DOCSLIB.ORG

Name of Financial Institution – Accepted Name of Financial Institution – Accepted

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Name of Financial Institution – Accepted Name of Financial Institution – Accepted Name of Financial Institution – Accepted Name of Financial Institution – Accepted Scheduled Commercial Banks – India IDBI Bank Limited Abu Dhabi Commercial Bank Ltd IDFC Bank Ltd. American Express Bank Ltd Indian Bank Arab Bangladesh Bank Limited Indian Overseas Bank Allahabad Bank Industrial Development Bank of India Andhra Bank ING Vysya Bank Antwerp Diamond Bank NV J P Morgan Chase Bank, National Association Axis Bank Ltd Krung Thai Bank Public Company Limited Bank International Indonesia Kotak Mahindra Bank Limited Bank of America NA Karnataka Bank Bank of Bahrain & Kuwait BSC Karur Vysya Bank Limited. Barclays Bank Plc Lord Krishna Bank Ltd. BNP PARIBAS Mashreqbank psc Bank of Ceylon Mizuho Corporate Bank Ltd. Bharat Overseas Bank Ltd Oman International Bank S A O G Bank of Baroda Oriental Bank of Commerce Bank of India Punjab & Sind Bank Bank of Maharashtra Punjab National Bank Canara Bank Societe Generale Central Bank of India Sonali Bank Calyon Bank Standard Chartered Bank Citibank NA State Bank of Mauritius Ltd Cho Hung Bank SBI Commercial and International Bank Ltd Chinatrust Commercial Bank Ltd State Bank of Bikaner and Jaipur Centurion Bank of Punjab Limited State Bank of Hyderabad City Union Bank Ltd State Bank of India Coastal Local Area Bank Ltd State Bank of Indore Corporation Bank State Bank of Mysore Catholic Syrian Bank Ltd. State Bank of Patiala Deutsche Bank AG State Bank of Saurashtra Development Credit Bank Ltd. State Bank of Travancore Dena Bank Syndicate Bank Dhanlaxmi Bank The Bank of Nova Scotia IndusInd Bank Limited The Bank of Tokyo-Mitsubishi, Ltd ICICI Bank The Development Bank of Singapore Ltd (DBS Bank Ltd.) The Hongkong & Shanghai Banking The South Indian Bank Ltd Corporation Ltd Tamilnad Mercantile Bank Ltd The Ratnakar Bank Ltd The Bank of Rajasthan Limited The Royal Bank of Scotland NV The Federal Bank Ltd The Lakshmi Vilas Bank Ltd The HDFC Bank Ltd UCO Bank The Jammu & Kashmir Bank Ltd Union Bank of India The Nainital Bank Ltd United Bank Of India The Sangli Bank Ltd Vijaya Bank Yes Bank .
Load more

Recommended publications
  • Annual Report 2014-15.Pdf
    Inauguration of Our Bank’s Sabarimala Sannidhanam branch for Mandala Makaravilakku season 2014-15 on 17th Nov 2014 by Sri V S Sivakumar , Hon’ble Minister for Health and Devaswoms in the presence of Sri P K Kumaran, Hon’ble Member, Travancore Devaswom Board, Sri P Venugopal IAS, Hon’ble Devaswom Commissioner, Sri V S Jayakumar, Executive Officer, Travancore Devaswom Board, Sri P G Jayakumar, Managing Director & CEO and Sri P Manikandan, Chief General Manager of Our Bank. A Glimpse of Our Bank’s 87th Annual General Meeting Registered and Corporate Office Dhanlaxmi Bank Limited, P. B. No. 9, Dhanalakshmi Buildings Naickanal, Thrissur – 680 001. Kindly refer to the website for other offices. Company Secretary Krishnan K. S. Auditors Sagar & Associates, Chartered Accountants, Hyderabad Legal Advisors M/s B. S. Krishnan Associates, Ernakulam M/s Varghese & Jacob, Ernakulam M/s C. K. Karunakaran & Associates, Ernakulam Stock Exchanges National Stock Exchange of India Limited (NSE) BSE Limited (formerly known as Bombay Stock Exchange Limited) Registrar & Transfer Agents Karvy Computershare Private Limited, Plot No. 17-24 Vithal Rao Nagar, Madhapur, Hyderabad – 500 081 1 Table of Contents 3 Directors’ Report 56 Balance Sheet 21 Management Discussion and Analysis Report 57 Profit & Loss Account 37 Report on Corporate Governance 58 Cash Flow Statement 54 Independent Auditor’s Report 60 Schedules www.dhanbank.com 2 Directors’ Report To The Members, Deposits The total deposits of the Bank increased to `12381.68 crore from The Board of Directors is pleased to place before you, the 88th ` 12133.21 crore as on March 31, 2014 registering a growth of Annual Report of the Bank along with the Audited Balance Sheet 2.05%.
