11 September 2009

Opportunities in Banking Sector

Banking Sector

Services of Chartered Accountants are well recognized by the banking industry for different fields in all types of audits, verifications and certifications etc.  Top authorities of banks are well versed with the in-depth knowledge, independent  opinions/views and expertise of Chartered Accountants.  At present, the Banks take the following main services from Chartered Accountants :-

  • Statutory Audits
  • Income and Expenditure Audits
  • Regular Inspections
  • Stock Audits
  • Concurrent Audits
  • Registration of Charges with ROC for Corporate Borrowers
  • Search reports for charges registered with ROC for corporate borrowers
  • Special audits for big borrowers
  • Monitoring large advances

Nationalized and private Banks take most of the above services.  Other than statutory audits, different banks are allotting other type of assignments as per their policy by the various authorities at Head Offices, Zonal Offices, Regional Offices and Branch Offices.

Addresses of concerned offices of Nationalized, Scheduled and Private banks where an application for empanelment for different types of audit can be made are given in Annexure-I, II, and III of this Hand book.

 

Addresses of Nationalised Banks

Sr. No.

Name of the Bank

Address

1.

Allahabad Bank

Asstt. General Manager(Inspection), General Accounts & Audit Deptt., 2, Netaji Subhash Road, Calcutta-700 001
Ph. 033-2200283 Fax 033-2488323
www.allahabadbank.com

2.

Andhra Bank

Andhra Bank Building, Saifabad, Hyderabad-500 004
Ph. 040-230001 Fax 040-233112
www.andhrabankindia.com

3.

Bank of Baroda

Dy. General Manager, Central Inspection Department, Post Box No. 19115, People's Mobile Hospital Building, Dr. Annie Besant Road, Worli, Mumbai-400 025.
www.bankofbaroda.com

4.

Bank of India

Express Tower, Nariman Point, P.O. Box No. 11646, Mumbai-400 021.
Ph. 020-271021 Fax 020-2834353,2044048
www.boiind.com

5.

Bank of Maharastra

Chief Manager(Inspection & Audit), ATI Division, 1501, Lokmangal, Shivaji Nagar, Pune-411 005.
Ph. 020-5532728,5532731 Fax 020-5533246
www.bank-of-maharashtra.com

6.

Canara Bank

Asstt. General Manager, Balance Sheet & Control Accounts Section No. 112, J.C.Road, Bangalore-560 002
Ph. 080-2237237 Fax 080-2233573
www.canarabankindia.com

7.

Central Bank of India

Dy. General Manager, Audit & Inspection Deptt., CBD Belapur, Plot No. 26, Sector No. 11, Opp. Belapur Railway Station, Mumbai-400 614
www.centralbankofindia.com

8.

Corporation Bank

Inspection & Audit Division, Mangaladevi Temple Road, Mangalore-575 001. 
Ph. 0824-426416-20 Fax 0824-441208
www.corpbank.com

9.

Dena Bank

Inspection & Audit Deptt, Dey Karan Mange Building, 17, Horniman Circle, Mumbai-400 001.
www.denabank.com

10.

Indian Bank

Inspection Deptt., 26/27, Jehangir Street, Chennai-600 001.
www.indian-bank.com

11.

Indian Overseas Bank

Asstt. General Manager, Inspection Deptt., 763, Anna Salai, Chennai-600 002
Ph. 044-8524337 Fax 044-8523880
www.iob.com

12.

Oriental Bank of Commerce

Dy. General Manager, Inspection & Control Dept., Jawahar Vyapar Bhawan (Annexe), 7th Floor, 1, Tolstoy Marg, New Delhi-110 001.
www.obcindia.com

13.

Punjab National Bank

Asstt. General Manager, Revenue Audit Cell, IInd Floor, 5, Sansad Marg, New Delhi-110 001.
Ph. 011-3351405 Fax 011-3715360
www.pnbindia.com

14.

