Académique Documents
Professionnel Documents
Culture Documents
Alphabetical Listing
Alphabetical Listing
Sr No 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51
Banks Dena Bank Deutsche Bank AG Development Credit Bank Limited Dhanlaxmi Bank Limited Federal Bank Limited, The FirstRand Bank Limited HDFC Bank Limited Hongk Kong and Shanghai Banking Corporation Limited, The ICICI Bank Limited IDBI Bank Limited Indian Bank Indian Overseas Bank IndusInd Bank Limited ING Vysya Bank Limited Jammu & Kashmir Bank Limited, The JPMorgan Chase Bank, N.A. Karnataka Bank Limited, The Karur Vysya Bank Limited, The Kotak Mahindra Bank Limited Lakshmi Vilas Bank Limited, The Mizuho Corporate Bank, Limited Nainital Bank Limited, The Oman International Bank S.A.O.G. Oriental Bank of Commerce Punjab & Sind Bank Punjab National Bank Ratnakar Bank Limited, The
Sector Public Foreign Private Private Private Foreign Private Foreign Private Public Public Public Private Private Private Foreign Private Private Private Private Foreign Private Foreign Public Public Public Private
Alphabetical Listing
Sr No 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71
Banks Royal Bank of Scotland N.V., The Shinhan Bank Societe Generale South Indian Bank Limited, The Standard Chartered Bank State Bank of Bikaner & Jaipur State Bank of Hyderabad State Bank of India State Bank of Mauritius Limited State Bank of Mysore State Bank of Patiala State Bank of Travancore Syndicate Bank Tamilnad Mercantile Bank Limited UBS AG UCO Bank Union Bank of India United Bank of India Vijaya Bank YES BANK Limited
Sector Foreign Foreign Foreign Private Foreign Public Public Public Foreign Public Public Public Public Private Foreign Public Public Public Public Private
Sr No 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51
Banks United Bank of India Vijaya Bank Bank of Maharashtra State Bank of Travancore Dena Bank State Bank of Bikaner & Jaipur Punjab & Sind Bank Kotak Mahindra Bank Limited YES BANK Limited Federal Bank Limited, The State Bank of Mysore IndusInd Bank Limited Jammu & Kashmir Bank Limited, The ING Vysya Bank Limited Deutsche Bank AG Karnataka Bank Limited, The South Indian Bank Limited, The Royal Bank of Scotland N.V., The Karur Vysya Bank Limited, The Barclays Bank PLC Tamilnad Mercantile Bank Limited City Union Bank Limited Bank of America NA JPMorgan Chase Bank, N.A. Lakshmi Vilas Bank Limited, The DBS Bank Limited Dhanlaxmi Bank Limited
Total Income (` mn) 69,785.1 63,772.5 60,939.5 58,100.1 55,673.7 54,361.8 53,695.9 49,366.0 46,650.2 45,688.4 45,342.5 43,030.2 40,778.9 33,490.2 28,606.2 26,626.0 26,427.1 25,992.2 24,820.3 21,366.9 15,593.8 13,758.1 13,062.7 12,812.6 12,018.5 11,620.0 10,531.9
Sr No 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71
Banks BNP Paribas Catholic Syrian Bank Limited, The Development Credit Bank Limited Bank of Nova Scotia, The Crdit Agricole Corporate and & Investment Bank American Express Banking Corporation Bank of Tokyo-Mitsubishi UFJ, Limited, The Nainital Bank Limited, The UBS AG Mizuho Corporate Bank, Limited Societe Generale Ratnakar Bank Limited, The Shinhan Bank State Bank of Mauritius Limited Bank of Bahrain and Kuwait B.S.C. FirstRand Bank Limited Abu Dhabi Commercial Bank Antwerp Diamond Bank N.V. Oman International Bank S.A.O.G. Chinatrust Commercial Bank
Total Income (` mn) 8,951.4 8,366.4 6,483.6 6,158.3 5,492.2 4,599.8 3,947.1 2,681.0 2,420.2 2,216.9 2,192.2 2,077.7 1,024.2 630.0 615.7 587.0 463.2 395.2 272.2 261.1
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Sr No 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51
Banks State Bank of Travancore YES BANK Limited State Bank of Patiala Deutsche Bank AG Jammu & Kashmir Bank Limited, The Dena Bank Federal Bank Limited, The IndusInd Bank Limited State Bank of Bikaner & Jaipur Punjab & Sind Bank United Bank of India Vijaya Bank State Bank of Mysore JPMorgan Chase Bank, N.A. Bank of America NA Karur Vysya Bank Limited, The Bank of Maharashtra ING Vysya Bank Limited South Indian Bank Limited, The Tamilnad Mercantile Bank Limited City Union Bank Limited Karnataka Bank Limited, The Bank of Nova Scotia, The BNP Paribas Royal Bank of Scotland N.V., The DBS Bank Limited Bank of Tokyo-Mitsubishi UFJ, Limited, The
Net Profit (` mn) 7,277.3 7,271.4 6,529.6 6,301.3 6,152.0 6,116.3 5,870.8 5,773.3 5,508.8 5,261.7 5,239.7 5,238.2 5,006.2 4,848.9 4,226.4 4,155.9 3,303.9 3,186.5 2,925.6 2,509.0 2,150.5 2,046.1 1,918.3 1,879.9 1,813.9 1,272.3 1,016.2
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Sr No 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71
Banks Lakshmi Vilas Bank Limited, The Barclays Bank PLC Mizuho Corporate Bank, Limited UBS AG Crdit Agricole Corporate and & Investment Bank Nainital Bank Limited, The American Express Banking Corporation Dhanlaxmi Bank Limited Shinhan Bank Development Credit Bank Limited Societe Generale Bank of Bahrain and Kuwait B.S.C. Ratnakar Bank Limited, The Catholic Syrian Bank Limited, The Oman International Bank S.A.O.G. Abu Dhabi Commercial Bank State Bank of Mauritius Limited Chinatrust Commercial Bank FirstRand Bank Limited Antwerp Diamond Bank N.V.
