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Table B16 : Unclaimed deposits with Scheduled Commercial Banks - 2011

(Amount in ` Million)

Bank Group / Bank

As on December 31

Current Account

Savings Account

Fixed Deposits

No of Amount

Accounts Outstanding

No of Amount

Accounts Outstanding

No of Amount

Accounts Outstanding

(1)

(2)

(3)

(4)

(5)

(6)

PUBLIC SECTOR BANKS

 

 

 

 

 

 

A. SBI and its Associates

 

 

 

 

 

 

State Bank of India

75839

242

594105

952

33638

182

State Bank of Bikaner & Jaipur

4393

8

63233

78

11081

88

State Bank of Hyderabad

14582

23

62191

86

20114

184

State Bank of Mysore

4844

17

108725

242

19239

89

State Bank of Patiala

-

-

527

3

-

-

State Bank of Travancore

12740

18

36630

19

14389

45

Total of SBI and its Associates

112398

308

865411

1380

98461

589

B. Nationalised Banks

 

 

 

 

 

 

Allahabad Bank

20461

108

16702

3

29545

397

Andhra Bank

2834

10

57615

99

22661

115

Bank of Baroda

3437

104

225297

1381

4560

31

Bank of India

12148

21

105245

95

5932

70

Bank of Maharashtra

3832

14

242572

200

11216

54

Canara Bank

54704

285

2630120

3136

27641

93

Central Bank of India

12390

26

242564

238

60944

279

Corporation Bank

13897

5

374393

36

36940

11

Dena Bank

3229

11

67973

164

10177

169

IDBI Bank Ltd.

2818

38

60968

236

4880

35

Indian Bank

6598

8

184212

101

11492

32

Indian Overseas Bank

71552

130

563177

1080

67788

104

Oriental Bank of Commerce

2762

77

78264

328

25328

612

Punjab and Sind Bank

3676

38

51543

118

3169

78

Punjab National Bank

4722

59

925094

2209

871

21

Syndicate Bank

9573

24

83677

105

45886

83

UCO Bank

11400

36

100721

151

15132

78

Union Bank of India

12907

244

672474

2104

62688

641

United Bank of India

16522

20

182538

230

19039

19

Vijaya Bank

2467

8

16994

26

75897

169

Total of Nationalised Banks

271929

1264

6882143

12039

541786

3090

Total of Public Sector Banks

384327

1572

7747554

13419

640247

3679

Source : Department of Banking Operations and Development, RBI.

B16 : UNCLAIMED DEPOSITS WITH SCHEDULED COMMERCIAL BANKS - 2011 (Contd.)

(Amount in ` Million)

Bank Group / Bank

As on December 31

Other Deposits

 

Total Unclaimed Deposits

No of Amount

Accounts Outstanding

Interest Credited

Incidental Charges

No of Amount

Accounts Outstanding

(7)

(8)

(9)

(10)

(11)

(12)

PUBLIC SECTOR BANKS

 

 

 

 

 

 

A. SBI and its Associates

 

 

 

 

 

 

State Bank of India

6497

15

19

5

710079

1404

State Bank of Bikaner & Jaipur

108

-

2

1

78815

175

State Bank of Hyderabad

-

-

4

-

96887

296

State Bank of Mysore

11962

24

5

1

144770

376

State Bank of Patiala

-

-

-

-

527

3

State Bank of Travancore

441

1

-

-

64200

84

Total of SBI and its Associates

19008

40

30

7

1095278

2339

B. Nationalised Banks

 

 

 

 

 

 

Allahabad Bank

4932

6

-

-

71640

513

Andhra Bank

60767

240

4

8

143877

459

Bank of Baroda

205

2

49

44

233499

1524

Bank of India

5542

11

-

-

128867

197

Bank of Maharashtra

3813

10

5

2

261433

281

Canara Bank

271684

492

-

-

2984149

4006

Central Bank of India

-

-

1

1

315898

543

Corporation Bank

9268

4

-

-

434498

55

Dena Bank

-

-

2

14

81379

331

IDBI Bank Ltd.

79628

880

1

-

148294

1190

Indian Bank

13899

12

-

1

216201

151

Indian Overseas Bank

-

-

39

19

702517

1333

Oriental Bank of Commerce

-

-

8

45

106354

981

Punjab and Sind Bank

27767

149

1

-

86155

385

Punjab National Bank

1771

635

38

-

932458

2961

Syndicate Bank

499029

519

-

22

638165

709

UCO Bank

4394

18

4

2

131647

285

Union Bank of India

-

-

76

3

748069

3062

United Bank of India

-

-

15

9

218099

275

Vijaya Bank

5309

5

-

2

100667

205

Total of Nationalised Banks

988008

2982

242

172

8683866

19445

Total of Public Sector Banks

1007016

3022

272

180

9779144

21784

Source : Department of Banking Operations and Development, RBI.


