ABN AMRO

More than 3,400 branches in 70+ countries, the 1991 merger Algemene Bank Nederland and Amsterdam Rotterdam Bank had a long-standing presence in India since 1920 in Kolkata known traditionally as a strong "diamond financing bank". ABN AMRO Bank India started functioning in 1991 in Delhi and till date it has branches in Chennai, Pune, Baroda, Hyderabad, Bangalore and Noida servicing multiproduct relationship with customers. It formed AA Securities [I] Pvt. Ltd. in September 1998.

Abn Amro Bank is among the top 10 banks in the world in size and strength with assets over US$504 and an AA credit rating. In more than 320 cities, it is having over 1,00,000 well qualified staffs.

The services of Abn Amro Bank is organised globally in three business lines:
Wholesale Clients
Consumer & Commercial Clients
Private Clients & Asset Management
ABN AMRO Bank in India enjoys a strong image as a corporate bank with comprehensive Global Transaction Services. The investment banking services of the bank is delivered through ABN AMRO (India) Corporate Finance and the Global Financial Market Teams which strive to maintain the permanent position in the marketplace.

ABN AMRO India Bank has launched its Private Banking Services in the country offering a comprehensive range of high quality Portfolio Advisory Services along with a comprehensive transaction execution platform, complemented by personalised Banking and custodial services.

It has also launched its microfinance program. The program is aimed at delivering credit to the poor women of India, especially in the rural areas, through Microfinance Institutions (MFIs).

The Mission

"The mission of ABN AMRO Bank is to create maximum economic value for our shareholders through a constant relationship focus on the financial services needs of our chosen client segments and a strict adherence to our financial targets. We are operating in three principal customer segments, whereby the objective is to maximise the value of each of these businesses as well as the synergies between them. Excellence of service to our clients and leadership in our chosen markets are of paramount importance to our long-term success. The Bank's corporate values play an integral role in the fulfilment of our mission."

The Achievements of ABN AMRO Bank
"Best at Cash Management Award in September 2001" - The Banker
Corporate Finance India : Ranked Second in M&A in the Investment Banking arena in 2001 - Economic Times.
ABN AMRO Securities India : Best Foreign Bond House; No 1 Arranger in Private Sector: Euromoney 2000.
Top Bank on "Management Quality" parameter: Business India 'Best Banks Survey 2000'.
7th Most Admired Commercial Bank in the World: Fortune Magazine, 2000.
Top Foreign Bank in India: Economic Times - CMIE survey 1999.
Second overall in Banking Industry: Financial Express - BRIS survey 1999.

ABN AMRO Private Equity (AAPE)

ABN AMRO Private Equity (AAPE) is one of the leading venture capital firms in the Midwest. Abn Amro Private Equity is headquartered in Chicago with over $300 million of capital under management. ABN AMRO Private Equity invests up to $10 million in privately-held companies.
It focuses its investments in four broad industries i.e.
Business services,
Communications,
Information technology and
Healthcare services
Specific target markets within these broad industry segments include B2B electronic commerce, traditional and e-business services, communications services and infrastructure, Internet applications, and traditional and e-health companies.

ABN AMRO Credit Cards

Abn Amro India provides two types of credit cards to its customers. One is Abn Amro Freedom Credi Card and the other is Abn Amro Smart Gold Card. The credit card consists of package of offers and discounts along with insurances.

ABN AMRO Bank Offices

Head Office:
Amsterdam, The Netherlands

Consumer Clients:
ABN AMRO Bank N.V.
Hansalaya Building
15, Barakhamba Road
New Delhi 110001
Telephone: +91 11 2370 2555
E-mail: in.marketing@in.abnamro.com

Commercial Clients:
ABN AMRO Bank N.V.
DLF Centre
Sansad Marg
New Delhi 110001
Telephone: 91 11 2375 5130
E-mail: in.marketing@in.abnamro.com

Wholesale Clients:
ABN AMRO Bank N.V.
Sakhar Bhavan, 4th floor
Nariman Point
Mumbai 400 021
Telephone: +91 22 56372401
E-mail: in.marketing@in.abnamro.com

