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83783397

Table B16 : Unclaimed deposits with Scheduled Commercial Banks - 2009

(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)

State Bank of India & its Associates

 

 

 

 

 

 

State Bank of India

106292

1567

860153

5259

73649

1764

State Bank of Bikaner & Jaipur

5096

67

61315

708

8850

664

State Bank of Hyderabad

15833

158

56550

381

13928

320

State Bank of Indore

2116

82

24958

249

13040

554

State Bank of Mysore

5225

193

93292

1863

14763

493

State Bank of Patiala

2

-

530

35

-

-

State Bank of Travancore

12751

173

35949

171

14344

451

Total of State Bank of India & its Associates

147315

2240

1132747

8666

138574

4246

Nationalised Banks

 

 

 

 

 

 

Allahabad Bank

1130

26

19243

320

3030

142

Andhra Bank

21434

281

203495

1159

35782

1237

Bank of Baroda

10733

315

208689

2479

37873

1226

Bank of India

13365

212

118038

963

7704

744

Bank of Maharashtra

4038

85

265110

1964

11905

653

Canara Bank

43650

1356

1948580

17677

25153

647

Central Bank of India

13545

318

268577

2602

53216

2866

Corporation Bank

13897

45

374413

361

36944

106

Dena Bank

3497

50

44349

553

7134

238

Indian Bank

6985

78

204630

1082

11546

274

Indian Overseas Bank

61790

812

383743

6616

64612

959

Oriental Bank of Commerce

3356

408

43238

1512

17223

2958

Punjab National Bank

13288

1900

434326

10701

17327

2296

Punjab & Sind Bank

3267

310

45888

766

2624

415

Syndicate Bank

19999

257

67567

791

50061

790

Union Bank of India

39077

920

482033

5118

58999

3766

United Bank of India

13351

162

160444

2008

15811

107

UCO Bank

15193

263

189787

1530

15436

609

Vijaya Bank

1732

73

12662

156

72848

1538

Total of Nationalised Banks

303327

7871

5474812

58358

545228

21571

Source : Department of Banking Operations and Development, RBI.


TABLE B16 : UNCLAIMED DEPOSITS WITH SCHEDULED COMMERCIAL BANKS - 2009 (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)

State Bank of India & its Associates

 

 

 

 

 

 

State Bank of India

7129

111

230

115

1047223

8816

State Bank of Bikaner & Jaipur

-

-

13

8

75261

1444

State Bank of Hyderabad

-

-

2

1

86311

860

State Bank of Indore

-

-

1

-

40114

886

State Bank of Mysore

9348

86

442

74

122628

3003

State Bank of Patiala

-

-

-

-

532

35

State Bank of Travancore

146

7

1

4

63190

799

Total of State Bank of India & its Associates

16623

204

689

202

1435259

15843

Nationalised Banks

 

 

 

 

 

 

Allahabad Bank

470

30

23

1

23873

540

Andhra Bank

32792

777

14

3

293503

3465

Bank of Baroda

11667

66

93

30

268962

4149

Bank of India

6226

133

3

2

145333

2053

Bank of Maharashtra

4062

109

42

9

285115

2844

Canara Bank

249840

2158

-

-

2267223

21838

Central Bank of India

14962

294

24

9

350300

6095

Corporation Bank

9002

27

-

-

434256

539

Dena Bank

-

-

6

1

54980

846

Indian Bank

14305

116

1

27

237466

1524

Indian Overseas Bank

-

-

-

136

510145

8251

Oriental Bank of Commerce

1559

27

35

385

65376

4555

Punjab National Bank

3351

1020

364

250

468292

16031

Punjab & Sind Bank

24602

1365

-

-

76381

2856

Syndicate Bank

601592

4981

-

269

739219

6550

Union Bank of India

2492

70

237

35

582601

10076

United Bank of India

-

-

110

58

189606

2329

UCO Bank

3330

50

33

20

223746

2465

Vijaya Bank

5294

46

-

14

92536

1799

Total of Nationalised Banks

985546

11269

985

1249

7308913

98805

Source : Department of Banking Operations and Development, RBI.


