branch particulars for cbs
TRANSCRIPT
-
8/2/2019 Branch Particulars for Cbs
1/162
-
8/2/2019 Branch Particulars for Cbs
2/162
tely, say before 31st October 2011.
h themselves.
dgers / Registers.
data gap.
CCBs
-
8/2/2019 Branch Particulars for Cbs
3/162
Details of persons identified for operationalising the CBS in the Bank
Sr. No. Name of the Bank Name of the Office / Branch Name of the Nodal Officer Designation
1 Bti.central coop bank ltd CIVIL LINE BRANCH Jarnail Singh Bhullar Manager
2 Bti.central coop bank ltd H O BTI. Opinderjit Singh Accountant
-
8/2/2019 Branch Particulars for Cbs
4/162
Address for Communication E mail ID STD Code Landline No. Mobile No.
Br.manager br.civil line bathinda 164 5002301 9417443531
Bathinda cent.coop.bank ltd.H o Bti 164 5008582 9417171172
-
8/2/2019 Branch Particulars for Cbs
5/162
Total No. of Branches as on 30 September 2011 :
IMPORTANT: The branch details should appear in order of priority of implementation.
Sl
No.Name of the Branch Name of the Branch Manager Mobile No.
1 Badiala Sh. Veerinder Singh 9471539415
2 Balluana Sh. Darshan singh 9988558160
3 Bir Behman Sh. Gurdeep Singh 9417102589
4 Bhai Bhagta Sh. Jagroop Singh 1635246125
5 Bhuchoo Sh.Chiman Lal 9464480040
6 Bhai Rupa Sh. Ranjit Singh 9855062225
7 CFS Wala Sh. Krishan Chand 98157718408 Chowke Sh. Balwant Singh 9417251313
9 Civil Lines Sh. Jarnail Singh 9417443531
10 Dhadhe Sh. Sukhmander Singh 9417234437
11 Dhapali Sh. Sukhdev Singh 9463756041
12 Evening Branch Sh. Jaswinderpal Singh 9876256050
13 Ghudda Sh.Paramjit Singh 9872633686
14 Goniana Sh. Beant Singh 9417079349
15 G.M. BTI Sh. Gurdeep Singh 9872999481
16 Harrai Pur Sh. Acchhar Singh 9463332920
Branch Particulars for Connectivity for Core Banking Solution
Name of the State Co-operative Bank / Disctrict Central Co-operative Bank :
-
8/2/2019 Branch Particulars for Cbs
6/162
17 Jalal Sh. Sukhmander Singh 9815613240
18 Kalyan Sukha Sh. Iqbal Singh 9914162601
19 Kot Fatta Sh. Charanjit Singh 9814812551
20 Kaljharani Sh. Sherjit Singh 9872999481
21 Lehra Muhabat Sh. Gurmail Singh 9888104703
22 Malkana Sh. Ranjit Singh 9417676901
23 Malooka Sh. Ramji Lal 9217211337
24 Maur Sh. Gurtej Singh 9417067729
25 Mehma Sarja Sh. Surjit Singh 9471535259
26 Mehraj Sh. Shamsher Singh 9855063841
27 Mandi Klalan Smt. Paramjit Kaur 9463258132
28 Nathana Sh. Ram Chand 9569509605
29 Pacca Kalan Sh. Tarsem Singh 9417646898
30 Phul Sh. Ishwar Singh 9876254046
31 Pathrala Sh. Ranjit Singh 9417678967
32 Rai Ke Kalan Sh. Davinder Singh 9878847373
33 Raman Sh. Sher Singh 9417138563
34 Ram Pura Sh. Ghichar Singh 9815661591
35 Sangat Sh. Kaur Singh 9417359961
36 Seikh Pura Sh. Hakam Singh 9417325272
37 Singo Sh. Jaswant Singh 9463935727
38 Talwandi Sabo Sh. Darshan Kumar 9417730687
39 Teona Gian Singh 9417201017
-
8/2/2019 Branch Particulars for Cbs
7/162
-
8/2/2019 Branch Particulars for Cbs
8/162
-
8/2/2019 Branch Particulars for Cbs
9/162
-
8/2/2019 Branch Particulars for Cbs
10/162
-
8/2/2019 Branch Particulars for Cbs
11/162
-
8/2/2019 Branch Particulars for Cbs
12/162
-
8/2/2019 Branch Particulars for Cbs
13/162
-
8/2/2019 Branch Particulars for Cbs
14/162
-
