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Table 47 : Unclaimed Deposits with Scheduled Commercial Banks (Excluding RRBS) -2001

(Amount in Rs.lakh)


 

As on December 31


 

Current Account


 

Savings Account


 

Fixed Deposits


Bank Group / Bank

No. of

 

Amount

 

No. of

 

Amount

 

No. of

 

Amount

 

Accounts

 

Outstanding

 

Accounts

 

Outstanding

 

Accounts

 

Outstanding


 

(1)

 

(2)

 

(3)

 

(4)

 

(5)

 

(6)


PUBLIC SECTOR BANKS

                     

A. State Bank of India and

244013

 

1850

 

2178931

 

8730

 

153039

 

3038

its Associates

                     

State Bank of India

169057

 

1300

 

1661694

 

6631

 

88922

 

2137

State Bank of Bikaner & Jaipur

11325

 

79

 

67862

 

436

 

5177

 

145

State Bank of Hyderabad

19159

 

129

 

86194

 

403

 

17622

 

105

State Bank of Indore

5415

 

59

 

71527

 

173

 

13146

 

217

State Bank of Mysore

15688

 

59

 

172266

 

618

 

15523

 

152

State Bank of Patiala

7676

 

35

 

58009

 

247

 

-

 

-

State Bank of Saurashtra

1941

 

23

 

14315

 

100

 

437

 

31

State Bank of Travancore

13752

 

166

 

47064

 

122

 

12212

 

251

                     

B. Nationalised Banks

392500

 

3620

 

6876730

 

30344

 

480910

 

8987

Allahabad Bank

2961

 

138

 

66642

 

332

 

8220

 

193

Andhra Bank

26116

 

185

 

261090

 

683

 

15785

 

323

Bank of Baroda

23062

 

228

 

425107

 

1167

 

52504

 

1148

Bank of India

28037

 

251

 

261247

 

1214

 

12813

 

490

Bank of Maharashtra

6843

 

89

 

182237

 

884

 

5679

 

513

Canara Bank

48270

 

294

 

1119959

 

5824

 

17384

 

290

Central Bank of India

48989

 

166

 

1457439

 

1636

 

52594

 

987

Corporation Bank

12710

 

37

 

354806

 

312

 

31673

 

44

Dena Bank

5957

 

89

 

85068

 

750

 

6173

 

184

Indian Bank

9450

 

59

 

479603

 

1137

 

3944

 

68

Indian Overseas Bank

34933

 

161

 

205048

 

661

 

45196

 

475

Oriental Bank of Commerce

9610

 

152

 

107248

 

644

 

12648

 

455

Punjab National Bank

9362

 

405

 

766291

 

8142

 

12718

 

200

Punjab & Sind Bank

2656

 

319

 

38443

 

483

 

1739

 

444

Syndicate Bank

24267

 

138

 

66220

 

412

 

47433

 

317

Union Bank of India

40268

 

453

 

425528

 

2466

 

48275

 

1843

United Bank of India

17306

 

105

 

130941

 

1281

 

7498

 

50

UCO Bank

17938

 

143

 

308429

 

1522

 

8056

 

447

Vijaya Bank

23765

 

208

 

135384

 

794

 

90578

 

516


Total of Public Sector Banks

636513

 

5470

 

9055661

 

39074

 

633949

 

12025



(Amount in Rs.lakh)


 

As on December 31


 

Other Deposits


     

Total Unclaimed Deposits


Bank Group / Bank

No. of

 

Amount

 

Interest

 

Incidental

 

No. of

 

Amount

 

Accounts

 

Outstanding

 

Credited

 

Charges

 

Accounts

 

Outstanding


 

(7)

 

(8)

 

(9)

 

(10)

 

(11)

 

(12)


PUBLIC SECTOR BANKS

                     

A. State Bank of India and

11652

 

29

 

185

 

359

 

2587635

 

13472

its Associates

                     

State Bank of India

1300

 

9

 

150

 

315

 

1920973

 

9912

State Bank of Bikaner & Jaipur

-

 

-

 

7

 

6

 

84364

 

661

State Bank of Hyderabad

-

 

-

 

3

 

16

 

122975

 

644

State Bank of Indore

-

 

-

 

6

 

5

 

90088

 

450

State Bank of Mysore

10352

 

20

 

14

 

15

 

213829

 

848

State Bank of Patiala

-

 

-

 

-

 

-

 

65685

 

282

State Bank of Saurashtra

-

 

-

 

3

 

1

 

16693

 

156

State Bank of Travancore

-

 

-

 

1

 

1

 

73028

 

539

                     

B. Nationalised Banks

788707

 

3576

 

723

 

362

 

8538847

 

46888

Allahabad Bank

2621

 

12

 

2

 

11

 

80444

 

666

Andhra Bank

21673

 

121

 

22

 

5

 

324664

 

1329

Bank of Baroda

-

 

-

 

15

 

18

 

500673

 

2540

Bank of India

14743

 

197

 

18

 

42

 

316840

 

