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Date : Dec 22, 2008
Table B15 : Unclaimed Deposits With Scheduled Commercial Banks – 2007

(Amount in Rs. 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)

PUBLIC SECTOR BANKS

 

 

 

 

 

 

A.

State Bank of India and

170295

1597

1503353

9177

154715

3797

 

its Associates

 

 

 

 

 

 

 

State Bank of India

126798

1105

1206312

6314

91663

2002

 

State Bank of Bikaner & Jaipur

6030

66

58506

591

6072

377

 

State Bank of Hyderabad

15576

103

57589

359

14254

231

 

State Bank of Indore

3465

55

44072

194

17027

385

 

State Bank of Mysore

4119

33

73111

627

10217

244

 

State Bank of Patiala

97

47

9412

755

-

-

 

State Bank of Saurashtra

1051

18

17441

167

1096

103

 

State Bank of Travancore

13159

170

36910

170

14386

455

B.

Nationalised Banks

308079

6538

5356170

49563

523625

18300

 

Allahabad Bank

563

95

16852

373

2529

389

 

Andhra Bank

22405

259

237630

1388

22526

1057

 

Bank of Baroda

13674

227

296284

1571

42696

1452

 

Bank of India

14672

221

132386

978

8103

354

 

Bank of Maharashtra

5348

103

253824

1570

10157

465

 

Canara Bank

23391

1037

1642668

14073

23933

596

 

Central Bank of India

19273

320

289773

2489

49809

2637

 

Corporation Bank

13895

45

372903

351

36819

105

 

Dena Bank

5932

27

57009

604

4259

234

 

IDBI Bank Ltd.

1491

209

32642

1460

4159

293

 

Indian Bank

7280

86

240604

1176

11191

279

 

Indian Overseas Bank

55031

475

261082

3965

60425

861

 

Oriental Bank of Commerce

4249

96

50292

694

12204

1467

 

Punjab National Bank

15910

1562

465298

9246

16441

1897

 

Punjab & Sind Bank

3224

320

46324

617

2426

525

 

Syndicate Bank

23760

196

74962

696

58269

609

 

Union Bank of India

37461

810

427104

4466

57645

2891

 

United Bank of India

9984

101

113400

1433

10531

60

 

UCO Bank

21098

217

282701

1975

16485

800

 

Vijaya Bank

9438

132

62432

438

73018

1329

 

Total of Public Sector Banks

478374

8135

6859523

58740

678340

22097

Source : Department of Banking Operations and Development, RBI.



TABLE B15 : UNCLAIMED DEPOSITS WITH SCHEDULED COMMERCIAL BANKS - 2007 (Contd.)

(Amount in Rs. 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)

PUBLIC SECTOR BANKS

 

 

 

 

 

 

A.

State Bank of India and

14748

130

218

147

1843111

14772

 

its Associates

 

 

 

 

 

 

 

State Bank of India

7456

88

194

115

1432229

9588

 

State Bank of Bikaner & Jaipur

-

-

14

13

70608

1035

 

State Bank of Hyderabad

-

-

2

3

87419

692

 

State Bank of Indore

-

-

-

4

64564

630

 

State Bank of Mysore

7194

38

7

10

94641

939

 

State Bank of Patiala

-

-

-

-

9509

802

 

State Bank of Saurashtra

-

-

1

1

19588

288

 

State Bank of Travancore

98

4

-

1

64553

798

B.

Nationalised Banks

1078598

8284

589

680

7266472

82594

 

Allahabad Bank

469

9

-

-

20413

866

 

Andhra Bank

24079

312

20

3

306640

3033

 

Bank of Baroda

12536

72

15

41

365190

3296

 

Bank of India

6370

153

7

4

161531

1709

 

Bank of Maharashtra

5032

121

30

13

274361

2276

 

Canara Bank

243614

1888

-

-

1933606

17594

 

Central Bank of India

22125

399

31

31

380980

5845

 

Corporation Bank

8705

26

-

-

432322

527

 

Dena Bank

-

-

9

1

67200

873

 

IDBI Bank Ltd.

-

-

-

-

38292

1962

 

Indian Bank

16128

141

1

28

275203

1655

 

Indian Overseas Bank

-

-

-

87

376538

5214

 

Oriental Bank of Commerce

1597

26

20

140

68342

2163

 

Punjab National Bank

2808

77

282

156

500457

12908

 

Punjab & Sind Bank

16840

739

-

-

68814

2201

 

Syndicate Bank

704504

4214

1

75

861495

5641

 

Union Bank of India

2618

27

87

31

524828

8250

 

United Bank of India

-

-

46

42

133915

1598

 

UCO Bank

5431

30

36

19

325715

3039

 

Vijaya Bank

5742

50

4

9

150630

1944

 

Total of Public Sector Banks

1093346

8414

807

827

9109583

97366

Source : Department of Banking Operations and Development, RBI.



TABLE B15 : UNCLAIMED DEPOSITS WITH SCHEDULED COMMERCIAL BANKS - 2007 (Contd.)

(Amount in Rs. 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

53

7

297

23

1

-

Abu Dhabi Commercial Bank

16

9

-

-

3

-

American Express Bank

36

50

96

43

38

6

Bank of America

38

115

2

35

133

53

Bank of Bahrain & Kuwait

1

-

3

-

-

-

Bank of Tokyo-Mitsubishi UFJ

22

9

92

44

12

7

Bank of Nova Scotia

5

1

1

-

-

-

BNP Paribas

-

-

-

-

35

10

Calyon Bank

5

1

-

-

-

-

Citibank

232

41

1791

144

-

-

DBS Bank

-

-

-

-

-

-

Hongkong & Shanghai Banking Corp.