Net Profit (` mn) 1,011.4 1,001.0 730.3 579.2 478.6 456.9 260.9 260.6 254.0 214.3 209.7 143.0 123.3 121.8 115.1 82.2 75.6 40.3 (88.5) (144.1)
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Sr No 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51
Banks Dena Bank Standard Chartered Bank State Bank of Travancore Punjab & Sind Bank Citibank N.A. State Bank of Bikaner & Jaipur Hongk Kong and Shanghai Banking Corporation Limited, The YES BANK Limited State Bank of Mysore Federal Bank Limited, The Jammu & Kashmir Bank Limited, The IndusInd Bank Limited Kotak Mahindra Bank Limited ING Vysya Bank Limited South Indian Bank Limited, The Karnataka Bank Limited, The Karur Vysya Bank Limited, The Deutsche Bank AG Tamilnad Mercantile Bank Limited Royal Bank of Scotland N.V., The City Union Bank Limited Dhanlaxmi Bank Limited Lakshmi Vilas Bank Limited, The Barclays Bank PLC Catholic Syrian Bank Limited, The DBS Bank Limited Bank of America NA
Total Business (` mn) 1,090,376.7 1,076,199.0 1,042,021.5 1,023,610.4 972,650.7 950,589.8 815,073.3 803,025.7 772,552.8 749,680.1 708,695.8 605,310.2 585,902.8 537,963.9 502,098.1 446,845.2 425,363.1 289,401.2 245,519.4 244,980.5 221,697.5 215,947.8 192,439.3 150,513.7 149,456.9 149,202.1 118,507.1
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Sr No 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71
Banks BNP Paribas Bank of Nova Scotia, The Development Credit Bank Limited JPMorgan Chase Bank, N.A. Bank of Tokyo-Mitsubishi UFJ, Limited, The Nainital Bank Limited, The Crdit Agricole Corporate and & Investment Bank Ratnakar Bank Limited, The Mizuho Corporate Bank, Limited American Express Banking Corporation Societe Generale Shinhan Bank UBS AG State Bank of Mauritius Limited Bank of Bahrain and Kuwait B.S.C. Abu Dhabi Commercial Bank Antwerp Diamond Bank N.V. Chinatrust Commercial Bank Oman International Bank S.A.O.G. FirstRand Bank Limited
Total Business (` mn) 100,972.1 99,536.9 98,816.2 98,465.9 69,216.4 45,033.3 39,476.3 39,473.3 31,867.8 15,975.3 15,874.8 14,116.6 13,166.2 10,962.4 8,976.7 7,452.8 6,544.4 3,316.6 1,680.0 1,668.4
Allahabad Bank
2, Netaji Subhas Road Kolkata 700001 WB Tel: 91 33 22319144; Fax: 91 33 22107425; Email ID: gmpd@allahabadbank.in; Website www.allahabadbank.in Background Allahabad Bank (Alhd Bank) was incorporated in 1865. In 1920, the bank became a part of P&O Banking Corporation and later in 1989 United Industrial Bank Ltd was merged with the bank. In 2002, the bank came out with its IPO. In 2007, it rolled out its first overseas branch at Hong Kong. The bank is mainly engaged in the treasury, wholesale, retail and other banking operations. Business Profile Alhd Bank primarily offers variety of deposits and credit products. The banks credit products comprises of housing & car loan, education, gold loan schemes, Kisan Credit card and Kisan Shakti Yojana among others. Apart from this, the bank also offers other services such as CMS, depository services, RTGS and financing to SMEs and exporters. As on Mar 31, 2011 the bank opened 127 new branches, taking the total to 2,416 branches. In FY11, the priority sector advances to ANBC stood at 42.96% while agriculture credit to ANBC was 18.20%. In FY11, the bank tied up with UIDAI to allot UIN numbers to clients. In Nov 2011, Alhd Bank entered into a strategic alliance with Aditya Birla Money Ltd for offering on-line facility for demat clients. D&B D-U-N-S 65-007-7050
Management Details Chairman and Managing Director JP Dua Performance for FY11 Total Income (` mn) Net Profit (` mn) Total Business (` mn) Total Assets (` mn) No of Branches No of ATM CRAR Basel II (%) CD Ratio (%) Net NPA/Net advances (%) 123,851.0 14,231.1 2,255,120.5 1,512,863.6 2,373 214 12.96 70.99 0.79
Andhra Bank
Dr. Pattabhi Bhavan 5-9-11, Saifabad, Hyderabad 500004, AP Tel: 91 40 23234313/23252000 Fax: 91 40 23232419; Email: customerser@andhrabank.co.in; Website: www.andhrabank.in Background Andhra Bank (Andhra Bank) was incorporated in 1923 as the Andhra Bank Ltd. The bank was nationalised in 1980 and acquired its current name. Andhra Bank is engaged in personal, corporate, NRI banking and other related services. Business Profile Andhra Bank provides deposit schemes, retail loans, agricultural loans, corporate banking, NRI services and MSME services to its clients. The bank also provides short, medium and long term credit for agricultural and allied activities, in direct and