Private Clients:
ABN AMRO Bank N.V.
Sakhar Bhavan
Nariman Point
Mumbai 400 021
Telephone: +91 22 2281 8008 Ext. 2025 to 2029
E-mail: in.marketing@in.abnamro.com

Asset Management:
ABN AMRO Asset Management (India) Ltd.
101, Sakhar Bhavan, 10th floor
Nariman Point
Mumbai 400 021
Telephone: +91 22 5656 3841
Internet: www.asset.abnamro.com

Abn Amro India Website
www.abnamro.co.in

The History

King Willem-I issued a royal decree on 29th of March 1824 creating Nederlandsche Handel-Maatschappij (NHM) aiming to revive trade between the Netherlands and the Dutch East Indies. NHM merged with De Twentsche Bank in 1964 to form Algemene Bank Nederland (ABN). Amsterdamsche Bank and Rotterdamsche Bank joined to become Amsterdam Rotterdam (Amro) Bank. Both the banks merged in 1991 as ABN AMRO Bank.

Abu Dhabi Commercial Bank started its business in India in 1980 looking to the fact that India is a major trading partner in U.A.E. import trade.

The trade relationship between the two nations has flourished with the advent of technology, advanced communication, sophisticated transportation and of course, efficient financial services.

Services Offered by Abu Dhabi Commercial Bank in India

1. Account opening: Individuals, Corporates and Brokers can avail this facility of opening an account.

2. Dematerialization: ADCB converts physical securities into an equal number of securities in electronic form. After processing, on request by customers, the certificate along with the DRF is sent to the company who will arrange to credit to the customers DP account.

3. Transfer of securities: Once the depository account is opened, the transfer of securities in the electronic form is effected to and from stock exchanges linked to NSDL. The Bank assists the customers for receiving/delivering securities to complete transactions concluded outside the stock exchanges (off market trades).

4. Keeping track of the securities: The Bank provides monthly statement of DP account reflecting details and quantity of shares owned by the customers.

5. Pledge: An investor can pledge his securities as collateral for availing financial assistance for personal needs.

6. Freeze/Defreeze of accounts: The Bank assists its customers for freezing their account, if they choose so, for a particular time period and no transaction will take place in the DP account. Similarly, customers can also defreeze the account to facilitate transactions when in need.

7. Rematerialisation: ADCB also assists the customers to reconvert back the securities into physical form against specific requests.

Abu Dhabi Commercial Bank NRI Services

Since NRI can invest in shares and securities on repatriable and / or non-repatriable basis depending on the origin of funds (funds emanating from NRE or NRO accounts) for investment, the following requisites of the RBI permission is applied:
DP account opened on Type of transaction RBI permission required/not required
1) Non - Repatriable basis Primary market purchase/sale Not required
2) Non - Repatriable basis Secondary market purchase/sale Required (general permission issued by designated Authorised dealer)
3) Repatriable basis Primary market purchase/sale Not required
4) Repatriable basis Secondary market purchase/sale Required (general permission issued by designated Authorised dealer)


Cash Against Shares (C.A.S.H)

C.A.S.H is an overdraft facility by ADCB against financial securities. It enhances the liquidity of customers, giving the freedom to utilize the money for their business / personal needs.

Advantages of C.A.S.H.
Prime Interest rates
No Annual Fee
Highest loan limit (Maximum Rs.20,00,000/- for individual)
Convenience (Instant access to credit line, by simply writing a cheque
Savings (Pay interest only on the amount you withdraw)
Flexible Payments (Convenient repayment option)

ADCB Branch addresses in India

Mumbai Branch
Abu Dhabi Commercial Bank
Rehmat Manzil,
75, Veer Nariman Road,
Churchgate,
Mumbai 400020 - INDIA
Tel : +91 22 22855658
Fax : +91 22 22870686

NRI Centre
Abu Dhabi Commercial Bank,
NRI Centre,
143, Soona Mahal,
Netaji Subhash Marg,
Mumbai 400020 - INDIA
Tel : +91 22 22830184
Fax : +91 22 22855655

Bangalore Branch
Abu Dhabi Commercial Bank,
Citi Centre,
28 Church Street,
Bangalore 560001 - INDIA
Tel: +91 22 5582000
Fax: +91 22 5582323

Website of Abu Dhabi Commercial Bank
www.adcbindia.com

Bank of Ceylon is a Sri Lanka based bank. In India it has its branch in Chennai. The Bank started its business in Ceylon on 1st August 1939. The first branck of the Bank was opened at Kandy (Sri Lanka) in 1941 and it was followed by branches in Galle, Jaffna and Trincomalee. The first overseas branch of Bank of Ceylon was opened in London in the year 1949.