Punjab and Sind Bank

Dy. General Manager (Inspection), Inspection Department, 2239, Gurudwara Road, Karol Bagh, New Delhi-110 005.
www.punjabandsindbank.com

15.

State Bank of Bikaner and Jaipur

Dy. General Manager (Inspection & Audit), Tilak Marg, Post Box No. 154, Jaipur 302 005.
Ph. 0141-382814 Fax  0141-380309

16.

State Bank of India

State Bank Bhawan, M.C. Road, Mumbai 400 021.
Ph. 022-8229707 Fax 022-2820842
www.statebankofindia.com

17.

State Bank of Mysore

Chief Inspector, P.B. No. 9727, Kempe Gowda Road, Bangalore-560 009.
Ph. 080-2269901 Fax 080-2264753
www.statebankofmysore.com

18.

State Bank of Patiala

General Manager, Inspection Department, The Mall, Patiala-147 001 Ph. 0175225378 Fax 0175-215543

19.

State Bank of Hyderabad

Asst. General Manager/Chief Inspector, Inspection Department, Gun Foundry, Hyderabad-500 001.
Ph. 040-3201141 Fax 040-320379
www.sbhyd.com

20.

State Bank of Saurashtra

Chief Vigilance Officer/Inspector, P.B.-51, Neelam Baug Chowk, Bhavnagar-364 001.
Ph. 0278-20370 Fax 0278-27032
www.sbsbank.com

21.

State Bank of Travancore

Poojappura, Thiru-Vananthapuram-695012
Ph. 0471-341244-6 Fax 0471-341877,341137
www.sbtr.com

22.

State Bank of Indore

Asst. General Manager, P.B.No. 214, 5, Yashwant Niwas Road, Indore-452 003
Ph. 0731-434580,434584, Fax 0731-537217
www.statebankofindore.com

23.

Syndicate Bank

Audit & Inspection Deptt. Syndicate Towers, Udupi, Karnataka.
www.syndicatebank.com

24.

UCO Bank

Asstt. General Manager(Inspection),35/1,Jawahar Lal Nehru Road, Calcutta.
www.ucobank.com

25.

Union Bank of India

Dy. General Manager (Central Audit & Inspection Deptt.), 75/55, Mustafa Bazar, Sant Savta Marg, Byculla(E), Mumbai-400 010
www.unionbankofindia.com

26.

United Bank of India

Asstt. General Manager Inspection, Head Office Annexe, 4, N.C.Dutta Sarani, Calcutta-700 001.

27.

Vijaya Bank

Asstt. General Manager Inspection Department, 41/2, M.G. Road Trinity Circle, Bangalore.
Ph. 080-5584066 Fax 080-5588853
www.vijaybank.com

 

 

Address of Zonal Offices/Audit Offices/LHOs of Banks

Sr. No.

Name of Bank

Address

1.

Allahabad Bank

Zonal Inspection Office, 2874, Hardhian Singh Road, Karol Bagh, New Delhi-110 005.

Zonal Office, Allahabad Bank Building, Parliament Street, New Delhi-110 001.

2.

Andhra Bank

Zonal Office, 11/6B, Shanti Chambes, Pusa Road, New Delhi-110 005.

3.

Bank of Maharashtra

Zonal Office, Asstt. General Manager, 6/30, W.E.A. Ajmal Khan Road, Karol Bagh, New Delhi-110 005.

Ph. 011-5726559,5720094 Fax 011-5761338

4.

Bank of Baroda

Dy. General Manager, Zonal Office, 4th Floor, Anand Bhawan, Sansar Chandra Road, Jaipur-302 001.

Dy. General Manager, Zonal Office, P.B. No. 474, Bank of Baroda Building, 16, Parliament Street, New Delhi-110 001.

Asstt. General Manager, Zonal Office, P.B. No. 198, LIC Investment Building, 45, Hajratganj, Lucknow-226 001.

Zonal Inspection Centre, D-38, Ashok Marg, Anisha Circle, C-Scheme, Jaipur-302 001.

