Home Banks and Financial Institutions Foreign Banks Miscellaneous
Sample Data Format
 Bank-wise Number of Frauds and Amount
Involved in Foreign Banks of India
(2007-2008 to 2011-2012-Upto June, 2011) 
 (Rs. in Crore) 
 Banks  2007-2008   2008-2009   2009-2010   2010-2011
 		  2011-2012
(Upto June, 2011) 
 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 
 ABN Amro Bank                     
 American Express Bank                     
 Bank of America                     
 Bank of Ceylon                     
 Bk of Bah & Kuwait                     
 Bank of Tokyo-Mitsubishi                     
 BNP Paribas                     
 Barclays Bank                     
 Calyon Bank                     
 China Trust Comm. Bank                     
 Citibank N.A.                     
 Deutsche Bank                     
 Honkong Bank/HSBC                     
 Mashrek Bank                     
 Oman International Bank                     
 Standard Chartered Bank                     
 The Royal Bank on Scotland                     
 Total                     
 
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