

59378

680

Union Bank of India

39155

1092

457732

5438

57375

3227

United Bank of India

11748

135

136737

1703

13775

92

UCO Bank

20232

227

239977

1991

16839

805

Vijaya Bank

6596

105

51698

422

72474

1347

 Total of Public Sector Banks

456404

9699

6540600

61642

679726

23325

Source: Department of Banking Operations and Development, RBI.


TABLE B16 : UNCLAIMED DEPOSITS WITH SCHEDULED COMMERCIAL BANKS - 2008 (Contd.)

(Amount in Rs. lakh)

 

As on December 31

Bank Group/Bank

Other Deposits

 

Total Unclaimed Deposits

No. of
Accounts

Amount
Outstanding

Interest
Credited

Incidental
Charges

No. of
Accounts

Amount
Outstanding

 

(7)

(8)

(9)

(10)

(11)

(12)

PUBLIC SECTOR BANKS

 

 

 

 

 

 

A. State Bank of India and its Associates

15836

200

498

210

1450105

14199

State Bank of India

7295

111

336

178

1052639

9004

State Bank of Bikaner & Jaipur

-

-

134

10

77003

1362

State Bank of Hyderabad

-

-

7

2

86807

826

State Bank of Indore

-

-

-

1

52943

712

State Bank of Mysore

8440

85

21

18

117240

1473

State Bank of Patiala

-

-

-

-

430

27

State Bank of Travancore

101

4

-

1

63043

794

 

 

 

 

 

 

 

B.  Nationalised Banks

1112583

9452

719

869

7355044

90258

Allahabad Bank

507

7

8

-

20472

207

Andhra Bank

23641

474

11

2

271463

3079

Bank of Baroda

12598

85

35

58

338493

3679

Bank of India

6135

136

7

4

152638

1613

Bank of Maharashtra

5602

150

42

27

284912

2496

Canara Bank

247595

2045

-

-

2095635

18497

Central Bank of India

19143

389

35

6

364800

6506

Corporation Bank

8705

26

-

-

433676

537

Dena Bank

-

-

2

-

53804

764

IDBI Bank Ltd

468

68

6

-

39161

2095

Indian Bank

15322

140

5

15

251978

1599

Indian Overseas Bank

-

-

-

114

458457

6756

Oriental Bank of Commerce

1551

27

15

112

54371

2404

Punjab National Bank

2539

69

247

290

435607

14549

Punjab & Sind Bank

22503

1073

-

-

72923

2434

Syndicate Bank

732803

4609

1

83

888845

6160

Union Bank of India

2679

70

153

57

556941

9923

United Bank of India

-

-

114

77

162260

1967

UCO Bank

5326

35

37

14

282374

3080

Vijaya Bank

5466

49

2

9

136234

1916

 Total of Public Sector Banks

1128419

9652

1217

1079

8805149

104457

Source: Department of Banking Operations and Development, RBI.


TABLE B16 : UNCLAIMED DEPOSITS WITH SCHEDULED COMMERCIAL BANKS - 2008 (Contd.)

(Amount in Rs. lakh)

 

As on December 31

Bank Group / Bank

Current Account

Savings Account

Fixed Deposits

No. of
Accounts

Amount
Outstanding

No. of
Accounts

Amount
Outstanding

No. of
Accounts

Amount
Outstanding

 

(1)

(2)

(3)

(4)

(5)

(6)

FOREIGN BANKS

 

 

 

 

 

 

