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Table B16 : Unclaimed deposits with Scheduled Commercial Banks - 2010

(Amount in ` lakh)

Bank Group / Bank

As on December 31

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

 

 

 

 

 

 

State Bank of India

136360

2743

666812

11493

132466

3643

State Bank of Bikaner & Jaipur

4709

65

63387

686

9528

696

State Bank of Hyderabad

14479

228

61693

803

19670

1758

State Bank of Mysore

5259

173

97499

2333

16056

528

State Bank of Patiala

2

-

530

36

-

-

State Bank of Travancore

12932

176

36541

186

14290

446

Total of State Bank of India & its Associates

173741

3386

926462

15536

192010

7071

B.  Nationalised Banks

 

 

 

 

 

 

Allahabad Bank

570

3

10364

634

403

46

Andhra Bank

5128

85

69255

697

43811

1708

Bank of Baroda

2856

835

159974

9426

5523

412

Bank of India

12510

210

112283

981

7206

743

Bank of Maharashtra

4211

133

251952

2033

9918

508

Canara Bank

48370

1794

2238588

22405

25622

690

Central Bank of India

13183

259

249378

2503

61767

2906

Corporation Bank

13897

45

374400

361

36957

105

Dena Bank

2283

71

36199

848

9316

643

Indian Bank

6885

83

192051

1036

11603

314

Indian Overseas Bank

67413

1052

470981

8415

66062

1005

Oriental Bank of Commerce

1963

527

46651

2195

21202

4923

Punjab National Bank

3983

-

593386

12

973

1

Punjab & Sind Bank

3400

368

47291

896

2724

512

Syndicate Bank

17134

249

70369

878

46662

819

Union Bank of India

33758

1460

444703

10974

44865

3707

United Bank of India

13981

187

175421

2200

17029

126

UCO Bank

14066

452

163607

1570

12963

615

Vijaya Bank

1732

57

13122

175

73271

1537

Total of Nationalised Banks

267323

7869

5719975

68238

497877

21322

C. Other Public Sector Bank

 

 

 

 

 

 

IDBI Bank Ltd.

2184

291

50178

1903

4615

341

Total of Public Sector Banks

443248

11546

6696615

85677

694502

28734

Source: Department of Banking Operations and Development, RBI.


TABLE B16 : UNCLAIMED DEPOSITS WITH SCHEDULED COMMERCIAL BANKS – 2010 (contd.)

(Amount in ` lakh)

Bank Group / Bank

As on December 31

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

 

 

 

 

 

 

State Bank of India

9535

866

1050

55

945173

19740

State Bank of Bikaner & Jaipur

107

1

19

7

77731

1459

State Bank of Hyderabad

-

-

7

3

95842

2792

State Bank of Mysore

9002

87

17

10

127816

3129

State Bank of Patiala

-

-

-

-

532

37

State Bank of Travancore

199

8

1

1

63962

816

Total of State Bank of India & its Associates

18843

962

1093

75

1311056

27974

B.  Nationalised Banks

 

 

 

 

 

 

Allahabad Bank

996

7

23

4

12333

709

Andhra Bank

44737

1373

24

3

162931

3885

Bank of Baroda

131

9

325

373

168484

10634

Bank of India

6033

115

1

-

138032

2049

Bank of Maharashtra

3693

101

51

5

269774

2822

Canara Bank

255426

2578

-

-

2568006

27468

Central Bank of India

-

-

16

8

324328

5675

Corporation Bank

9268

36

-

-

434522

548

Dena Bank

-

-

14

6

47798

1570

Indian Bank

14094

112

-

22

224633

1524

Indian Overseas Bank

-

-

573

163

604456

10882

Oriental Bank of Commerce

-

-

65

404

69816

7306

Punjab National Bank

1662

4

-

-

600004

17

Punjab & Sind Bank

26280

1797

-

-

79695

3573

Syndicate Bank

541895

5172

-

246

676060

6873

Union Bank of India

1790

71

189

34

525116

16367

United Bank of India

-

-

115

85

206431

2543

UCO Bank

4401

274

30

28

195037

2913

Vijaya Bank

5257

46

-

12

93382

1804

Total of Nationalised Banks

915663

11697

1427

1394

7400838

109160

Other Public Sector Bank

 

 

 

 

 

 

IDBI Bank Ltd.