The Merchant Bank of Sri Lanka Ltd. was set up by Bank of Ceylon in 1982 with the establishment of the BOC Property Development Ltd. It introduced Ceybank Visa Credit Cards
in 1989 in Sri Lanka in collaboration with the VISA International.

The Registered Head Office

Bank of Ceylon,
4, Bank of Ceylon Mawatha,
Colombo - 01
Sri Lanka.
Tel: 2446790-811(22 lines) 2338741 -55
Telex Address: "HEADBANK"
E-mail: boc@sri.lanka.net

Branch Address in India

Bank of Ceylon,
1090, Poonamalee High Road,
Chennai 600 084
INDIA.
Tel: 00 9144 - 26423501, 26420972, 26420973
Fax: 9144 -25325590
Telex: 08141 - 24094 / 08141 - 24095
SWIFT code: BCEYIN5M
E-mail: ceybank@md3.vsnl.net.in


BNP bank
BNP Paribas boasts a long tradition in India in private banking. The bank started its Indian operation from Calcutta in. Since then with offices in most major cities of India, the Bank has a powerful and efficient infrastructure to serve Corporate Banking as well as Private Banking.

Worldwide, BNP Paribas manages assets valued over 100 billion Euros. It is No. 1 in France and it has a presence in all the major centres of international private asset management.

BNP Paribas Bank Collection Services

1. Metro Cash: A local cheque collection service available at all BNP Paribas centers in India.

2. Rapid Cash: A local cheque collection service offered at select non- BNP Paribas centers in India. Available presently in 50 cities.

3. Quick Cash: An outstation cheque collection service covering over 1,700 locations in India. Cheques in your favour, and payable at 1,700 locations are picked up through courier from over 50 centres.

4. BNPP Forecast: Advises the customers over the funds in pipeline to enable them to better plan their cash-flows.

The Advantage to the customers
Only single account operation eliminating the need to open collection accounts at any other centres.
Credit confirmation statement is provided by Cash Management on the day of credit.
Detailed monthly report of charges and information on unpaid cheques are offered.
Single point reference to all queries.
Structured MIS reports for easier reconciliation.
Customized MIS reports to suit customer needs.
Linkages with all ERP platforms such as SAP, BAAN etc are possible

BNP Paribas Bank Payments Services

1. Metro Pay: Prepaid 'account payee' Demand Drafts or Pay Orders issued favouring beneficiary and payable at all BNP Paribas centres in India.

2. Rapid Pay: Prepaid 'account payee' Demand Drafts issued by the Bank and payable at the correspondent banks' through 252 centres in India.

3. Remote Pay: Prepaid 'account payee' Pay Orders at destination on 50 locations in India.

4. Quick Pay: The Bank has a tie-up with one of the largest banks in India to offer its customers payment solutions at over 10,000 locations.

5. Metro Cheque: To make customers trade and other payments easier at all the outlets in India, the Bank has introduced MetroCheque facility. These cheques are payable at par at any of the branches in the country.

6. Cheque Serve: Printing of the cheques (with signatures) done by the Bank on customers behalf.

7. Interest & Dividend Warrants: The Bank offers value-added solutions for interest payments, refund orders, dividend payments etc.

The Advantage to the customers
Outsourcing of payments/ accounts payable functions - bulk & high value - reduces administrative costs and translates to better efficiency
Structured, user-friendly MIS reports for easier reconciliation
Single point contact for faster, efficient and effective query resolution
Single account operation possible, eliminates the need for multiple accounts
Customized MIS to suit individual needs
Linkages to various platforms such as SAP, BAAN possible
Competitive pricing

BNP Paribas Offices in India

Mumbai Branch
French Bank Building,
62, Homji Street,
Fort, Mumbai 400 001.
Tel. : +91-22- 2266 0822 / 0844 / 4518
Fax : +91-22- 2266 5490
Email: pharok.lala@asia.bnpparibas.com

