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Table B16 : Unclaimed deposits with Scheduled Commercial Banks - 2012

(Amount in ` Million)

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)

PUBLIC SECTOR BANKS

 

 

 

 

 

 

A. SBI and its Associates

 

 

 

 

 

 

State Bank of India

49085

500

1250882

4650

24433

176

State Bank of Bikaner & Jaipur

1088

2

210669

743

10265

186

State Bank of Hyderabad

15037

25

59080

75

20393

120

State Bank of Mysore

4717

18

113334

267

19378

78

State Bank of Patiala

913

3

30870

88

306

2

State Bank of Travancore

12684

18

37084

22

14657

47

Total of SBI and its Associates

83524

566

1701919

5845

89432

609

B. Nationalised Banks

 

 

 

 

 

 

Allahabad Bank

11350

45

1331989

-

34870

495

Andhra Bank

2793

9

57133

96

22360

111

Bank of Baroda

4205

130

281229

1849

4288

28

Bank of India

11857

20

95435

95

5274

70

Bank of Maharashtra

2396

31

224807

261

6876

42

Canara Bank

22145

325

1681484

4248

30263

127

Central Bank of India

11750

29

218407

230

53872

231

Corporation Bank

22704

15

395976

42

42974

54

Dena Bank

3397

54

229909

763

30846

282

IDBI Bank Ltd.

2896

39

64349

248

4965

37

Indian Bank

4665

27

167616

100

10345

32

Indian Overseas Bank

80423

170

678656

1346

69266

108

Oriental Bank of Commerce

3972

111

139886

551

30086

745

Punjab and Sind Bank

3797

40

54313

133

3335

81

Punjab National Bank

6698

101

1138918

2854

899

24

Syndicate Bank

8344

24

94333

131

44285

83

UCO Bank

11131

34

71583

156

11570

92

Union Bank of India

17695

299

944893

2863

62427

639

United Bank of India

22351

21

238831

233

22097

24

Vijaya Bank

3374

11

71825

191

78463

201

Total of Nationalised Banks

257943

1534

8181572

16390

569361

3503

Total of Public Sector Banks

341467

2100

9883491

22235

658793

4112

Source : Department of Banking Operations and Development, RBI.


B16 : UNCLAIMED DEPOSITS WITH SCHEDULED COMMERCIAL BANKS - 2012 (Contd.)

(Amount in ` Million)

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)

PUBLIC SECTOR BANKS

 

 

 

 

 

 

A. SBI and its Associates

 

 

 

 

 

 

State Bank of India

2019

7

57

1

1326419

5391

State Bank of Bikaner & Jaipur

919

10

13

-

222941

955

State Bank of Hyderabad

-

-

1

-

94510

220

State Bank of Mysore

12057

24

6

1

149486

392

State Bank of Patiala

630

-

-

-

32719

94

State Bank of Travancore

570

4

-

-

64995

90

Total of SBI and its Associates

16195

45

78

2

1891070

7141

B. Nationalised Banks

 

 

 

 

 

 

Allahabad Bank

7146

8

-

2

1385355

547

Andhra Bank

59965

227

3

8

142251

439

Bank of Baroda

233

2

71

2

289955

2077

Bank of India

5421

11

2

-

117987

198

Bank of Maharashtra

2162

8

7

-

236241

349

Canara Bank

276655

557

-

-

2010547

5258

Central Bank of India

-

-

2

1

284029

491

Corporation Bank

9332

4

-

-

470986

115

Dena Bank

-

-

-

-

264152

1100

IDBI Bank Ltd.

79628

880

-

-

151838

1203

Indian Bank

66751

411

-

2

249377

568

Indian Overseas Bank

-

-

54

23

828345

1654

Oriental Bank of Commerce

-

-

6

67

173944

1347

Punjab and Sind Bank

28852

161

1

-

90297

416

Punjab National Bank

1871

775

114

17

1148386

3852

Syndicate Bank

463525

528

-

21

610487

745

UCO Bank

4062

15

1

12

98346

285

Union Bank of India

-

-

107

8

1025015

3899

United Bank of India

-

-

-

-

283279

278

Vijaya Bank

5308

5

-

2

158970

406

Total of Nationalised Banks

1010911

3593

369

163

10019787

25226

Total of Public Sector Banks

1027106

3638

446

165

11910857

32367

Source : Department of Banking Operations Source and Development, RBI.