65569

7056

2

0

122546

9593

Total of Public Sector Banks

1000075

19715

2522

1469

8834440

146726

Source: Department of Banking Operations and Development, RBI.


TABLE B16 : UNCLAIMED DEPOSITS WITH SCHEDULED COMMERCIAL BANKS – 2010 (contd.)

(Amount in ` lakh)

Bank Group / Bank

As on December 31

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)

PRIVATE SECTOR BANKS

 

 

 

 

 

 

Axis Bank

23

2

705

112

5

6

Catholic Syrian Bank

10775

16

145318

198

11617

181

City Union Bank

4855

51

54547

125

3224

27

Development Credit Bank

1521

167

5132

349

1947

302

Dhanlaxmi Bank

2558

35

43769

42

7920

40

Federal Bank

2986

125

62549

1051

2829

58

HDFC Bank

265

46

4394

440

233

3

ICICI Bank

14943

857

272862

5365

14796

1199

IndusInd Bank

232

66

601

144

502

71

ING Vysya Bank

3622

73

90503

675

27716

1485

Jammu & Kashmir Bank

3146

87

13837

201

1860

420

Karnataka Bank

1457

48

43229

711

4207

257

Karur Vysya Bank

6315

65

41484

143

14573

298

Kotak Mahindra Bank

-

-

-

-

168

20

Lakshmi Vilas Bank

16021

99

94358

169

3417

109

Nainital Bank

490

10

15095

64

1625

32

Ratnakar Bank

1210

35

10354

71

1935

65

SBI Commercial and International Bank

-

-

-

-

-

-

South Indian Bank

-

-

121

3

1452

44

Tamilnad Mercantile Bank

13803

308

159416

1271

85031

235

Yes  Bank

-

-

-

-

-

-

Total of Private Sector Banks

84222

2090

1058274

11134

185057

4852

Source: Department of Banking Operations and Development, RBI.


TABLE B16 : UNCLAIMED DEPOSITS WITH SCHEDULED COMMERCIAL BANKS – 2010 (contd.)

(Amount in ` lakh)

Bank Group / Bank

As on December 31

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)

PRIVATE SECTOR BANKS

 

 

 

 

 

 

Axis Bank

-

-

1

-

733

121

Catholic Syrian Bank

11975

35

6

21

179685

415

City Union Bank

-

-

4

-

62626

207

Development Credit Bank

-

-

5

1

8600

822

Dhanlaxmi Bank

-

-

2

-

54247

119

Federal Bank

14505

152

36

24

82869

1398

HDFC Bank

7

-

1

6

4899

484

ICICI Bank

-

-

30

28

302601

7423

IndusInd Bank

-

-

5

2

1335

284

ING Vysya Bank

41500

777

2

-

163341

3012

Jammu & Kashmir Bank

12901

124

5

-

31744

837

Karnataka Bank

8258

58

28

2

57151

1100

Karur Vysya Bank

26644

132

-

-

89016

638

Kotak Mahindra Bank

-

-

-

-

168

20

Lakshmi Vilas Bank

6951

69

50

20

120747

476

Nainital Bank

324

14

4

2

17534

122

Ratnakar Bank

-

-

2

1

13499

172

SBI Commercial and International Bank

-

-

-

-

-

-

South Indian Bank

13042

32

5

-

14615

84

Tamilnad Mercantile Bank

-

-

41

4

258250

1851

Yes  Bank

-

-

-

-

-

-

Total of Private Sector Banks

136107

1393

227

111

1463660

19585

Source: Department of Banking Operations and Development, RBI.


TABLE B16 : UNCLAIMED DEPOSITS WITH SCHEDULED COMMERCIAL BANKS – 2010 (contd.)

