Inputs for RTI of Rakesh Bhatt.Xlsx
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State Bank of Travancore
State Bank of Travancore Instruments Amount Rating Action (Rs. Crore)1 (October 2016) Lower Tier-II Bond Programme 250.00 [ICRA]AAA (stable); reaffirmed Lower Tier-II Bond Programme 375.00 [ICRA]AAA (stable); withdrawn Tier-II Bonds Programme-Basel III 691.00 [ICRA]AAA (hyb) (stable); withdrawn ICRA has reaffirmed the [ICRA]AAA (pronounced ICRA triple A) rating with stable outlook for the Rs. 250.00 crore lower tier-II bond programme of State Bank of Travancore (SBT). ICRA has withdrawn the [ICRA]AAA rating assigned to the bank’s Rs. 375.00 crore lower tier-II bond programme as requested by the bank, as the rated instrument has been fully redeemed and there is no amount outstanding. ICRA has also withdrawn the [ICRA]AAA (hyb) (pronounced ICRA triple A hybrid) rating assigned to the bank’s Rs. 691.00 crore Basel III compliant tier-II bonds, as no funds were raised against this rated instrument and there is no amount outstanding. The letters “hyb” in parenthesis suffixed to a rating symbol stand for “hybrid”, indicating that the rated instrument is a hybrid subordinated instrument with equity-like loss-absorption features; such features may translate into higher levels of rating transition and loss-severity vis-à-vis conventional debt instruments. The highest credit quality rating for SBT factors in its strong parentage (79% stake held by State Bank of India (SBI); rated [ICRA]AAA(stable)/[ICRA]A1+), the operational and management synergies with its parent and its well-established franchise in its area of operations (primarily Kerala) supported by the State Bank brand. -
State Bank of India
State Bank of India State Bank of India Type Public Traded as NSE: SBIN BSE: 500112 LSE: SBID BSE SENSEX Constituent Industry Banking, financial services Founded 1 July 1955 Headquarters Mumbai, Maharashtra, India Area served Worldwide Key people Pratip Chaudhuri (Chairman) Products Credit cards, consumer banking, corporate banking,finance and insurance,investment banking, mortgage loans, private banking, wealth management Revenue US$ 36.950 billion (2011) Profit US$ 3.202 billion (2011) Total assets US$ 359.237 billion (2011 Total equity US$ 20.854 billion (2011) Owner(s) Government of India Employees 292,215 (2012)[1] Website www.sbi.co.in State Bank of India (SBI) is a multinational banking and financial services company based in India. It is a government-owned corporation with its headquarters in Mumbai, Maharashtra. As of December 2012, it had assets of US$501 billion and 15,003 branches, including 157 foreign offices, making it the largest banking and financial services company in India by assets.[2] The bank traces its ancestry to British India, through the Imperial Bank of India, to the founding in 1806 of the Bank of Calcutta, making it the oldest commercial bank in the Indian Subcontinent. Bank of Madras merged into the other two presidency banks—Bank of Calcutta and Bank of Bombay—to form the Imperial Bank of India, which in turn became the State Bank of India. Government of Indianationalised the Imperial Bank of India in 1955, with Reserve Bank of India taking a 60% stake, and renamed it the State Bank of India. In 2008, the government took over the stake held by the Reserve Bank of India. -
Resolution Plan Section 1: Public Section December 31, 2015
