List of Bank Names
Total Page:16
File Type:pdf, Size:1020Kb
Load more
Recommended publications
-
Terms and Conditions for the Icici Bank Indian Rupee Travel Card
TERMS AND CONDITIONS FOR THE ICICI BANK INDIAN RUPEE TRAVEL CARD The following terms and conditions (“Terms and Conditions”) apply to the ICICI Bank Travel Card facility provided by ICICI Bank. For your own benefit and protection you should read these terms and conditions carefully before availing ICICI Bank Indian Rupee Travel Card. These are ICICI Bank’s standard terms and conditions on the basis of which it provides the ICICI Bank Indian Rupee Travel Card. If you do not understand any of the terms or conditions, please contact us for further information. Your use of the ICICI Bank Indian Rupee Travel Card will indicate your acceptance of these terms and conditions. ICICI Bank Indian Rupee Travel Card is issued by ICICI Bank and distributed by ICICI Bank UK PLC to the customers in the United Kingdom (UK). ICICI Bank Limited is incorporated in India and regulated by the Reserve Bank of India (RBI). ICICI Bank UK PLC is a 100% owned subsidiary of ICICI Bank Limited. ICICI Bank UK PLC’s role is solely to distribute the INR Travel Cards to individuals in the UK and assist in facilitating the documentation to initiate the relationship with ICICI Bank. Definitions In these Terms and Conditions, the following words have the meanings set out hereunder, unless the context indicates otherwise. “ICICI Bank Limited”, means ICICI Bank Limited, a company incorporated under the Companies Act. 1956 of India and licensed as a bank under the Banking Regulation Act, 1949 and having its registered office at Landmark, Race Course Circle, Vadodara 390 007, and its corporate office at ICICI Bank Towers, Bandra Kurla Complex, Mumbai 400 051. -
List of Nodal Officers
List of Nodal Officers S. Name of Bank Name of the Nodal Address CPPC Phone/Fax No./e-mail No Officers 1 Allahabad Bank Dr S R Jatav Asstt. General Manager, Office no: 0522 2286378, 0522 Allahabad Bank, CPPC 2286489 Zonal Office Building, Mob: 08004500516 Ist floor,Hazratganj, [email protected] Lucknow UP-226001 2 Andhra Bank Shri M K Srinivas Sr.Manager, Mob: 09666149852,040-24757153 Andhra Bank, [email protected] Centralized Pension Processing Centre(CPPC) 4th floor,Andhra Bank Building,Koti, Hyderabad-500095 3 Axis Bank Shri Hetal Pardiwala, Nodal Officer Mob: 9167550333, AXIS BANK LTD, Gigaplex Bldg [email protected] no.1, 4th floor, Plot No. I.T.5, MIDC, Airoli Knowledge Park, Airoli, Navi Mumbai- 400708 4 Bank of India Shri R. Ashok Chief Manager 0712-2764341, Ph.2764091,92 Nimrani Bank of India, 0712-2764091 (fax) CPPC Branch, Bank of India Bldg. [email protected] 87-A, 1st floor, Gandhibaug, Nagpur-440002. 5 Bank of Baroda Shri S K Goyal, Dy. General Manager, 011-23441347, 011-23441342 Bank of Baroda, [email protected] Central Pension Processing Centre, [email protected] Bank of Baorda Bldg. 16, Parliament Street, New Delhi – 110 001 6 Bank of Shri D H Vardy Manager Ph: 020-24467937/38 Maharashtra Bank of Maharashtra Mob: 08552033043 Central Pension Processing Cell, [email protected] 1177, Budhwar Peth, Janmangal, Bajirao Road Pune-411002 7 Canara Bank Shri K S Hebbar Asstt. General Manager Mob. 08197844215 Canara Bank Ph: 080 26621845 Centralized Pension Processing [email protected] Centre Dwarakanath Bhavan 29, K R Road Basavangudi, Bangalore 560 004 8 Central Bank of Shri V K Sinha Chief Manager Ph: 022-22703216/22703217, India Central Bank of India (CPPC) Fax- 22703218 Central Office, 2nd Floor, [email protected] Central Bank Building, M.G. -
Enrolled Copy SB 176 FINANCIAL INSTITUTIONS