TABLE B16 : UNCLAIMED DEPOSITS WITH SCHEDULED COMMERCIAL BANKS - 2009 (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)

Other Public Sector Bank

 

 

 

 

 

 

IDBI Bank Ltd

2014

264

40629

1629

4438

321

Total of Public Sector Banks

452656

10375

6648188

68653

688240

26138

Private Sector Banks

 

 

 

 

 

 

Axis Bank

4

-

283

44

1

-

Bank of Rajasthan

3136

117

58044

1108

3332

190

Catholic Syrian Bank

10552

19

143970

205

11520

173

City Union Bank

4802

49

53944

115

3131

12

Development Credit Bank

1229

135

3983

227

1879

295

Dhanlaxmi Bank

2649

9

47288

37

-

-

Federal Bank

8728

132

102031

1069

2994

66

HDFC Bank

63

2

2030

161

400

26

ICICI Bank

9063

384

67859

1260

13172

1177

Indusind Bank

122

37

291

44

259

43

ING Vysya Bank

3583

72

87753

582

27760

1437

Jammu & Kashmir Bank

3016

73

14292

181

1874

96

Karnataka Bank

1531

83

42964

643

4262

214

Karur Vysya Bank

6157

64

40772

139

14241

288

Kotak Mahindra Bank

-

-

-

-

109

13

Lakshmi Vilas Bank

15172

91

101642

161

3591

95

Nainital Bank

531

12

10038

65

1677

31

Ratnakar Bank

1404

25

16453

66

3591

73

SBI Commercial and International Bank

-

-

-

-

-

-

South Indian Bank

521

1

12390

1

1753

46

Tamilnad Mercantile Bank

11183

238

131855

1033

84806

205

Yes Bank

-

-

-

-

-

-

Total of Private Sector Banks

83446

1543

937882

7141

180352

4480


TABLE B16 : UNCLAIMED DEPOSITS WITH SCHEDULED COMMERCIAL BANKS - 2009 (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)

Other Public Sector Bank

 

 

 

 

 

 

IDBI Ltd

463

67

7

-

47544

2288

Total of Public Sector Banks

1002632

11540

1681

1451

8791716

116936

Private Sector Banks

 

 

 

 

 

 

Axis Bank

-

-

1

-

288

45

Bank of Rajasthan

-

-

29

15

64512

1429

Catholic Syrian Bank

11899

35

6

20

177941

418

City Union Bank

-

-

-

-

61877

176

Development Credit Bank

-

-

9

-

7091

666

Dhanlaxmi Bank

8249

43

-

-

58186

89

Federal Bank

15129

106

-

108

128882

1265

HDFC Bank

7

-

-

-

2500

189

ICICI Bank

-

-

4

5

90094

2820

Indusind Bank

-

-

2

2

672

124

ING Vysya Bank

39078

677

1

-

158174

2769

Jammu & Kashmir Bank

12364

120

3

-

31546

473

Karnataka Bank

8834

52

24

3

57591

1013

Karur Vysya Bank

25396

125

-

-

86566

616

Kotak Mahindra Bank

-

-

-

-

109

13

Lakshmi Vilas Bank

7202

63

-

-

127607

410

Nainital Bank

325

14

3

1

12571

124

Ratnakar Bank

-

-

1

1

21448

164

SBI Commercial and International Bank

-

-

-

-

-

-

South Indian Bank

560

3

2

-

15224

53

Tamilnad Mercantile Bank

-

-

31

4

227844

1503

Yes Bank

-

-

-

-

-

-

Total of Private Sector Banks

129043

1238

116

159

1330723

14359

Source : Department of Banking Operations and Development, RBI.