indirect form of finance. In addition, Andhra Bank also offers products such as gold coins, CMS, lending to minorities, mutual funds and insurance among others. For FY11, total priority sector advances grew by 21.41% and constituted 40.65% of ANBC while agricultural credit constituted 18.26% of ANBC. As on Mar 31, 2011 the banks network comprised of 1,632 branches with 25 extension counters and 981 ATMs. The bank has two representative offices at New Jersey, US and Dubai, UAE. In FY11, the bank launched new products and services such as AB Visa Platinum credit card, AB e-trade, mPay, AB Online Shoppe and AB Bill Pay Services among others. D&B D-U-N-S 65-033-2562
Management Details Chairman & MD BA Prabhakar Performance for FY11 Total Income (` mn) Net Profit (` mn) Total Business (` mn) Total Assets (` mn) No of Branches No of ATM CRAR Basel II (%) CD Ratio (%) Net NPA/Net advances (%) 91,882.3 12,670.7 1,635,916.4 1,089,007.2 1,603 981 14.38 77.52 0.38
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Bank of Baroda
Baroda House, Mandvi Vadodara 390006 Gujarat Tel: 91 265 2361852; Fax: 91 265 2362395; Website: www.bankofbaroda.com Background Bank of Baroda (BoB) was founded in 1908 by the then Maharaja of Baroda. It launched its first domestic branch in 1910 and its first overseas branch became operational in 1953. In 1969, it was nationalised by GoI, thereby acquiring its current name. In 1996, the bank came up with its IPO. Business Profile BoB business segments include retail banking; wholesale banking catering to large and mid-sized corporate houses; rural/agri banking and depository services. Under retail banking, it provides deposits, 20 loans, and credit & debit cards while corporate banking includes merchant banking services, project finance and CMS. In FY11, the banks priority sector lending stood at 43.57% of ANBC. As on Mar 31, 2011 it had a network of 3,418 branches and 1,561 ATMs. The banks international presence covers 26 countries through its 85 offices. In Dec 2010, signed a MoU with Banco Bilbao Vizcaya Argentaria, Spain to form a JV credit card business. During FY11, nearly 15 branches of the erstwhile Memon Co-operative Bank Ltd, Mumbai were taken over by BoB. D&B D-U-N-S 65-005-6930
Management Details Chairman & MD MD Mallaya Performance for FY11 Total Income (` mn) Net Profit (` mn) Total Business (` mn) Total Assets (` mn) No of Branches No of ATM CRAR Basel II (%) CD Ratio (%) Net NPA/Net advances (%) 246,951.0 42,416.8 5,341,158.4 3,583,971.8 3,352 1,561 14.52 74.87 0.35
Bank of India
Star House, C-5, G Block Bandra- Kurla Complex, Bandra (E) Mumbai 400051, Maharashtra Tel: 91 22 66684444; Email: HeadOffice.CSD@bankofindia.co.in; Website: www.bankofindia.com Background Bank of India (BoI) was founded in 1906 under private ownership. In 1946, the bank opened its first overseas branch in London. BoI was nationalized in 1969. In 1997, the bank came out with public issue in 1997 and follow on QIP in Feb 2008. The banks business segments include treasury, wholesale and retail banking operations. Business Profile BoI provides various deposit and credit schemes catering to the retail customers, agriculture & priority sector, SME, trade financing and NRIs. The bank is also engaged in treasury operations along with bullion banking, CMS and other third party products like insurance and mutual funds. During FY11, BoIs lending under priority sector accounted for 46.27% of ANBC and registered a y-o-y growth of 17.60%. Some of the new products and services introduced by the bank in FY11 include; BOI Kisan Sathi and Jai Jawan Salary Plus Scheme among others. During the same period, the bank created 12 SME city centres, five retail business centres and 15 rural credit processing centres. D&B D-U-N-S 65-005-6880
Management Details Chairman & MD AK Misra Performance for FY11 Total Income (` mn) Net Profit (` mn) Total Business (` mn) Total Assets (` mn) No of Branches No of ATM CRAR Basel II (%) CD Ratio (%) Net NPA/Net advances (%) 243,935.0 24,887.1 5,119,819.9 3,511,725.5 3,303 1,425 12.17 71.30 0.91
Bank of Maharashtra