8/2/2019 Branch Particulars for Cbs
15/162
-
8/2/2019 Branch Particulars for Cbs
16/162
-
8/2/2019 Branch Particulars for Cbs
17/162
-
8/2/2019 Branch Particulars for Cbs
18/162
-
8/2/2019 Branch Particulars for Cbs
19/162
-
8/2/2019 Branch Particulars for Cbs
20/162
-
8/2/2019 Branch Particulars for Cbs
21/162
-
8/2/2019 Branch Particulars for Cbs
22/162
-
8/2/2019 Branch Particulars for Cbs
23/162
-
8/2/2019 Branch Particulars for Cbs
24/162
-
8/2/2019 Branch Particulars for Cbs
25/162
-
8/2/2019 Branch Particulars for Cbs
26/162
-
8/2/2019 Branch Particulars for Cbs
27/162
Complete Postal Address of the BranchCity/
Town
The Bathinda Central Coop.Bank Ltd,v.p.o.Badiala Teh.Phul,Distt.Bathinda TOWN
The Bathinda Central Coop.Bank Ltd,v.p.o.Balluana Teh.&,Distt.Bathinda TOWN
The Bathinda Central Coop.Bank Ltd,v.p.o.Bir Behman Teh.&,Distt.Bathinda TOWN
The Bathinda Central Coop.Bank Ltd,v.p.o.Bhai Bhagta Teh. Phul &,Distt.Bathinda TOWN
The Bathinda Central Coop.Bank Ltd,v.p.o.Bhucho Teh. Nathana &,Distt.Bathinda TOWN
The Bathinda Central Coop.Bank Ltd,v.p.o.Bhai Rupa The phul.&,Distt.Bathinda TOWN
The Bathinda Central Coop.Bank Ltd,v.p.o.Chak Fateh Singh Wala Teh. Nathana &,Distt.Bathinda TOWNThe Bathinda Central Coop.Bank Ltd,v.p.o.Chowke Teh. Phul &,Distt.Bathinda TOWN
The Bathinda Central Coop.Bank Ltd,v.p.o.Civil Lines, Bhatinda Teh.&,Distt.Bathinda CITY
The Bathinda Central Coop.Bank Ltd,v.p.o.Dhadde Teh. Phul &,Distt.Bathinda TOWN
The Bathinda Central Coop.Bank Ltd,v.p.o.Dhapali Teh. Phul &,Distt.Bathinda TOWN
The Bathinda Central Coop.Bank Ltd,v.p.o.Evening Branch, Bhatinda Teh.&,Distt.Bathinda CITY
The Bathinda Central Coop.Bank Ltd,v.p.o.Ghudda Teh.&,Distt.Bathinda TOWN
The Bathinda Central Coop.Bank Ltd,v.p.o.Goniana Teh.&,Distt.Bathinda TOWN
The Bathinda Central Coop.Bank Ltd,v.p.o.Grain Market, Bhatinda Teh.&,Distt.Bathinda CITY
The Bathinda Central Coop.Bank Ltd,v.p.o.Harraipur, Teh.& Distt.Bathinda TOWN
-
8/2/2019 Branch Particulars for Cbs
28/162
The Bathinda Central Coop.Bank Ltd,v.p.o.Jalal Teh. Phul &,Distt.Bathinda TOWN
The Bathinda Central Coop.Bank Ltd,v.p.o.Kalyan Sukha Teh.&,Distt.Bathinda TOWN
The Bathinda Central Coop.Bank Ltd,v.p.o.Kotfatta Teh. Talwandi Sabo &,Distt.Bathinda TOWN
The Bathinda Central Coop.Bank Ltd,v.p.o. Kaljharani Teh.&,Distt.Bathinda TOWN
The Bathinda Central Coop.Bank Ltd,v.p.o.Lehra Mohabbat Teh. Phul &,Distt.Bathinda TOWN
The Bathinda Central Coop.Bank Ltd,v.p.o.Malkana Teh. Talwandi Sabo &,Distt.Bathinda TOWN
The Bathinda Central Coop.Bank Ltd,v.p.o. Maluka Teh. Phul &,Distt.Bathinda TOWN
The Bathinda Central Coop.Bank Ltd,v.p.o.Maur Teh. Talwandi Sabo &,Distt.Bathinda TOWN
The Bathinda Central Coop.Bank Ltd,v.p.o. Mehma Sarja Teh.&,Distt.Bathinda TOWN
The Bathinda Central Coop.Bank Ltd,v.p.o. Meharaj Teh. Phul &,Distt.Bathinda TOWN
The Bathinda Central Coop.Bank Ltd,v.p.o.Mandi Kalan Teh. Phul &,Distt.Bathinda TOWN
The Bathinda Central Coop.Bank Ltd,v.p.o. Nathana Teh. Nathana &,Distt.Bathinda TOWN
The Bathinda Central Coop.Bank Ltd,v.p.o.Pacca Kalan Teh. Talwandi Sabo &,Distt.Bathinda TOWN
The Bathinda Central Coop.Bank Ltd,v.p.o. Phul Teh. Phul &,Distt.Bathinda TOWN