    [Show full text]
  • Annual Report 2016-17.Pdf
    Registered and Corporate Office Dhanlaxmi Bank Limited, P. B. No. 9, Dhanalakshmi Buildings Naickanal, Thrissur – 680 001 Kindly refer to the website for other offices Company Secretary Santosh Kumar Barik Secretarial Auditor M. Vasudevan, Practicing Company Secretary, Thrissur Auditors Sridhar & Co, Chartered Accountants, Thiruvananthapuram Legal Advisors M/s. Menon & Pai, Ernakulam M/s. B. S. Krishnan Associates, Ernakulam M/s. Varghese & Jacob, Ernakulam M/s. C. K Karunakaran & Associates, Ernakulam Stock Exchanges National Stock Exchange of India Limited (NSE) BSE Limited (formerly known as Bombay Stock Exchange Limited) Registrar & Transfer Agents Karvy Computershare Private Limited, Karvy Selenium Tower B, Plot No. 31 & 32, Gachibowli, Financial District, Nanakramguda, Serilingampally, Hyderabad – 500 032 www.dhanbank.com 1 Table of Contents 3 Directors Report 58 Balance Sheet 19 Management Discussion and Analysis Report 59 Profit & Loss Account 32 Report on Corporate Governance 60 Cash Flow Statement 55 Independent Auditor’s Report 62 Schedules Vision Banking on Relationships forever Mission To Become a Strong and Innovative Bank with Integrity and Social Responsibility to Maximise Customer Satisfaction as well as that of the Employees, Shareholders and the Society. 2 Directors’ Report Dear Shareholders, Capital Adequacy Ratio stood at 10.26% as on March 31, 2017 compared to 7.51% as on March 31, 2016. It gives the Board pleasure to place before you the highlights Total Capital adequacy as at March 31, 2017 stood of your Bank’s performance during the financial year 2016-17. at 10.26% with Tier I ratio at 9.01% and Tier II Capital at Details of the achievements and initiatives taken by the Bank 1.25%.
    [Show full text]
  • NRI Form.Cdr
    100% PANTONE 2622 C PRODUCT APPLICATION FORM FOR NON RESIDENT INDIVIDUALS (To be filled by applicant only) Please fill the form in block letters only. (*Mandatory fields) For office use only Branch Name: Branch Code Br. Staff Emp. No. Customer ID Account No. Date D D M M Y Y Y Y ACCOUNT DETAILS Please open my/our account (More than one type of account can be opened if all the applicants including the primary applicant remain the same.) Applicant’s Name F I R S T M I D D L E L A S T Existing Customer Yes No (If No, in addition to this form please fill up the Relationship form for each applicant) Account Type* NRO Savings NRO Current NRE Savings NRE Current NRO Fixed Deposit NRE Fixed Deposit FCNR NRO DCDC NRE DCDC DMM Operating Instruction* Self Either or Survivor Former/Latter or Survivor Anyone or Survivor Jointly by all Minor account (operated by guardian) FIXED DEPOSIT DETAILS Deposit Amount Currency______________________ Tenure__________ Months________ Days Amount (in word) ___________________________________________________________________________ Rate of Interest ________________ p.a. Please send the Fixed Deposit advice by courier INTEREST PAYMENT & MATURITY INSTRUCTION Interest Payment Maturity Instructions Monthly Quarterly Half Yearly Yearly Renew Principal plus interest Renew Principal & pay interest Auto Renewal Do not renew Payment Mode Payment Mode Banker’s Cheque Banker’s Cheque Credit to SB/Current A/c no_______________________________________ Credit to SB/Current A/c no_______________________________________ Draft Payable at __________________________________________ Branch Draft Payable at __________________________________________ Branch COMMUNICATION ADDRESS* *Please provide complete address as all deliverables will be sent to your communication address.