Enrolled Copy S.B. 176 FINANCIAL INSTITUTIONS AMENDMENTS 2004 GENERAL SESSION STATE OF UTAH Sponsor: John L. Valentine LONG TITLE General Description: This bill modifies the Financial Institutions Act to permit certain financial institutions to be organized as limited liability companies, to provide for industrial banks, and to provide for a study. Highlighted Provisions: This bill: < provides the conditions under which specified financial institutions can be organized as or converted to a limited liability company; < addresses application of corporate terminology to limited liability companies; < changes references to industrial loan corporations to industrial banks; < addresses formation and operation of industrial banks; < provides grandfathering for nondepository industrial loan companies; < provides for the study of whether specified financial institutions should be allowed to be organized as or convert to a limited liability company; and < makes technical changes. Monies Appropriated in this Bill: None Other Special Clauses: This bill provides an immediate effective date. This bill provides revisor instructions. Utah Code Sections Affected: AMENDS: 7-1-103, as last amended by Chapter 260, Laws of Utah 2000 S.B. 176 Enrolled Copy 7-1-201, as last amended by Chapter 200, Laws of Utah 1994 7-1-203, as last amended by Chapter 176, Laws of Utah 2002 7-1-207, as last amended by Chapter 200, Laws of Utah 1994 7-1-301, as last amended by Chapter 184, Laws of Utah 1999 7-1-324, as enacted by Chapter 75, Laws of Utah 2003 7-1-503, as last -
The Institute of Cost Accountants of India
THE INSTITUTE OF Telephones : +91-33- 2252-1031/1034/1035 COST ACCOUNTANTS OF INDIA + 91-33-2252-1602/1492/1619 (STATUTORY BODY UNDER AN ACT OF PARLIAMENT) + 91-33- 2252-7143/7373/2204 CMA BHAWAN Fax : +91-33-2252-7993 12, SUDDER STREET, KOLKATA – 700 016. +91-33-2252-1026 +91-33-2252-1723 Website : www.icmai.in DAILY NEWS DIGEST BY BFSI BOARD, ICAI July 4, 2021 EDs in Public Sector Banks: Banks Board Bureau recommends 10 candidates in 2021-22: The Banks Board Bureau (BBB) has recommended ten candidates to the panel that will be used for filling vacancies of Executive Directors in various Public Sector Banks (PSBs) in the year 2021-22. These names have been shortlisted after the BBB, which is the head hunter for the government for filling top level posts in PSBs, insurance companies and other financial institutions, interfaced with 40 candidates (chief general managers and general managers) from various PSBs on July 2 and 3 for the position of Executive Directors, sources close to the development said. The ten names that have been recommended (in the order of merit) for the Panel are Rajneesh Karnatak; Joydeep Dutta Roy; Nidhu Saxena, Kalyan Kumar; Ashwani Kumar; Ramjass Yadav, Asheesh Pandey, Ashok Chandra; A V Rama Rao and Shiv Bajrang Singh. This panel will be operated in the financial year 2021–22, subject to availability of vacancies in the panel year 2021–22, sources said. https://www.thehindubusinessline.com/money-and-banking/eds-in-public-sector-banks-banks-board- bureau-recommends-10-candidates-in-2021-22/article35125016.ece Supreme Court seeks response of Centre, RBI on plea of PNB against disclosure of info under RTI: The Supreme Court has refused to grant interim stay on the RBI’s notice asking Punjab National Bank to disclose information such as defaulters list and its inspection reports under the RTI Act, and sought responses from the Centre, federal bank and its central public information officer. -
Statement of Unpaid and Unclaimed Dividend Amount for FY 2018-19
SR. No. Due Amount DPID-Client ID- Instrument No Name of the Payee Registered Bank Investment Type Propose date of Is the Investment under Is the shares Account No transfer to IEPF litigation transferred from unpaid suspense A/c FY 2018-19 Amount for unclaimed and 1 0.12 1203320005311836 103833 MANMOHAN KUMAR ORIENTAL BANK OF COMMERCE unpaid dividend 27-10-2026 No No Amount for unclaimed and 2 12.00 IN30236510307646 103777 GURMIT RAM STATE BANK OF PATIALA unpaid dividend 27-10-2026 No No Amount for unclaimed and 3 0.60 IN30114310890533 103834 KARAN SINGLA STATE BANK OF PATIALA unpaid dividend 27-10-2026 No No Amount for unclaimed and 4 60.00 1201320000425029 103779 PURNIMA MISHRA . STATE BANK OF INDIA unpaid dividend 27-10-2026 No No Amount for unclaimed and 5 12.00 IN30011810990050 103780 RICHH PAL SINGH IDBI BANK LTD unpaid dividend 27-10-2026 No No Amount for unclaimed and 6 1.20 1202420000605238 103781 VIJAY MOHAN PAINULI PUNJAB NATIONAL BANK unpaid dividend 27-10-2026 No No Amount for unclaimed and 7 18.00 1202420000168896 103782 TARSEM LAL MAHAJAN STATE BANK OF BIKANER & JAIPUR unpaid dividend 27-10-2026 No No Amount for unclaimed and 8 6.00 1201210100496051 103784 VIKAS MAHARISHI STATE BANK OF BIKANER & JAIPUR unpaid dividend 27-10-2026 No No Amount for unclaimed and 9 3.60 1301760000657165 103785 REENA JAIN BANK OF RAJASTHAN LTD unpaid dividend 27-10-2026 No No Amount for unclaimed and 10 1.20 1203320000858515 103786 MAHAVEER CHAND CHHAJED BALOTRA URBAN CO OP BANK LTD unpaid dividend 27-10-2026 No No Amount for unclaimed and 11 -