Lokmangal, 1501 Shivajinagar Pune 411005 Maharashtra Tel: 91 20 25532731; Fax: 91 20 25533246; Website: www.bankofmaharashtra.in Background Bank of Maharashtra (BoM) was established in 1935 and commenced operations in 1936. The bank along with 13 other banks got nationalised in 1969. In 2004, it came out with its IPO. During 2005, the bank entered into bancassurance and mutual fund distribution business.The bank operates in the treasury, corporate/ wholesale banking and retail banking segments. Business Profile BoM offers a range of products under its deposit and credit schemes. It provides home loans, education loans and financing to farmers, corporate houses and SMEs. It offers deposit schemes such as Mahasaraswati scheme, Mahabank Lok Bachat Yogna among others. The bank has tie up with 16 asset management companies for selling mutual fund products. It further provides merchant banking, depository, NRI and demat services among others. During FY11, BoM stabilised CBS at all branches, ATMs and its RRB namely Maharashtra Gramin Bank. In FY11, the bank launched the e-FD facility, for its internet banking customers and Maha Nidhi term deposit scheme for retail deposits. D&B D-U-N-S 65-028-0423
Management Details Chairman & MD N Singh Performance for FY11 Total Income (` mn) Net Profit (` mn) Total Business (` mn) Total Assets (` mn) No of Branches No of ATM CRAR Basel II (%) CD Ratio (%) Net NPA/Net advances (%) 60,939.5 3,303.9 1,137,255.1 764,422.2 1,505 417 13.35 70.13 1.32
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BNP Paribas
French Bank Building, 62, Homji Street, Fort, Mumbai 400001, Maharashtra Tel: 91 22 66501300; Fax: 91 22 22660144; Email: rtgs.query@asia.bnpparibas.com; Website: www.bnpparibas.co.in Background BNP Paribas (BNP) is a European leading banking and financial service provider. The banks Indian operations dates back to 1860 when it was first set up in Kolkata as Comptoir National dEscompte de Paris (CNEP). BNPs Indian operations are split into corporate & institutional banking, wealth management and individual banking. Business Profile BNPs corporate & institutional banking segment offers services such as asset management, vehicle management, corporate & investment banking and 22 real estate consulting and management services. The banks wealth management business offers private banking services that include wealth advisory services and sophisticated solutions in foreign exchange and derivatives as well as hedging operations. Its individual banking segment offers products and services which includes mutual funds, retail brokerage, home finance and leasing. Presently the banks network in India spans across eight key metros and mini metros. As on Mar 31, 2011 Bank operated with 9 branches across the country. D&B D-U-N-S 65-009-3040
Management Details Chief Executive Officer & Country Manager J Michel Performance for FY11 Total Income (` mn) Net Profit (` mn) Total Business (` mn) Total Assets (` mn) No of Branches No of ATM CRAR Basel II (%) CD Ratio (%) Net NPA/Net advances (%) 8,951.4 1,879.9 100,972.1 106,952.4 9 11.92 117.31 -
Canara Bank
112, Secretarial Dept C & MD Secretarial, J C Road, Bengaluru 560002 Karnataka Tel: 91 80 22221581; Fax: 91 80 22248831; Email: hosecretarial@canbank.co.in; Website: www.canarabank.com Background Canara Bank (Canara Bank) was established in 1906 as Canara Bank Hindu Permanent Fund Ltd and got nationalised in 1969. In 1983, it inaugurated its overseas branch at London. In 1984, the bank merged with Lakshmi Commercial Bank Ltd. During 1989, the bank forayed into venture capital financing and factoring business. In 2002-03, Canara Bank came out with its IPO. Business Profile Canara Bank offers personal banking, corporate banking, NRI banking and priority & SME credit services. Personal banking services include savings & deposits, loan products, mutual funds and insurance products among others. The corporate banking services include cash management services, syndication services, IPO monitoring activity, accounts & deposits, loans & advances and merchant banking. Under NRI banking, it offers services such as opening of demat account, payment of insurance premiums & telephone bills, collection of income like rents and other receipts.. During FY11, priority sector advances formed 44.08% of ANBC whereas agricultural advances accounted for 18.48% of ANBC. D&B D-U-N-S 65-005-6757
Management Details Chairman & MD S Raman Performance for FY11 Total Income (` mn) Net Profit (` mn) Total Business (` mn) Total Assets (` mn) No of Branches No of ATM CRAR Basel II (%) CD Ratio (%) Net NPA/Net advances (%) 257,670.5 40,258.9 5,064,398.2 3,360,787.6 3,252 2,173 15.38 72.27 1.11
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Citibank N.A.