Pune Branch
5 & 6, Godrej Millenium Park,
9 Koregaon Road,
Pune 411001.
Tel. : +91-20- 613 0142 / 45 / 613 4070
Fax : +91-20- 613 4079
Email: nana.sawant@asia.bnpparibas.com

Ahmedabad Branch
203, Sakar II,Ellis Bridge,
Off Ashram Road,
Ahmedabad 380006.
Tel. : +91-79- 657 9880 / 658 0579
Fax : +91-79- 657 9881
Email: sabesan.ananthanarayanan@asia.bnpparibas.com

Gurgaon & New Delhi Branches
East Towers, 1st Floor,
25, Barakhamba Road,
New Delhi 110001.
Tel. : +91-11- 5179 6600
Fax : +91-11- 2332 4188 / 2373 1110
Email: amit.dutt@asia.bnpparibas.com

Kolkata Branch
Stephen House,
4A B. B. D. Bagh East,
Kolkata 700 001.
Tel. : +91-33- 2248 0917 / 1273
Fax : +91-33- 2243 5250
Email: indranil.sengupta@asia.bnpparibas.com

Chennai Branch
Prince towers, 3rd Floor,
25/26 College Road, Chennai 600006.
Tel. : +91-44- 2821 1969 / 1970
Fax : +91-44- 2821 1968
Email: sandeep.mehrotra@asia.bnpparibas.com

Bangalore Branch
3rd floor, Landmark,
21/15, M. G. Road, Bangalore 560 001.
Tel. : +91-80- 559 6777 / 6794
Fax : +91-80- 559 6787
Email: angshuman.chatterjee@asia.bnpparibas.com

Hyderabad Branch
Venkat Plaza, 2nd floor,
6-3-883/5 Punjagutta,
Hyderabad 500 082.
Tel. : +91-40- 2341 0841 / 5566 0222
Fax : +91-40- 2341 0842
Email: krishnamurthy.rajagopalan@asia.bnpparibas.com

Website of BNP Paribas Bank
www.bnpparibas.co.in/

www.citibank.co.in
Citibank India is since 1902. Citibank India was the first bank to lend actively to individuals. Citibank is the largest Consumer Finance lender in the world. Citibank India follows the following principles while dealing to its customers:
Truth in Lending
Superior Products and Services
Quick and Transparent Credit Decisions
Lending is not a transaction, but a relationship
Custodian of Public Funds

Citibank online banking

With citibank online banking one can enjoy the following services from anywhere in the world. For citibank online banking one has to log on to www.citibank.co.in
Redeem your rewards points
Pay Bills Online
Send Demand Draft anywhere in India
Get statements by e-mail
Register for Instant alerts
Mobile Banking
Citibank online Security Tips

Citibank Suvidah

With the Citibank Suvidah Account, one can get the following benefits:
Shop n' win Rewards
Secure your child's future
Instant cash upto thrice your salary
Get rewarded for your account
Citibank Suvidha Account Holders holds over 150,000 highly tech-savvy Account Holders from Bangalore, Mumbai and Delhi alone.

Citibank Cards

Citibank cards are available in a range of flexible and personalized credit and charge that can be managed online. Undermentioned are few types of Citibank Credit Cards in India.
MTV Citibank Card
Indian Oil Citibank Card
Citibank Silver International Card
CRY Card
WWF Card
Times Card
Citibank Cricket Visa Card

Citibank Direct

The Citibank Direct Current Account pays 4.59% AER (4.50% gross). The Citibank Direct is one of the best rates on the market, with no strings attached. No minimum deposit is required for Citibank Direct and no need to pay in ones salary. A minimum annual income of £15,000 is required to open Citibank Direct Account. A chequebook and automatic overdraft facility are not available in Citibank Direct. Moreover Citibank Direct Account is easy to manage.

Citibank NRI

Citibank NRI holds over 160,000 Citibank NRI Account. Citibank NRI Account Holders, holds a minimum balance of Rs. 10 lakhs. Citibank NRI is voted as the most preferred bank of the NRIs.

