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B16: Unclaimed Deposits with Scheduled Commercial Banks - 2004

   

(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

196938

1774

1810862

8495

161833

3860

               
 

its Associates

           
               
 

State Bank of India

142253

1252

1433453

6245

90878

2293

               
 

State Bank of Bikaner & Jaipur

7172

82

70208

528

7123

306

               
 

State Bank of Hyderabad

19172

170

81206

503

20558

236

               
 

State Bank of Indore

4835

50

71869

217

17140

280

               
 

State Bank of Mysore

4450

39

84521

645

11421

288

               
 

State Bank of Patiala

4471

3

16549

81

               
 

State Bank of Saurashtra

1143

16

14408

114

522

27

               
 

State Bank of Travancore

13442

163

38648

161

14191

430

               

B.

Nationalised Banks

362262

4352

5726745

41768

513969

13443

               
 

Allahabad Bank

653

17

12279

123

2215

138

               
 

Andhra Bank

25585

255

253723

1030

17762

483

               
 

Bank of Baroda

18566

232

407600

1421

46635

1317

               
 

Bank of India

18072

265

169111

1042

10236

491

               
 

Bank of Maharashtra

5949

95

214893

1274

7532

367

               
 

Canara Bank

54238

459

1421597

9149

21642

458

               
 

Central Bank of India

22380

294

306680

2090

44381

2258

               
 

Corporation Bank

13894

45

372444

353

35314

56

               
 

Dena Bank

4055

53

64066

584

5538

197

               
 

Indian Bank

8655

76

293130

1192

8578

180

               
 

Indian Overseas Bank

46984

420

334864

4300

57244

811

               
 

Oriental Bank of Commerce

8018

132

77802

779

9255

652

               
 

Punjab National Bank

13286

492

768509

10093

19413

1266

               
 

Punjab & Sind Bank

3055

323

45531

648

2185

509

               
 

Syndicate Bank

25848

175

71092

532

53103

470

               
 

Union Bank of India

37715

500

428345

3436

52756

2375

               
 

United Bank of India

7177

78

74994

1031

7007

31

               
 

UCO Bank

19849

151

267828

1694

9649

643

               
 

Vijaya Bank

28283

290

142257

996

103524

741

               
 

Total of Public Sector Banks

559200

6126

7537607

50264

675802

17303

               

Source : Department of Banking Operations and Development, RBI.

 

 

   

(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

16115

106

276

206

2185748

14306

               
 

its Associates

           
               
 

State Bank of India

8541

81

239

178

1675125

9932

               
 

State Bank of Bikaner & Jaipur

11

11

84503

916

               
 

State Bank of Hyderabad

4

2

120936

911

               
 

State Bank of Indore

2

2

93844

547

               
 

State Bank of Mysore

7574

26

15

10

107966

1002

               
 

State Bank of Patiala

21020

84

               
 

State Bank of Saurashtra

2

16073

159

               
 

State Bank of Travancore

2

2

66281

755

               

B.

Nationalised Banks

968470

5594

581

608

7571446

65129

               
 

Allahabad Bank

917

6

1

2

16064

283

               
 

Andhra Bank

23720

155

20

4

320790

1938

               
 

Bank of Baroda

12682

53

33

39

485483

3017

               
 

Bank of India

10260

232

6

4

207679

2032

               
 

Bank of Maharashtra

3978

68

35

6

232352

1833

               
 

Canara Bank

225372

1360

1722849

11426

               
 

Central Bank of India

21425

306

32

21

394866

4960

               
 

Corporation Bank

8516

25

430168

479

               
 

Dena Bank

10

20

73659

823

               
 

Indian Bank

19199

87

5

23

329562

1517

               
 

Indian Overseas Bank

111

439092

5420

               
 

Oriental Bank of Commerce

1570

26

13

10

96645

1594

               
 

Punjab National Bank

3418

94

323

219

804626

12050

               
 

Punjab & Sind Bank

9159

515

1

59930

1996

               
 

Syndicate Bank

616030

2575

2

51

766073

3704

               
 

Union Bank of India

2938

31

37

21

521754

6358

               
 

United Bank of India

30

27

89178

1143

               
 

UCO Bank

4424

22

26

17

301750

2518

               
 

Vijaya Bank

4862

40

7

34

278926

2040

               
 

Total of Public Sector Banks

984585

5700

856

814

9757194

79435

               

Source : Department of Banking Operations and Development, RBI.

 

 

 

(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

6

1

             

Abu Dhabi Commercial Bank

13

8

3

             

American Express Bank

194

16

524

40

41

18

             

Bank of America

24

17

100

27

             

Bank of Tokyo-Mitsubishi

34

4

128

29

15

7

             

Barclays Bank

1

1

             

BNP Paribas

3

2

6

5

36

11

             

Calyon Bank

10

5

             

Citibank

373

49

149

             

Hongkong & Shanghai Banking Corp.