The Bathinda Central Coop.Bank Ltd,v.p.o. Pathrala Teh.&,Distt.Bathinda TOWN
The Bathinda Central Coop.Bank Ltd,v.p.o.Rai Ke Kalan Teh.&,Distt.Bathinda TOWN
The Bathinda Central Coop.Bank Ltd,v.p.o.Raman Teh. Talwandi Sabo &,Distt.Bathinda TOWN
The Bathinda Central Coop.Bank Ltd,v.p.o.Rampura Teh.Phul &,Distt.Bathinda TOWN
The Bathinda Central Coop.Bank Ltd,v.p.o.Sanagat Teh.&,Distt.Bathinda TOWN
The Bathinda Central Coop.Bank Ltd,v.p.o. Sheikhpura Teh. Talwandi Sabo &,Distt.Bathinda TOWN
The Bathinda Central Coop.Bank Ltd,v.p.o.Singo Teh. Talwandi Sabo &,Distt.Bathinda TOWN
The Bathinda Central Coop.Bank Ltd,v.p.o.Talwandi Sabo Teh. Talwandi Sabo &,Distt.Bathinda TOWN
The Bathinda Central Coop.Bank Ltd,v.p.o. Bhatinda Teh.&,Distt.Bathinda TOWN
-
8/2/2019 Branch Particulars for Cbs
29/162
-
8/2/2019 Branch Particulars for Cbs
30/162
-
8/2/2019 Branch Particulars for Cbs
31/162
-
8/2/2019 Branch Particulars for Cbs
32/162
-
8/2/2019 Branch Particulars for Cbs
33/162
-
8/2/2019 Branch Particulars for Cbs
34/162
-
8/2/2019 Branch Particulars for Cbs
35/162
-
8/2/2019 Branch Particulars for Cbs
36/162
-
8/2/2019 Branch Particulars for Cbs
37/162
-
8/2/2019 Branch Particulars for Cbs
38/162
-
8/2/2019 Branch Particulars for Cbs
39/162
-
8/2/2019 Branch Particulars for Cbs
40/162
-
8/2/2019 Branch Particulars for Cbs
41/162
-
8/2/2019 Branch Particulars for Cbs
42/162
-
8/2/2019 Branch Particulars for Cbs
43/162
-
8/2/2019 Branch Particulars for Cbs
44/162
-
8/2/2019 Branch Particulars for Cbs
45/162
-
8/2/2019 Branch Particulars for Cbs
46/162
-
8/2/2019 Branch Particulars for Cbs
47/162
-
8/2/2019 Branch Particulars for Cbs
48/162
-
8/2/2019 Branch Particulars for Cbs
49/162
District State Pin CodeRural/Semi-
urban/Urban
Nearest Railway
StationBranch Manager/ Contact Person
Bathinda Punjab 150003 RURAL RAMPURA Sh. Veerinder Singh
Bathinda Punjab 151001 RURAL BALLUANA Sh. Darshan singh
Bathinda Punjab 151001 RURAL BATHINDA Sh. Gurdeep Singh
Bathinda Punjab 151204 SEMI-URBAN JAITO Sh. Jagroop Singh
Bathinda Punjab 151101 SEMI-URBAN BHUCHO Sh.Chiman Lal
Bathinda Punjab 151106 RURAL RAMPURA Sh. Ranjit Singh
Bathinda Punjab 151101 RURAL BHUCHO Sh. Krishan ChandBathinda Punjab 151109 RURAL RAMPURA Sh. Balwant Singh
Bathinda Punjab 151001 URBAN BATHINDA Sh. Jarnail Singh
Bathinda Punjab 151103 RURAL RAMPURA Sh. Sukhmander Singh
Bathinda Punjab 151104 RURAL RAMPURA Sh. Sukhdev Singh
Bathinda Punjab 151001 URBAN BATHINDA Sh. Jaswinderpal Singh
Bathinda Punjab 151401 RURAL SANGAT Sh.Paramjit Singh
Bathinda Punjab 151201 URBAN GONIANA Sh. Beant Singh
Bathinda Punjab 151001 URBAN BATHINDA Sh. Gurdeep Singh
Bathinda Punjab 151201 RURAL GONIANA Sh. Acchhar Singh
-
8/2/2019 Branch Particulars for Cbs
50/162
Bathinda Punjab 151108 RURAL RAMPURA Sh. Sukhmander Singh
Bathinda Punjab 151103 RURAL RAMPURA Sh. Iqbal Singh
Bathinda Punjab 151101 URBAN KOT FATTA Sh. Charanjit Singh
Bathinda Punjab 151001 RURAL SANGAT Sh. Sherjit Singh
Bathinda Punjab 151111 RURAL L MOHABAT Sh. Gurmail Singh
Bathinda Punjab 151301 RURAL RAMAN Sh. Ranjit Singh
Bathinda Punjab 151206 RURAL RAMPURA Sh. Ramji Lal
