Investment
in India - Banking System
Banking System - Top Banks In India
ICICI Bank
India
ICICI Limited, was established in
1955 by the World Bank, the Government of India and the Indian Industry,
for the promotion of industrial development in India by giving project
and corporate finance to the industries in India.
ICICI Bank has grown from a development bank to a financial
conglomerate and has become one of the largest public financial
institutions in India. ICICI Bank has financed all the major sectors of
the economy, covering 6,848 companies and 16,851 projects. As of March
31, 2000, ICICI had disbursed a total of Rs. 1,13,070 crores, since
inception.
ICICI Bank Fact Files
Total assets : Rs.146,214 crore (December 31, 2004)
Network : 530 branches
ATMs : Over 1,880
Abaroad Subsidiaries : United Kingdom and Canada
Abroad branches : Singapore and Bahrain
Representative offices : United States, China, United Arab Emirates,
Bangladesh and South Africa.
ICICI NRI
The following documents are required for opening an ICICI account:
| Documents to be
submitted |
If you are
visiting the branch in person to open the account
(A) |
If you are
sending the account opening form by post/courier*
(B) |
If you are a
person of Indian Origin not holding an Indian passport #
(C) |
| 1 Passport, in
original |
YES |
|
|
| 2. Visa, in
original |
YES |
|
|
| 3. Photocopy of
relevant pages of passport where your name,address and photograph
are given |
|
YES |
|
| 4. Photocopy of
relevant pages of the passport countersigned by yo |
|
|
YES |
| 5. Copy of
valid visa( the visa could be either in the passport or given
separately) |
|
YES |
|
| 6. Details of
existing bank account with any bank in India (bank name, branch
address, account number) |
|
YES |
|
| 7. Copy of the
latest statement of account or relevant sheets of passbook of your
account in India(for the last six months |
|
YES |
|
| 8. Copy of any
letter received from your existing bamker in India |
|
YES |
|
| 9. A cheque
drawn on an existing banker in India or a cheque drawn on your bank
account abroad |
|
YES |
|
| 10. An original
cheque issued by you, and paid by your banker outside India |
|
YES |
YES |
| 11. A cheque
drawn on an existing banker abroad. |
|
|
YES |
* You need to send any two items from No.
6 to 10 in addition to a copy of your passport and Visa countersigned by
You.
# You need to to send all of these documents
*In case you are unable to comply with categories (B) and (C), you
should, in the alternative, send a photocopy of the passport
countersigned by an official of Indian Consulate,High commission,
embassy abroad or your banker abroad. For Joint Accounts, the above
documents are required by all account holders.
In case you are an NRI from the United States and registering through
our P.O. Box Service, the following documentation would be required:
| Documents
to be submitted |
If you
are sending the account opening form by US P.O. Box* |
| 1. Photocopy of
relevant pages of passport where your name,address and photograph
are given |
YES |
| 2. Copy of
valid visa( the visa could be either in the passport or given
separately) |
YES |
| 3. Details of
existing bank account with any bank in India (bank name, branch
address, account number) |
YES |
| 4. Copy of the
latest statement of account or relevant sheets of passbook of your
account in India(for the last six months |
YES |
| 5. Copy of any
letter received from your existing banker in India |
YES |
| 6. An original
cheque issued by you, and paid by your banker outside India |
YES |
* You need to send any two items from No.
3 to 6 in addition to a copy of your passport and Visa countersigned by
you.
*In case you are unable to comply with above category, you should, in
the alternative, send a photocopy of the passport countersigned by an
official of Indian Consulate,High commission, embassy abroad or your
banker abroad. For Joint Accounts, the above documents are required by
all account holders.
Note: The Local P O Box is a service offered directly
by ICICI Bank India, and the USA Representative Office would not be
involved in this service.
Bahrain Branch
ICICI Bank Ltd.
Manama Centre
Manama
Kingdom of Bahrain
Tel: + 973 17 576 161
Fax: + 973 17 221 200
Bangladesh Representative Office
ICICI Bank Ltd.
Suite 11-01, Level 11
Unique Trade Centre, 8 Panthapath
Kawran Bazar, Police Station
Tejgaon, Dhaka
Bangladesh
Tel: + 88 02 912 4985
Canada Subsidiary
ICICI Bank Canada
Exchange Tower,
130 King Street West, Suite 2130
Toronto ON M5X 1B1
Canada
Tel: + 1 416 360 0909
Fax: + 1 647 436 1178
China Representative Office
ICICI Bank Ltd.
2805-2806,Bank of China Towers
200 Yincheng(M) Road
Pudong
Shanghai 200 120
P.R. China
Tel: + 86 21 5888 2413
Fax: + 86 21 5888 2347
Dubai Representative Office
ICICI Bank Ltd.
Suite No. 404, The Business Centre Building
Khalid Bin Al Waleed Street
Near Burjuman
Dubai U.A.E.
Tel: + 971 4 396 5333
Fax: + 971 4 396 6994
Singapore Offshore Branch
ICICI Bank Ltd.
9 Raffles Place
# 50-01 Republic Plaza
Singapore- 048619
Tel: + 65 6723 9288
Fax: + 65 6723 9268
South Africa Branch
ICICI Bank Limited
Nelson Mandela Square
2nd Floor, West Tower
Maude Street, Sandown
PO Box No. 785553
Sandton 2146
Johannesburg
Tel: + 27 11 8815922 / 24
Fax: + 27 11 8815611
UK Subsidiary
ICICI Bank UK Ltd.
21 Knightsbridge
London SW1X 7LY
U.K.
Tel: + 44 207 201 1000
Fax: + 44 207 201 1046 / 1048
USA Representative Office*
ICICI Bank Ltd.
500 Fifth Avenue, Suite 2830
New York NY 10110
U.S.A.
Toll Free No.: 1 866 ICICI 4U
*Please Note: USA
Representative office does not offer NRI services.This office
will not accept documents pertaining to NRI Banking Services in India
offered by ICICI Bank. For couriering documents related to such
services, please use the following address.
NRI Services Center
ICICI Bank Ltd., INDIA
C/O G3 Worldwide
BLR/ FRG/ 24390/002
P.O. Box 9018
Jericho NY 11753-8918
ICICI Prudential Life Insurance Company
Incorporation : July 20, 2000
Authorized capital : Rs 2300 million
Paid up capital : 1900 million
Joint venture : Prudential plc UK (26%)
The Prudential ICICI is now operational in Mumbai, New Delhi, Pune,
Chennai, Kolkata, Bangalore, Chandigarh, Ahmedabad, Hyderabad and
Lucknow. The Delhi and Mumbai contact address are given below:
Delhi Office :
ICICI Prudential Life Insurance Company
Videocon Towers
3rd Floor
Jhandewala Extension
Rani Jhansi Road
New Delhi 110055
Phone : +91-011-368 3694/ 368 3695
ICICI Bank Head Office :
ICICI Bank
9th Floor, South Towers
ICICI Towers
Bandra Kurla Complex
Bandra (E)
Mumbai
Phone : +91-022-653 7914
E-Mail: wecoveru@icici.com ; lifeline@icici.com
Prudential ICICI website
http://www.iciciprulife.com/
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