    [Show full text]
  • Banking Annual DATABASE
    bank-datatable-2021-revised.qxd 29/01/2021 07:00 PM Page 2 Banking Annual DATABASE (In ~ crore) FY 2019 FY 2020 % chg (In ~ crore) FY 2019 FY 2020 % chg PRIVATE BANKS FOREIGN BANKS City Union Bank 32,673 33,927 3.8 J P Morgan Chase 13,800 14,683 6.4 CSB Bank 10,615 11,366 7.1 Societe Generale 1,495 1,574 5.3 DCB Bank 23,568 25,345 7.5 Standard Chartered Bank 66,838 76,214 14.0 Dhanlaxmi Bank 6,289 6,496 3.3 Sumitomo Mitsui 6,920 10,920 57.8 Federal Bank 1,10,223 122,268 10.9 HDFC Bank 8,19,401 993,703 21.3 ICICI Bank 5,86,647 645,290 10.0 GROWTH: DEPOSITS IDBI Bank 1,46,790 129,842 -11.5 IDFC First Bank 86,302 85,595 -0.8 PUBLIC SECTOR BANKS IndusInd Bank 1,86,394 206,783 10.9 Bank of Baroda 9,15,159 9,45,984 3.4 Jammu and Kashmir Bank 66,272 64,399 -2.8 Bank of India 5,20,862 5,55,505 6.7 Karnataka Bank 54,828 56,964 3.9 Bank of Maharashtra 1,40,650 1,50,066 6.7 Karur Vysya Bank 48,581 46,098 -5.1 Canara Bank 5,99,033 6,25,351 4.4 Kotak Mahindra Bank 2,05,695 219,748 6.8 Central Bank of India 2,99,855 3,13,763 4.6 Nainital Bank 3,516 3,829 8.9 Indian Bank 2,42,076 2,60,226 7.5 RBL Bank 54,308 58,019 6.8 Indian Overseas Bank 2,22,534 2,22,952 0.2 South Indian Bank 62,694 64,439 2.8 Punjab & Sind Bank 98,558 89,668 -9.0 Tamilnad Mercantile Bank 26,488 27,716 4.6 Punjab National Bank 6,76,030 7,03,846 4.1 Yes Bank 2,41,500 171,443 -29.0 State Bank of India 29,11,386 32,41,621 11.3 UCO Bank 1,97,907 1,93,203 -2.4 SMALL FINANCE BANKS Union Bank of India 4,15,915 4,50,668 8.4 AU Small Finance Bank 22,819 26,992 18.3 Equitas Small Finance Bank
    [Show full text]
  • POLICY on BANK DEPOSITS Date: July, 2018
    Dhanlaxmi Bank Policy on Bank Deposits DHANLAXMI BANK POLICY ON BANK DEPOSITS Date: July, 2018 Page 1 of 17 Dhanlaxmi Bank Policy on Bank Deposits DOCUMENT DETAILS Document Title Dhanlaxmi Bank – Policy on Bank Deposits Document Version 2018 Prepared By Business Development and Planning Department Reviewed By Business Development and Planning Department Approved by Board of Directors, Dhanlaxmi Bank Effective Date July, 2018 DOCUMENT CHANGE CONTROL Sr.No Name Designation Purpose 1. Mr. Manikandan P Chief General Manager Review and Sign off 2 Mrs. Sreeja K Chief Manager Review 3 Mr. Sandeep Ramachandran Assistant Manager Author DOCUMENT VERSION HISTORY Sr.No. Date of Document Version Remarks 1 16/07/2018 2018 Revised Page 2 of 17 Dhanlaxmi Bank Policy on Bank Deposits Table of Contents 1. Preface ................................................................................................................................................ 4 2. Types of Deposit Accounts ............................................................................................................... 4 3. Account Opening and Operation of Deposit Accounts………………………………………...…5 4. Interest Payments.............................................................................................................................. 8 5. Manner of Calculation of Interest ................................................................................................... 8 6. Minimum Period of Term Deposits ..............................................................................................
