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ANNEXURE List of Urban Co-Operative Banks in Pune District

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ANNEXURE List of Urban Co-Operative Banks in Pune District ANNEXURE List of Urban Co-operative Banks in Pune District as on 31-03-2005: Sr. Banl( Year of Estabiisliment 1. Cosmos Co-operative Bank Ltd., Pune 1906 2. Janata Sahakari Bank Ltd., Pune 1949 3. Rupee Co-operative Bank Ltd., Pune 1912 4. Shree Suvarna Sahakari Bank Ltd., Pune 1969 5. Janaseva Sahakari Bank Ltd., Pune 1972 6. Shri. Satguru Jangli Maharaj Sahakari Bank 1972 Ltd., Pune 7. Pune Peoples Co-operative Bank Ltd., Pune 1952 8. Vishweshwar Sahakari Bank Ltd., Pune 1972 9. Mahesh Sahakari Bank Ltd., Pune 1972 10. Bhagini Nivedita Bank Ltd., Pune 1974 11. Baramati Sahakari Bank Ltd., Pune 1961 12. Vidya Sahakari Bank Ltd., Pune 1974 13. Bharati Sahakari Bank Ltd., Pune 1971 14. IVluslim Co-operative Bank Ltd., Pune 1931 15. Suvarnayug Sahakari Bank Ltd., Pune 1973 16. Seva Vikas Co-operative Bank Ltd., Pune 1971 17. Shivajirao Bhosale Sahakari Bank Ltd., Pune 1972 18. Citizens Co-operative Bank Ltd., Pune 1952 19. Pune Urban Co-operative Bank Ltd., Pune 1924 20. Rajgurunagar Sahakari Bank Ltd., 1931 Rajgurunagar 21. Shri. Sharda Sahakari Bank Ltd., Pune 1978 22. Sadhana Sahakari Bank Ltd., Pune 1975 23. Jijannata Mahila Sahakari Bank Ltd., Pune 1974 24. Pune Cantonment Sahakari Bank Ltd., Pune 1973 25. Rajarshree Shahu Sahakari Bank Ltd., Pune 1984 26. Sharad Sahakari Bank Ltd., Pune 1974 27. Sanmitra Sahakari Bank Ltd., Pune 1972 28. Sampada Sahakari Bank Ltd., Pune 1974 29. Pune Merchants Co-operative Bank Ltd., Pune 1924 30. Ajit Sahakari Bank Ltd., Shirur 1995 31. Sopan Kaka Sahakari Bank Ltd., Saswad 1997 32. Shri. Laxmi Co-operative Bank Ltd., Pune 1972 457 Sr. Bank Year of Establishment 33. Lala Urban Co-operative Bank Ltd., 1974 Narayangaon 34. Pawana Sahakari Bank Ltd., Pune 1973 35. Pimpri-Chinchwad Sahakari Bank Ltd., Pimpri 1997 36. Siddharth Sahakari Bank Ltd., Pune 1996 37. Agrasen Urban Co-operative Bank Ltd., Pune 1996 38. Udyam Vikas Sahakari Bank Ltd., Pune 1998 39. Indapur Urban Co-operative Bank Ltd., Indapur 1997 40. Prerana Co-operative Bank Ltd., Thergaon 1998 41. Pune Municipal Corporation Servants Co­ 1914 operative Bank Ltd., Pune 42. Lonavala Sahakari Bank Ltd., Lonavala 1999 43. Dharmavir Sambhaji Urban Co-operative Bank 1998 Ltd., Pimpri-Chinchwad 44. Indriyana Co-operative Bank Ltd., Pune 2000 45. Defence Accounts Co-operative Bank Ltd., 1906 Pune 46. Annasaheb Magar Co-operative Bank Ltd., 1998 Pune 47. Shri. Ganesh Sahakari Bank Ltd., Navi Sangvi 1997 48. Walchandnagar Sahakari Bank Ltd., 1960 Walchandnagar 49. Pune Sahakari Bank Ltd., Pune 2003 50. Navjeevan Nagri Sahakari Bank Ltd., Pune 1996 51. Jai Bhavani Sahakari Bank Ltd., Pune 1972 52. Shri. Laxmi Krupa Urban Co-operative Bank 1997 Ltd., Pune 53. Lokseva Sahakari Bank Ltd., Pune 1997 54. Ramrajya Sahakari Bank Ltd., Pune 1997 55. Jai Hind Urban Co-operative Bank Ltd., Pimpri- 1998 Chinchwad 56. Shri. Ganesh Sahakari Bank Ltd., Pune 1952 57. Shri. Gajanan Lokseva Sahakari Bank Ltd., 1999 Pune 