Citi Centre, Bandra Kurla Complex, Bandra (East), Mumbai - 400051, Maharashtra Tel: 91 22 24193555; Email: india.citiservice@citi.com; Website: www.citibank.co.in Background Citibank N.A. (Citibank) was incorporated in 1812 in New York. In 1865, it joined the US national banking system and was renamed as The National City Bank of New York. Later in 1902, Citibank forayed into the Asian markets and started offering banking services in India. In 1968, The First National City Corporation (later renamed as Citicorp) became the parent of the bank and subsequently in 1976 the bank acquired its present name. Business Profile Citibank offers personal banking, corporate banking and NRI banking services in India. Citibank offers various products like deposit services, debit & credit cards, demat accounts, tax payment services, insurance and MF products. The bank also offers personal loan, loans against securities and home loan facilities. The corporate banking services offered include CMS, IB services, securities & fund services, trade solutions and loan facilities. The NRI products comprise of rupee checking account, FCNR deposits, insurance services and foreign currency loans and overdraft facilities for NRIs. As on Mar 31, 2011 the bank had a network of 43 branches and 651 ATMs. D&B D-U-N-S 67-625-9301
Management Details Chief Executive Officer P Jhaveri Performance for FY11 Total Income (` mn) Net Profit (` mn) Total Business (` mn) Total Assets (` mn) No of Branches No of ATM CRAR Basel II (%) CD Ratio (%) Net NPA/Net advances (%) 82,163.3 14,246.4 972,650.7 1,115,862.5 43 651 17.31 71.64 1.21
Corporation Bank
Mangaladevi Temple Road Post Box No. 88 Mangalore 575001 Karnataka Tele: 91 824 2426416 to 420; Fax: 91 824 2440964; Website: www.corpbank.in Background Corporation Bank (CorpnBank) was established in 1906 as Canara Banking Corporation (Udipi) Ltd. It acquired its current name in 1980, following its nationalisation in the same year. In 1997, the bank came out with its IPO. The bank operates through segments via wholesale banking, retail banking, treasury operations and other banking operations. Business Profile CorpnBank offers personal banking, corporate banking, NRI services, internet banking and treasury & investment operations among others. The priority sector advances to ANBC stood at 38.29% whereas agriculture credit constituted 8.72% of ANBC in FY11. During FY11, the bank opened 206 branches and 105 ATMs thereby taking the total network to 1,361 branches and 1,250 ATMs respectively. The bank has its representative offices in Dubai and Hong Kong. During the same period, CorpnBank signed a MoU with UIDAI for acting as registrars for issue of UID numbers to residents. It also signed a MoU with Unit Trust of India and United India Insurance Company Ltd for providing micro pension and micro insurance respectively. D&B D-U-N-S 65-019-2792
Management Details Chairman & MD A Kumar Performance for FY11 Total Income (` mn) Net Profit (` mn) Total Business (` mn) Total Assets (` mn) No of Branches No of ATM CRAR Basel II (%) CD Ratio (%) Net NPA/Net advances (%) 104,596.2 14,132.7 2,035,979.0 1,435,085.9 1,268 1,182 14.11 74.39 0.46
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Dena Bank
Dena Corporate Centre, C-10, G Block, Bandra Kurla Complex, Bandra (E), Mumbai 400051, Maharashtra Tel: 91 22 26545000 / 26545035 Website: www.denabank.com Background Dena Bank (Dena Bank) was established in 1938 as Devkaran Nanji Banking Company Ltd and renamed as Dena Bank Ltd in 1939 on becoming a public limited company. It was nationalised in 1969 and later in 1996, the bank came out with its IPO. The banks business segments include treasury, corporate/wholesale banking, retail banking and others. Business Profile Dena Bank operates in personal banking, priority & SME lending, international banking and corporate banking apart from undertaking treasury segments. The bank offers deposit and credit products under personal banking. Under corporate banking, it provides term finance, working capital finance, export credit and fund based & non fund based products. The bank offers NRI services and also distributes life insurance and general insurance products. It has tie ups with various AMCs for marketing and distribution of mutual fund schemes. The priority sector advances to ANBC stood at 42.41% whereas agriculture credit represented 16.20% of ANBC as on Mar, 31 2011. D&B D-U-N-S 65-009-6316
Management Details Chairman & MD N Mitra Performance for FY11 Total Income (` mn) Net Profit (` mn) Total Business (` mn) Total Assets (` mn) No of Branches No of ATM CRAR Basel II (%) CD Ratio (%) Net NPA/Net advances (%) 55,673.7 6,116.3 1,090,376.7 708,384.2 1,191 496 13.41 69.82 1.22
Deutsche Bank AG