65

28

1206

191

1036

124

             

Oman International

24

5

13

3

             

Societe Generale

1

             

Standard Chartered Bank

14614

358

29943

1624

4707

1104

             

Sumitomo Mitsui Bank

100

10

10

1

             

Total of Foreign Banks

15361

493

32070

1901

5950

1293

             

Source : Department of Banking Operations and Development, RBI.

 

TABLE B16 : UNCLAIMED DEPOSITS WITH SCHEDULED COMMERCIAL BANKS — 2004 (Contd.)

         

(Amount in Rs. lakh)

             
     

As on December 31

   
             
 

Other

Deposits

Interest

Incidental

Total Unclaimed Deposits

     

Credited

Charges

   

Bank Group / Bank

No. of

Amount

   

No. of

Amount

 

Accounts

Outstanding

   

Accounts

Outstanding

             
 

(7)

(8)

(9)

(10)

(11)

(12)

             

FOREIGN BANKS

           
             

ABN Amro Bank

7

             

Abu Dhabi Commercial Bank

16

9

             

American Express Bank

2

2

759

74

             

Bank of America

124

44

             

Bank of Tokyo-Mitsubishi

1

177

40

             

Barclays Bank

2

             

BNP Paribas

45

18

             

Calyon Bank

10

5

             

Citibank

522

49

             

Hongkong & Shanghai Banking Corp.

1

8

8

2308

342

             

Oman International

37

8

             

Societe Generale

1

             

Standard Chartered Bank

3004

226

80

52268

3232

             

Sumitomo Mitsui Bank

1

111

11

             
             

Total of Foreign Banks

3006

226

10

90

56387

3832

             

Source : Department of Banking Operations and Development, RBI.

 

 

 

(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

           
             

The Bank of Rajasthan

2335

39

48374

450

3354

120

             

Bharat Overseas Bank

6121

53

39148

103

1413

37

             

The Catholic Syrian Bank

8463

15

128939

188

9767

75

             

City Union Bank

5401

17

55612

71

3189

44

             

Development Credit Bank

2504

7343

407

             

The Dhanlakshmi Bank

3171

11

65752

48

3336

17

             

The Federal Bank

8267

61

77112

285

8513

62

             

The Ganesh Bank of Kurundwad

794

2

6090

5

85

2

             

ICICI Bank

49

735

6

154

4

             

ING Vysya Bank

1950

34

42274

249

9405

284

             

The Jammu & Kashmir Bank

1067

37

11140

115

733

35

             

The Karnataka Bank

1495

23

44747

322

3575

75

             

The Karur Vysya Bank

5782

24

78074

83

43

             

The Lakshmi Vilas Bank

14601

50

136698

105

1995

39

             

Lord Krishna Bank

32

1

496

3

198

1

             

The Nainital Bank

482

9

11847

73

1510

22

             

The Ratnakar Bank

1951

16

19411

50

1436

25

             

The Sangli Bank

10637

124

73194

342

2461

93

             

The South Indian Bank

1011

4

18641

4

606

1

             

Tamilnad Mercantile Bank

2545

37

40660

213

81980

120

             

The United Western Bank

766

3

11478

21

1456

2

             

Total of Other Scheduled Commercial Banks

79424

559

917765

2733

135616

1056

             

All Scheduled

653985

7178

8487442

54897

817368

19652

Commercial Banks

           

Source : Department of Banking Operations and Development, RBI.

 

 

         

(Amount in Rs. lakh)

             
     

As on December 31

   
             
 

Other

Deposits

Interest

Incidental

Total Unclaimed Deposits

     

Credited

Charges

   

Bank Group / Bank

No. of

Amount

   

No. of

Amount

 

Accounts

Outstanding

   

Accounts

Outstanding

             
 

(7)

(8)

(9)

(10)

(11)

(12)

             

OTHER SCHEDULED COMMERCIAL BANKS

           
             

The Bank of Rajasthan

9

6

54063

611

             

Bharat Overseas Bank

46682

192

             

The Catholic Syrian Bank

10174

16

6

11

157343

290

             

City Union Bank

64202

131

             

Development Credit Bank

10254

             

The Dhanlakshmi Bank

1

72259

75

             

The Federal Bank

19369

84

5

8

113261

489

             

The Ganesh Bank of Kurundwad

31

7000

9

             

ICICI Bank

938

9

             

ING Vysya Bank

19253

106

72882

674

             

The Jammu & Kashmir Bank

13742

116

2

26682

304

             

The Karnataka Bank

9979

32

10

6

59796

456

             

The Karur Vysya Bank

5049

7

88948

113

             

The Lakshmi Vilas Bank

6487

41

159781

235

             

Lord Krishna Bank

92

818

5

             

The Nainital Bank

430

15

4

1

14269

120

             

The Ratnakar Bank

1

22798

91

             

The Sangli Bank

1858

41

6

13

88150

592

             

The South Indian Bank

20258

8

             

Tamilnad Mercantile Bank

5

1

125185

374

             

The United Western Bank

13700

26

             

Total of Other Scheduled Commercial Banks

86464

458

48

49

1219269

4806

             

All Scheduled

1074055

6384

915

954

11032850

88074

Commercial Banks

           

Source : Department of Banking Operations and Development, RBI.

 

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