Citibank South Asia

Singapore Office:

Hock Kern Chua, Country Sales Manager
PROGRESS SOFTWARE CORP (S) PTE. LTD.
No. 1 International Business Park
#03-11 The Synergy
Singapore 609917

Tel: 65 563 1500

Fax: 65 563 1511

Malaysia Office:
Mr. Kah-Khoi Leong, Country Sales Manager
PROGRESS SOFTWARE (M) SDN BHD
Level 36, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur
Malaysia

Tel: (603) 2169-6180

Fax: (603) 2169-6168

Citibank Websites
Global : www.citigroup.com

www.citi.com

Singapore : www.citibank.com.sg

Belgium : www.citibank.be

UK : www.citibank.co.uk

Australia : www.citibank.com.au

US : www.citibank.com/us

Malaysia : www.citibank.com.my

India : www.online.citibank.co.in/



China trust Commercial Bank, the largest private bank in Taiwan (the Republic of China) has presence in London, New York, Vancouver, Tokyo, Hong Kong, Jakarta, Manila, Bangkok, Hanoi and Paraguay. In India it has its branch in New Delhi.

To support with greater financial support to the increasing investments of Taiwanese businessmen in India, Chinatrust Commercial Bank established its first Indian Branch in the year 1996 in New Delhi.

Services of Chinatrust Commercial Bank

The following services are offered by Chiatrust Commercial Bank in India:
Corporate Loans Overdraft Line, Short and Long Term Loans, Foreign Currency Loans, Bridge Loans.
Trade Finance Bills & Cheque Collection and Purchase, Pre and Post Shipment Loans, Letter of Credit Issuance/Advising
Conformation/Negotiations, Bank Guarantees, Derivatives and Treasury Services.
Deposits Saving/Current Accounts, Short Term, Long Term, Reinvestment Deposits.
Personal Loans Loan (Overdraft) against Fixed Deposits (Miscellaneous Securities).
Remittance Issuance of Bankers Cheque (Pay Orders), Demand Drafts.
Local & Foreign Mail Transfer, Telegraphic Transfers, Cheque purchase, and Traveller Cheques.


Foreign Trade Services of Chinatrust Commercial Bank

Chinatrust Commercial Bank offers trade related information on Taiwanese Companies. The Products and Services offered are as listed below:

Imports
Issuing Documentary Credits/Guarantees
Loan against Import Bills
Arranging discount of Import Bills overseas
Import Bills for collection
Foreign remittances relating to Import, using SWIFT/Telex
Shipping Guarantee/Delivery Orders
Exports
Packing Credit
Export Bill Negotiations
Export Bill discounting
Advising and confirmation of Documentary Credits
Transfers of Documentary Credits
Export Bills for Collection
Remittances
Foreign Inward remittances using SWIFT/Telex
Foreign Outward remittances using SWIFT/Telex
Advanced remittances relating to Imports
Other Trade Services
Foreign Exchange forward contracts
Taiwan related trade information
Credit enquiries of overseas parties
Forex advisory services

Chinatrust Commercial Bank office in Taiwan

No. 3, Sung Shou Road
Taipei, Taiwan
Tel : +886-2-2722-2002
Fax : +886-2-2723-9775
Website : www.chinatrust.com.tw

Chinatrust Commercial Bank office in India
New Delhi Branch
21-A, Janpath,
New Delhi - 110 001
INDIA
Tel: +91-11-335-6001~ 005
Fax: +91-11-373-1815
Website : www.chinatrustindia.com
e-Mail : ctcbindd@ndf.vsnl.net.in

Deutsche Bank was established in the year 1870 in Berlin, Germany. It was founded to transact banking business of all kinds. It had in view to facilitate trade relations between Germany and all other European countries, and overseas markets.

The Bank is one of the leading worldwide financial service providers with its presence in 74 countries. Its approximate assets is EURO 840 billion.

It ranks to be global leaders in Corporate Banking and Securities, Transaction Banking, Asset Management & Private Wealth Management. It has a significant Retail Banking franchise in Germany and other selected countries in Continental Europe.