Deutsche Bank House, Hazarimal Somani Marg, Fort, Mumbai - 400001, Maharashtra Tel: 91 22 66584600; Website: www.deutschebank.co.in Background Deutsche Bank AG (Deutsche Bank) was established in 1870 in Berlin, Germany. The bank commenced operations in India in the year 1980. Deutsche Bank is a global investment bank with presence in over 70 countries across the globe. Deutsche Bank primarily undertakes global market (treasury), business banking and retail banking activities. Business Profile Deutsche Bank is a fully integrated financial services provider offering services such as on-shore investment banking, institutional equities broking, asset and private wealth management, retail banking and business process outsourcing. Deutsche Banks operations include corporate & investment banking encompassing global transaction banking, corporate finance and markets (sales and trading) and retail banking (private and business clients), private wealth & asset management. The bank offers credit cards, loans, deposits, PMS, personal banking, CMS, trading & forex services and NRI banking services to its clients in India. During FY11, the bank had around 15 branches and 60 ATMs. D&B D-U-N-S 65-028-0787
Management Details Chief Executive Officer India G Chadha Performance for FY11 Total Income (` mn) Net Profit (` mn) Total Business (` mn) Total Assets (` mn) No of Branches No of ATM CRAR Basel II (%) CD Ratio (%) Net NPA/Net advances (%) 28,606.2 6,301.3 289,401.2 286,798.1 15 60 15.03 97.59 0.23
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Indian Bank
PB No. 1384 66, Rajaji Salai Chennai 600001 TN Tel: 91 44 28134300; Website : www.indianbank.in Background Indian Bank (Indian Bank) was incorporated as The Indian Bank Ltd in 1907. In 1962, the bank acquired the businesses of Royalaseema Bank, the Bank of Alagapuri, Salem Bank, the Mannargudi Bank and the Trichy United Bank. After nationalisation in 1969, the bank acquired its present name. The banks business segment comprises of treasury, corporate/ wholesale banking, retail banking and other banking operations. Business Profile Indian Bank primarily offers lending and deposit schemes catering to priority sector, businesses, agriculture and other weaker sections. Besides the above, it also provides services like foreign exchange, depository services, wealth management services and treasury among others Indian Bank has three overseas branches in Singapore, Colombo and a newly opened branch at Jaffna, Sri Lanka. The banks ratio of priority sector advances to ANBC stood at 43.66% whereas agriculture credit was 18.57% of ANBC in FY11. In FY11, the bank entered into a MoU with Bajaj Auto Ltd. and TVS for financing three wheelers. D&B D-U-N-S 65-025-3912
Management Details Chairman & MD TM Bhasin Performance for FY11 Total Income (` mn) Net Profit (` mn) Total Business (` mn) Total Assets (` mn) No of Branches No of ATM CRAR Basel II (%) CD Ratio (%) Net NPA/Net advances (%) 105,429.2 17,140.7 1,810,540.9 1,217,183.1 1,829 1,128 13.56 71.12 0.53
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Shinhan Bank
42, Jolly Maker Chambers II, Nariman Point, Mumbai 400021, Maharashtra Tel: 91 22 61992000; Fax: 91 22 61992210; Email: shbiz8008@shinhan.com; Website: www.shinhanbankindia.com Background Shinhan Bank, established in Feb 1897, is a wholly owned subsidiary of Shinhan Financial Group. It entered the Indian market in May 1996 with opening of its first branch in Mumbai. In 2006, the bank opened its second branch in New Delhi. Business Profile Shinhan Banks main area of operation in India is wholesale banking business and corporate banking unit. In India, it operates from Mumbai and New Delhi. In India, it provides a number of banking and financial services. The services provided by the bank include fixed deposits, pay order, demand drafts, current account and savings accounts. It offers comprehensive internet banking facilities including trade and remittances related conveniences. It also provides its customers with cash management services, e-tax facility, balance confirmation, statement of accounts, cheque clearing, cheque collection, RTGS and NEFT services. D&B D-U-N-S 65-029-5319
Management Details
Performance for FY11 Total Income (` mn) Net Profit (` mn) Total Business (` mn) Total Assets (` mn) No of Branches No of ATM CRAR Basel II (%) CD Ratio (%) Net NPA/Net advances (%) 1,024.2 254.0 14,116.6 13,949.1 3 50.73 78.13 -
Societe Generale
Maker Chambers IV, 13th Floor, Nariman Point, Mumbai - 400021, Maharashtra Tel: 91 22 22870909/66309500; Fax: 91 22 22045459; Email: sgbank-india.ceo@sgcib.com; Website: www.sgcib.com Background Societe Generale, a part of the the Societe Generale Group is primarily engaged in the corporate and investment banking business. Societe Generale established its presence in India in 1978 with a representative office in New Delhi and with a branch office in Mumbai in 1985. The bank opened a second branch in New Delhi in 1993. In Mar 2010, SBI commenced its custodial service operations through its JV with Societe Generale. Business Profile Societe Generales Indian operations are bifurcated in three segments viz. treasury operations, other banking operations and residual operations that comprise specific investments of capital and recovery from its group network. The banks treasury operations primarily comprise dealing room operations of trading/investments in bonds and Government securities and derivative products. Societe Generales other banking operations comprise corporate banking, trade finance and private banking. D&B D-U-N-S 91-843-6937