Bathinda Punjab 151509 URBAN MOUR Sh. Gurtej Singh
Bathinda Punjab 151201 RURAL GONIANA Sh. Surjit Singh
Bathinda Punjab 151105 RURAL RAMPURA Sh. Shamsher Singh
Bathinda Punjab 151103 RURAL RAMPURA Smt. Paramjit Kaur
Bathinda Punjab 151102 RURAL BHUCHO Sh. Ram Chand
Bathinda Punjab 151401 RURAL SANGAT Sh. Tarsem Singh
Bathinda Punjab 151104 RURAL RAMPURA Sh. Ishwar Singh
Bathinda Punjab 151401 RURAL PATHRALA Sh. Ranjit Singh
Bathinda Punjab 151401 RURAL GIDDARBAHA Sh. Davinder Singh
Bathinda Punjab 151301 URBAN RAMAN Sh. Sher Singh
Bathinda Punjab 151103 URBAN RAMPURA Sh. Ghichar Singh
Bathinda Punjab 151401 URBAN SANGAT Sh. Kaur Singh
Bathinda Punjab 151302 RURAL MOUR Sh. Hakam Singh
Bathinda Punjab 151302 RURAL MOUR Sh. Jaswant Singh
Bathinda Punjab 151301 SEMI-URBAN RAMAN Sh. Darshan Kumar
Bathinda Punjab 151001 RURAL BATHINDA Gian Singh
-
8/2/2019 Branch Particulars for Cbs
51/162
-
8/2/2019 Branch Particulars for Cbs
52/162
-
8/2/2019 Branch Particulars for Cbs
53/162
-
8/2/2019 Branch Particulars for Cbs
54/162
-
8/2/2019 Branch Particulars for Cbs
55/162
-
8/2/2019 Branch Particulars for Cbs
56/162
-
8/2/2019 Branch Particulars for Cbs
57/162
-
8/2/2019 Branch Particulars for Cbs
58/162
-
8/2/2019 Branch Particulars for Cbs
59/162
-
8/2/2019 Branch Particulars for Cbs
60/162
-
8/2/2019 Branch Particulars for Cbs
61/162
-
8/2/2019 Branch Particulars for Cbs
62/162
-
8/2/2019 Branch Particulars for Cbs
63/162
-
8/2/2019 Branch Particulars for Cbs
64/162
-
8/2/2019 Branch Particulars for Cbs
65/162
-
8/2/2019 Branch Particulars for Cbs
66/162
-
8/2/2019 Branch Particulars for Cbs
67/162
-
8/2/2019 Branch Particulars for Cbs
68/162
-
8/2/2019 Branch Particulars for Cbs
69/162
-
8/2/2019 Branch Particulars for Cbs
70/162
-
8/2/2019 Branch Particulars for Cbs
71/162
Mobile No. Telephone No. Fax No. e-mail IDFully
Computerised
Partially
Computerised
9471539415 01651-210952 N A N A NO YES
9988558160 0 164-2447580 N A N A NO YES
9417102589 0 164-2444597 N A N A NO YES
1635246125 0 1651-257280 N A N A NO YES
9464480040 0 164-5009417 N A N A NO YES
9855062225 0 1651-231497 N A N A NO YES
9815771840 0 164-2741025 N A N A NO YES9417251313 0 1651-208475 N A N A NO YES
9417443531 0 164-5002301 N A N A YES NO
9417234437 0 1651-243035 N A N A NO YES
9463756041 0 1651-246519 N A N A NO YES
9876256050 0 164-5002310 N A N A NO YES
9872633686 0 164-2425542 N A N A NO YES
9417079349 0 164-5005313 N A N A NO YES
9872999481 0 164-5002312 N A N A NO YES
9463332920 0 164-2263911 N A N A NO YES
-
8/2/2019 Branch Particulars for Cbs
72/162
-
8/2/2019 Branch Particulars for Cbs
73/162
-
8/2/2019 Branch Particulars for Cbs
74/162
-
8/2/2019 Branch Particulars for Cbs
75/162
-
8/2/2019 Branch Particulars for Cbs
76/162
-
8/2/2019 Branch Particulars for Cbs
77/162
-
8/2/2019 Branch Particulars for Cbs
78/162
-
8/2/2019 Branch Particulars for Cbs
79/162
-
8/2/2019 Branch Particulars for Cbs
80/162
-
8/2/2019 Branch Particulars for Cbs
81/162
-
8/2/2019 Branch Particulars for Cbs
82/162
-
8/2/2019 Branch Particulars for Cbs
83/162
-
8/2/2019 Branch Particulars for Cbs
84/162
-
8/2/2019 Branch Particulars for Cbs
85/162
-
