B3 : Contingent Liabilities of Scheduled Commercial Banks : 2003 and 2004 - RBI - Reserve Bank of India
B3 : Contingent Liabilities of Scheduled Commercial Banks : 2003 and 2004
Liability on account of |
Guarantees given on behalf of constituents |
Acceptances , |
Others@ |
Total |
||||||||
outstanding forward |
endorsements and |
|||||||||||
exchange contacts |
In India |
Outside India |
other obligations |
|||||||||
Bank Name |
||||||||||||
|
|
|
|
|
|
|||||||
2003 |
2004 |
2003 |
2004 |
2003 |
2004 |
2003 |
2004 |
2003 |
2004 |
2003 |
2004 |
|
|
|
|
|
|
|
|
|
|
|
|||
|
(1) |
(2) |
(3) |
(4) |
(5) |
(6) |
(7) |
(8) |
(9) |
(10) |
(11) |
(12) |
State Bank of India & its Associates |
||||||||||||
State Bank of India |
5232576 |
5872038 |
924864 |
1101188 |
577087 |
519508 |
1586764 |
2111919 |
2289299 |
1584569 |
10610590 |
11189223 |
State Bank of Bikaner & Jaipur |
181051 |
339534 |
27374 |
33929 |
6263 |
2048 |
39937 |
51662 |
28242 |
26161 |
282866 |
453333 |
State Bank of Hyderabad |
829885 |
600685 |
77327 |
99479 |
12445 |
11534 |
121445 |
132249 |
16454 |
23730 |
1057556 |
867678 |
State Bank of Indore |
246381 |
458953 |
16986 |
20918 |
429 |
155 |
38766 |
49269 |
5714 |
6282 |
308275 |
535576 |
State Bank of Mysore |
374357 |
390319 |
36866 |
35064 |
2338 |
2604 |
69572 |
74880 |
8992 |
291 |
492124 |
503158 |
State Bank of Patiala |
277766 |
490732 |
46945 |
40420 |
1388 |
3021 |
61066 |
91373 |
19536 |
24713 |
406701 |
650259 |
State Bank of Saurashtra |
96911 |
226181 |
21124 |
23893 |
25 |
103 |
50886 |
57213 |
19873 |
29928 |
188819 |
337319 |
State Bank of Travancore |
680408 |
938314 |
46186 |
67743 |
123 |
324 |
42140 |
54385 |
80464 |
79064 |
849322 |
1139830 |
|
|
|
|
|
|
|
|
|
|
|
||
Total : |
7919334 |
9316756 |
1197672 |
1422633 |
600097 |
539299 |
2010575 |
2622950 |
2468574 |
1774737 |
14196252 |
15676376 |
Nationalised Banks |
||||||||||||
Allahabad Bank |
847009 |
1010417 |
76701 |
95007 |
2176 |
3145 |
69649 |
100610 |
38336 |
15552 |
1033870 |
1224730 |
Andhra Bank |
119458 |
305824 |
103964 |
130091 |
2215 |
14448 |
48974 |
87131 |
39993 |
24488 |
314604 |
561982 |
Bank of Baroda |
1761615 |
2230930 |
205993 |
215608 |
142513 |
120229 |
252722 |
275378 |
79107 |
189688 |
2441950 |
3031832 |
Bank of India |
3416220 |
4173801 |
298669 |
321057 |
74697 |
91691 |
363331 |
379704 |
1064476 |
1606109 |
5217392 |
6572363 |
Bank of Maharashtra |
536277 |
587121 |
105489 |
109705 |
16685 |
47799 |
24259 |
45379 |
15240 |
9603 |
697951 |
799607 |
Canara Bank |
3968574 |
3610917 |
701834 |
942204 |
7597 |
8125 |
378978 |
619713 |
60632 |
63067 |
5117614 |
5244025 |