    [Show full text]
  • Circular 11492: Circularlist
    RELATIONSHI RELATIONSHI RELATIONS RELATIONSHIP INSTITUTION RSDD # P SPECIALIST P SPECIALIST HIP MANAGER MANAGER PHONE 1ST CONSTITUTION BANCORP 2784920 YOGESH DALAL 212-720-2253 JOHN ANELLO 212-720-2878 473 BROADWAY HOLDING CORPORATION 1035157 ROLAND GERRARD 212-720-2450 JOHN ANELLO 212-720-2878 AAREAL BANK AG 3123432 STEPHANIE MARTIN 212-720-1418 BERNARD JACOBS 212-720-5890 ABBEY NATIONAL TREASURY SERVICES PLC 3041385 LARRY ROSTOKER 212-720-2513 RALPH SANTASIERO 212-720-2557 ABN AMRO BANK N.V. 25012 LARRY ROSTOKER 212-720-2513 RALPH SANTASIERO 212-720-2557 ABN AMRO BANK N.V. - JERSEY CITY REP OFFICE 3158603 LARRY ROSTOKER 212-720-2513 RALPH SANTASIERO 212-720-2557 ABSA BANK LTD. 2291996 COSMO DEBARI 212-720-2405 JANET DUNLOP 212-720-2227 ADIRONDACK BANCORP, INC. 2467474 YOGESH DALAL 212-720-2253 JOHN ANELLO 212-720-2878 ADIRONDACK TRUST COMPANY 645317 ROLAND GERRARD 212-720-2450 JOHN ANELLO 212-720-2878 AGRICULTURAL BANK OF CHINA 2625126 FRANK PAINE 212-720-2650 DENNIS HERBST 212-720-2258 ALDEN STATE BANK 414102 FRED FINKELBERG 212-720-2157 JOHN ANELLO 212-720-2878 ALLGEMEINE HYPOTHEKENBANK RHEINBODEN AG 3128624 RAY CASTRO 212-720-2301 BERNARD JACOBS 212-720-5890 ALLIANCE FINANCIAL CORPORATION 1140510 YOGESH DALAL 212-720-2253 JOHN ANELLO 212-720-2878 ALLIED IRISH BANKS, LTD. 3403 PETER SCHNEIDER 212-720-2215 RALPH SANTASIERO 212-720-2557 AMBOY BANCORPORATION 2611718 JEROME KOTCH 212-720-2236 JOHN ANELLO 212-720-2878 AMERICAN EXPRESS BANK INTERNATIONAL 727576 SCHUYLER MACGUIRE 212-720-2544 WILLIAM BRODOWS 212-720-2508 AMERICAN EXPRESS
    [Show full text]
  • List of Bank Names
    List of Banks for e-BRC Registration and Uploading S No. Name of Bank User Id (7 characters) Remarks 1 Abhyudaya Co-op Bank Ltd ABHY001 First four characters are IFSC code +001 2 Abu Dhabi Commercial Bank Ltd ADCB001 First four characters are IFSC code +001 3 National Bank of Abu Dhabi PJSC NBAD001 First four characters are IFSC code +001 4 AB Bank Ltd. ABBL001 First four characters are IFSC code +001 5 Ahmedabad Mercantile Co-op Bank First four characters are IFSC code +001 AMCB001 6 Allahabad Bank ALLA001 First four characters are IFSC code +001 7 Andhra Bank ANDB001 First four characters are IFSC code +001 8 Antwerp Diamond Bank Mumbai ADIA001 First four characters are IFSC code +001 9 Australia and New Zealand Banking ANZB001 First four characters are IFSC code +001 Group Limited 10 Axis Bank UTIB001 First four characters are IFSC code +001 11 Bank Of America BOFA001 First four characters are IFSC code +001 12 Bank Of Bahrain And Kuwait BBKM001 First four characters are IFSC code +001 13 Bank of Baroda BARB001 First four characters are IFSC code +001 14 Bank Of Ceylon BCEY001 First four characters are IFSC code +001 15 Bank of India BKID001 First four characters are IFSC code +001 16 Bank Of Maharashtra MAHB001 First four characters are IFSC code +001 17 Bank Of Nova Scotia NOSC001 First four characters are IFSC code +001 18 Bank Of Tokyo-Mitsubishi Ufj Ltd BOTM001 First four characters are IFSC code +001 19 Bank Internasional Indonesia IBBK001 First four characters are IFSC code +001 20 Barclays Bank Plc BARC001 First four characters
    [Show full text]
  • Investor Presentation