STATE BANK OF INDIA Resolution Plan Section 1: Public Section December 31, 2015 TABLE OF CONTENTS Section 1: Public Section Introduction Overview of the Bank I. Summary of the Resolution Plan A. Overview of the U.S. Resolution Plan B. Names of Material Entities C. Description of Core Business Lines D. Summary of Financial Information Regarding Assets, Liabilities, Capital and Major Funding Sources E. Description of Derivative and Hedging Activities F. Memberships in Material Payment, Clearing, and Settlement systems G. Description of Non-U.S. Operations H. Material Supervisory Authorities I. Principal Officers J. Resolution Planning Corporate Governance Structure and Processes K. Material Management Information Systems L. High-Level Description of Resolution Strategy Section 1: Public Section Introduction State Bank of India (the “Bank”) is a foreign banking organization duly organized and existing under the laws of India. In the United States, the Bank maintains (a) a New York state-licensed, insured branch (the “New York Branch”), (b) an Illinois state- licensed, insured branch (the “Chicago Branch,” and together with the New York Branch, the “Branches”), (c) a California state-licensed agency (the “Los Angeles Agency”), (d) a representative office in Washington, D.C. licensed by the Federal Reserve (the “Washington D.C. Representative Office”), and (e) a wholly-owned bank subsidiary that is chartered in California, State Bank of India (California) Ltd. (“SBIC”). The Bank has developed a U.S. resolution plan (“U.S. Resolution Plan”) -
Introduction Banking in India
Introduction Banking in India Banking in India originated in the last decades of the 18th century. The first banks were The General Bank of India which started in 1786, and the Bank of Hindustan, both of which are now defunct. The oldest bank in existence in India is the State Bank of India, which originated in the Bank of Calcutta in June 1806, which almost immediately became the Bank of Bengal. This was one of the three presidency banks, the other two being the Bank of Bombay and the Bank of Madras, all three of which were established under charters from the British East India Company. For many years the Presidency banks acted as quasi-central banks, as did their successors. The three banks merged in 1921 to form the Imperial Bank of India, which, upon India’s Independence became the State Bank of India. Origin of Banking in India Indian merchants in Calcutta established the Union Bank in 1839, but it failed in 1848 as a consequence of the economic crisis of 1848-49. The Allahabad Bank, established in 1865 and still functioning today, is the oldest Joint Stock bank in India. (Joint Stock Bank: A company that issues stock and requires shareholders to be held liable for the company’s debt) It was not the first though. That honor belongs to the Bank of Upper India, which was established in 1863, and which survived until 1913, when it failed, with some of its assets and liabilities being transferred to the Alliance Bank of Simla. When the American Civil War stopped the supply of cotton to Lancashire from the Confederate States, promoters opened banks to finance trading in Indian cotton. -
(Subsidiary Banks) Act, 1959
THE STATE BANK OF INDIA (SUBSIDIARY BANKS) ACT, 1959 THE SUBSIDIARY BANKS GENERAL REGULATIONS, 1959 & THE STATE BANK OF HYDERABAD ACT, 1956 STATE BANK OF INDIA LAW DEPARTMENT CORPORATE CENTRE MUMBAI [As amended up to 27th June 2014] 1 © SBI, Law Department, Corporate Centre, Mumbai. (2014) [email protected] 2 THE STATE BANK OF INDIA (SUBSIDIARY BANKS) ACT, 1959 ………………………. 9 THE SUBSIDIARY BANKS GENERAL REGULATIONS, 1959 ……………..……………… 61 THE STATE BANK OF HYDERABAD ACT, 1956 ……………………………………..………. 83 Contents The State Bank of India (Subsidiary Banks) Act, 1959 .......................................................... 10 CHAPTER I ................................................................................................................................................. 10 PRELIMINARY ............................................................................................................................................... 10 1 Short title ..................................................................................................................................................... 10 2 Definitions ................................................................................................................................................... 10 CHAPTER II ................................................................................................................................................ 12 [CONSTITUTION OF NEW BANKS AND CHANGES OF NAME OF ANY SUBSIDIARY BANK] ............................................................................................................................................................................ -