Management Details Chief Country Officer - India A Pfeiffer Performance for FY11 Total Income (` mn) Net Profit (` mn) Total Business (` mn) Total Assets (` mn) No of Branches No of ATM CRAR Basel II (%) CD Ratio (%) Net NPA/Net advances (%) 2,192.2 209.7 15,874.8 29,954.1 2 16.23 78.78 -
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Syndicate Bank
PO Box No 1, Manipal, Udupi Dist 576104, Karnataka Tel: 91 820 2571181-96; Website: www.syndicatebank.in
D&B D-U-N-S 65-018-1183 Key Information Service Offerings Corporate and Retail Banking, Treasury Performance for FY11 Total Income (` mn) Net Profit (` mn) Total Business (` mn) Total Assets (` mn) No of Branches No of ATM CRAR Basel II (%) CD ratio (%) Net NPA/Net Adv (%) Management Details Chairman & Managing Director Basant Seth Executive Directors Ravi Chatterjee M Anjaneya Prasad Directors H. Pradeep Rao A S Rao Dinkar S Punja Narendra L Dave A R Nagappan Bhupinder Singh Suri Dilip Kumar Saxena Jagdish Raj Shrimali Ramesh L Adige
123,659.8 10,479.5 2,423,780.0 1,565,387.9 2,491 1,220 13.04 78.75 0.97
Background Syndicate Bank (SyndicateBank) was established in 1925 in Udupi with an initial capital base of Rs 8,000/by three visionaries - Sri Upendra Ananth Pai, a businessman; Sri Vaman Kudva, an engineer and Dr.TMA Pai, a physician. It was among one of the first few bank to venture into agriculture financing in 1964. Being an innovator, SyndicateBank has crossed many milestones, few of them are outlined below: Introduction of Micro Scheme called Pigmy Scheme in 1928 Deposit Deposit
banking products and services which include personal banking products, corporate banking products, cash management services, NRI services, debit/ credit card services, insurance products, internet banking facilities, mobile banking facilities, on-line remittance facilities and various other depository services. Today, the bank placed among leading public sector banks catering to the diverse banking needs of over 26 mn customers through 2,590 branches across India and an overseas branch in London. Technology Initiatives The bank is always the front-runner in implementing new technology. The bank has achieved 100% implementation of CBS across all its branches. The other technological initiatives implemented by the bank are: Payment Gateway with CCAvenue Mobile Banking Solution through M/s Paymate India Pvt Ltd A Customer Facilitation Centre at Mumbai for all electronic payments Cheque Truncation System has been implemented in National Capital Region The Retail Module of LAPS Software for speedy disposal of Housing Loan applications Accolades / Awards National Award for outstanding performance in lending to Micro Enterprises Andhra Pragathi Grameena Bank (sponsored by Syndicate Bank) received the Award for Best Bank in the State from the Govt of AP Karnataka Vikas Grameena Bank (sponsored by Syndicate Bank) received Award for excellent performance in implementation of the solar home lighting scheme of the Ministry of New and Renewable Energy (MNRE), Govt of India
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Opening of All Women Branch in August 1962 Design of Agri-card Setting up of Rural Development and Self Employment Training Institutes along with Canara Bank and Sri Dharmasthala Manjunatheshwara Educational Trust Financing of Gobar Gas Plants, solar lighting and water heating systems Establishment of Farm Clinic Concept of Integrated credit services for the poor and the present concept of bussiness correspondent model PSB to migrate to CBS RRB of the Country Prathama Bank was sponsored in 1975 The bank is successfully managing two exchange houses: National Exchange Co, WLL, Qatar & Musandam Exchange Co, Sultanate of Oman and also having fruitful Rupee Drawing Arrangement with over 11 exchange houses in the Gulf. Spanning over 85 years of pioneering expertise, it offers a wide array of products and services for all segments of the society and is well equipped to meet the challenges of 21st Century. Products & Services The bank has complete range of
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UBS AG
2/F, 2 North Avenue, Maker Maxity, Bandra-Kurla Complex, Bandra (E), Mumbai 400051, Maharashtra Tel: 91 22 61556400; Fax: 91 22 61556435; Website: www.ubs.com Background UBS AG (UBS) is a global firm providing financial services to private, corporate and institutional clients. It was created by the merger of Union Bank of Switzerland and Swiss Bank Corporation in 1998. In 2000, UBS acquired the US-based brokerage firm PaineWebber. UBS is headquartered in Zurich and Basel, Switzerland with offices in more than 50 countries. It started its banking operations in India by opening a branch in Mumbai in 2009. Business Profile UBS primarily deals in financial markets, institutional banking, corporate banking and individual banking. The bank offers fixed income, currencies, commodities (FICC) products and services as well as lending to the corporate sector through its corporate & institutional business division. UBS through its individual banking services offers saving account, deposit and no frill saving account product. D&B D-U-N-S 85-837-2804