2128

Bank of Maharashtra

3571

 

50

 

29

 

8

 

198330

 

1557

Canara Bank

191325

 

751

 

-

 

-

 

1376938

 

7159

Central Bank of India

24324

 

156

 

43

 

49

 

1583346

 

2939

Corporation Bank

7967

 

16

 

-

 

-

 

407156

 

409

Dena Bank

-

 

-

 

17

 

2

 

97198

 

1038

Indian Bank

25905

 

144

 

8

 

18

 

518902

 

1398

Indian Overseas Bank

-

 

-

 

-

 

18

 

285177

 

1279

Oriental Bank of Commerce

236

 

4

 

11

 

11

 

129742

 

1255

Punjab National Bank

7929

 

412

 

319

 

94

 

796300

 

9384

Punjab & Sind Bank

2254

 

263

 

1

 

-

 

45092

 

1510

Syndicate Bank

478003

 

1397

 

-

 

-

 

615923

 

2264

Union Bank of India

3595

 

27

 

155

 

18

 

517666

 

4926

United Bank of India

-

 

-

 

46

 

42

 

155745

 

1440

UCO Bank

4561

 

26

 

37

 

26

 

338984

 

2149

Vijaya Bank

-

 

-

 

-

 

-

 

249727

 

1518


Total of Public Sector Banks

800359

 

3605

 

908

 

721

 

11126482

 

60360


(Amount in Rs.lakh)


 

As on December 31


 

Current Account


 

Savings Account


 

Fixed Deposits


Bank Group / Bank

No. of

 

Amount

 

No. of

 

Amount

 

No. of

 

Amount

 

Accounts

 

Outstanding

 

Accounts

 

Outstanding

 

Accounts

 

Outstanding


 

(1)

 

(2)

 

(3)

 

(4)

 

(5)

 

(6)


FOREIGN BANKS

                     
                       

ABN Amro Bank

23

 

-

 

1

 

-

 

5

 

-

Abu-Dhabi Commercial Bank

13

 

8

 

-

 

-

 

1

 

-

American Express Bank

137

 

9

 

719

 

42

 

58

 

16

Bank of America

28

 

11

 

184

 

43

 

18

 

3

Bank of Bahrain & kuwait

-

 

-

 

-

 

-

 

-

 

-

Bank of Nova Scotia

-

 

-

 

-

 

-

 

-

 

-

Bank of Tokyo

21

 

3

 

97

 

13

 

15

 

1

BNP Paribas

4

 

2

 

6

 

4

 

40

 

14

Barclays Bank

-

 

-

 

-

 

-

 

-

 

-

Citibank

76

 

3

 

-

 

-

 

-

 

-

Credit Agricole Indosuez

5

 

1

 

-

 

-

 

-

 

-

Credit Lyonnais

-

 

-

 

-

 

-

 

-

 

-

Deutsche Bank

-

 

-

 

-

 

-

 

-

 

-

Hongkong & Shanghai Bank

100

 

33

 

908

 

138

 

794

 

93

Mashreq Bank

-

 

-

 

-

 

-

 

-

 

-

Oman International Bank

2

 

-

 

5

 

1

 

-

 

-

Sanwa Bank

-

 

-

 

-

 

-

 

-

 

-

Societe Generale

-

 

-

 

-

 

-

 

-

 

-

Sonali Bank

-

 

-

 

-

 

-

 

-

 

-

Standard Chartered Bank

5398

 

576

 

6379

 

390

 

563

 

42

Standard Chartered Grindlays Bank

24881

 

249

 

45897

 

1156

 

1918

 

209


Total of Foreign Banks

30688

 

895

 

54196

 

1787

 

3412

 

378



(Amount in Rs.lakh)


 

As on December 31


 

Other Deposits


     

Total Unclaimed Deposits


Bank Group / Bank

No. of

 

Amount

 

Interest

 

Incidental

 

No. of

 

Amount

 

Accounts

 

Outstanding

 

Credited

 

Charges

 

Accounts

 

Outstanding


 

(7)

 

(8)

 

(9)

 

(10)

 

(11)

 

(12)


FOREIGN BANKS

                     
                       

ABN Amro Bank

-

 

-

 

-

 

-

 

29

 

-

Abu-Dhabi Commercial Bank

-

 

-

 

-

 

-

 

14

 

8

American Express Bank

-

 

-

 

2

 

-

 

914

 

69

Bank of America

-

 

-

 

-

 

-

 

230

 

57

Bank of Bahrain & kuwait

-

 

-

 

-

 

-

 

-

 

-

Bank of Nova Scotia

-

 

-

 

-

 

-

 

-

 

-

Bank of Tokyo

-

 

-

 

-

 

-

 

133

 

17

Banque Indosuez

-

 

-

 

-

 

-

 

5

 

1

BNP Paribas

-

 

-

 

-

 

-

 

50

 

20

Barclays Bank

-

 

-

 

-

 

-

 

-

 

-

Citibank

-

 

-

 

-

 

-

 

76

 