Booklet on Measurement of Digital Payments
BOOKLET ON MEASUREMENT OF DIGITAL PAYMENTS Trends, Issues and Challenges Revised and Updated as on 9thMay 2017 Foreword A Committee on Digital Payments was constituted by the Ministry of Finance, Department of Economic Affairs under my Chairmanship to inter-alia recommend measures of promotion of Digital Payments Ecosystem in the country. The committee submitted its final report to Hon’ble Finance Minister in December 2016. One of the key recommendations of this committee is related to the development of a metric for Digital Payments. As a follow-up to this recommendation I constituted a group of Stakeholders under my chairmanship to prepare a document on the measurement issues of Digital Payments. Based on the inputs received from RBI and Office of CAG, a booklet was prepared by the group on this subject which was presented to Secretary, MeitY and Secretary, Department of Economic Affairs in the review meeting on the aforesaid Committee’s report held on 11th April 2017 at Ministry of Finance. The review meeting was chaired by Secretary, Department of Economic Affairs. This booklet has now been revised and updated with inputs received from RBI and CAG. The revised and updated booklet inter-alia provides valuable information on the trends in Digital Payments in 2016-17. This has captured the impact of demonetization on the growth of Digital Payments across various segments. Shri, B.N. Satpathy, Senior Consultant, NISG, MeitY and Shri. Suneet Mohan, Young Professional, NITI Aayog have played a key role in assisting me in revising and updating this booklet. This updated booklet will provide policy makers with suitable inputs for appropriate intervention for promoting Digital Payments. -
Payment Gateway
PAYMENT GATEWAY APIs for integration Contact Tel: +91 80 2542 2874 Email: [email protected] Website: www.traknpay.com Document version 1.7.9 Copyrights 2018 Omniware Technologies Private Limited Contents 1. OVERVIEW ............................................................................................................................................. 3 2. PAYMENT REQUEST API ........................................................................................................................ 4 2.1. Steps for Integration ..................................................................................................................... 4 2.2. Parameters to be POSTed in Payment Request ............................................................................ 5 2.3. Response Parameters returned .................................................................................................... 8 3. GET PAYMENT REQUEST URL (Two Step Integration) ........................................................................ 11 3.1 Steps for Integration ......................................................................................................................... 11 3.2 Parameters to be posted in request ................................................................................................. 12 3.3 Successful Response Parameters returned ....................................................................................... 12 4. PAYMENT STATUS API ........................................................................................................................ -
Shathayu Mar 2017