Deutsche Bank Products and Services

Corporate and Investment Banking

The Bank offers to corporate and institutional clients a the following products and services:
Equities
Fixed Income
Foreign Exchange
Commodities
Corporate Finance
Asset Finance & Leasing
Relationship Management
Global Cash Management
Global Trade Finance
Trust & Securities Services

Private clients and asset management

The Bank provides the following financial solutions to private and business clients:
Private & Business Clients
Private Wealth Management
DB Real Estate
DWS Investments
Deutsche Asset Management
Scudder Investments

Deutsche Bank Offices in India

Mumbai Branch
Hazarimal Somani Marg-Fort
Mumbai (Bombay) 400 001
India
Tel. : +91 22 2207 4720 up to 24

Delhi Branch
Deutsche Bank ,
Tolstoy House,
15-17 T Marg,
New Delhi-110001
India
Tel. : +91 11 23721155

Gurgaon Branch
DLF Square - DLF City,
Phase II,
Jacaranda Marg
4th Floor
Gurgaon (near New Delhi),
Haryana 122 002
India

Chennai
114 M. G. Road
Ground Floor
600 034 Chennai (Madras)
India
Tel. : +91 44 821 5408

Bangalore
# 123, Shivalaya EPIP Phase II,
Block II Whitefield Industrial Area,
Bangalore 560 066
India
Tel. : +91 80 5119 3300
www.deutschebank.co.in/
HSBC Bank is the largest bank in Hong Kong and second largest group in the world after Citicorp. Before moving its headquarter to London in 1990, it was headquartered in Hong Kong. HSBC India is having branches in Ahmedabad, Bangalore, Chennai, Chandigarh, Coimbatore, Gurgaon, Hyderabad, Jaipur, Kochi, Kolkata, Ludhiana, Mumbai, New Delhi, Noida, Pune, Thane, Trivandrum and Visakhapatnam.

HSBC NRI centres are located in Asia-Pacific, the Middle East, Europe and North America. HSBC NRI centres provide full range of personal and private banking products in India and overseas. HSBC Internet banking adds to the services of HSBC India abroad.

HSBC India, along with HSBC Investment product and HSBC Insurance, it offers international Gold Card and Classic Credit Cards from VISA and MasterCard and debit cards from Visa. HSBC in India gives 24 hour banking services, extensive network of ATMs, integrated Call Centre and also HSBC e-banking.

HSBC Bank India Fact File

The HSBC Group develops and applies advanced technology to the efficient and convenient delivery of banking and related financial services. HSBC Bank India provides the following:
Self-service banking with over 150 in-branch and off-branch ATMs and 24-hour phonebanking.
Trade and corporate banking services with real-time access to a centralised information database
Instantaneous inter-city transactions through online connections between all branches
A state-of-the-art treasury dealing system
A sophisticated card system supporting debit and credit cards, domestic and international VISA, MasterCard, and co-branded cards
A dedicated acquiring system for both MasterCard and Visa transactions
online@hsbc, HSBC internet banking service, provides customers with an integrated and secure platform to access their accounts.
Internet Payment Gateway handles credit card transactions on the internet

The following are few branch locations in India with their telephone numbers
Cities For Banking related queries For Credit card related queries
Ahmedabad 98982 72424 98983 77373
Bangalore 2558 9595 2558 9696
Chandigarh 501 6555 501 6999
Chennai 2526 9595 2526 9696
Coimbatore 98943 72424 98944 77373
Gurgaon 9511 - 2373 8989 9511 - 2373 9696
Hyderabad 2335 8686 2335 8787
Indore 98932 72424 98932 77373
Jaipur 220 8989 510 9696
Kochi 98954 72424 98954 77373
Kolkata 2243 8585 2243 8686
Ludhiana 502 8989 277 3696
Mumbai 2498 2424 2491 0001
New Delhi 2373 8989 2373 9696
Noida 9511 - 2373 8989 9511 - 2373 9696
Pune 5602 8585 5602 8686
Trivandrum 98954 72424 98954 77373
Vadodara 98982 72424 98983 77373

HSBC online

HSBC Internet Banking is available countrywise. Customer can get into HSBC online and can operate their account from anywhere. HSBC online banking is a real time banking. The following are websites of HSBC Bank in some of the major countries.
Global : www.hsbc.com


UK : www.hsbc.co.uk

Canada : www.hsbc.ca

Australia : www.hsbc.com.au

Hong Kong : www.hsbc.com.hk

India : www.hsbc.co.in


JPMorgan Chase Bank, headquartered in New York, was established on July 1, 2004, with the merge of J.P. Morgan Chase & Co. and Bank One Corporation. It operates from over 50 countries and is leading in investment banking, financial services for consumers and businesses, financial transaction processing, asset and wealth management and private equity.