8/2/2019 Branch Particulars for Cbs
86/162
-
8/2/2019 Branch Particulars for Cbs
87/162
-
8/2/2019 Branch Particulars for Cbs
88/162
-
8/2/2019 Branch Particulars for Cbs
89/162
-
8/2/2019 Branch Particulars for Cbs
90/162
-
8/2/2019 Branch Particulars for Cbs
91/162
-
8/2/2019 Branch Particulars for Cbs
92/162
-
8/2/2019 Branch Particulars for Cbs
93/162
Manual
Operations
Name of Business
Products Offered -
(Savings/Loans/Others
Categories)
Application Name Software Vendor Deposits Loans
YES DEPOSIT PACKAGE PSCB ALL 3062 1679
YES DEPOSIT PACKAGE PSCB ALL 1743 2444
YES DEPOSIT PACKAGE PSCB ALL 1540 975
YES DEPOSIT PACKAGE PSCB ALL 3691 3530
YES DEPOSIT PACKAGE PSCB ALL 1771 4375
YES DEPOSIT PACKAGE PSCB ALL 3306 2742
YES DEPOSIT PACKAGE PSCB ALL 3505 2608
YES DEPOSIT PACKAGE PSCB ALL 2930 1955
NO DEPOSIT PACKAGE PSCB ALL 13928 1105
YES DEPOSIT PACKAGE PSCB ALL 2471 1737
YES DEPOSIT PACKAGE PSCB ALL 2360 3057
YES DEPOSIT PACKAGE PSCB ALL 4356 315
YES DEPOSIT PACKAGE PSCB ALL 3635 2152
YES DEPOSIT PACKAGE PSCB ALL 5038 4574
YES DEPOSIT PACKAGE PSCB ALL 3149 7534
YES DEPOSIT PACKAGE PSCB ALL 2309 3091
If computerised, name of Software
vendor & Application Name
Number of Accounts
(Loan & Deposit accounts
separately)
-
8/2/2019 Branch Particulars for Cbs
94/162
YES DEPOSIT PACKAGE PSCB ALL 3123 5227
YES DEPOSIT PACKAGE PSCB ALL 2322 2369
YES DEPOSIT PACKAGE PSCB ALL 1023 2830
YES DEPOSIT PACKAGE PSCB ALL 1471 1622
YES DEPOSIT PACKAGE PSCB ALL 2113 1894
YES DEPOSIT PACKAGE PSCB ALL 1501 3890
YES DEPOSIT PACKAGE PSCB ALL 3562 2820
YES DEPOSIT PACKAGE PSCB ALL 3387 4274
YES DEPOSIT PACKAGE PSCB ALL 3267 3753
YES DEPOSIT PACKAGE PSCB ALL 5408 2382
YES DEPOSIT PACKAGE PSCB ALL 3795 2042
YES DEPOSIT PACKAGE PSCB ALL 3997 3628
YES DEPOSIT PACKAGE PSCB ALL 3674 3096
YES DEPOSIT PACKAGE PSCB ALL 4196 2619
YES DEPOSIT PACKAGE PSCB ALL 3040 2662
YES DEPOSIT PACKAGE PSCB ALL 2234 1747
YES DEPOSIT PACKAGE PSCB ALL 3559 6291
YES DEPOSIT PACKAGE PSCB ALL 7376 6005
YES DEPOSIT PACKAGE PSCB ALL 6303 4290
YES DEPOSIT PACKAGE PSCB ALL 1956 2028YES DEPOSIT PACKAGE PSCB ALL 1968 3384
YES DEPOSIT PACKAGE PSCB ALL 2328 4290
YES DEPOSIT PACKAGE PSCB ALL 2145 2240
-
8/2/2019 Branch Particulars for Cbs
95/162
-
8/2/2019 Branch Particulars for Cbs
96/162
-
8/2/2019 Branch Particulars for Cbs
97/162
-
8/2/2019 Branch Particulars for Cbs
98/162
-
8/2/2019 Branch Particulars for Cbs
99/162
-
8/2/2019 Branch Particulars for Cbs
100/162
-
8/2/2019 Branch Particulars for Cbs
101/162
-
8/2/2019 Branch Particulars for Cbs
102/162
-
8/2/2019 Branch Particulars for Cbs
103/162
-
8/2/2019 Branch Particulars for Cbs
104/162
-
8/2/2019 Branch Particulars for Cbs
105/162
-
8/2/2019 Branch Particulars for Cbs
106/162
-
8/2/2019 Branch Particulars for Cbs
107/162
-
8/2/2019 Branch Particulars for Cbs
108/162
-
8/2/2019 Branch Particulars for Cbs
109/162
-
8/2/2019 Branch Particulars for Cbs
110/162
-
8/2/2019 Branch Particulars for Cbs
111/162
-
8/2/2019 Branch Particulars for Cbs
112/162
-
8/2/2019 Branch Particulars for Cbs
113/162
-
8/2/2019 Branch Particulars for Cbs
114/162
-
8/2/2019 Branch Particulars for Cbs
115/162
Avg. Daily
Txns.