REGISTERED KA/BGW-1788/2017-2019 RNI No.KARBIL/2016/69545 MAG(3)/NPP/391/2015-2016 VOLUME - II MARCH - 2017 ISSUE-03 MY BANK IS Only Nenapu from 1.4.2017 Merger on 01. 04. 2017 On 15th February, 2017 Union Cabinet approved Bank, Mysore Bank and State Bank of Mysore. It merger of Associate Banks including State Bank of would be endeavour of every one who belonged to Mysore. Hon'ble Finance Minister announced that Mysore Bank family to join the hands of State Bank of the merger would take place during first week of Mysore Commune in keeping name and legacy of April, 2017. Members of Mysore Bank family were State Bank of Mysore alive for a very long time. hoping against hope that the merger would take place only during 2018. Some even believed that Meeting of representatives of Associate merger may not take place. But, Government's order Banks with State Bank of India Executives was notified on 23rd February, 2017 with merger There are many areas where Associate Bank Retirees date as 1st April, 2017. need clarity. They have not yet been told about the State Bank of Mysore is entering pages of History on Benefits / facilities that are available to retirees / the 1st April, 2017. Successful saga of One hundred pensioners in State Bank of India. In case of need, three years and one hundred eighty one days of service whom to contact. What is the future of REMBS, post- comes to an end. A great institution which changed merger? Many such questions are lingering in the minds of Associate Bank Retirees / Pensioners. -
1 Sri. V.R. Kallannavar Director KITSERD, State Bank of India
National Academy of RUDSETI Chitrapur Bhavan, 2nd Floor, 15th Cross, 8th Main, Malleswaram, Bangalore-55 List of Participants of the TTP from 20-06-2011 to 30-06-2011 - Conducted at Hotel CITADEL, Bangalore - B.No. 15 Sl. No. Name & Address of the participant Qualification Designation Sri. V.R. Kallannavar Director 1 B.A Director KITSERD, State Bank of India, Dariyapur & Kotnur Guda Layout, Gulbarga Sri. Ram Gopal Swarnakar 2 Director M.Com Director State Bank of India RSETI, Harda, M.P. Sri. Ganesh Prasad Pandey 3 Director M.Sc Director SBI RSETI, ADB Building Garhwa, Jharkhand Sri. Dinabandhu Roy Director 4 SBI RSETI, Lead Bank Office, Bank Colony B.A Director Pakur - 816107 Jharkhand Sri. K.N. Gupta Director 5 B.Sc, LLB Director SBI RSETI, Nowgong Chhatarpur - 471 201 M.P. Sri. Ramesh Kumar Sinha 6 Director B.Sc, LLB, CAIIB Director SBI RSETI, Sahibganj - 816 109, Jharkhand Sri. Subhasis Roy Director 7 B.Com, CAIIB Director SBI RSETI C/o SBI Latehar Branch Premises, Latehar - 829206, Jharkhand Sri. Prakash Vyankatesh Joshi SBI RSETI, Goa 8 B.Sc, CAIIB Director State Bank Building, 1st Floor, Near Municipal Garden, Margao, South Goa - 403601 Sri. S.P. Gupta Director 9 Baroda Swarojgar Vikas Sansthan M,A (Eco), CAIIB Director Near Rama Bal Girls P.G. College, Bakshari Road - Akbar Pur, Dist. Ambedkar Nagar - 224122, U.P. Sri. Alakh Prasad Srivastava Director 10 B.Sc (ag & Ah), CAIIB Director Baroda Swarojgar Vikas Sansthan 2017, Awas Vikas-3 Kalyanpur Panki Road Kanpur -208012, U.P. Sri. Mohammad Iqbal Director 11 JKB RSETI B.Sc Director Reshi Complex Bijbehara, Anantnag, J& K Sri. -
List-Of-Public-Sector-Banks-In-India
1 List of Public Sector Banks in India Anchor Bank Merged Bank Established Headquarter Vijaya Bank Bank of Baroda 1908 Vadodara, Gujarat Dena Bank Bank of India 1906 Mumbai, Maharashtra Bank of Maharashtra 1935 Pune Maharashtra Canara Bank Syndicate Bank 1906 Bengaluru, Karnataka Central Bank of India 1911 Mumbai, Maharashtra Indian Bank Allahabad Bank 1907 Chennai, Tamil Nadu Indian Overseas Bank 1937 Chennai, Tamil Nadu Punjab & Sind Bank 1908 New Delhi, Delhi Oriental Bank of Commerce Punjab National Bank 1894 New Delhi, Delhi United Bank of India State Bank of Bikaner & Jaipur State Bank of Hyderabad State Bank of Indore State Bank of India 1955 Mumbai, Maharashtra State Bank of Mysore State Bank of Patiala State Bank of Travancore Bhartiya Mahila Bank UCO Bank 1943 Kolkata, West Bengal Andhra Bank Union Bank of India 1919 Mumbai, Maharashtra Corporation Bank List of Private Sector Banks in India Bank Name Established Headquarters HDFC Bank 1994 Mumbai, Maharashtra Axis Bank 1993 Mumbai, Maharashtra Bandhan Bank 2015 Kolkata, West Bengal CSB Bank 1920 Thrissur, Kerala City Union Bank 1904 Thanjavur, Tamil Nadu DCB Bank 1930 Mumbai, Maharashtra Dhanlaxmi Bank 1927 Thrissur, Kerala Federal Bank 1931 Aluva, Kerala 2 Bank Name Established Headquarters ICICI Bank 1994 Mumbai, Maharashtra IDBI Bank 1964 Mumbai, Maharashtra IDFC First Bank 2015 Mumbai, Maharashtra IndusInd Bank 1994 Mumbai, Maharashtra Jammu & Kashmir Bank 1938 Srinagar, Jammu and Kashmir Karnataka Bank 1924 Mangaluru, Karnataka Karur Vysya Bank 1916 Karur, Tamil Nadu Kotak -