B16 : UNCLAIMED DEPOSITS WITH SCHEDULED COMMERCIAL BANKS - 2012 (Contd.)

(Amount in ` Million)

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)

PRIVATE SECTOR BANKS

 

 

 

 

 

 

Axis Bank

107

3

2639

32

5

-

Catholic Syrian Bank

12622

2

159177

25

11691

19

City Union Bank

5122

6

54657

13

3564

8

Development Credit Bank

2279

28

14533

139

2003

31

Dhanlaxmi Bank

212

5

467

3

43

-

Federal Bank

3413

46

90402

383

3126

14

HDFC Bank

2475

47

8138

97

233

-

ICICI Bank

14970

154

204576

688

14413

161

IndusInd Bank

348

10

725

20

967

15

ING Vysya Bank

4399

41

102359

196

28977

172

Jammu & Kashmir Bank

3608

19

13565

25

2010

12

Karnataka Bank

1690

11

71040

141

4916

52

Karur Vysya Bank

6479

7

42157

15

15121

32

Kotak Mahindra Bank

-

-

-

-

383

4

Lakshmi Vilas Bank

570

6

10682

20

1508

22

Nainital Bank

572

1

11519

10

1274

2

Ratnakar Bank

1220

6

4607

13

879

14

South Indian Bank

703

9

16420

87

2545

11

Tamilnad Mercantile Bank

17963

47

200177

179

85386

26

Yes Bank

-

-

-

-

-

-

Total of Private Sector Banks

78752

447

1007840

2086

179044

596

Source : Department of Banking Operations and Development, RBI.


B16 : UNCLAIMED DEPOSITS WITH SCHEDULED COMMERCIAL BANKS - 2012 (Contd.)

(Amount in ` Million)

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)

PRIVATE SECTOR BANKS

 

 

 

 

 

 

Axis Bank

-

-

-

-

2751

35

Catholic Syrian Bank

12147

4

1

1

195637

49

City Union Bank

-

-

1

-

63343

28

Development Credit Bank

-

-

6

-

18815

204

Dhanlaxmi Bank

-

-

-

-

722

8

Federal Bank

8050

33

15

1

104991

490

HDFC Bank

7

-

2

7

10853

138

ICICI Bank

-

-

52

38

233959

1017

IndusInd Bank

-

-

1

1

2040

46

ING Vysya Bank

43905

105

11

-

179640

526

Jammu & Kashmir Bank

13743

13

1

-

32926

70

Karnataka Bank

6077

6

5

-

83723

214

Karur Vysya Bank

27895

14

-

-

91652

67

Kotak Mahindra Bank

-

-

-

-

383

4

Lakshmi Vilas Bank

2516

6

2

3

15276

53

Nainital Bank

653

2

-

-

14018

15

Ratnakar Bank

-

-

1

-

6706

33

South Indian Bank

14690

41

7

-

34358

155

Tamilnad Mercantile Bank

-

-

6

1

303526

258

Yes Bank

-

-

-

-

-

-

Total of Private Sector Banks

129683

223

110

52

1395319

3409

Source : Department of Banking Operations and Development, RBI.


B16 : UNCLAIMED DEPOSITS WITH SCHEDULED COMMERCIAL BANKS - 2012 (Contd.)

(Amount in ` Million)

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

 

 

 

 

 

 

AB Bank

-

-

-

-

-

-

Abu Dhabi Commercial Bank

40

1

-

-

7

-

American Express Banking Corp.

-

-

-

-

-

-

Antwerp Diamond Bank

-

-

-

-

-

-

Australia and New Zealand Banking Group

-

-

-

-

-

-

Bank Internasional Indonesia

-

-

-

-

-

-

Bank of America

192

11

37

7

301

26

Bank of Bahrain & Kuwait

17

1

388

3

-

-

Bank of Ceylon

69

-

313

3

-

-

Bank of Nova Scotia

40

3

57

2

-

-

Bank of Tokyo-Mitsubishi UFJ

47

2

106

5

15

2

Barclays Bank

5

-

8

-

-

-

BNP Paribas

24

7

3

-

15

1

Chinatrust Commercial Bank

4

-

13

-

-

-

Citibank

1597

27

9365

101

162

15

Commonwealth Bank of Australia

-

-

-

-

-

-

Credit Agricole

5

-

6

-

-

-

Credit Suisse AG

-

-

-

-

-

-

DBS Bank

-

-

-

-

-

-

Deutsche Bank

116

6

59

3

2

-

FirstRand Bank

-

-

-

-

-

-

Hongkong & Shanghai Banking Corporation

114

24

518

20

1306

41

HSBC Bank Oman S.A.O.G.

