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Annex 3.2 Lists of Institutions covered under the OFI Sector

1.

Central level non-Bank Financial institutions
(i.e., Development Banks, Unit Trust, Term
Lending Institutions and Credit Rating Agencies):

*

Industrial Development Bank of India

*

National Bank for Agriculture and Rural

*

Industrial Finance Corporation of India

*

Industrial Investment Bank of India

*

Housing Development Finance Corporation

*

Housing and Urban Development

*

Rural Electrification Corporation

*

Risk Capital and Technology Finance

*

Infrastructure Leasing and Financial Services Ltd.

*

Small Industries Development Bank of India

*

National Housing Bank

*

Technology Development and
Information Company of India

*

Stock Holding Corporation of India Ltd.

*

Credit Rating Information Services of India Ltd.

*

Tourism Finance Corporation of India Ltd.

*

Discount and Finance House of India Ltd.

*

SBI Capital Markets Ltd.

2.

State-Level Lending Institutions

*

State Financial Corporations

*

State Industrial Development/Investment
Corporations (26 in number)

3.

Insurance Sector

*

Life Insurance Corporation of India

*

General Insurance Corporation and its
four subsidiaries

*

Export Credit and Guarantee
Corporation of India

*

Deposit Insurance and Credit
Guarantee Corporation

4.

Mutual Funds

*

Tata Asset Management Ltd.

*

Shriram Asset Management Ltd.

*

IDBI Mutual Funds

*

Taurus Mutual Funds

*

BOB Mutual Funds

*

Birla Mutual Funds

*

Apple Asset Management Ltd.

*

PNB Mutual Funds

*

Alliance Capital Asset Management

*

Indian Bank Mutual Funds

*

BOI Mutual Funds

*

ICICI Mutual Funds

*

Canara Bank Mutual Funds

*

Kothari Pioneer Mutual Funds

*

Morgan Stanley Mutual Funds

*

Reliance Capital Asset Management Ltd.

*

HB Asset Management Co. Ltd.

*

SBI Mutual Funds

*

LIC Mutual Funds

5.

Financial and Investment Companies

6.

Non-Government Provident Fund Institutions

*

RBI Employees

*

Commercial Banks Employees

*

Employees Provident Fund Scheme

*

Assam Tea Plantation

*

Seamen’s Provident Fund

*

Life Insurance Corporation of India

*

Coal Mines Employees Provident Fund

*

Port Trusts

*

IFCI & SFCs

*

Dock Labour Boards

*

Indian Airlines

*

Air India

*

Family Pension Fund

*

Other Statutory Institutions / Corporations

 

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