TABLE B16 : UNCLAIMED DEPOSITS WITH SCHEDULED COMMERCIAL BANKS - 2009 (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

 

 

 

 

 

 

ABN Amro Bank

81

9

491

46

2

-

Abu Dhabi Commercial Bank

21

10

-

-

4

-

American Express Banking Corporation

-

-

-

-

-

-

Antwerp Diamond Bank

-

-

-

-

-

-

A. B. Bank

-

-

-

-

-

-

Bank Internasional Indonesia

-

-

-

-

-

-

Bank of Bahrain & Kuwait

6

-

31

1

-

-

Bank of America

604

149

9

49

362

83

Bank of Ceylon

-

-

-

-

-

-

Bank of Nova Scotia

23

6

31

6

-

-

Bank of Tokyo-Mitsubishi

28

9

110

48

15

23

Barclays Bank

-

-

-

-

-

-

BNP Paribas

18

59

1

-

35

10

China Trust Commercial

-

-

-

-

-

-

Calyon Bank

5

1

-

-

-

-

Citibank

723

242

2511

289

-

-

Deutsche Bank

31

16

-

-

2

3

DBS Bank

-

-

-

-

-

-

First Rand Bank

-

-

-

-

-

-

HSBC

24

14

178

46

1558

522

J.P. Morgan Chase Bank

-

-

-

-

-

-

JSC VTB Bank

-

-

-

-

-

-

Krung Thai Bank

-

-

-

-

-

-

Mashreq Bank

-

-

-

-

94

7

Mizuho Corporate Bank

-

-

-

-

-

-

Oman International

59

25

172

25

-

-

Societe Generale

-

-

-

-

3

-

Shinhan Bank

-

-

-

-

-

-

Sonali Bank

-

-

-

-

-

-

State Bank of Mauritius

-

-

-

-

-

-

Standard Chartered Bank

12749

783

25981

1938

2753

296

UBS

-

-

-

-

-

-

Total of Foreign Banks

14372

1323

29515

2448

4828

944

All Scheduled Commercial Banks

550474

13241

7615585

78242

873420

31562


TABLE B16 : UNCLAIMED DEPOSITS WITH SCHEDULED COMMERCIAL BANKS - 2009 (Concld.)

(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

 

 

 

 

 

 

ABN Amro Bank

-

-

1

1

574

55

Abu Dhabi Commercial Bank

-

-

-

-

25

10

American Express Banking Corporation

-

-

-

-

-

-

Antwerp Diamond Bank

-

-

-

-

-

-

A.B. Bank

-

-

-

-

-

-

Bank Internasional Indonesia

-

-

-

-

-

-

Bank of Bahrain & Kuwait

-

-

-

-

37

1

Bank of America

-

-

2

-

975

283

Bank of Ceylon

-

-

-

-

-

-

Bank of Nova Scotia

-

-

-

-

54

12

Bank of Tokyo-Mitsubishi

96

4

2

1

249

85

Barclays Bank

-

-

-

-

-

-

BNP Paribas

-

-

-

-

54

69

China Trust Commercial

-

-

-

-

-

-

Calyon Bank

-

-

-

-

5

1

Citibank

-

-

11

-

3234

542

Deutsche Bank

-

-

-

-

33

19

DBS Bank

-

-

-

-

-

-

First Rand Bank

-

-

-

-

-

-

HSBC

-

-

2

-

1760

584

J.P. Morgan Chase Bank

-

-

-

-

-

-

JSC VTB Bank

-

-

-

-

-

-

Krung Thai Bank

-

-

-

-

-

-

Mashreq Bank

-

-

-

-

94

7

Mizuho Corporate Bank

-

-

-

-

-

-

Oman International

-

-

1

-

231

51

Societe Generale

-

-

-

-

3

-

Shinhan Bank

-

-

-

-

-

-

Sonali Bank

-

-

-

-

-

-

State Bank of Mauritius

-

-

-

-

-

-

Standard Chartered Bank

118

25

6

35

41601

3013

UBS

-

-

-

-

-

-

Total of Foreign Banks

214

29

25

37

48929

4732

All Scheduled Commercial Banks

1131889

12807

1822

1647

10171368

136027

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