| Bank-wise Number of Cases and Amount Involved in Each Individual Frauds Cases of Rs. 1 Lakh and Above in India (2013-2014 to 2017-2018) | ||||||||||
| (Rs. in Lakh) | ||||||||||
| Bank | 2013-2014 | 2014-2015 | 2015-2016 | 2016-2017 | 2017-2018 | |||||
| No. of Frauds | Amount Involved | No. of Frauds | Amount Involved | No. of Frauds | Amount Involved | No. of Frauds | Amount Involved | No. of Frauds | Amount Involved | |
| Abu Dhabi Commercial Bank | ||||||||||
| Allahabad Bank | ||||||||||
| American Express Banking Corp. | ||||||||||
| Andhra Bank | ||||||||||
| AU Small Finance Bank | ||||||||||
| Axis Bank | ||||||||||
| Bandhan Bank Limited | ||||||||||
| Bank Internasional Indonesia | ||||||||||
| Bank of America | ||||||||||
| Bank of Bahrain & Kuwait | ||||||||||
| Bank of Baroda | ||||||||||
| Bank of India | ||||||||||
| Bank of Maharashtra | ||||||||||
| Bank of Nova Scotia | ||||||||||
| Bank of Tokyo Mitsubishi, UFJ | ||||||||||
| Barclays Bank | ||||||||||
| Bhartiya Mahila Bank Ltd. | ||||||||||
| BNP Paribas | ||||||||||
| Canara Bank | ||||||||||
| Capital Small Finance Bank | ||||||||||
| Catholic Syrian Bank | ||||||||||
| Central Bank of India | ||||||||||
| Chinatrust Commercial Bank | ||||||||||
| Citibank | ||||||||||
| City Union Bank | ||||||||||
| Corporation Bank | ||||||||||
| DBS Bank | ||||||||||
| Dena Bank | ||||||||||
| Deutsche Bank (Asia) | ||||||||||
| Development Credit Bank | ||||||||||
| Dhanalakshmi Bank | ||||||||||
| Doha Bank Qsc | ||||||||||
| Equitas Small Finance Bank | ||||||||||
| ESAF Small Finance Bank | ||||||||||
| Export Import Bank of India | ||||||||||
| Federal Bank | ||||||||||
| Fincare Small Finance Bank | ||||||||||
| Fino Payments Bank Limited | ||||||||||
| FirstRand Bank | ||||||||||
| HDFC Bank | ||||||||||
| HSBC | ||||||||||
| ICICI Bank | ||||||||||
| IDBI Bank Ltd. | ||||||||||
| Idfc Bank Limited | ||||||||||
| Indian Bank | ||||||||||
| Indian Overseas Bank | ||||||||||
| Indusind Bank | ||||||||||
| ING Vysya Bank | ||||||||||
| Jammu & Kashmir Bank | ||||||||||
| Karnataka Bank | ||||||||||
| Karur Vysya Bank | ||||||||||
| Korea Exchange Bank | ||||||||||
| Kotak Mahindra Bank | ||||||||||
| Krishna Bhima Samruddhi Lab | ||||||||||
| Lakshmi Vilas Bank | ||||||||||
| Mashreqbank | ||||||||||
| Nainital Bank | ||||||||||
| Oman International Bank | ||||||||||
| Oriental Bank of Commerce | ||||||||||
| Punjab and Sind Bank | ||||||||||
| Punjab National Bank | ||||||||||
| Rabobank International | ||||||||||
| Ratnakar Bank Ltd | ||||||||||
| Royal Bank of Scotland | ||||||||||
| Shinhan Bank | ||||||||||
| Small Industries Dev. Bank of India | ||||||||||
| South Indian Bank | ||||||||||
| Standard Chartered Bank | ||||||||||
| State Bank of Bikaner & Jaipur | ||||||||||
| State Bank of Hyderabad | ||||||||||
| State Bank of India | ||||||||||
| State Bank of Mauritius | ||||||||||
| Subhadra Local Area Bank | ||||||||||
| Suryadaya Small Finance Bank | ||||||||||
| State Bank of Mysore | ||||||||||
| State Bank of Patiala | ||||||||||
| State Bank of Travancore | ||||||||||
| Syndicate Bank | ||||||||||
| Tamilnad Mercantile Bank | ||||||||||
| The Industrial Finance Corp of India | ||||||||||
| UCO Bank | ||||||||||
| Ujjivan Small Finance Bank | ||||||||||
| Union Bank of India | ||||||||||
| United Bank of India | ||||||||||
| Utkarsh Small Finance Bank | ||||||||||
| Vijaya Bank | ||||||||||
| Yes Bank | ||||||||||