(no. of
vouchers)
Power Supply (Yes
/ No).
If Yes, by SEB /
Generator / Solar
etc. ?
Power Situation
(Available for how
many hours during
the day)
Whether the
branch building
has a concrete
roof?
If Yes, whether
the landlord is
agreeable to allow
installation of Vsat
antenna?
Officers Clerks
1 - 58 SEB\GEN 4-5 hours YES YES
1 - 43 SEB\GEN 4-5 hours YES YES
1 - 23 SEB\GEN 4-5 hours YES YES
3 - 97 SEB\GEN 4-5 hours YES YES
2 1 61 SEB\GEN 4-5 hours YES YES
- 1 71 SEB\GEN 4-5 hours YES YES
1 - 33 SEB\GEN 4-5 hours YES YES
1 - 53 SEB\GEN 4-5 hours YES YES
5 1 136 SEB\GEN 4-5 hours YES YES
1 - 40 SEB\GEN 4-5 hours YES YES
1 - 54 SEB\GEN 4-5 hours YES YES
3 1 84 SEB\GEN 4-5 hours YES YES
1 - 51 SEB\GEN 4-5 hours YES YES
3 - 98 SEB\GEN 4-5 hours YES YES
5 1 94 SEB\GEN 4-5 hours YES YES
1 - 56 SEB\GEN 4-5 hours YES YES
No. of Users
(Officers, Clerks)
-
8/2/2019 Branch Particulars for Cbs
116/162
4 - 89 SEB\GEN 4-5 hours YES YES
2 - 44 SEB\GEN 4-5 hours YES YES
1 - 43 SEB\GEN 4-5 hours YES YES
1 - 31 SEB\GEN 4-5 hours YES YES
1 - 45 SEB\GEN 4-5 hours YES YES
1 1 46 SEB\GEN 4-5 hours YES YES
1 1 74 SEB\GEN 4-5 hours YES YES
1 2 94 SEB\GEN 4-5 hours YES YES
2 - 59 SEB\GEN 4-5 hours YES YES
1 - 62 SEB\GEN 4-5 hours YES YES
1 - 61 SEB\GEN 4-5 hours YES YES
2 - 79 SEB\GEN 4-5 hours YES YES
1 - 65 SEB\GEN 4-5 hours YES YES
3 - 88 SEB\GEN 4-5 hours YES YES
2 - 51 SEB\GEN 4-5 hours YES YES
1 - 51 SEB\GEN 4-5 hours YES YES
1 1 104 SEB\GEN 4-5 hours YES YES
2 1 126 SEB\GEN 4-5 hours YES YES
3 - 126 SEB\GEN 4-5 hours YES YES
1 - 54 SEB\GEN 4-5 hours YES YES1 - 66 SEB\GEN 4-5 hours YES YES
2 1 86 SEB\GEN 4-5 hours YES YES
2 - 55 SEB\GEN 4-5 hours YES YES
-
8/2/2019 Branch Particulars for Cbs
117/162
-
8/2/2019 Branch Particulars for Cbs
118/162
-
8/2/2019 Branch Particulars for Cbs
119/162
-
8/2/2019 Branch Particulars for Cbs
120/162
-
8/2/2019 Branch Particulars for Cbs
121/162
-
8/2/2019 Branch Particulars for Cbs
122/162
-
8/2/2019 Branch Particulars for Cbs
123/162
-
8/2/2019 Branch Particulars for Cbs
124/162
-
8/2/2019 Branch Particulars for Cbs
125/162
-
8/2/2019 Branch Particulars for Cbs
126/162
-
8/2/2019 Branch Particulars for Cbs
127/162
-
8/2/2019 Branch Particulars for Cbs
128/162
-
8/2/2019 Branch Particulars for Cbs
129/162
-
8/2/2019 Branch Particulars for Cbs
130/162
-
8/2/2019 Branch Particulars for Cbs
131/162
-
8/2/2019 Branch Particulars for Cbs
132/162
-
8/2/2019 Branch Particulars for Cbs
133/162
-
8/2/2019 Branch Particulars for Cbs
134/162
-
8/2/2019 Branch Particulars for Cbs
135/162
-
8/2/2019 Branch Particulars for Cbs
136/162
-
8/2/2019 Branch Particulars for Cbs
137/162
Whather the
branch is having
UPS? If so, what is
the capacity in
terms of KV?