86

5

242

4

-

-

Industrial and Commercial Bank of China

-

-

-

-

-

-

JPMorgan Chase Bank

-

-

-

-

-

-

JSC VTB Bank

-

-

-

-

-

-

Krung Thai Bank

-

-

-

-

-

-

Mashreqbank

13

-

65

-

3

1

Mizuho Corporate Bank

-

-

-

-

-

-

National Australia Bank

-

-

-

-

-

-

Rabobank International

-

-

-

-

-

-

Royal Bank of Scotland

381

10

1022

25

-

-

Sberbank

-

-

-

-

-

-

Shinhan Bank

-

-

-

-

-

-

Societe Generale

-

-

-

-

3

-

Sonali Bank

-

-

-

-

-

-

Standard Chartered Bank

19476

107

35186

246

2775

29

State Bank of Mauritius

-

-

-

-

-

-

UBS AG

-

-

-

-

-

-

United Overseas Bank

-

-

-

-

-

-

Woori Bank

-

-

-

-

-

-

Total of Foreign Banks

22226

204

47388

418

4589

114

All Scheduled Commercial Banks

442445

2751

10938719

24739

842426

4822

Source : Department of Banking Operations and Development, RBI.


B16 : UNCLAIMED DEPOSITS WITH SCHEDULED COMMERCIAL BANKS - 2012 (Contd.)

(Amount in ` Million)

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

 

 

 

 

 

 

AB Bank

-

-

-

-

-

-

Abu Dhabi Commercial Bank

-

-

-

-

47

1

American Express Banking Corp.

-

-

-

-

-

-

Antwerp Diamond Bank

-

-

-

-

-

-

Australia and New Zealand Banking Group

-

-

-

-

-

-

Bank Internasional Indonesia

-

-

-

-

-

-

Bank of America

-

-

-

-

530

44

Bank of Bahrain & Kuwait

-

-

-

-

405

4

Bank of Ceylon

-

-

-

-

382

3

Bank of Nova Scotia

-

-

-

-

97

5

Bank of Tokyo-Mitsubishi UFJ

173

1

-

-

341

10

Barclays Bank

-

-

-

-

13

-

BNP Paribas

-

-

-

-

42

7

Chinatrust Commercial Bank

-

-

-

-

17

-

Citibank

-

-

7

-

11124

149

Commonwealth Bank of Australia

-

-

-

-

-

-

Credit Agricole

-

-

-

-

11

-

Credit Suisse AG

-

-

-

-

-

-

DBS Bank

-

-

-

-

-

-

Deutsche Bank

-

-

-

-

177

9

FirstRand Bank

-

-

-

-

-

-

Hongkong & Shanghai Banking Corporation

-

-

1

-

1938

86

HSBC Bank Oman S.A.O.G.

-

-

-

-

328

9

Industrial and Commercial Bank of China

-

-

-

-

-

-

JPMorgan Chase Bank

-

-

-

-

-

-

JSC VTB Bank

-

-

-

-

-

-

Krung Thai Bank

-

-

-

-

-

-

Mashreqbank

199

2

-

-

280

3

Mizuho Corporate Bank

-

-

-

-

-

-

National Australia Bank

-

-

-

-

-

-

Rabobank International

-

-

-

-

-

-

Royal Bank of Scotland

-

-

1

-

1403

35

Sberbank

-

-

-

-

-

-

Shinhan Bank

-

-

-

-

-

-

Societe Generale

-

-

-

-

3

-

Sonali Bank

-

-

-

-

-

-

Standard Chartered Bank

101

2

3

5

57538

381

State Bank of Mauritius

-

-

-

-

-

-

UBS AG

-

-

-

-

-

-

United Overseas Bank

-

-

-

-

-

-

Woori Bank

-

-

-

-

-

-

Total of Foreign Banks

473

5

12

5

74676

747

All Scheduled Commercial Banks

1157262

3866

568

222

13380852

36523

Source : Department of Banking Operations and Development, RBI.

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