58. Daund Urban C-operatlve Bank Ltd., Daund 1998 59. Haveli Sahakari Co-operative Bank Ltd., Pune 1999 60. Shri. Jyotlba Sahakari Bank Ltd., Pune 1998 61. Shri. Chattrapatl Urban Co-operative Bank Ltd., 1998 Pune 458 Sr. Bank Year of Establishment 62. Ashok Nagari Sahakari Bank Ltd., Pune 1999 63. Shri. Anand Sahakari Bank Ltd., Pune 2000 LIST OF SCHEDULED URBAN CO-OPERATIVE BANKS IN INDIA 1. The 2. The 3. The 4. The 5. The 6. The 7. The 8. The 9. The 10. The 11. The 12. The 13. The 14. The 15. The 16. The 17. The 18. The 19. The 20. The 21. The 22. The 23. The 24. The 25. The 26. The 27. The 28. The 459 29. The Goa Urban Co-operative Bank Ltd., Panaji, Goa. 30. The A.P. Mahesh Co-Op. Urban Bank Ltd., Hyderabad. 31. The Vasavi Co-Op. Urban Bank Ltd., Hyderabad. 32. The Khamgaon Urban Co-Op. Bank Ltd., Khamgaon. 33. The Nagpur Nagrik Sahakari Bank Ltd., Nagpur. 34. The Shikshak Sahakari Bank Ltd., Nagpur. 35. The Akola Janata Commercial Co-Op. Bank Ltd., Akola. 36. The Akola Urban Co-Op. Bank Ltd., Akola. 37. The Janalakshmi Co-Op. Bank Ltd., Nashik. 38. The Punjab & Maharashtra Co-Op. Bank Ltd., Mumbai. 39. The Nagar Urban Co-Op. Bank Ltd., Ahmednagar. 40. The Ichalkaranji Janata Sahakari Bank Ltd., Ichalkaranji. 41. The Jalgaon Janata Sahakari Bank Ltd., Jalgaon. 42. The Karad Urban Co-Op. Bank Ltd., Karad. 43. The Mandvi Co-Op. Bank Ltd., Mumbai. 44. The Nutan Nagarik Sahakari Bank Ltd., Ahmedabad. 45. The Sardar Bhiladwala Pardi PeoplesCo-Op. Bank Ltd., Kila Pardi, Valsad. 46. The Co-Op. Bank of Ahmedabad Ltd., Ahmedabad. 47. The Visnagar Nagarik Sahakari Bank Ltd., Visnagar. 48. The Amanath Co-Op. Bank Ltd., Bangalore. 49. The Charminar Co-Op. Bank Ltd., Hyderabad. 50. The Indian Mercantile Co-Op. Bank Ltd. Lakhnow. 51. Bharati Sahakari Bank Ltd. Pune. 52. Solapur Janata Sahakari Bank Ltd. Solapur. 53. Bharat Sahakari Bank Ltd. Thane. 54. Zorostrian Co-operative Bank Ltd. Mumbai. 55. Pravara Sahakari bank Ltd. Pravaranagar. Source: RTPBI 2001-02. (Updated as on 31/3/2007) 460 Circulars About Different Issues Related to UCBs (After 1995) Sr. No. Circular subject to Issued on Investments: 1. Maintenance of CRR and SLR Apr. 4, 2001, Aug. 26, 2004, Feb. 26, 2005. 2. Investment Feb. 8, 2005 3. Master Circular Feb. 26, 2005 4. Investment Portfolio of Banks reporting system Feb. 26, 2005 5. Master Circular on Investment Feb. 18, 2005 6. Investment Portfolio of UCBs Classification and Mar. 28, 2005 Valuation of Investment 7. Guidelines for Classification and Valuation of May 24, 2000, Apr. 23, 2001, Investment Mar. 31, 2002, Sep. 2, 2004. 8. Investment in Approved Securities, PSUs Apr. 24, 1995, Mar. 16, 1996, and CDs Jul. 19, 1996, Nov. 27, 1996 and Feb. 29, 1996. 9. Deposits with State Government July 8, 1995 10. Investment Portfolio of Banks - Transaction Nov. 10, 1997, Nov. 10, 2000, in Securities Apr. 20, 2002, Jun. 7, 2002, Jul. 8, 2003, Apr. 28, 2004. 11. Do’s and Don’ts of dealings in Govt. Securities Aug. 6, 2002 12. Dematerialization of PSU Bonds Oct. 29, 2002, Jun. 7, 2002, Oct. 21, 2003, Feb. 11, 2004. 13. Deposits with other UCBs Apr. 19, 2001, May 17, 2003 and Jul. 28, 2004. 