(Amount in ` lakh)

Bank Group / Bank

As on December 31

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

 

 

 

 

 

 

Abu Dhabi Commercial Bank

28

12

-

-

4

-

American Express Banking Corporation

-

-

-

-

-

-

Antwerp Diamond Bank

-

-

-

-

-

-

AB Bank Ltd

-

-

-

-

-

-

Bank Internasional Indonesia

-

-

-

-

-

-

Bank of Bahrain & Kuwait

14

4

285

18

-

-

Bank of America

618

114

19

57

363

107

Bank of Ceylon

-

-

-

-

-

-

Bank of Nova Scotia

28

7

38

17

-

-

Bank of Tokyo-Mitsubishi

49

13

118

55

24

5

Barclays Bank

5

2

8

1

-

-

BNP Paribas

18

60

1

-

15

5

China Trust Commercial

-

-

-

-

-

-

Credit Agricole Bank

5

-

-

-

-

-

Citibank

901

215

3544

403

-

-

Commonwealth Bank of Australia

-

-

-

-

-

-

Deutsche Bank

48

27

4

-

2

3

DBS Bank

-

-

-

-

-

-

FirstRand Bank

-

-

-

-

-

-

Hongkong & Shanghai Banking Corpn.

81

37

309

137

1370

394

J.P. Morgan Chase Bank

-

-

-

-

-

-

JSC VTB Bank

-

-

-

-

-

-

Krung Thai Bank

-

-

-

-

-

-

Mashreq Bank

-

-

-

-

141

10

Mizuho Corporate Bank

-

-

-

-

-

-

Oman International Bank

73

38

225

33

-

-

Royal Bank of Scotland

99

9

420

50

2

-

Societe Generale

-

-

-

-

3

-

Shinhan Bank

-

-

-

-

-

-

Sonali Bank

-

-

-

-

-

-

State Bank of Mauritius

-

-

-

-

-

-

Standard Chartered Bank

12057

888

23992

1972

2608

296

UBS AG

-

-

-

-

-

-

United Overseas Bank

-

-

-

-

-

-

Total of Foreign Banks

14024

1426

28963

2743

4532

820

All Scheduled Commercial Banks

541494

15062

7783852

99554

884091

34406

Source : Department of Banking Operations and Development, RBI.


TABLE B16 : UNCLAIMED DEPOSITS WITH SCHEDULED COMMERCIAL BANKS – 2010 (contd.)

(Amount in ` lakh)

Bank Group/Bank

As on December 31

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

 

 

 

 

 

 

Abu Dhabi Commercial Bank

-

-

-

-

32

12

American Express Banking Corporation

-

-

-

-

-

-

Antwerp Diamond Bank

-

-

-

-

-

-

AB Bank Ltd

-

-

-

-

-

-

Bank Internasional Indonesia

-

-

-

-

-

-

Bank of Bahrain & Kuwait

-

-

-

-

299

22

Bank of America

-

-

2

-

1000

280

Bank of Ceylon

-

-

-

-

-

-

Bank of Nova Scotia

-

-

1

-

66

25

Bank of Tokyo-Mitsubishi

106

5

2

2

297

78

Barclays Bank

-

-

-

-

13

3

BNP Paribas

-

-

-

-

34

65

China Trust Commercial

2

-

-

-

2

-

Credit Agricole Bank

-

-

-

-

5

-

Citibank

-

-

12

-

4445

630

Commonwealth Bank of Australia

-

-

-

-

-

-

Deutsche Bank

-

-

-

-

54

30

DBS Bank

-

-

-

-

-

-

FirstRand Bank

-

-

-

-

-

-

Hongkong & Shanghai Banking Corpn.

-

-

5

-

1760

573

J.P. Morgan Chase Bank

-

-

-

-

-

-

JSC VTB Bank

-

-

-

-

-

-

Krung Thai Bank

-

-

-

-

-

-

Mashreq Bank

-

-

-

-

141

10

Mizuho Corporate Bank

-

-

-

-

-

-

Oman International Bank

-

-

1

-

298

72

Royal Bank of Scotland

-

-

14

3

521

70

Societe Generale

-

-

-

-

3

-

Shinhan Bank

-

-

-

-

-

-

Sonali Bank

-

-

-

-

-

-

State Bank of Mauritius

-

-

-

-

-

-

Standard Chartered Bank

130

25

973

20

38787

4134

UBS AG

-

-

-

-

-

-

United Overseas Bank

-

-

-

-

-

-

Total of Foreign Banks

238

30

1010

25

47757

6004

All Scheduled Commercial Banks

1136420

21138

3759

1605

10345857

172315

Source: Department of Banking Operations and Development, RBI.

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