| Bank-wise Status of Fraud Cases (Rs. 1 Lakh and Above) Reported in India (2012-2013 to 2015-2016-upto December 2015) | ||||||||||
| (Rs. in Crore) | ||||||||||
| Banks | 2012-13 | 2013-14 | 2014-15 | 2015-16-upto Dec. 2015 | Staff is Involved at the Time of Reporting 2012-16-upto Sep. 2015 | |||||
| No. of Cases | Amount | No. of Cases | Amount | No. of Cases | Amount | No. of Cases | Amount | No. of Cases | Amount | |
| Abu Dhabi Commercial Bank Ltd. | ||||||||||
| Allahabad Bank | ||||||||||
| American Express Banking Corp. | ||||||||||
| Andhra Bank | ||||||||||
| Axis Bank Ltd. | ||||||||||
| Bank of America, National Association | ||||||||||
| Bank of Bahrain and Kuwait BSC | ||||||||||
| Bank of Baroda | ||||||||||
| Bank of India | ||||||||||
| Bank of Maharashtra | ||||||||||
| Bank of Nova Scotia | ||||||||||
| Barclays Bank Plc | ||||||||||
| BNP Paribas | ||||||||||
| Canara Bank | ||||||||||
| Capital Local Area Bank Ltd | ||||||||||
| Catholic Syrian Bank Ltd. | ||||||||||
| Central Bank of India | ||||||||||
| Citibank N.A. | ||||||||||
| City Union Bank Ltd. | ||||||||||
| Corporation Bank | ||||||||||
| CTBC Bank | ||||||||||
| DBS Bank Limited | ||||||||||
| DCB Bank Ltd | ||||||||||
| Dena Bank | ||||||||||
| Deutsche Bank ( Asia) | ||||||||||
| Dhanlaxmi Bank Limited | ||||||||||
| Export-Import Bank of India | ||||||||||
| Federal Bank Ltd. | ||||||||||
| HDFC Bank Ltd. | ||||||||||
| Hongkong and Shanghai Banking Corporation Ltd. | ||||||||||
| HSBC Bank Oman S.A.O.G | ||||||||||
| ICICI Bank Ltd. | ||||||||||
| IDBI Bank Limited | ||||||||||
| IFCI LTD. | ||||||||||
| Indian Bank | ||||||||||
| Indian Overseas Bank | ||||||||||
| IndusInd Bank Ltd. | ||||||||||
| ING Vysya Bank Ltd. | ||||||||||
| Jammu and Kashmir Bank Ltd. | ||||||||||
| Karnataka Bank Ltd. | ||||||||||
| Karur Vysya Bank Ltd. | ||||||||||
| Kotak Mahindra Bank Ltd. | ||||||||||
| Krishna Bhima Samruddhi Local Area Bank Ltd | ||||||||||
| Lakshmi Vilas Bank Ltd. | ||||||||||
| Mashreq Bank PSC | ||||||||||
| Nainital Bank Ltd. | ||||||||||
| Oriental Bank of Commerce | ||||||||||
| Punjab and Sind Bank | ||||||||||
| Punjab National Bank | ||||||||||
| RBL Bank Ltd. | ||||||||||
| SBM Bank (Mauritius) Ltd. | ||||||||||
| Shinhan Bank | ||||||||||
| Small Industries Development Bank of India | ||||||||||
| South Indian Bank Ltd. | ||||||||||
| Standard Chartered Bank | ||||||||||
| State Bank of Bikaner and Jaipur | ||||||||||
| State Bank of Hyderabad | ||||||||||
| State Bank of India | ||||||||||
| State Bank of Mysore | ||||||||||
| State Bank of Patiala | ||||||||||
| State Bank of Travancore | ||||||||||
| Syndicate Bank | ||||||||||
| Tamilnad Mercantile Bank Ltd. | ||||||||||
| The Royal Bank of Scotland N.V. | ||||||||||
| UCO Bank | ||||||||||
| Union Bank of India | ||||||||||
| Union Bank of India | ||||||||||
| Vijaya Bank | ||||||||||
| Yes Bank Ltd | ||||||||||
| Total | ||||||||||