ABN Amro Bank

80

8

423

28

2

-

Abu Dhabi Commercial Bank

16

9

-

-

3

-

Antwerp Diamond Bank

-

-

-

-

-

-

AB Bank Ltd

-

-

-

-

-

-

Bank Internasional Indonesia

-

-

-

-

-

-

Bank of Bahrain & Kuwait

1

-

3

-

-

-

Bank of America

38

140

1

44

134

57

Bank of Ceylon

-

-

-

-

-

-

Bank of Nova Scotia

14

5

17

2

-

-

Bank of Tokyo-Mitsubishi

27

10

105

48

15

24

Barclays Bank    

-

-

-

-

-

-

BNP Paribas

15

59

-

-

35

10

China Trust Commercial

-

-

-

-

-

-

Calyon Bank

5

-

-

-

-

-

Citibank

476

160

1961

166

-

-

Deutsche Bank

24

22

-

-

2

3

DBS Bank

-

-

-

-

-

-

Hongkong & Shanghai Banking Corp Ltd

49

20

1529

332

1212

274

J.P. Morgan Chase Bank

-

-

-

-

-

-

JSC VTB Bank

-

-

-

-

-

-

Krung Thai Bank

-

-

-

-

-

-

Mashreq Bank

-

-

-

-

33

2

Mizuho Corporate Bank

-

-

-

-

-

-

Oman International

52

22

144

20

-

-

Societe Generale

-

-

-

-

3

-

Shinhan Bank

-

-

-

-

-

-

Sonali Bank

-

-

-

-

-

-

State Bank of Mauritius

-

-

-

-

-

-

Standard Chartered Bank

11877

636

23812

1850

2753

296

Total of Foreign Banks

12674

1092

27995

2490

4192

666

Source: Department of Banking Operations and Development, RBI.


TABLE B16 : UNCLAIMED DEPOSITS WITH SCHEDULED COMMERCIAL BANKS - 2008 (Contd.)

(Amount in Rs. lakh)

 

As on December 31

Bank Group/Bank

Other Deposits

 

Total Unclaimed Deposits

No. of
Accounts

Amount
Outstanding

Interest
Credited

Incidental
Charges

No. of
Accounts

Amount
Outstanding

 

(7)

(8)

(9)

(10)

(11)

(12)

FOREIGN BANKS

 

 

 

 

 

 

ABN Amro Bank

-

-

-

-

505

35

Abu Dhabi Commercial Bank

-

-

-

-

19

10

Antwerp Diamond Bank

-

-

-

-

-

-

AB Bank Ltd

-

-

-

-

-

-

Bank Internasional Indonesia

-

-

-

-

-

-

Bank of Bahrain & Kuwait

-

-

-

-

4

-

Bank of America

-

-

2

-

173

241

Bank of Ceylon

-

-

-

-

-

-

Bank of Nova Scotia

-

-

-

-

31

7

Bank of Tokyo-Mitsubishi

94

4

2

1

241

86

Barclays Bank    

-

-

-

-

-

-

BNP Paribas

-

-

-

-

50

69

China Trust Commercial

-

-

-

-

-

-

Calyon Bank

-

-

-

-

5

-

Citibank

-

-

7

-

2437

333

Deutsche Bank

-

-

-

-

26

25

DBS Bank

-

-

-

-

-

-

Hongkong & Shanghai Banking Corp Ltd

1

-

11

38

2791

599

J.P. Morgan Chase Bank

-

-

-

-

-

-

JSC VTB Bank

-

-

-

-

-

-

Krung Thai Bank

-

-

-

-

-

-

Mashreq Bank

-

-

-

-

33

2

Mizuho Corporate Bank

-

-

-

-

-

-

Oman International

-

-

1

-

196

43

Societe Generale

-

-

-

-

3

-

Shinhan Bank

-

-

-

-

-

-

Sonali Bank

-

-

-

-

-

-

State Bank of Mauritius

-

-

-

-

-

-

Standard Chartered Bank

118

25

-

17

38560

2790

Total of Foreign Banks

213

29

23

58

45074

4241

Source: Department of Banking Operations and Development, RBI.


TABLE B16 : UNCLAIMED DEPOSITS WITH SCHEDULED COMMERCIAL BANKS - 2008 (Contd.)