Management Details
Performance for FY11 Total Income (` mn) Net Profit (` mn) Total Business (` mn) Total Assets (` mn) No of Branches No of ATM CRAR Basel II (%) CD Ratio (%) Net NPA/Net advances (%) 2,420.2 579.2 13,166.2 56,114.6 1 90.01 108.47 -
UCO Bank
10, BTM Sarani, Braboune, Road Kolkata700001, WB Tel: 91 33 22254042; Fax: 91 33 2225 4182; Email: hoidiv.calcutta@ucobank.co.in; Website: www.ucobank.com Background UCO Bank (UCO Bank) was established in 1943 as United Commercial Bank Ltd. The bank was nationalised by the GoI in 1969. It acquired its present name in 1985. The bank operates in the segments of treasury, corporate banking and retail banking. Business Profile UCO Bank offers a wide range of deposit and loan schemes catering to agricultural sector, trade and service sector, women beneficiaries, minor communities, senior citizens and SMEs. It also offers treasury services, NRI banking, forex and foreign currency loans. UCO Bank operates 40 overseas branches at Singapore and Hong Kong and has representative offices spread across Malaysia and China. As on Mar 31, 2011 the domestic branch network of the bank stood at 2,206 with four extension centres. During the same period, it expanded its ATM network by 130; taking the total of 608 ATMs. During FY11, the bank introduced new products such as UCO Jeevika, UCO Sahaj, UCO Suvidha and UCO Utthaan. In Jun 2011, UCO Bank along with SBI Funds Management Pvt Ltd and Baroda Pioneer Asset Management Company entered into a distribution arrangement for marketing mutual fund products. D&B D-U-N-S 65-009-5433
Management Details Chairman & MD A Kaul Performance for FY11 Total Income (` mn) Net Profit (` mn) Total Business (` mn) Total Assets (` mn) No of Branches No of ATM CRAR Basel II (%) CD Ratio (%) Net NPA/Net advances (%) 122,962.2 9,065.4 2,443,484.1 1,633,984.5 2,192 608 13.71 68.19 1.84
Vijaya Bank
41/2, M G Road, Bengaluru 560001 Karnataka Tel: 91 80 25584066; Website: www.vijayabank.com Background Vijaya Bank (Vijaya Bank) was established in 1931 and acquired the status of a scheduled bank in 1958. During 19631968, the bank merged nine smaller banks with itself. Vijaya Bank is engaged in commercial and personal banking, SME and industrial financing, overseas and corporate banking services. Business Profile Vijaya Bank offers deposits, loan products, NRI banking, credit cards and forex services. It provides advances to infrastructure and agricultural sectors, SMEs, weaker sections, SHGs, women and minority community. During FY11, priority sector advances and weaker section advances accounted for 34.98% and 9.1% of ANBC respectively. It also tied up with Ashok Leyland, Mahindra & Mahindra, V.E. Commercial Vehicles Ltd and Tata Motors Ltd to step up the portfolio under vehicle loans. During FY11, Vijaya Bank signed agreements for referral arrangement with United India Insurance Co Ltd and LIC of India for life and general insurance business respectively. In July 2010, it launched online trading services in association with IDBI Capital Market Services Ltd. D&B D-U-N-S 65-007-9858
Management Details Chairman & Managing Director HS Upendra Kamath Performance for FY11 Total Income (` mn) Net Profit (` mn) Total Business (` mn) Total Assets (` mn) No of Branches No of ATM CRAR Basel II (%) CD Ratio (%) Net NPA/Net advances (%) 63,772.5 5,238.2 1,219,669.5 816,906.1 1,186 545 13.88 66.51 1.52
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D&B D-U-N-S
Management Details
Performance for FY11 Total Income (` mn) Net Profit (` mn) Total Business (` mn) Total Assets (` mn) No of Branches No of ATM CRAR Basel II (%) CD Ratio (%) Net NPA/Net advances (%)
D&B D-U-N-S
Management Details
Performance for FY11 Total Income (` mn) Net Profit (` mn) Total Business (` mn) Total Assets (` mn) No of Branches No of ATM CRAR Basel II (%) CD Ratio (%) Net NPA/Net advances (%)
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Performance for FY11 Total Income (` mn) Net Profit (` mn) Total Business (` mn) Total Assets (` mn) No of Branches No of ATM CRAR Basel II (%) CD ratio (%) Net NPA/Net Adv (%) Management Details
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D&B D-U-N-S
Management Details
Performance for FY11 Total Income (` mn) Net Profit (` mn) Total Business (` mn) Total Assets (` mn) No of Branches No of ATM CRAR Basel II (%) CD Ratio (%) Net NPA/Net advances (%)
D&B D-U-N-S
Management Details
Performance for FY11 Total Income (` mn) Net Profit (` mn) Total Business (` mn) Total Assets (` mn) No of Branches No of ATM CRAR Basel II (%) CD Ratio (%) Net NPA/Net advances (%)
D&B D-U-N-S
Management Details
Performance for FY11 Total Income (` mn) Net Profit (` mn) Total Business (` mn) Total Assets (` mn) No of Branches No of ATM CRAR Basel II (%) CD Ratio (%) Net NPA/Net advances (%)
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