B16 : UNCLAIMED DEPOSITS WITH SCHEDULED COMMERCIAL BANKS - 2011 (Contd.)

(Amount in ` Million)

Bank Group / Bank

As on December 31

Current Account

Savings Account

Fixed Deposits

No of Amount

Accounts Outstanding

No of Amount

Accounts Outstanding

No of Amount

Accounts Outstanding

(1)

(2)

(3)

(4)

(5)

(6)

PRIVATE SECTOR BANKS

 

 

 

 

 

 

Axis Bank

49

1

1413

20

9

1

Catholic Syrian Bank

11372

2

149209

20

11616

18

City Union Bank

4855

5

54604

13

3341

4

Development Credit Bank

1888

24

12515

119

1868

30

Dhanlaxmi Bank

2750

8

44158

7

7920

4

Federal Bank

2275

12

53175

96

2717

5

HDFC Bank

534

13

6271

66

233

-

ICICI Bank

15342

132

239574

614

13606

132

IndusInd Bank

343

10

754

17

713

11

ING Vysya Bank

3764

15

92698

95

28132

155

Jammu & Kashmir Bank

3489

9

16585

19

1885

11

Karnataka Bank

1546

6

47569

85

4504

31

Karur Vysya Bank

6449

7

41888

14

14951

31

Kotak Mahindra Bank

-

-

-

-

269

3

Lakshmi Vilas Bank

14535

7

58634

17

2720

16

Nainital Bank

519

1

12831

7

1302

3

Ratnakar Bank

1217

5

4245

9

583

9

South Indian Bank

-

-

134

-

1522

5

Tamilnad Mercantile Bank

17188

37

178168

150

85176

25

Yes Bank

-

-

-

-

-

-

Total of Private Sector Banks

88115

294

1014425

1370

183067

495

Source : Department of Banking Operations and Development, RBI.


B16 : UNCLAIMED DEPOSITS WITH SCHEDULED COMMERCIAL BANKS - 2011 (Contd.)

(Amount in ` Million)

Bank Group / Bank

As on December 31

Other Deposits

 

Total Unclaimed Deposits

No of Amount

Accounts Outstanding

Interest Credited

Incidental Charges

No of Amount

Accounts Outstanding

(7)

(8)

(9)

(10)

(11)

(12)

PRIVATE SECTOR BANKS

 

 

 

 

 

 

Axis Bank

-

-

1

-

1471

22

Catholic Syrian Bank

12025

4

1

1

184222

44

City Union Bank

-

-

1

-

62800

23

Development Credit Bank

-

-

1

-

16271

174

Dhanlaxmi Bank

-

-

-

-

54828

18

Federal Bank

14981

18

4

-

73148

136

HDFC Bank

7

-

1

5

7045

76

ICICI Bank

-

-

13

11

268522

880

IndusInd Bank

-

-

1

-

1810

39

ING Vysya Bank

42395

86

14

-

166989

365

Jammu & Kashmir Bank

13613

13

-

-

35572

52

Karnataka Bank

8287

7

2

-

61906

132

Karur Vysya Bank

27505

14

-

-

90793

66

Kotak Mahindra Bank

-

-

-

-

269

3

Lakshmi Vilas Bank

5314

6

1

4

81203

43

Nainital Bank

675

2

-

-

15327

13

Ratnakar Bank

-

-

-

-

6045

23

South Indian Bank

13684

5

1

-

15340

11

Tamilnad Mercantile Bank

-

-

5

1

280532

216

Yes Bank

-

-

-

-

-

-

Total of Private Sector Banks

138486

154

46

23

1424093

2336

Source : Department of Banking Operations and Development, RBI.


B16 : UNCLAIMED DEPOSITS WITH SCHEDULED COMMERCIAL BANKS - 2011 (Contd.)

(Amount in ` Million)

Bank Group / Bank

As on December 31

Current Account

Savings Account

Fixed Deposits

No of Amount

Accounts Outstanding

No of Amount

Accounts Outstanding

No of Amount

Accounts Outstanding

(1)

(2)

(3)

(4)

(5)

(6)

FOREIGN BANKS

 

 

 

 

 

 

AB Bank

-

-

-

-

-

-

Abu Dhabi Commercial Bank

31

1

-

-

4

-

American Express Banking Corp.