3

Credit Lyonnais

-

 

-

 

-

 

-

 

-

 

-

Deutsche Bank (Asia)

-

 

-

 

-

 

-

 

-

 

-

Hongkong & Shanghai Bank

1

 

-

 

5

 

7

 

1803

 

262

Mashreq Bank

-

 

-

 

-

 

-

 

-

 

-

Oman International Bank

-

 

-

 

-

 

-

 

-

 

-

Sanwa Bank

-

 

-

 

-

 

-

 

-

 

-

Societe Generale

-

 

-

 

-

 

-

 

-

 

-

Sonali Bank

-

 

-

 

-

 

-

 

-

 

-

Standard Chartered Bank

747

 

86

 

-

 

-

 

13087

 

1094

Standard Chartered Grindlays Bank

-

 

-

 

-

 

-

 

72696

 

1614


Total of Foreign Banks

748

 

86

 

7

 

7

 

89037

 

3146


(Amount in Rs.lakh)


As on December 31


Current Account

Savings Account

Fixed Deposits


Bank Group / Bank

No. of

Amount

No. of

Amount

No. of

Amount

Accounts

Outstanding

Accounts

Outstanding

Accounts

Outstanding


(1)

(2)

(3)

(4)

(5)

(6)


OTHER SCHEDULED COMMERCIAL BANKS

Bank of Rajasthan

2704

40

40027

321

2687

90

Benares State Bank

872

5

15434

27

841

4

Bharat Overseas Bank

2674

27

31284

67

833

10

Catholic Syrian Bank

7211

13

115482

166

17582

52

City union Bank

5167

12

62971

80

2332

12

Development Credit Bank

1724

41

10141

28

997

44

Dhanalakshmi Bank

4055

17

68999

58

3385

11

Federal Bank

8323

42

75554

233

2799

54

Ganesh Bank of Kurundwad

402

1

4740

3

63

2

Jammu & Kashmir Bank

1128

38

10889

92

615

59

Karnataka Bank

1919

12

34558

185

1380

42

Karur Vysya Bank

6062

17

107885

70

43

-

Lakshmi Vilas Bank

10182

26

103058

57

1373

17

Lord Krishna Bank

8

-

278

3

56

1

Nainital Bank

441

8

9371

49

1833

17

Nedungadi Bank

1667

7

16023

71

-

-

Ratnakar Bank

1492

13

21050

41

771

9

Sangli Bank

9268

107

72098

260

1485

51

SBI Commercial & Intl.

-

-

-

-

-

-

South Indian Bank

1147

5

19207

4

606

1

Tamilnad Mercantile Bank

1847

20

14855

72

79626

58

United Western Bank

776

3

11768

23

1456

2

Vysya Bank

1907

29

43409

172

1462

36

ICICI Bank

2275

3

30281

16

3581

4

Total of Other Scheduled

Commercial Banks

73251

486

919362

2098

125806

576


All Scheduled

Commercial Banks

740452

6851

10029219

42959

763167

12979


(Amount in Rs.lakh)


As on December 31


Other Deposits

Total Unclaimed Deposits


Bank Group / Bank

No. of

Amount

Interest

Incidental

No. of

Amount

Accounts

Outstanding

Credited

Charges

Accounts

Outstanding


(7)

(8)

(9)

(10)

(11)

(12)


OTHER SCHEDULED COMMERCIAL BANKS

Bank of Rajasthan

-

-

7

2

45418

456

Benares State Bank

-

-

1

-

17147

37

Bharat Overseas Bank

-

-

-

-

34791

104

Catholic Syrian Bank

-

-

6

13

140275

224

City union Bank

-

-

-

-

70470

104

Development Credit Bank*

-

-

-

-

12862

113

Dhanalakshmi Bank

-

-

1

4

76439

83

Federal Bank

19528

52

5

12

106204

374

Ganesh Bank of Kurundwad*

31

-

-

-

5236

6

Jammu & Kashmir Bank

17053

126

1

-

29685

316

Karnataka Bank

12867

25

5

2

50724

267

Karur Vysya Bank

5973

4

-

-

119963

91

Lakshmi Vilas Bank

4663

19

-

-

119276

119

Lord Krishna Bank

-

-

-

1

342

3

Nainital Bank

464

15

-

-

12109

89

Nedungadi Bank

5842

24

-

-

23532

102

Ratnakar Bank

-

-

1

1

23313

63

Sangli Bank

1530

20

4

6

84381

436

SBI Commercial & Intl.

-

-

-

-

-

-

South Indian Bank

-

-

-

-

20960

10

Tamilnad Mercantile Bank

-

-

3

1

96328

152

United Western Bank

-

-

-

-

14000

28

Vysya Bank

7436

25

-

-

54214

262

ICICI Bank

-

-

-

7

36137

16

Total of Other Scheduled

Commercial Banks

75387

310

34

49

1193806

3455


All Scheduled

Commercial Banks

876494

4001

949

777

12409325

66961


Source: Department of Banking Operations and Development.

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