CARD MEMBER TERMS and CONDITIONS Note: for Terms and Conditions Pertaining to the Paytm Credit Card by Citi Please Refer Page 67 Onwards
CARD MEMBER TERMS AND CONDITIONS Note: For Terms and conditions pertaining to the Paytm Credit Card by Citi please refer page 67 onwards. 1. Definitions 1.1 ‘Account’ or ‘Card member’s Account’ shall, depending on the context used, mean any account of a Card member with Citibank, including a Credit Card account, savings account, current account, fixed deposit account or a loan/overdraft account. 1.2 ‘Application’ shall mean an application for a credit/charge card by the applicant or Card member to the Bank through various modes of applying, including but not limited to, duly signed and filled physical card application form, tele-application (over a recorded phone line) or electronic medium (Internet/email). 1.3 ‘Authorized Dealer’ will have the same definition as mentioned in the Foreign Exchange Management Act, 1999. 1.4 ‘Citibank’ or ‘Bank’ shall mean Citibank, N.A., a national banking association duly constituted, registered and in existence in accordance with the laws of the United States of America now in force and having its Head Office at 399 Park Avenue, Borough of Manhattan, City of New York, and having offices throughout India, and who is the proprietor of the Credit/Charge Card. 1.5 ‘Credit/Charge Card’ or ‘Card’ or ‘International Card’ shall mean a MasterCard/Visa Card or any Co-branded or Affinity Card issued by Citibank to its Card members and includes any Agency Card issued by Citibank for and on behalf of any banking or financial services entity. 1.6 ‘International / Foreign Currency Transactions’ mean the transactions entered into by the Card member on his internationally valid Credit/Charge Card outside of India, Nepal and Bhutan. -
Everything on BHIM App for UPI-Based Payments
Everything on BHIM app for UPI-based payments BHIM UPI app - From linking bank accounts to sending payments. BHIM is based on UPI, which is the Universal Payments Interface and thus linked directly to a bank account. The new digital payments app calledBHIM is based on the Unified Payments Interface (UPI). The app is currently available only on Android; so iOS, Windows mobile users etc are left out. BHIM is also supposed to support Aadhaar-based payments, where transactions will bepossible just with a fingerprint impression, but that facility is yet to roll out. What can BHIM app do? BHIM is a digital payments solution app based on Unified Payments Interface (UPI) from the National Payments Corporation of India (NPCI). If you have signed up for UPI based payments on your respective bank account, which is also linked to your mobile number, then you’ll be able to use the BHIM app to conduct digital transactions. BHIM app will let you send and receive money to other non-UPI accounts or addresses. You can also send money via IFSC and MMID code to users, who don’t have a UPI-based bank account. Additionally, there’s the option of scanning a QR code and making a direct payment. Users can create their own QR code for a certain fixed amount of money, and then the merchant can scan it and the deduction will be made. BHIM app is like another mobile wallet? No, BHIM app is not a mobile wallet. In case of mobile wallets like Paytm or MobiKwik you store a limited amount of money on the app, that can only be sent to someone who is using the same wallet. -
Terms and Conditions for Unified Payment Interface (Upi)