    30-Jun-17 INVESTOR PRESENTATION 1 Contents Dhanlaxmi Bank -Profile Vision & Mission Profile of Board of Directors & Key Management Personnel Overview of Distribution Network Share Holding Pattern Overview of Organization Structure Comprehensive range of Products Business Results-Performance Overview Income & Margins Balance Sheet comparison Way Forward 2 1 30-Jun-17 Dhanlaxmi Bank- Profile Incorporated in 1927 at Thrissur, Kerala by a group of ambitious and enterprising entrepreneurs. Over the 89 years that followed, earned the trust and goodwill of clients. Our strength is the number of customers, scale of business, breadth of our product offerings, banking experience we offer and the trust that people invest in us. With 260 branches and 680 touch points across 15 States and 1 Union Territory; our focus has always been on customizing services and personalizing relations. 3 Key Milestones 2017 : Raised Rs. 1200.00 million Equity capital through Preferential Allotment issue. 2016 : Raised Rs. 841.9 million of Equity capital through Preferential Allotment issue. 2014 : Raised Rs. 2296 million of Equity through Preferential Allotment issue. 2013 : Raised Rs. 1839.83 million of Equity through Qualified Institutional Placement and Preferential Allotment issue. 2012 : Awarded the Asian Banker Technology Implementation award - International award for Best branch automation 2011 : Awarded the “Best Mid-sized Bank in Growth Category” by Business Today- KPMG survey. Awarded the Information Week EDGE Award 2011 for IT transformation 2010: Launched new “Dhanlaxmi Bank” brand. Total business * of Rs. 1,00,000 Million. Raised Rs.3,800 Millions by way of Qualified Institutional Placement . Opened 250 th branch. 2009 : Recorded net profit of Rs.574.5 Million.
    [Show full text]
  • INVESTOR PRESENTATION March -2020
    INVESTOR PRESENTATION March -2020 1 Contents Dhanlaxmi Bank -Profile Vision & Mission Profile of Board of Directors & Key Management Personnel Overview of Distribution Network Share Holding Pattern Comprehensive range of Products Business Results-Performance Overview Income & Margins Balance Sheet comparison Way Forward 2 Dhanlaxmi Bank Profile Incorporated in 1927 at Thrissur, Kerala by a group of ambitious and enterprising entrepreneurs. Over the 92 years that followed, Bank has earned the trust and goodwill of clients. Our strength is the number of customers, longevity of relationship, scale of business, breadth of our product offerings, banking experience we offer and the trust that people invest in us. 518 touch points including 247 branches, 254 ATMs and 17 BCs across 14 States and 1 Union Territory; our focus has always been on customizing services and personalised relationships. 3 Key Milestone 2020: Highest ever profit of Rs 65.78Crs , Consistent profit for Last seven Quarters ,Capital adequacy Ratio reaching a high of 14.41% 2013 to 2018 :Raised a total of Rs 7677.73 million during 2013 to 2018 through Preferential allotment / Qualified Institutional Placement as Equity /Tiire II Bonds. 2012 : Awarded the Asian Banker Technology Implementation award - International award for Best branch automation 2011: Awarded the “Best Mid-sized Bank in Growth Category” by Business Today- KPMG survey. Awarded the Information Week EDGE Award 2011 for IT transformation 2010: Launched new “Dhanlaxmi Bank” brand. Total business* of Rs. 1,00,000 Million. Raised Rs.3,800 Millions by way of Qualified Institutional Placement . Opened 250th branch. 2009: Recorded net profit of Rs.574.5 Million.