JPMorgan Chase Bank reports on the following six lines of business:
Asset & Wealth Management
Card Services
Commercial Banking
Investment Banking
Retail Financial Services
Treasury & Securities Services
The JPMorgan Chase Bank retail and commercial banking businesses are headquartered in Chicago. Customers can write to the Bank in the following address:

JPMorgan Chase & Co.
1 Bank One Plaza
Chicago, IL 60670

Contact information JPMorgan Chase Bank

Investor Relations
JPMorgan Chase & Co
270 Park Avenue
New York, NY 10017-2070
Tel. : (212) 270-6000
www.jpmorganchase.com/

Standard Chartered Bank in India is the largest international banking Group in India. The Combined Balance Sheet (as at March 31, 2001) of SCB India is Rs. 24515.9 cr. and is having a combined customer base of 2.4 million in retail banking and over 1200 corporate customers.

The key businesses of Standard Chartered Bank in India include consumer banking - primarily credit cards, mortgages, personal loans and wealth management - and - wholesale banking, where the Bank specializes in the provision of cash management, trade, finance, treasury and custody services.

Standard Chartered India was the first to issue first global credit card in India, the first to issue Photocard, the first Picture Card and was the first credit card issuer to be awarded the ISO 9002 certification.

Some other product innovations of Standard Chartered Bank in India include the 'Sapnay' credit card, the international debit card that provides free access to over 1500 Visa ATM's, a first in the banking industry, Mileage, an overdraft facility against the security of a car and Smart Credit, a personal line of credit for salaried customers.

The name is derived from Standard & Chartered. Standard Bank of British South Africa merged with Chartered Bank of India, Australia and China in 1969.

Standard Chartered Bank Quick Facts

Combined Balance Sheet : Rs. 24515.9 cr as on March 31, 2001
Customer base : 2.4 million
Corporate customers : Over 1200
The First : In issuing global credit card in India, in issuing photcard and pucture card in India.
Visa ATMs : 1500

In the onset of new millennium, Standard Chartered Bank purchased the Grindlays Bank from ANZ Group for $1.34 billion and was named Standard Chartered Grindlays Bank and also the acquisition of the Chase Consumer Banking operations in Hong Kong for $ 1.32 billion. Previously, when with ANZ Group, it was known as ANZ Grindlays Bank where ANZ is Australia and New Zealand.

Standard Chartered Credit Cards

Standard Chartered Credit Card can get you going with the privileges within the country. With Standard Chartered Bank Credit Card one is also rewarded with exciting benefits and unique features.

Standard Chartered Credit Cards are of many varieties. Atleast one type of SCB Credit Card out of the entire range can fit to the need of a single person. The varieties of Standard Chartered Credit Cards are as follows:
Standard Chartered Bank Classic
Standard Chartered Bank Classic
Standard Chartered Bank Cricket
Standard Chartered Bank Diva
Standard Chartered Bank Executive
Standard Chartered Bank Executive
Standard Chartered Bank Gold
Standard Chartered Bank Gold
Standard Chartered Bank Sapnay
Standard Chartered Grindlays Classic
Standard Chartered Grindlays Gold
Standard Chartered Grindlays Star TV
Add-on Card is given free with Standard Chartered Bank Credit Card. SCB Credit Card come with the following insurances.
Air accident Cover
General Accident Cover
Add-On Card Cover
No Cover Baggage Cover
Credit Shield on death
No Charge Purchase Protection Cover

In India Standard Chartered Bank has branches in the following cities
Ahmedabad
Amritsar
Bangalore
Chennai
Coimbatore
Delhi
Ernakulam
Gurgaon
Guwahati
Hyderabad
Kanpur
Kolkata
Mumbai
Noida
Pune

Standard Chartered Website
www.standardchartered.com
www.standardchartered.co.in (for India)

Scotia Bank is one of the leading financial institutions of North America. In India it has a presence in Mumbai, New Delhi, Coimbatore, Bangalore and Hyderabad. Through its branch network and ScotiaMocatta, it offers a broad range of corporate and commercial services along with some retail banking products.