Whether all books
are balanced as on
August 31 2011? If
not, last balanced
up to which date?
Books which are
pending for
balancing.
If signature &
photograph of
the customers
are captured in
electronic
form?
YES 1 KV 3/31/2011 NO
YES 1 KV 3/31/2011 NO
YES 1 KV 3/31/2011 NO
YES 1 KV 3/31/2011 NO
YES 1 KV 3/31/2011 NO
YES 1 KV 3/31/2011 NO
YES 1 KV 3/31/2011 NO
YES 1 KV 3/31/2010 LTD FDR ST AGR SB NO
YES 1 KV 3/31/2011 YES
YES 1 KV 3/31/2011 NO
YES 1 KV 3/31/2011 NO
YES 1 KV 3/31/2011 NO
YES 1 KV 3/31/2011 NO
YES 1 KV 3/31/2011 NO
YES 1 KV 3/31/2011 NO
YES 1 KV 3/31/2011 NO
-
8/2/2019 Branch Particulars for Cbs
138/162
YES 1 KV 3/31/2009 SB INDL FDR LTD NO
YES 1 KV 3/31/2011 NO
YES 1 KV 3/31/2011 NO
YES 1 KV 3/31/2011 NO
YES 1 KV 3/31/2011 NO
YES 1 KV 3/31/2011 NO
YES 1 KV 3/31/2011 NO
YES 1 KV 3/31/2011 NO
YES 1 KV 3/31/2010 S T AGRI NO
YES 1 KV 3/31/2011 NO
YES 1 KV 3/31/2011 NO
YES 1 KV 3/31/2011 NO
YES 1 KV 3/31/2011 NO
YES 1 KV 3/31/2011 NO
YES 1 KV 3/31/2011 NO
YES 1 KV 3/31/2011 NO
YES 1 KV 3/31/2011 NO
YES 1 KV 3/31/2011 NO
YES 1 KV 3/31/2011 NO
YES 1 KV 3/31/2011 NOYES 1 KV 3/31/2011 NO
YES 1 KV 3/31/2011 NO
YES 1 KV 3/31/2011 NO
-
8/2/2019 Branch Particulars for Cbs
139/162
-
8/2/2019 Branch Particulars for Cbs
140/162
-
8/2/2019 Branch Particulars for Cbs
141/162
-
8/2/2019 Branch Particulars for Cbs
142/162
-
8/2/2019 Branch Particulars for Cbs
143/162
Format for Data relating to active accounts( All Accountwise data to be prepared in an excel sheet )
S.No. Name of the CustomerName of father / spouse /
guardianAccountholder's Relationship
Date of Birth/ Date of
Incorporation (in case of a
company or firm or non-human
enity)
Father / Husband / Legal
Guardian / Natural Guardian /
Executor / Trustee /
Administrator
1 2 3 4 5
1
2
3
4
5
6
7
8
9
10
-
8/2/2019 Branch Particulars for Cbs
144/162
11
12
13
14
-
8/2/2019 Branch Particulars for Cbs
145/162
Gender Caste Religion
Male / Female /
Others
SC / ST /
OBC / GEN
HINDU / MUSLIM /
CHRISTIAN / SIKH /
BUDDHIST /
ZOROASTRIANS /
OTHERS
Permanent Communication
STD Code
(to be
prefixed by
0)
Tel No
(=< 8
digits)(=
6 7 8 9 10 11 12
Landline
Address
-
8/2/2019 Branch Particulars for Cbs
146/162
-
8/2/2019 Branch Particulars for Cbs
147/162
Occupation
e mail ID
Service / Business / Self-
employed Professional / Self
Employed non-Professional /
Pensioner / Others
Voter ID Card PAN card Driving License Passport
Photo Ration
Card / NGO
Card / Any
Other
Recognised
card
Please insert
number
Please insert
number
Number &
Issuing
Authority with
date of Issue
Number &
Issuing Authority
with date of
Issue
Number &
Issuing
Authority with
date of Issue
14 15 16 17 18 19 20
ion
Identity Prooof
[At least 1 document is necessary]
Copies to be verified with original and kept in record
-
8/2/2019 Branch Particulars for Cbs
148/162
-
8/2/2019 Branch Particulars for Cbs
149/162
Photograph of
the A/c Holder
Specimen
SignatureRisk Category
Electricity Bill Driving License Passport Ration CardBank A/c
statement
Letter from
Employees / Govt
or Public
Authority
Y / N Y / N
Subscriber No.