#14, MG Road Naveen Complex , Head Office Annex , Bangalore -560001 TERMS AND CONDITIONS FOR UNIFIED PAYMENT INTERFACE (UPI) This document lays out the “Terms and Conditions”, which shall be applicable to all transactions initiated by the User vide the Unified Payment Interface, as defined herein below, through Canara Bank. Before usage of the “Unified Payment Interface”, users are advised to carefully read and understand these Terms and Conditions. Usage of the Unified Payment Interface by the user shall be construed as deemed acceptance of these Terms and Conditions mentioned herein below. Definitions: The following words and expressions shall have the corresponding meanings wherever appropriate. Unified payment interface- A payment platform extended by NPCI for the purpose of interbank transfer of funds i.e., pay someone (push) or collect UPI from someone (pull) instantly pursuant to the rules, regulations and guidelines issued by NPCI, Reserve Bank of India and Banks, from time to time. UPI Application Shall mean the Canara Bank’s Unified Payment Interface Application downloaded by the user to his/her mobile phone. Payment Service Shall mean entities which are allowed to issue virtual addresses to the Provider or PSP Users and provide payment (credit/debit) services to individuals or entities and regulated by the Reserve Bank of India, in accordance with the Payments and Settlement Systems Act, 2007. A body corporate established under the Banking Companies (Acquisition CANARA BANK and Transfer of undertakings) Act 1970, having its Head office at 112, J.C. Road, Bangalore – 560 002 (hereinafter termed as "PSP") which expression shall, unless repugnant to the context or meaning thereof, shall include its successors and permitted assigns. -
Corporate Overview Transact with Ease: Solutions That Work for Everyone, Everywhere
Corporate Overview Transact with ease: Solutions that work for everyone, everywhere... Leading Payments Platform Provider One of India’s leading end-to-end banking and payments solution providers: Pan-India § 20 years proven track record presence in 27 States § 600+ banks are provided switching and & 3 UTs payment services § 15 million debit cards issued § 10 million transactions per day § 2500 ATMs, 5000 Micro ATMs deployed © 2020-21, SARVATRA TECHNOLOGIES PVT. LTD. PRIVATE & CONFIDENTIAL. ALL RIGHTS RESERVED. 2 Top NPCI Partner & ASP § First ASP certified by NPCI and a pioneer in 54% market share developing payment solutions on various in RuPay NFS sub- NPCI platforms membership § Leading end-to-end solution provider offering RuPay Debit cards, ATM, POS, ECOM, Micro ATM, IMPS, AEPS, UPI, BBPS Sarvatra Others © 2020-21, SARVATRA TECHNOLOGIES PVT. LTD. PRIVATE & CONFIDENTIAL. ALL RIGHTS RESERVED. 3 Leading in Co-operative Banking Sector India’s top provider of debit card platform, switching & payment services to co-op. banking sector. CO-OPERATIVE BANK TYPE SARVATRA CLIENTS Urban Cooperative Banks (UCBs) 395 State Cooperative Banks (SCBs) 14 District Central Cooperative Banks (DCCBs) 129 © 2020-21, SARVATRA TECHNOLOGIES PVT. LTD. PRIVATE & CONFIDENTIAL. ALL RIGHTS RESERVED. 4 One of India’s largest Debit Card Issuing platforms (hosted) © 2020-21, SARVATRA TECHNOLOGIES PVT. LTD. PRIVATE & CONFIDENTIAL. ALL RIGHTS RESERVED. 5 Top Private & Public Sector Banks as Customers § Our key enterprise customers in Private Sector Banks include ICICI Bank, Punjab National Bank, The Nainital Bank, Oriental Bank of Commerce, IDBI Bank, Bank of Maharashtra, NSDL Payments Bank. § Our Sponsor Banks (Partners for NPCI’s Sub-membership Model) include HDFC Bank, ICICI Bank, YES Bank, Axis Bank, IndusInd Bank, IDBI Bank, State Bank of India, Kotak Mahindra Bank. -
Citibank Investment Services Account
Terms and conditions pertaining to the Citibank Investment Services Account Glossary of accounts referenced in this document: Account type Definition Bank account Bank account opened by the Customer with the Bank in acceptance of the Citibank Terms and Conditions and would be a domestic liability account offered by Citibank in India, as more particularly described in the Citibank account opening documentation. Investment Services Account The investment services are offered through a holding account that acts as a recordkeeping mechanism. The investment services account represents all investments made by the client through Citibank. The terms and conditions governing the investment services account are described in the document below. Recommended Account As per the Bank’s internal policy, all Investment Services Accounts shall be classified as a “Recommended” Account. In a Recommended Account Relationship, the Bank may recommend 0 2 certain investment products to the customer, however the final investment decision shall be solely of the Customer. 