(Amount in Rs. lakh)

 

As on December 31

Bank Group / Bank

Current Account

Savings Account

Fixed Deposits

No. of
Accounts

Amount
Outstanding

No. of
Accounts

Amount
Outstanding

No. of
Accounts

Amount
Outstanding

 

(1)

(2)

(3)

(4)

(5)

(6)

OTHER SCHEDULED COMMERCIAL BANKS

 

 

 

 

 

 

Axis Bank

-

-

128

22

4

2

The Bank of Rajasthan

2783

102

54992

972

2960

161

The Catholic Syrian Bank

10135

16

142226

203

10802

120

City Union Bank

4807

49

54185

118

3214

15

Development Credit Bank

802

109

3426

230

861

60

 Dhanlakshmi Bank

2827

10

49960

42

8310

38

 Federal Bank

8315

92

82673

677

3955

74

HDFC Bank

95

2

1445

61

347

20

ICICI Bank

9662

221

50290

582

2281

183

Indusind Bank

129

37

345

53

151

26

ING Vysya Bank

3626

75

88578

634

25649

1025

 Jammu & Kashmir Bank

2190

63

13757

171

2078

107

 Karnataka Bank

1530

69

40277

438

4008

133

 Karur Vysya Bank

6075

62

40150

137

13560

263

Kotak Mahindra Bank

-

-

-

-

64

8

 Lakshmi Vilas Bank

13961

80

96926

140

3359

79

Nainital Bank

533

12

10301

67

1728

34

 Ratnakar Bank

1880

21

18771

64

3267

50

SBI Commercial and International Bank

-

-

-

-

-

-

South Indian Bank

521

1

12397

1

1649

47

Tamilnad Mercantile Bank

9052

181

109750

832

84883

203

Yes  Bank

-

-

-

-

-

-

Total of Other Scheduled

78923

1205

870577

5445

173130

2648

Commercial Banks

 

 

 

 

 

 

All Scheduled Commercial Banks

548001

11996

7439172

69577

857048

26640

Source: Department of Banking Operations and Development, RBI.


TABLE B16 : UNCLAIMED DEPOSITS WITH SCHEDULED COMMERCIAL BANKS - 2008 (Concld.)

(Amount in Rs. lakh)

 

As on December 31

Bank Group/Bank

Other Deposits

 

Total Unclaimed Deposits

No. of
Accounts

Amount
Outstanding

Interest
Credited

Incidental
Charges

No. of
Accounts

Amount
Outstanding

 

(7)

(8)

(9)

(10)

(11)

(12)

OTHER SCHEDULED COMMERCIAL BANKS

 

 

 

 

 

 

Axis Bank

-

-

-

-

132

24

The Bank of Rajasthan

-

-

20

10

60735

1245

The Catholic Syrian Bank

11444

28

6

13

174607

360

City Union Bank

-

-

-

-

62206

182

Development Credit Bank

-

-

3

-

5089

402

 Dhanlakshmi Bank

-

-

-

-

61097

90

 Federal Bank

15805

111

4

15

110748

943

HDFC Bank

7

-

-

-

1894

84

ICICI Bank

-

-

15

21

62233

981

Indusind Bank

-

-

2

-

625

118

ING Vysya Bank

37319

256

-

-

155172

1990

 Jammu & Kashmir Bank

14716

143

4

-

32741

488

 Karnataka Bank

9141

56

10

3

54956

703

 Karur Vysya Bank

23066

115

-

-

82851

577

Kotak Mahindra Bank

-

-

-

-

64

8

 Lakshmi Vilas Bank

6954

57

-

-

121200

356

Nainital Bank

315

14

4

1

12877

131

 Ratnakar Bank

-

-

1

1

23918

135

SBI Commercial and International Bank

-

-

-

-

-

-

South Indian Bank

523

3

-

-

15090

52

Tamilnad Mercantile Bank

-

-

25

3

203685

1239

Yes  Bank

-

-

-

-

-

-

Total of Other Scheduled

119290

783

95

67

1241920

10109

Commercial Banks

 

 

 

 

 

 

All Scheduled Commercial Banks

1247922

10464

1335

1204

10092143

118808

Source: Department of Banking Operations and Development, RBI.

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