Central Bank of India |
920029 |
772648 |
152078 |
162462 |
31413 |
34514 |
155626 |
152635 |
34113 |
21130 |
1293259 |
1143390 |
Corporation Bank |
448534 |
426675 |
123996 |
154827 |
2566 |
6177 |
66837 |
135305 |
5714 |
9036 |
647646 |
732020 |
Dena Bank |
118021 |
354775 |
103512 |
118832 |
0 |
0 |
66200 |
87525 |
27371 |
22825 |
315104 |
583956 |
Indian Bank |
551170 |
289092 |
91790 |
77775 |
1027 |
908 |
114272 |
116123 |
33689 |
39823 |
791950 |
523721 |
Indian Overseas Bank |
261230 |
484896 |
171344 |
208603 |
6930 |
9411 |
232961 |
407839 |
27664 |
25372 |
700129 |
1136121 |
Oriental Bank of Commerce |
101497 |
271057 |
147787 |
184398 |
6449 |
7582 |
48853 |
174642 |
28469 |
14907 |
333055 |
652586 |
Punjab & Sind Bank |
167229 |
103200 |
58183 |
54554 |
0 |
0 |
25086 |
21659 |
453 |
4071 |
250951 |
183485 |
Punjab National Bank |
1636403 |
1954347 |
315019 |
399507 |
38235 |
113145 |
337643 |
716794 |
29786 |
39210 |
2357086 |
3223003 |
Syndicate Bank |
2044251 |
2620718 |
115350 |
139268 |
76 |
133 |
60314 |
154371 |
53082 |
46414 |
2273073 |
2960904 |
UCO Bank |
238701 |
361815 |
155478 |
180172 |
2793 |
2543 |
103479 |
188843 |
60971 |
9334 |
561423 |
742707 |
Union Bank of India |
915305 |
1891722 |
184965 |
234494 |
5878 |
6049 |
286591 |
587932 |
68946 |
56387 |
1461686 |
2776584 |
United Bank of India |
61957 |
121309 |
26861 |
22243 |
4382 |
6896 |
22610 |
31720 |
1460 |
540 |
117270 |
182708 |
Vijaya Bank |
385846 |
430478 |
73160 |
98998 |
0 |
0 |
44121 |
140004 |
4622 |
18113 |
507748 |
687593 |
Total :@ |
18499326 |
22001741 |
3212172 |
|
345632 |
472795 |
2702508 |
4423306 |
1674124 |
2215669 |
26433762 |
32963316 |
:W60 : Including (a) claims against the bank not acknowledged as debts and (b) liability for partly paid investments |
||||||||||||
Source : Annual accounts of banks of respectives years |
TABLE B3 :CONTINGENT LIABILITIES OF SCHEDULED COMMERCIAL BANKS : 2003 AND 2004 |
||||||||||||
|
|
|
|
|
|
|
|
|
(Amount in Rs. lakh) |
|||
|
|
|
As on March 31 |
|
|
|
|
|||||
Liability on account of |
Guarantees given on behalf of constituents |
Acceptances , |
Others@ |
Total |
||||||||
outstanding forward |
endorsements and |
|||||||||||
exchange contacts |
In India |
other obligations |
||||||||||
Bank Name |
Outside India |
|||||||||||
2003 |
2004 |
2003 |
2004 |
2003 |
2004 |
2003 |
2004 |
2003 |
2004 |
2003 |
2004 |
|
|
(1) |
(2) |
(3) |
(4) |
(5) |
(6) |
(7) |
(8) |
(9) |
(10) |
(11) |
(12) |
Foreign Banks |
||||||||||||
ABN Amro Bank |
3061492 |
5172697 |
86627 |
57279 |
68386 |
84476 |
64926 |
65239 |
2491789 |
4404866 |
5773220 |
9784557 |
Abu-dhabi Commercial Bank |
