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    List of Foreign Banks in India As On May 31, 2019 - branch/WOS Form of Presence No of Banking Branches

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    Niyati Bagwe
    This document lists 46 foreign banks with a branch presence in India as of May 31, 2019, along with their country of incorporation. It also lists 36 foreign banks with a representative office in India and their country of incorporation. The largest representation of foreign banks by country are from the United Kingdom, United States, and Japan. Two subsidiaries of foreign banks (SBM Bank and DBS Bank) were issued licenses in late 2017 and 2018 to operate in India through wholly owned subsidiaries.

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    List of Foreign Banks in India As On May 31, 2019 - branch/WOS Form of Presence No of Banking Branches

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    Niyati Bagwe
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    This document lists 46 foreign banks with a branch presence in India as of May 31, 2019, along with their country of incorporation. It also lists 36 foreign banks with a representative office in India and their country of incorporation. The largest representation of foreign banks by country are from the United Kingdom, United States, and Japan. Two subsidiaries of foreign banks (SBM Bank and DBS Bank) were issued licenses in late 2017 and 2018 to operate in India through wholly owned subsidiaries.

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    This document lists 46 foreign banks with a branch presence in India as of May 31, 2019, along with their country of incorporation. It also lists 36 foreign banks with a representative office in India and their country of incorporation. The largest representation of foreign banks by country are from the United Kingdom, United States, and Japan. Two subsidiaries of foreign banks (SBM Bank and DBS Bank) were issued licenses in late 2017 and 2018 to operate in India through wholly owned subsidiaries.

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    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    41 views4 pages

    List of Foreign Banks in India As On May 31, 2019 - branch/WOS Form of Presence No of Banking Branches

    Uploaded by

    Niyati Bagwe
    This document lists 46 foreign banks with a branch presence in India as of May 31, 2019, along with their country of incorporation. It also lists 36 foreign banks with a representative office in India and their country of incorporation. The largest representation of foreign banks by country are from the United Kingdom, United States, and Japan. Two subsidiaries of foreign banks (SBM Bank and DBS Bank) were issued licenses in late 2017 and 2018 to operate in India through wholly owned subsidiaries.

    Copyright:

    © All Rights Reserved
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    of 4

    List of foreign banks in India as on May 31, 2019 – branch/WOS form of presence

    No of
    Country of
    Sl.No Name of bank banking
    Incorporation
    branches
    Australia and New Zealand Banking Group
    1) Australia 3
    Ltd.
    2) National Australia Bank Australia 1
    3) Westpac Banking Corporation Australia 1
    4) Bank of Bahrain & Kuwait BSC Bahrain 4
    5) AB Bank Ltd. Bangladesh 1
    6) Sonali Bank Ltd. Bangladesh 2
    7) Bank of Nova Scotia Canada 3
    8) Industrial & Commercial Bank of China Ltd. China 1
    9) BNP Paribas France 8
    10) Credit Agricole Corporate & Investment Bank France 5
    11) Societe Generale France 4
    12) Deutsche Bank Germany 17
    13) HSBC Ltd Hong Kong 26
    14) PT Bank Maybank Indonesia TBK Indonesia 1
    15) Mizuho Bank Ltd. Japan 5
    16) Sumitomo Mitsui Banking Corporation Japan 2
    17) MUFG Bank, Ltd. Japan 5
    18) Cooperatieve Rabobank U.A. Netherlands 1
    19) Doha Bank Q.P.S.C Qatar 3
    20) Qatar National Bank (Q.P.S.C.) Qatar 1
    21) JSC VTB Bank Russia 1
    22) Sberbank Russia 1
    23) United Overseas Bank Ltd Singapore 1
    24) FirstRand Bank Ltd South Africa 1
    25) Shinhan Bank South Korea 6
    26) Woori Bank South Korea 3
    27) KEB Hana Bank South Korea 1
    28) Industrial Bank of Korea South Korea 1
    29) Bank of Ceylon Sri Lanka 1
    30) Credit Suisse A.G Switzerland 1
    31) CTBC Bank Co., Ltd. Taiwan 2
    32) Krung Thai Bank Public Co. Ltd. Thailand 1
    33) Abu Dhabi Commercial Bank Ltd. UAE 2
    34) Mashreq Bank PSC UAE 1
    35) First Abu Dhabi Bank PJSC UAE 1
    36) Emirates Bank NBD UAE 1
    37) Barclays Bank Plc. United Kingdom 6
    38) Standard Chartered Bank United Kingdom 100
    39) The Royal Bank of Scotland plc United Kingdom 1
    40) American Express Banking Corporation USA 1
    41) Bank of America USA 4
    42) Citibank N.A. USA 35
    43) J.P. Morgan Chase Bank N.A. USA 4
    44) Kookmin Bank South Korea 1
    45) SBM Bank (India) Limited* Mauritius
    46) DBS Bank India Limited* Singapore

    * SBM Bank (India) Limited (Subsidiary of SBM Group) and DBS Bank India Limited
    (Subsidiary of DBS Bank Ltd.) have been issued licence on December 6, 2017 and October
    4, 2018 respectively for carrying on banking business in India through Wholly Owned
    Subsidiary (WOS) mode. They have commenced operations as WOS w.e.f from December
    01, 2018 and March 01, 2019 respectively.
    List of foreign banks in India as on May 31, 2019 – Representative Office form of
    presence

    Sr. Name of the representative Country of Centre


    No. office incorporation
    1. Raiffeisen Bank International AG Austria Mumbai
    2. K.B.C. Bank N.V. Belgium Mumbai
    3. Toronto Dominion Bank Canada Mumbai
    4. Bank of Montreal Canada Mumbai
    5. Credit Industriel et Commercial France New Delhi
    6. Natixis France Mumbai
    7. DZ Bank AG Germany Mumbai
    8. Landesbank Baden – Germany Mumbai
    Wurttemberg
    9. Commerzbank Germany Mumbai
    10. KfW IPEX Bank GmbH Germany Mumbai
    11. Intesa Sanpaolo S.p.A Italy Mumbai
    12. Uni Credit S.p.A Italy Mumbai
    13. Banco BPM S.p.A Italy Mumbai
    14. UBI Banca – Unione di Banche Italy Mumbai
    Italiane
    15. Monte Dei Paschi Di Sienna Italy Mumbai
    16. CIMB Bank Berhad Malaysia Mumbai
    17. Everest Bank Ltd. Nepal New Delhi
    18. Global IME Bank Ltd Nepal New Delhi
    19. DNB Bank ASA Norway Mumbai
    20. Caixa Geral de Depositos Portugal Mumbai
    21. Bank for Development and Russia New Delhi, sub-office in
    Foreign Economic Affairs Mumbai
    (Vnesheconombank)
    22. Gazprombank Russia New Delhi
    23. Busan Bank South Korea Mumbai

    24. NongHyup Bank South Korea Gurgaon


    25. Banco de Sabadell SA Spain New Delhi
    26. Banco Bilbao Vizcaya Argentaria Spain Mumbai
    27. CaixaBank S.A. Spain New Delhi
    28. Svenska Handlesbanken Sweden Mumbai
    29. Skandinaviska Enskilda Banken Sweden New Delhi
    AB
    30. Zurcher Kantonalbank Switzerland Mumbai
    31. Bank of Taiwan Taiwan Mumbai
    32. Mega International commercial Taiwan Mumbai
    Bank
    33. The Bank of New York Mellon USA Mumbai
    34. Wells Fargo Bank N.A. USA Mumbai
    35. UBS AG Switzerland Mumbai
    36. Access Bank Nigeria Mumbai

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