Details of Lead Banks Quarter Ended Annex V District Code S.No
Details of Lead Banks Quarter ended Annex V District Code S.No. District Name (BSR) Name of Lead BankName of LDM Designation Telephone E-Mail Address Lead District Manager Andhra Bank, Day & Night 1 Srikakulam Andhra Bank Ch.Srinivasa Sastry Senior Manager 08942-223076 [email protected] Junction, Srikakulam -532 001 Lead District Manager Andhra Bank 2 East Godavari Andhra Bank S.Jagannadha Raju Senior Manager 0884-2362440 [email protected] Zonal Office Kosurivari Street Kakinada - 533 001 Lead District Manager Andhra Bank, Zonal Office 3 West Godavari Andhra Bank S.Lakshmi Narayana Chief Manager 08812-241643 [email protected] Ramachandraraopet Eluru - 534 002 Lead District Manager Andhra Bank, Zonal Office 26-21-22, GT Road, Opp.ITA Hall 4 Guntur Andhra Bank M.Ram Reddy Senior Manager 0863-2232953 [email protected] Nagarampalem Guntur - 522 004 Lead District Manager State Bank of India 5 Vizianagaram S B I K.Ravinder Reddy Chief Manager 08922-223821 [email protected] Lead Bank, M.G.Road Vizianagaram - 531 201 Lead District Manager State Bank of India 2nd floor, SBI Zonal Office Building, 6 Visakhapatnam S B I B Jaya Babu Chief Manager 0891-2746619 [email protected] Balajinagar,Siripuram Visakhapatnam - 530 003 Lead District Manager State Bank of India 7 Medak S B I T T Venkayya Chief Manager 08455-276279 [email protected] Sangareddy - 502 001 Medak District Lead District Manager State Bank of India 8 Mahaboobnagar S B I P.Sreenivas Chief Manager 08542-241033 [email protected] Subhashnagar -
Government of India Ministry of Commerce & Industry Department
Government of India Ministry of Commerce & Industry Department of Commerce Directorate General of Foreign Trade Udyog Bhawan, New Delhi Dated 09. 07. 2015 Trade Notice No. 07/2015 To 1. All IEC Holders 2. All EPCs / All Chambers of Trade and Industries 3. FIEO/ASSOCHAM/CII 4. All RA’s of DGFT Subject: Operationalisation of online payments through debit / credit cards. In keeping with the Digital India vision of Hon'ble Prime Minister, and taking yet another crucial step towards paperless, online functioning in 24x7 environment, Directorate General of Foreign Trade has launched the facility of online payment of application fees through Credit/Debit cards and electronic fund transfer from 53 Banks (List annexed). 2. As a measure of Trade Facilitation and Ease of Doing Business, DGFT has already operationalised the facility of Online filing of various applications by the exporters/importers under the Foreign Trade Policy (2015-20). Early this year, DGFT also operationalised the facility of online submission of applications for issue of online Importer Exporter Code in digital format or e-IEC for exporters/importers. Now with the online payment facility being available from 53 banks, as well as through Credit and Debit cards, it would be possible to not only apply online for e-IEC and benefits under various schemes under Foreign Trade Policy but also make online payment of required application fee. 3. The charges applicable for using internet banking, debit/credit cards will be as follows: Transaction Visa / Master Card Credit card transaction: Processing 1.45% of payment amount per transaction. Charges Visa / Master Card/Rupay Debit Card transactions: For transactions upto Rs.2000/- : 0.75% of payment amount per transaction.