46074 |
20202 |
1843 |
2306 |
9722 |
12002 |
3836 |
1506 |
971 |
3292 |
62446 |
39308 |
American Express Bank |
1310922 |
1731907 |
1693 |
1848 |
5062 |
2193 |
6684 |
3491 |
1078246 |
1642936 |
2402606 |
3382374 |
Antwerp Diamond Bank |
15072 |
28351 |
0 |
250 |
0 |
0 |
0 |
0 |
0 |
0 |
15072 |
28601 |
Arab Bangladesh Bank |
0 |
0 |
479 |
263 |
0 |
0 |
587 |
1302 |
31 |
31 |
1097 |
1596 |
Bank International Indonesia |
764 |
5623 |
0 |
0 |
0 |
0 |
0 |
0 |
154 |
0 |
917 |
5623 |
Bank Muscat International |
8228 |
1124 |
0 |
3081 |
0 |
12433 |
||||||
Bank of America |
2554279 |
5262669 |
31465 |
37132 |
0 |
0 |
21918 |
39013 |
506854 |
763275 |
3114516 |
6102090 |
Bank of Bahrain & Kuwait |
25727 |
41375 |
9550 |
8516 |
0 |
0 |
4097 |
2305 |
201 |
0 |
39574 |
52195 |
Bank of Ceylon |
83321 |
27634 |
411 |
471 |
0 |
0 |
697 |
991 |
0 |
0 |
84430 |
29096 |
Bank of Nova Scotia |
330945 |
432516 |
28701 |
29504 |
6228 |
7846 |
23186 |
22130 |
6831 |
23331 |
395891 |
515328 |
Bank of Tokyo-Mitsubishi |
39814 |
58207 |
38933 |
44071 |
0 |
0 |
0 |
8732 |
16466 |
13037 |
95213 |
124047 |
Barclays Bank |
759594 |
1878122 |
712 |
641 |
1424 |
109 |
0 |
0 |
750 |
61 |
762479 |
1878933 |
BNP Paribas |
1596040 |
2463917 |
86398 |
74656 |
0 |
0 |
16098 |
14573 |
61451 |
799162 |
1759987 |
3352308 |
Calyon Bank |
323438 |
80175 |
32779 |
28435 |
674 |
1532 |
1843 |
2058 |
47675 |
8861 |
406409 |
121062 |
Chinatrust Commercial Bank |
562 |
2515 |
301 |
425 |
0 |
0 |
1750 |
668 |
0 |
0 |
2614 |
3608 |
Chohung Bank |
0 |
41048 |
46350 |
32249 |
0 |
0 |
162 |
1221 |
38 |
67 |
46550 |
74585 |
Citibank |
6975252 |
13041346 |
175297 |
237240 |
13010 |
8221 |
128396 |
125100 |
1526784 |
124946 |
8818738 |
13536853 |
Credit Lyonnais |
4136398 |
4237394 |
59482 |
47824 |
35556 |
37188 |
33165 |
36249 |
2885 |
0 |
4267486 |
4358656 |
DBS Bank |
21046 |
103471 |
9996 |
9822 |
0 |
0 |
13814 |
12419 |
191 |
271 |
45046 |
125984 |
Deutsche Bank |
3518312 |
6725812 |
81483 |
75779 |
34366 |
38192 |
47412 |
93203 |
427329 |
974557 |
4108903 |
7907543 |
Hongkong & Shanghai Banking Corporation |
9343366 |
13148272 |
127405 |
152069 |
52067 |
96101 |
261908 |
295744 |
40886 |
24670 |
9825633 |
13716857 |
ING Bank |
0 |
0 |
7933 |
1615 |
959 |
0 |
553 |
0 |
0 |
2926 |
9444 |
4541 |
J P Morgan Chase Bank |
738445 |
3943796 |
0 |
0 |
1696 |
0 |
0 |
0 |
1063880 |
0 |
1804022 |
3943796 |
Krung Thai Bank |
101 |
23 |
9 |
0 |
0 |
0 |
232 |
43 |
0 |
0 |
342 |
66 |
Mashreq Bank |
2564 |
1355 |
13770 |
11841 |
0 |
0 |
382 |
7122 |
91 |
164 |
16807 |
20483 |
Mizuho Corporate Bank |
13106 |
18180 |
17117 |
20235 |
0 |
0 |
1209 |
1140 |
0 |