09- / /WPC SCOPE OF SERVICES Citibank, N.A.(“Citibank”) provides investment services (i) on referral basis and/or (ii) as a distributor of third party GREEMENT Investment products (shortly referred as ‘investment products’). Citibank does NOT provide investment advisory services S A in any manner or form. VICE Citibank does in terms of this Investment Services Account provide to its Customer(s) inter-alia the following services in third party investment products:- /INV SER a. Distribution Services 0 b. Referral Services VER 1. (herein-after collectively referred to as “the Services”). The Customer agrees that the provision of the aforesaid Services shall be governed by the terms and conditions as contained herein and as may be amended from time to time. -
Unpaid Dividend F.Y. 2018-19
THE NAINITAL BANK LIMITED [Registered Office: G.B. Pant Road, Nainital, Uttarakhand-263001] CIN No. U65923UR1922PLC000234, website: www.nainitalbank.co.in e-mail ID: [email protected], Phone: 05942-233739 Till - 19.03.2019 L.F.No. Share Holding No. of Shares Dividend @ 5% Dividend Number Mohini Devi, Navin Chandra, Rajendra Prasad 8 50 25.00 190301 2/373 C, Nawabganj, Kanpur - 208 002 Parma Sah 43 60 30.00 190304 C/o. Parma Sah Trust, Bhowali, Nainital Niyaz Ullah & Ahmed Ullah 50 10 5.00 190305 C/o Accounts Officer, (Poorti evam Punarvas Mantralaya) Govt. Of India, Jaisalmer House, New Delhi Custodian Evacue Property 51 10 5.00 190306 Accounts Officer,(Poorti evam Punarvas Mantralaya) Govt. Of India, Jaisalmer House, New Delhi Dwarika Nath Sah 53 7275 3637.50 190307 S/o Sri Lala Durga Sah Prop. Lal Imli Retail Shop No. 86, Tallital, Nainital Sunder Lal Sah, Ganeshi Lal Sah, Tula Ram Sah Jiwan Lal Sah 56 100 50.00 190308 S/o Lala Kishi Sah Amar Niwas, Gari Parao, Mallital, Nainital Sudhir Kumar Joshi 82 1430 715.00 190311 S/o Sri Puran Chandra Joshi, Flat No. 209, Self Financing Scheme, DDA Flats, Hauzkhas, New Delhi - 16 Rudra Datt Bhatt 87 320 160.00 190312 S/O Sri Joga Bhatt The Mall, Almora Hari Nandan Pande & Hem Chandra Pande 98 100 50.00 190313 S/o Sri Rudra Datt Pandey Tara Lodge Kaladhungi Road ,Haldwani Nainital Sushil Kumar & Madhuri Devi 104 50 25.00 190314 C/o Sri S. K. Pandey, Bursar, Mayo College Ajmer - 305 001 ( Rajasthan ) Parvati Devi 111 1440 720.00 190315 W/o Late Lala Basant Lal Sah Nainital Electric & Trading Co, 92-93 Bara Bazar,Mallital Nainital Puran Chandra Chimwal 115 150 75.00 190316 Kasera Line, Ramnagar. -
Performance of Select Stocks in Ed Old Generation
International Journal of Management (IJM) Volume 9, Issue 2, MarchApril 2018, pp. 4355, Article ID: IJM_09_02_005 Available online at http://iaeme.com/Home/issue/IJM?Volume=9&Issue=2 Journal Impact Factor (2016): 8.1920 (Calculated by GISI) www.jifactor.com ISSN Print: 0976-6502 and ISSN Online: 0976-6510 © IAEME Publication PERFORMANCE OF SELECTED STOCKS IN OLD GENERATION PRIVATE SECTOR BANKS IN INDIA Dr. Nalla Bala Kalyan Assistant Professor, Department of Management Studies Sri Venkateswara College of Engineering, Tirupati, India Dr. S. Gautami Associate Professor, Department of Management Studies, Sri Venkateswara College of Engineering, Tirupati, India ABSTRACT A stock market or equity market is a public entity for the trading of company stock (shares) and derivatives at an agreed price; these are securities listed on a stock exchange as well as those only traded privately. The present study is deliberate to examine the recital selected Stocks in Old Generation Private Sector Banks in India. The banking sector plays a magnificent role in an economy for the smooth as well as efficient functioning of the different activities of the society. The role of banks in promoting the economic and social welfare for the betterment and advancement of the life of the community is well recognized while the Indian economy is yet to strengthen the Indian banking system continuously to deal with improvement in asset quality, execution of sensible risk management practices and capital adequacy. Key words: India, Old Generation, Performance, Private Sector Banks, Stocks. Cite this Article: Dr. Nalla Bala Kalyan and Dr. S. Gautami, Performance of Selected Stocks in Old Generation Private Sector Banks in India.