81

47

1766

315

1242

255

Mashreq Bank

-

-

-

-

33

2

Oman International Bank

22

7

121

17

-

-

Societe Generale

-

-

-

-

3

-

Standard Chartered Bank

11057

380

20886

1437

2830

283

Total of Foreign Banks

11568

667

25055

2058

4330

616

Source : Department of Banking Operations and Development, RBI.



TABLE B15 : UNCLAIMED DEPOSITS WITH SCHEDULED COMMERCIAL BANKS - 2007 (Contd.)

(Amount in Rs. 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

-

-

-

-

351

30

Abu Dhabi Commercial Bank

-

-

-

-

19

9

American Express Bank

16

7

2

2

186

106

Bank of America

-

-

-

-

173

203

Bank of Bahrain & Kuwait

-

-

-

-

4

-

Bank of Tokyo-Mitsubishi UFJ

79

4

2

2

205

64

Bank of Nova Scotia

-

-

-

-

6

1

BNP Paribas

-

-

-

-

35

10

Calyon Bank

-

-

-

-

5

1

Citibank

-

-

-

-

2023

185

DBS Bank

1

US $ 6513.05

-

-

1

US $ 6513.05

Hongkong & Shanghai Banking Corp.

1

-

15

10

3,090

622

Mashreq Bank

-

-

-

-

33

2

Oman International Bank

-

-

-

-

143

24

Societe Generale

-

-

-

-

3

-

Standard Chartered Bank

2799

220

-

19

37572

2301

Total of Foreign Banks

2896

231

19

33

43849

3558

 

 

 

 

 

+

US $ 6513.05

Source : Department of Banking Operations and Development, RBI.



TABLE B15 : UNCLAIMED DEPOSITS WITH SCHEDULED COMMERCIAL BANKS - 2007 (Contd.)

(Amount in Rs. 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

Amount

Accounts

Outstanding

(1)

(2)

(3)

(4)

(5)

(6)

OTHER SCHEDULED COMMERCIAL BANKS

 

 

 

 

 

Bank of Rajasthan

2426

72

53222

794

2986

158

Catholic Syrian Bank

9753

16

140208

203

10314

91

Centurion Bank of Punjab

49

-

570

3

234

3

City Union Bank

4837

51

54581

124

3261

34

Development Credit Bank

685

89

3,197

201

692

38

Dhanlakshmi Bank

2878

16

53711

41

8453

42

Federal Bank

8629

87

83481

607

4634

69

HDFC Bank

-

-

142

16

-

-

ICICI Bank

9515

182

48759

533

1928

160

Indusind Bank

75

20

248

33

-

-

ING Vysya Bank

3398

68

83463

581

24424

931

Jammu & Kashmir Bank

2263

59

14059

165

1051

64

Karnataka Bank

1494

24

43917

382

4022

97

Karur Vysya Bank

5826

59

38652

129

12580

241

Kotak Mahindra Bank

-

-

-

-

25

3

Lakshmi Vilas Bank

12650

68

92602

123

2888

65

Nainital Bank

570

12

10452

69

1713

31

Ratnakar Bank

1833

19

19095

52

2390

39

South Indian Bank

886

3

18004

3

606

1

Tamilnad Mercantile Bank

5711

111

85173

610

84888

194

Total of Other Scheduled

73478

956

843536

4,669

167089

2261

Commercial Banks

 

 

 

 

 

 

All Scheduled Commercial Banks

563420

9758

7728114

65467

849759

24974

Source : Department of Banking Operations and Development, RBI.



TABLE B15 : UNCLAIMED DEPOSITS WITH SCHEDULED COMMERCIAL BANKS - 2007 (Concld.)

(Amount in Rs. 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 SCHEDULED COMMERCIAL BANKS

 

 

 

 

 

Bank of Rajasthan

-

-

12

7

58634

1029

Catholic Syrian Bank

10996

25

6

15

171271

326

Centurion Bank of Punjab

7

-

-

-

860

6

City Union Bank

-

-

-

-

62679

209

Development Credit Bank

-

-

3

-

4574

331

Dhanlakshmi Bank

-

-

1

-

65042

100

Federal Bank

15667

104

9

10

112411

866

HDFC Bank

-

-

-

-

142

16

ICICI Bank

-

-

12

21

60202

866

Indusind Bank

-

-

1

-

323

54

ING Vysya Bank

34784

222

-

-

146069

1802

Jammu & Kashmir Bank

18637

154

3

-

36010

445

Karnataka Bank

9143

48

12

5

58576

558

Karur Vysya Bank

20366

92

-

-

77424

521

Kotak Mahindra Bank

-

-

-

-

25

3

Lakshmi Vilas Bank

6808

58

-

-

114948

314

Nainital Bank

314

14

3

2

13049

127

Ratnakar Bank

-

-

1

1

23318

110

South Indian Bank

-

-

-

-

19496

7

Tamilnad Mercantile Bank

-

-

18

3

175772

930

Total of Other Scheduled

116722

717

81

64

1200825

8620

Commercial Banks

 

 

 

 

 

 

All Scheduled Commercial Banks

1212964

9362

907

924

10354257

109544


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