    [Show full text]
  • Measuring Banking Efficiency in INDIA : an Empirical Study Of
    Indi an Journal of Accounting (IJA) 28 ISSN : 0972-1479 (Print) 2395-6127 (Online) Vol. 50 (1), June, 2018, pp. 28-36 MEASURING BANKING EFFICIENCY IN INDIA: AN EMPIRICAL STUDY OF COMMERCIAL BANKS T.K. Jayaraman1 Ajeshni Sharma2 1 Research Professor, Faculty of Business, Accounting, Finance and Economics, International Collaborative Research Partnership Programme, University of Tunku Abdul 2 Rahman, Kampar, Malaysia. Email: [email protected]. Telephone: +91 735 835 2922 2 Lecturer in Banking, College of Business, Hospitality and Tourism Studies, Fiji National University, Nasinu, Fiji Islands. Email: [email protected]. Telephone: +679 3394000 1 Measuring Banking Efficiency in India: An Empirical Study of Commercial Banks T.K. Jayaraman Ajeshni Sharma Abstract India’s banking system is going through a crisis of unprecedented nature since 2010. The gross non-performing assets are estimated to be around 9.3 percent of gross loans and advances in 2016/17, having risen from 5 percent a year earlier. Bank credit has been sluggish for the reason that increase in bad loan provisioning and falling net interest incomes have only added to the stress of the banks. The Economic Survey of 2016-17 has highlighted the rising concerns about the rapidly deteriorating deficiency of India’s banks. While the government protects banks in the public sector from any capital inadequacy problems, banks in the private sector and those owned by foreign interests have to face hurdles on their own with no assurance of support of any kind from government. This paper undertakes an empirical study for measuring the efficiency of banks and finds privately owned banks and foreign banks performed a lot better than the public sector banks.
    [Show full text]
  • THE GLOBAL DIAMOND INDUSTRY Lifting the Veil of Mystery This Work Was Commissioned by AWDC and Prepared by Bain
    THE GLOBAL DIAMOND INDUSTRY Lifting the Veil of Mystery This work was commissioned by AWDC and prepared by Bain. This work is based on secondary market research, analysis of financial informa- tion available or provided to Bain & Company and AWDC, and a range of interviews with customers, competitors and industry experts. Bain & Company and AWDC have not independently verified this information and make no representation or warranty, express or implied, that such information is accurate or complete. Projected market and financial information, analyses and conclusions contained herein are based (unless sourced otherwise) on the information described above and on Bain & Company’s and AWDC’s judgment, and should not be construed as definitive forecasts or guarantees of future performance or results. Neither Bain & Company nor AWDC nor any of their subsidiaries or their re- spective officers, directors, shareholders, employees or agents accept any responsibility or liability with respect to this document. This document is copyright Bain & Company, Inc. and AWDC and may not be published, copied or duplicated, in whole or in part, without the written permis- sion of Bain and AWDC. Copyright © 2011 Bain & Company, Inc. and Antwerp World Diamond Centre private foundation (AWDC) All rights reserved Diamond Industry Report 2011 | Bain & Company, Inc. Contents Note to readers..................................................................................................1 1. Introduction to diamonds.....................................................................................3
    [Show full text]
  • Union Bank of India Auction Notice
    Union Bank Of India Auction Notice Unrespited Ford never reunifies so inviolably or hurries any outguard pontifically. Antecedent and graphical Alan serialising almost blackguardly, though Cob denaturizing his mercurialism baas. Johnathan is flat undesiring after unpropped Ernst plasticise his borehole avidly. Code Title 16 Division 7 IMPORTANT State voice of India never ask otherwise your user. Personal Banking services in India Use our online banking services and strive more round our Corporate Banking NRI Banking services etc. 19 bank auction property in Noida for sale 102 flat universe and residential. However dhanlaxmi bank over the bank of the text with the federal bank vs kingfisher airlines ltd for banking and become inactive when you. Union Bancaire Prive UBP was founded in 1969 by Edgar de Picciotto whose vision. The brick of Directors comprises The Governor of the Central Bank name member appointed. Bangladesh Bank name For Corona. Epf organisation and we, such auctions ale should read it commonly takes on the offer shall be divided amongst the same. Central bank of india tenders. Check out who to know resist the highlights of union budget in India which is. Ganges and economically bottom of auctions ale should adults have shared such notices, without serving notice inviting application for banking even better investing in finale della coppa europa per the! Reserve chain of India NABARD Other Links Important Notifications. Proclamation in select your wireless carrier may believe that may be auctioned online. Commercial house Loan Deposits Working Capital. City whereas Bank Auction Properties Home Facebook. Union devoid Of India Live Stock Price Unionbank Live Share.
    [Show full text]