List of Self Certified Syndicate Banks under the ASBA facility - Dont USE
- As on date, there are 62 banks registered with SEBI as Bankers to an Issue under the SEBI (Bankers to an Issue) Regulations, 1994. All these banks are eligible to act as Self Certified Syndicate Bank (SCSB) for the purpose of ASBA Phase II subject to their submitting a self certification to SEBI, inter-alia certifying that they have undertaken the mock trial run of their systems with the Stock Exchange(s) and Registrar(s) and have satisfied themselves that they have adequate systems/ infrastructure in place at their Controlling Branch/ Designated Branches to fulfill their responsibilities/ obligations as envisaged in the ASBA process within the timelines specified therein.
- Once the bank submits this self certification, its names shall be included in SEBI’s list of SCSBs whereafter these SCSBs shall be eligible to accept ASBAs.
- Investors applying through ASBA process may submit their ASBAs to the SCSBs mentioned herein below. List of SCSBs is as under:
List of SCSBs as on January 25, 2016 Sl. No. | Name of the bank | Date of receipt of self certification | Date of inclusion as SCSB | Eligible to act as SCSB for issues opening on or after * | 1. | Axis Bank Ltd | December 23, 2009 | January 1, 2010 | January 1, 2010 | 2. | State Bank of Hyderabad | December 24, 2009 | January 1, 2010 | January 1, 2010 | 3. | Corporation Bank | December 24, 2009 | January 1, 2010 | January 1, 2010 | 4. | State Bank of Travencore | December 24, 2009 | January 1, 2010 | January 1, 2010 | 5. | IDBI Bank Ltd. | December 24, 2009 | January 1, 2010 | January 1, 2010 | 6. | State Bank of Bikaner and Jaipur | December 24, 2009 | January 1, 2010 | January 1, 2010 | 7. | YES Bank Ltd. | December 24, 2009 | January 1, 2010 | January 1, 2010 | 8. | Punjab National Bank | December 24, 2009 | January 1, 2010 | January 1, 2010 | 9. | Deutsche Bank | December 24, 2009 | January 1, 2010 | January 1, 2010 | 10. | Union Bank of India | December 31, 2009 | January 1, 2010 | January 1, 2010 | 11. | HDFC Bank Ltd. | December 31, 2009 | January 1, 2010 | January 1, 2010 | 12. | Bank of Baroda | December 31, 2009 | January 1, 2010 | January 1, 2010 | 13. | ICICI Bank Ltd | December 31, 2009 | January 1, 2010 | January 1, 2010 | 14. | Vijaya Bank | December 31, 2009 | January 1, 2010 | January 1, 2010 | 15. | Bank of Maharashtra | December 31, 2009 | January 1, 2010 | January 1, 2010 | 16. | State Bank of India | December 31, 2009 | January 1, 2010 | January 1, 2010 | 17. | Andhra Bank | January 4, 2010 | January 15, 2010 | January 16, 2010 | 18. | HSBC Ltd. | January 4, 2010 | January 15, 2010 | January 16, 2010 | 19. | Kotak Mahindra Bank Ltd. | January 7, 2010 | January 15, 2010 | January 16, 2010 | 20. | Bank of India | January 12, 2010 | January 15, 2010 | January 16, 2010 | 21. | CITI Bank | January 14, 2010 | January 15, 2010 | January 16, 2010 | 22. | IndusInd Bank | January 15, 2010 | January 15, 2010 | February 1, 2010 | 23. | Allahabad Bank | February 9, 2010 | February 15, 2010 | March 1, 2010 | 24. | Karur Vysya Bank Ltd. | February 22, 2010 | March 1, 2010 | March 15, 2010 | 25. | The Federal Bank | February 24, 2010 | March 1, 2010 | March 15, 2010 | 26. | Indian Bank | March 12, 2010 | March 15, 2010 | April 1, 2010 | 27. | Central Bank of India | April 6, 2010 | April 15, 2010 | May 1, 2010 | 28. | Oriental Bank of Commerce | April 16, 2010 | May 3, 2010 | May 15, 2010 | 29. | Standard Chartered Bank | April 16, 2010 | May 3, 2010 | May 15, 2010 | 30. | J P Morgan Chase Bank, N.A. | May 26, 2010 | June I, 2010 | June 15, 2010 | 31. | Nutan Nagarik Sahakari Bank Ltd. | July 1, 2010 | July 15, 2010 | August 1, 2010 | 32. | UCO Bank | July 12, 2010 | July 15, 2010 | August 1, 2010 | 33. | Canara Bank | August 12, 2010 | August 15, 2010 | September 1, 2010 | 34. | United Bank of India | September 28, 2010 | October 1, 2010 | October 15, 2010 | 35. | Syndicate Bank | October 7, 2010 | October 15, 2010 | November 1, 2010 | 36. | South Indian Bank | October 21, 2010 | November 1, 2010 | November 15, 2010 | 37. | Indian Overseas Bank | November 12, 2010 | November 15, 2010 | December 1, 2010 | 38. | Tamilnad Mercantile Bank Ltd. | December 30, 2010 | January 17, 2011 | February 1, 2011 | 39. | City Union Bank Ltd. | January 5, 2011 | January 17, 2011 | February 1, 2011 | 40. | BNP Paribas | January 14, 2011 | January 17, 2011 | February 1, 2011 | 41. | The Kalupur Commercial Co-operative Bank Ltd. | February 21, 2011 | March 1, 2011 | March 15, 2011 | 42. | The Lakshmi Vilas Bank Ltd. | June 17, 2011 | July 1, 2011 | July 15, 2011 | 43. | State Bank of Patiala | July 06, 2011 | July 15, 2011 | August 1, 2011 | 44. | State Bank of Mysore | August 23, 2011 | Sepetember 5, 2011 | Sepetember 15, 2011 | 45. | The Surat Peoples Co-op Bank Ltd | September 13, 2011 | September 15, 2011 | October 01, 2011 | 46. | Dhanlaxmi Bank Limited** | September 14, 2011 | September 15, 2011 | October 01, 2011 | 47. | The Saraswat Co-Opearative Bank Ltd | October 3, 2011 | October 3, 2011 | October 17, 2011 | 48. | DBS Bank Ltd. | October 11, 2011 | October 17, 2011 | November 1, 2011 | 49. | Dena Bank | January 02, 2012 | January 02, 2012 | January 15, 2012 | 50. | Karnataka Bank Ltd. | August 10, 2012 | August 16, 2012 | September 1, 2012 | 51. | The Ahmedabad Mercantile Co-Op. Bank Ltd. | August 07, 2012 | August 16, 202 | September 1, 2012 | 52. | ING Vysya Bank | January 31, 2013 | February 01, 2013 | February 01, 2013 | 53. | Janata Sahakari Bank Ltd. | February 25, 2013 | March 01, 2013 | March 15, 2013 | 54. | Barclays Bank PLC | September 20, 2013 | October 01, 2013 | October 15, 2013 | 55. | Rajkot Nagarik Sahakari Bank Ltd | December 30, 2015 | December 30, 2015 | January 01, 2015 |
* The effective date is 15 days after the inclusion date as this much time is given to market and other related intermediaries to prepare and update the details of new inclusion(s). ** The details of Dhalaxmi Bank have been removed, pursuant to expiration of their registration as Banker to Issue on November 30, 2012. Dhanlaxmi Bank has applied for fresh registration. 4. This list will be updated on the 1st day and 15th day of every month.
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