-

-

-

-

-

-

Antwerp Diamond Bank

-

-

-

-

-

-

Australia And New Zealand Banking Group

-

-

-

-

-

-

Bank Internasional Indonesia

-

-

-

-

-

-

Bank of America

626

12

36

6

363

11

Bank of Bahrain & Kuwait

15

-

345

3

-

-

Bank of Ceylon

-

-

-

-

-

-

Bank of Nova Scotia

29

1

42

2

-

-

Bank of Tokyo-Mitsubishi UFJ

39

1

127

6

15

2

Barclays Bank

5

-

8

-

-

-

BNP Paribas

15

6

1

-

15

1

Chinatrust Commercial Bank

4

-

9

-

-

-

Citibank

1154

23

5555

68

-

-

Commonwealth Bank of Australia

-

-

-

-

-

-

Credit Agricole

5

-

-

-

-

-

Credit Suisse AG

-

-

-

-

-

-

DBS Bank

-

-

-

-

-

-

Deutsche Bank

64

4

5

-

2

-

FirstRand Bank

-

-

-

-

-

-

Hongkong & Shanghai Banking Corporation

106

14

385

18

1353

41

Industrial And Commercial Bank of China

-

-

-

-

-

-

JPMorgan Chase Bank

-

-

 

-

-

-

JSC VTB Bank

-

-

-

-

-

-

Krung Thai Bank

-

-

-

-

-

-

Mashreqbank

10

-

3

-

-

-

Mizuho Corporate Bank

-

-

-

-

-

-

Oman International Bank

88

5

248

4

-

-

Rabobank International

-

-

-

-

-

-

Royal Bank of Scotland

325

37

893

18

2

-

Sberbank

-

-

-

-

-

-

Shinhan Bank

-

-

-

-

-

-

Societe Generale

-

-

3

-

-

-

Sonali Bank

-

-

-

-

-

-

Standard Chartered Bank

12336

186

19310

186

2595

30

State Bank of Mauritius

-

-

-

-

-

-

UBS AG

-

-

-

-

-

-

United Overseas Bank

-

-

-

-

-

-

Total of Foreign Banks

14852

291

26970

311

4349

85

All Scheduled Commercial Banks

487294

2156

8788949

15101

827663

4259

Source : Department of Banking Operations and Development, RBI.

B16 : UNCLAIMED DEPOSITS WITH SCHEDULED COMMERCIAL BANKS - 2011 (Concld.)

(Amount in ` Million)

Bank Group / Bank

As on December 31

Other Deposits

 

Total Unclaimed Deposits

No of Amount

Accounts Outstanding

Interest Credited

Incidental Charges

No of Amount

Accounts Outstanding

(7)

(8)

(9)

(10)

(11)

(12)

FOREIGN BANKS

 

 

 

 

 

 

AB Bank

-

-

-

-

-

-

Abu Dhabi Commercial Bank

-

-

-

-

35

1

American Express Banking Corp.

-

-

-

-

-

-

Antwerp Diamond Bank

-

-

-

-

-

-

Australia And New Zealand Banking Group

-

-

-

-

-

-

Bank Internasional Indonesia

-

-

-

-

-

-

Bank of America

-

-

-

-

1025

29

Bank of Bahrain & Kuwait

-

-

-

-

360

3

Bank of Ceylon

-

-

-

-

-

-

Bank of Nova Scotia

-

-

-

-

71

3

Bank of Tokyo-Mitsubishi UFJ

151

1

-

-

332

10

Barclays Bank

-

-

-

-

13

-

BNP Paribas

-

-

-

-

31

6

Chinatrust Commercial Bank

-

-

-

-

13

-

Citibank

-

-

-

-

6709

91

Commonwealth Bank of Australia

-

-

-

-

-

-

Credit Agricole

-

-

-

-

5

-

Credit Suisse AG

-

-

-

-

-

-

DBS Bank

-

-

-

-

-

-

Deutsche Bank

-

-

-

-

71

4

FirstRand Bank

-

-

-

-

-

-

Hongkong & Shanghai Banking Corporation

-

-

1

-

1844

74

Industrial And Commercial Bank of China

-

-

-

-

-

-

JPMorgan Chase Bank

-

-

-

-

-

-

JSC VTB Bank

-

-

-

-

-

-

Krung Thai Bank

-

-

-

-

-

-

Mashreqbank

167

1

-

-

180

2

Mizuho Corporate Bank

-

-

-

-

-

-

Oman International Bank

-

-

-

-

336

9

Rabobank International

-

-

-

-

-

-

Royal Bank of Scotland

-

-

1

-

1220

55

Sberbank

-

-

-

-

-

-

Shinhan Bank

-

-

-

-

-

-

Societe Generale

-

-

-

-

3

-

Sonali Bank

-

-

-

-

-

-

Standard Chartered Bank

118

3

2

1

34359

405

State Bank of Mauritius

-

-

-

-

-

-

UBS AG

-

-

-

-

-

-

United Overseas Bank

-

-

-

-

-

-

Total of Foreign Banks

436

4

4

2

46607

694

All Scheduled Commercial Banks

1145938

3180

322

204

11249844

24814

Source : Department of Banking Operations and Development, RBI.

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