14. Master Circular on Investments by UCBs Dec. 29, 2005. Distribution of Profits: 15. Distribution of Profits Sep. 19, 2003 16. Extension of DICGC Cover Jun. 22, 1992, Apr. 12, 1993, and Jul. 20, 1993. 461 Loans : 17. Maximum limit on Advances Jan. 16,1996, Aug. 25, 2000 Jan. 18, 2001, Apr. 1, 2002, Feb. 2004, Mar. 10, 2004. 18. Loans to Directors and Relatives Dec. 4, 2002, Jun. 24, 2003, Jan. 18, 2001, Apr. 1,2002, Feb. 11, 2004, Mar. 10, 2004 and Apr. 1, 2005. 19. Loans against Shares / Debentures Apr. 29, 1988, Nov. 21, 1998, Apr. 19, 2001, Oct. 22, 2001, Jan. 5, 2004 and Jan. 8, 2004. 20. Advances against the Security Relief Bonds Feb. 27, 2004. 21. Priority Sector Advances (*Master Circular) Dec. 13, 1996, Nov. 10, 1997, Dec. 1, 1997, Nov. 18, 1998, Jan. 30, 1999, Dec. 22, 1999, Jul. 13, 2003, Mar. 19, 2004, *Mar. 3, 2004, Jul. 2, 2004. 22. Loans to Builders / Contractors Jan. 11, 2002. 23. Consumer Durables Oct. 16, 1996. 24. Diamond Exports Jul. 28, 2000, Aug. 30, 2001 and Oct. 15, 2001. 25. Equipment Leasing and Hire Purchase Apr. 8, 1996. 26. Food and Agro based Processing and Forestry Aug. 27, 1999. Loans against- NSC I GovtBonds I Units 27. Salaried Borrowers Oct. 16, 1984, Feb. 8, 1988. 28. Sensitive Commodities Oct. 22 1996, Oct. 10 2000. 29. Loans against Term Deposits and Margin Oct. 26, 1994, May 31, 1996, against Term Deposits Aug. 9, 1996 and Oct. 29, 1999. 30. Reconciliation Procedure for Govt. Loans Jul. 17, 2002 and Jan. 27, 2003. 31. Financing for Housing Dec. 22, 1999, May 14, 2003, Aug. 16, 2004 and Jan. 5, 2005. 32. Industries Producing Ozone Depleting Oct. 21, 1997. Substances (ODS) 462 33. Imports Nov. 10, 1990, Feb. 25, 1991. 34. IT and Software Industry Oct. 5, 1998. 35. NBFCs May 24, 1996, Jul. 1, 2000 and Aug. 25, 2000. 36. SSI Units and Ship Breaking Industry Dec. 2, 1992, Jun. 14, 1993, Jan. 13, 1994, Feb. 26, 1994, May 13, 1997, Jul. 24, 1998, Aug. 27, 1999, May 31, 2000 and May 17, 2005. 37. Bridge Loans / Interim Finance May 17, 199, Dec. 26, 1992 and May 17, 1995. 38. Consortium Lending / Syndication of Credit Feb. 4, 1995 and Apr. 23, 1997. 39. Credit Flow to Minority Community Jun.20, 2002 and Jun. 13, 2003. 40. Management of Advances Portfolio Jul. 16, 1996, Feb. 13, 1997 and Control over Advances Aug. 4, 2004. 41. Transactions in CMM Apr. 1, 2001. 42. Loans to Nominal Members Oct. 16, 1996. 43. Exposure limit for Secured Borrowers Apr. 15, 2005 and Jul. 13, 2005. 44. Prudential Norms: Dec. 26, 2002, Dec. 2, 2004, Feb. 26, 2005, Mar. 30, 2005 and Dec. 2, 2005. 45. Exposure Limit: Oct. 16, 1984, May 26, 1994 Aug 25, 2000, Apr 1,2001 Apr 15, 2005. 46. Investment Portfolio: Classification of Investment in the - Feb. 18, 2005, Feb. 26, 2005 Govt. Securities, Other approved Securities, Mar. 25, 2005. Shares, Banks, Public Sector Units and Others. 47. Refinance Scheme: Jan. 7, 1995, Oct. 10, 1995 and SIDBI, IDBI, RBI (through SCBs / DCCBs) Apr. 26, 1997. 463 The Scope For Further Research > Management of Urban Co-operative Banks i. Loan management ii. Fund Management iii. Audit Management iv. Relationship Management with Professional approach V.
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