Scotia Bank Services offered in India

ScotiaBank offers a range of services from its Indian branches. They are as follows:

Personal Banking

Deposits
Checking and Savings Accounts
Other Currency Accounts
Other Services
Foreign Exchange
Safety Deposit Boxes

Business Banking & Trade

Loans
Local Currency Loans
Other Currency Loans
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Scotia Bank Branches and Offices in India

Office of the Country Head
ScotiaMocatta India
82 "C" Wing, Mittal Tower, 8th Floor,
Nariman Point, Mumbai, India 400 021
Phone: +91 22 22836765 / 5636 4223
Fax: +91 22 56551056
E-mail: vpo.india@scotiabank.com
SWIFT: NOSCINBBXXX

New Delhi Branch
ScotiaMocatta India
Dr. Gopal Das Bhavan
28 Bharakhamba Road
New Delhi, India 110-001
Phone: (91-11) 2335-1522 to 28
Fax: (91-11) 2331-2847

E-mail: bns.newdelhi@scotiabank.com
SWIFT: NOSCINBBDEL

Coimbatore Branch
ScotiaMocatta India
Classic Towers,
1547 Trichy Road,
Coimbatore, India 641-018
Phone: (91-42) 2230-3404
Fax: (91-42) 2230-3403

E-mail: bns.coimbatore@scotiabank.com
SWIFT: NOSCINBBCJB

Bangalore Branch
ScotiaMocatta India
S.N. Towers
25/2 M.G. Road
Bangalore, India 560-001
Phone: (91-80) 2558-1415
Fax: (91-80) 2558-1435

E-mail: bns.bangalore@scotiabank.com
SWIFT: NOSCINBBBLR

Director Marketing India, Bullion
ScotiaMocatta India
11 Maker Chambers VI
220 Nariman Point
Mumbai, 400 021 India
Phone: (91-22) 5658 6938 / 41
Fax: (91-22) 2288-1078

E-mail: rajan.venkatesh@scotiabank.com

Hyderabad Branch
ScotiaMocatta India
6-3-346/1 Road No. 1
Banjara Hills, Hyderabad, India 500 034
Phone: (91-40) 5566-2265
Fax: (91-40) 5566-0329
E-mail: bns.hyderabad@scotiabank.com
SWIFT: NOSCINBBHYD

Website of Scotia Bank
www.scotiabank.com

Taib Bank was established in 1955 in India. Its subsidiary in Bangalore, Taib Capital Corporation Ltd. (TCCL) is the first Gulf based financial institution to acquire Foreign Institutional Investor (FII) status in India.

TCCL offers managed funds, private placements and advisory services and also presently offers brokerage services through their newly acquired brokerage operation, TAIB Securities Ltd. (India) which offers access to the National Stock Exchange.

TAIB's Private Banking group now offers personalized Trust Services to assist the wealth management needs of our clients.

Taib Bank's Trust Services

Trusts have been a long-standing and established form of safeguarding wealth. They are flexible and are created on behalf of specified beneficiaries, such as individuals or families, and serve a particular purpose.

Trust Services

Depending upon a client's individual objective and existing situation, the Bank assists its customers in selecting the best structure and location for a trust that meets their needs. Once the parameters have been agreed upon, TAIB then establishes the trust, choose and appoint Trustees and Directors, register an office and provide all other necessary administration support functions to maintain the set-up to best protect the wealth of the client.

Offshore Investment Holding Companies

Similar to its Trust Services, Taib Bank also assists in creating and establishing OIHCs, when a flexible and international vehicle is needed to protect assets, anonymity, and inheritance or for the purpose of tax planning.

Taib Bank's Address

TAIB Bank B.S.C. (c)
TAIB Tower
Diplomatic Area
P.O. Box 20485
Manama
Kingdom of Bahrain
Phone: +973 17 531382
Mobile: +973 3 9767755
Fax: +973 17 916020

Website of Taib Bank

www.taib.com

Taib Bank's Customer Care

Phone - (973) 17549494
E-mail - taibdirect@taib.com