| BANKS : |
| LIST OF FIRST CLASS BANKS WHOSE LCs
CAN BE ACCEPTED FOR CLEAN NEGOTIATION OF DOCUMENTS (AS PER
NEGOTIATING BANK) |
| Group - I( Nationalized Banks ): |
|
| 1 |
Bank of Baroda |
2 |
Bank of India |
| 3 |
Canara Bank |
4 |
Central Bank of India |
| 5 |
Indian Overseas Bank |
6 |
Union Bank of India |
| 7 |
Syndicate Bank |
8 |
Allahbad Bank |
| 9 |
Dena Bank |
10 |
Oriental Bank of
Commerce |
| 11 |
Bank of Maharastra |
12 |
Andhra Bank |
| 13 |
Corporation Bank |
14 |
Punjab National Bank |
| 15 |
Vijaya Bank |
16 |
United Bank of India |
| 17 |
Punjab & Sind Bank |
|
|
|
|
| Group - II(
Associated Banks) |
| 1 |
State Bank of Hyderabad |
2 |
State Bank of patiala |
| 3 |
State Bank of Travencore |
4 |
State Bank of Bikaner
& Jaipur |
| 5 |
State Bank of Saurastra |
6 |
State Bank of Mysore |
| 7 |
State Bank of Indore |
8 |
SBI Commercial and
International Bank |
| 9 |
Nepal SBI Bank Ltd. |
|
|
|
| Group - III ( Foreign
Banks ) |
| 1 |
Citi Bank |
2 |
ANZ Grindlays Bank |
| 3 |
Hongkong Bank |
4 |
Standard Chartered Bank |
| 5 |
American Express Bank |
6 |
Bank of America |
| 7 |
Deutsche Bank |
8 |
British Bank of Middle
East |
| 9 |
ABN Amro Bank |
10 |
Credit Lyonnais |
| 11 |
Societe Generale |
12 |
Banaque National De paris |
| 13 |
Banque Indosuez |
14 |
Sakura Bank |
| 15 |
Abu Dhabi Commercial Bank |
16 |
Moshreq Bank |
| 17 |
Bank of Baharin &
Kuwait |
18 |
Oman International Bank |
| 19 |
Scotia Bank |
20 |
Barclays Bank |
| 21 |
Bank of Tokyo |
22 |
Sanwa Bank |
| 23 |
Ing. Bank, Netherland |
24 |
Chase Manhattan Bank |
| 25 |
The Bank of Bhutan |
|
|
|
| Group - iv ( financial Institutions
) |
| ICICI |
IDBI |
IFCI |
IRCI |
GICI |
| UTI |
LICI |
Exim Bank |
HDFC Ltd. |
SCICI Ltd |
|
|