0 |
31432 |
39554 |
Oman International Bank |
115385 |
55217 |
924 |
591 |
0 |
0 |
340 |
557 |
3436 |
3754 |
120085 |
60119 |
Oversea Chinese Bank |
0 |
0 |
0 |
0 |
0 |
0 |
||||||
Societe Generale |
880052 |
276891 |
32182 |
25115 |
0 |
0 |
5640 |
6529 |
74068 |
726183 |
991942 |
1034718 |
Sonali Bank |
273 |
442 |
20 |
31 |
0 |
0 |
125 |
217 |
0 |
0 |
418 |
691 |
Standard Chartered Bank |
5762885 |
9321572 |
379334 |
328566 |
204008 |
219469 |
292116 |
194402 |
4429091 |
8632424 |
11067433 |
18696433 |
State Bank of Mauritius |
12387 |
19117 |
5396 |
1608 |
0 |
0 |
1679 |
3347 |
3268 |
2144 |
22730 |
26216 |
Sumitomo Mitsui Bank |
40947 |
24440 |
23790 |
19046 |
0 |
0 |
11140 |
7399 |
42 |
52 |
75920 |
50938 |
Toronto-Dominion Bank |
0 |
0 |
0 |
0 |
0 |
0 |
||||||
UFJ Bank |
586 |
17477 |
120 |
704 |
0 |
0 |
2180 |
1962 |
0 |
45 |
2886 |
20188 |
|
|
|
|
|
|
|
|
|
|
|
|
|
Total : |
41717377 |
68181766 |
|
|
433158 |
507330 |
949157 |
948662 |
11783408 |
18151057 |
56184720 |
89038946 |
TABLE B3 :CONTINGENT LIABILITIES OF SCHEDULED COMMERCIAL BANKS: 2003 AND 2004 |
||||||||||||
|
|
|
|
|
|
|
|
|
(Amount in Rs. lakh) |
|||
|
|
|
|
As on March 31 |
|
|
|
|
|
|||
Liability on account of |
Guarantees given on behalf of constituents |
Acceptances , |
Others@ |
Total |
||||||||
outstanding forward |
endorsements and |
|||||||||||
exchange contacts |
In India |
Outside India |
other obligations |
|||||||||
Bank Name |
||||||||||||
2003 |
2004 |
2003 |
2004 |
2003 |
2004 |
2003 |
2004 |
2003 |
2004 |
2003 |
2004 |
|
|
(1) |
(2) |
(3) |
(4) |
(5) |
(6) |
(7) |
(8) |
(9) |
(10) |
(11) |
(12) |
Other Scheduled Commercial Banks |
||||||||||||
Bank of Punjab |
67575 |
116593 |
9834 |
5827 |
0 |
53 |
7260 |
10913 |
6391 |
7611 |
91060 |
140998 |
Bank of Rajasthan |
14117 |
31609 |
17022 |
18072 |
0 |
0 |
13820 |
9769 |
9449 |
9598 |
54408 |
69048 |
Bharat Overseas Bank |
80747 |
74243 |
4202 |
5556 |
1819 |
1854 |
4331 |
8543 |
1405 |
5841 |
92504 |
96036 |
Catholic Syrian Bank |
30610 |
32361 |
6079 |
6478 |
0 |
0 |
6178 |
7513 |
1927 |
2231 |
44793 |
48582 |
Centurion Bank |
100632 |
85974 |
18670 |
7197 |
0 |
0 |
9709 |
10220 |
11565 |
9266 |
140576 |
112657 |
City Union Bank |
16919 |
57676 |
10331 |
16648 |
0 |
0 |
9651 |
11876 |
54 |
53 |
36955 |
86254 |
Development Credit Bank |
0 |
169837 |
0 |
17968 |
0 |
7355 |
0 |
36234 |
285838 |
38811 |
285838 |
270205 |
Dhanalakshmi Bank |
38296 |
7481 |
8560 |
0 |
0 |
1517 |
1770 |
1794 |
2000 |
41246 |
50627 |
|
Federal Bank |
390647 |
419883 |
37730 |
40026 |
0 |
0 |
34891 |
53374 |
14966 |
8670 |
478234 |
521954 |
Ganesh Bank of Kurundwad |
0 |
0 |
327 |