Number &
Issuing
Authority with
date of Issue
Number &
Issuing
Authority with
date of Issue
Number &
Issuing
Authority with
date of Issue
Please insert
Bank & Branch
Name with
account number
/ customer
number
Details of Issuing
Authority & date
to be captured
To be kept
separately for
scanning
before data
migration
To be kept
separately for
scanning before
data migration
Political Leader /
Worker
Social Worker / NGO
SHG member
Ordinary Citizen
Migrant Worker
22 23 24 25 26 27 28 29 30
Address Proof
[At least 1 document necessary]
Copies to be verified with original and kept in record
-
8/2/2019 Branch Particulars for Cbs
150/162
-
8/2/2019 Branch Particulars for Cbs
151/162
Types of Accounts opened Joint Account HolderMain Accountholder's
RelationshipOperating Instruction Product Nam
Savings Dep / Recurring Dep /
Fixed Dep / Current Dep /
Overdraft / Cash Credit / Term
Loan / Demand Loan / Bills
Father, Mother, Wife, Husband,
Son, Daughter, Brother etc.
Like "Singly by the
Accountholder" / "Either or
Survivor" etc.
Like Crop Loan, Te
Cash Credit . Overd
In case the customer has more
than one accounts, please insert
as many rows as the number of
accounts
Use Multiple Rows for Different
Names
32 33 34 35 36
-
8/2/2019 Branch Particulars for Cbs
152/162
-
8/2/2019 Branch Particulars for Cbs
153/162
Limits
sanctionedRate of Interest Sanctioned on Disbursed on Tenure of Loan
Payment
Mode
Date of First
Instalment
Amount in
Rupees
Date of
Sanction
Date when first
disbursement
made
in months
Instalment
Period
Monthly /
Quarterly /
Half-Yearly /
EMI etc.
Principal Interest Total
Up to 2 decimal
points (i.e. 12%
should be shown
as 12.00)
In case of CC /
OD, please
leave blank
Due Date of
the first
instalment
In Rupees
In Rupees
(In case of non-
EMI, please
leave blank)
37 38 39 40 41 42 43 44 45 46
Instalment Amount
-
8/2/2019 Branch Particulars for Cbs
154/162
-
8/2/2019 Branch Particulars for Cbs
155/162
Activities Purpose of Loan
Please see the
Tab " Activity &
Purpose"
Col B & C
Please see the Tab
" Activity &
Purpose"
Col D, E & F
Value of
security
Date of the
security
Name of
the holder
of security
Type of security
Date of
Last
Valuation
Political
Worker/
Leader
Social
Worker
Ordinary
Persons
SHG
Me
Only write the
Code Number as
per the list
Only write the
Code Number as
per the list
In rupees
NSC KVP
FDR
Bonds - Govt
Bonds - Others
Mortgage - House
property
Mortgage - Land
Other - Pl s ecif47 48 49 50 51 52 53 54 55 56
Risk CategorySecurities held by the bank
-
8/2/2019 Branch Particulars for Cbs
156/162
-
8/2/2019 Branch Particulars for Cbs
157/162
-
8/2/2019 Branch Particulars for Cbs
158/162
-
8/2/2019 Branch Particulars for Cbs
159/162
-
8/2/2019 Branch Particulars for Cbs
160/162
Writer 34
Tailor 35
-
8/2/2019 Branch Particulars for Cbs
161/162
-
8/2/2019 Branch Particulars for Cbs
162/162
Construction of School buildings 303 Infrastructure
Construction of Hospital buildings 304 Infrastructure
Construction of Gardens, Parks etc. 305 Infrastructure
Construction of other infrastructures like power
transmission towers. Mobile towers etc.
306 Infrastructure
Personal expenses 331 PersonalMedical treatment 332 Personal
Own Marriage / Children's Marriage etc 333 Personal
Personal Vehicle 341 Automobile
Higher education - India 351 Education
Higher Education - Abroad 352 Education
Purchase / Construction of House / Flat 361 Housing
Kirana shops / groceries 371 Retail Trade
Medicine shops 372 Retail Trade
Stationaries & general stores 373 Retail Trade
Other retail trade 374 Retail Trade
Tea shops 375 Retail TradeHotels & retaurents 376 Retail Trade
Saloons & Beauty Parlours 377 Retail Trade
Small handicrafts manufacturing units 378 Retail Trade
Automobile dealing 379 Retail Trade
Spare parts / machinaries shop 380 Retail Trade
Jewellry Shops 381 Retail Trade