164 |
0 |
0 |
69 |
0 |
0 |
0 |
396 |
164 |
Global Trust Bank |
168591 |
89746 |
98654 |
79715 |
0 |
0 |
67902 |
45441 |
22685 |
10351 |
357833 |
225254 |
HDFC Bank |
1977255 |
3944408 |
142470 |
164173 |
0 |
0 |
117151 |
189210 |
1919109 |
3913826 |
4155985 |
8211617 |
ICICI Bank |
2510305 |
5570438 |
1063483 |
1138560 |
0 |
64340 |
432519 |
651420 |
4937543 |
12869432 |
8943851 |
20294190 |
IDBI Bank |
1059897 |
1666 |
85350 |
100156 |
0 |
0 |
77121 |
132510 |
3538 |
1387156 |
1225907 |
1621487 |
IndusInd Bank |
247358 |
414386 |
47036 |
28821 |
0 |
0 |
48409 |
67844 |
10105 |
17308 |
352909 |
528358 |
ING Vysya Bank |
765581 |
929477 |
81325 |
100394 |
0 |
0 |
35333 |
82811 |
16208 |
16229 |
898447 |
1128911 |
Jammu & Kashmir Bank |
188032 |
285558 |
36393 |
30377 |
846 |
404 |
48105 |
84263 |
1366 |
1086 |
274742 |
401689 |
Karnataka Bank |
88100 |
116350 |
19276 |
24774 |
0 |
0 |
20293 |
28365 |
13161 |
15534 |
140831 |
185023 |
Karur Vysya Bank |
150872 |
112571 |
17606 |
42329 |
0 |
0 |
31361 |
40479 |
71 |
487 |
199910 |
195866 |
Kotak Mahindra Bank |
87814 |
|
3324 |
0 |
|
602 |
|
121574 |
213313 |
|||
Lakshmi Vilas Bank |
44196 |
56614 |
11565 |
11820 |
2 |
0 |
11870 |
13845 |
5755 |
5337 |
73388 |
87616 |
Lord Krishna Bank |
10081 |
22451 |
14327 |
16659 |
0 |
0 |
6911 |
10576 |
1881 |
1871 |
33200 |
51557 |
Nainital Bank |
0 |
0 |
122 |
214 |
0 |
0 |
64 |
10 |
37 |
25 |
223 |
249 |
Ratnakar Bank |
0 |
0 |
1709 |
1863 |
0 |
0 |
1849 |
1267 |
94 |
257 |
3652 |
3388 |
Sangli Bank |
10635 |
3175 |
1364 |
1405 |
0 |
0 |
325 |
211 |
1024 |
635 |
13350 |
5426 |
SBI Comm.& Int. Bank |
44790 |
9488 |
2166 |
2290 |
999 |
609 |
1958 |
1660 |
2567 |
2634 |
52480 |
16682 |
South Indian Bank |
38884 |
45671 |
13774 |
14993 |
0 |
0 |
16124 |
17859 |
1784 |
1668 |
70567 |
80191 |
Tamilnad Mercantile Bank |
72862 |
130391 |
15522 |
18011 |
0 |
0 |
35569 |
27115 |
1560 |
949 |
125512 |
176466 |
United Western Bank |
21165 |
22724 |
41104 |
39626 |
0 |
0 |
17391 |
14320 |
5727 |
5094 |
85387 |
81764 |
UTI Bank |
1117599 |
3462209 |
98373 |
122224 |
0 |
0 |
87170 |
153467 |
3666 |
6067 |
1306808 |
3743967 |
|
|
|
|
|
|
|
|
|
|
|
|
|
Total : |
9247905 |
16331608 |
1903296 |
2068225 |
3665 |
74614 |
1144852 |
1713489 |
7281270 |
18461603 |
19580989 |
38649539 |
All Scheduled Commercial Banks: |
77383943 |
115831872 |
7614761 |
8590794 |
1382552 |
1594038 |
6807092 |
9708407 |
23207375 |
40603066 |
116395724 |
176328177 |
@ : Including (a) claims against the bank not acknowledged as debts and (b) liability for partly paid investments |
||||||||||||
Source : Annual accounts of banks of respectives years |