Zonal Inspection Centre, B-329, Sector B.P.B. No. 20, Mahanagar, Lucknow-276 006.

Zonal Inspection Centre, DDA Office Cum Shopping Complex, 4th Floor, Rajendra Bhawan, Rajendra Place, New Delhi-110 008.

5.

Bank of India

Zonal Audit Office, Plot No. 19, Block 'B', Janak Puri Community Centre, New Delhi-110 058.

Zonal Audit Office, S.C.O. 372-373, Sector 32-D, Chandigarh-160 031.

6.

Canara Bank

Circle Office, 1, Sector-34A, Chandigarh.

Ansal Tower, Nehru Place, New Delhi.

7.

Central Bank of India

Zonal Office, P.B. No. 7007, Link House, Press Area, 4, Bahadur Shah Zafar Marg, New Delhi-110 002.

P.B. No. 13, 58-59, Bank Square, Sector 17-B, Chandigarh-160 017.

P.B. No. 10, Akash Deep, 23, Vidhan Sabha Road, Lucknow-226 001.

Block No. 37/2/4, Sanjay Place, Agra-282 002.

8.

Corporation Bank

Regional Office, SCO-54-55, Sec-9D, Madhya Marg, Chandigarh-160 017 Ph. 0172-743564,743558 Fax 0172-743561

9.

Dena Bank

Zonal Inspection Office, Keltron House, 18/7-8, Arya Samaj Road, Karol Bagh, New Delhi-110 005. Ph. 011-5744837,5730400 Fax 011-5755535

10.

Indian Bank

Zonal Inspection Office, Upper Ground, World Trade Centre, Babar Road, New Delhi.

11.

Punjab National Bank

Zonal Manager, Firoze Gandhi Market, Pakhowal Road, Ludhiana-141 001 Ph. 400051, 400053 Fax 429045.

Zonal Manager, Atma Ram House, 1, Tolstoy Marg, New Delhi-110 001. Ph. 011-3312625,3310542 Fax 011-3313423

Zonal Manager, PNB House, Sector-17B, Chandigarh Ph. 0172-702329,702739,702478 Fax 0172-703758

12.

Syndicate Bank

Zonal Office, Sarojini House, Bhagwandas Road, P.B.-580, New Delhi 110 001. Ph. 011-3383916,3381352 Fax 011-3383796

Regional Office, SCO-177-178, Sector-17C, Chandigarh Ph. 0172-703689,704417

Regional Inspectorate, 5/65, Ajmal Khan Road, Karol Bagh, New Delhi-110 005. Ph. 011-5727145, 5729959.

13.

State Bank of India

Local Head Office, 11, Sansad Marg, New Delhi-110 001.

Sector-17, Post Box No. 139, Chandigarh.

New Administrative Building, Moti Mahal Marg, Hazratganj, Lucknow.

14.

Union Bank of India

Zonal Office, Shahid Bhagat Singh Palace, 3rd Floor, Bangla Sahib Marg, Gole Market, New Delhi-110 001 Ph. 011-3346386-87 Fax 011-3347794

Sharda Towers, Kapurthala Complex, Aliganj, Lucknow.

Zonal Audit Offices, 10184, 3rd Floor, Surya Kiran Building, Arya Samaj Road, Karol Bagh, New Delhi-110 005 Ph. 011-5730237,5787638

Hotel Clarks Avadh, 8, M.G. Road, Lucknow-226 001. Ph. 0522-225200,216011.

15.

United Bank of India

Zonal Office, Aggarwal Bhawan, 35-36, Nehru Place, New Delhi Ph. 011-6410804,6445524.

16.

Vijaya Bank

Regional Office, 3rd Floor, Vijaya Bank Building, 17, Barakhamba Road, New Delhi-110 001. Ph. 011-3711093,98 Fax 011-3721080.

 

 

Scheduled And Private Banks

Sr. No.

Name of Bank

Address

1.

Bank of Madura Ltd.

D.G.M.(Inspection & Audit), Karumuttu Mailayam, 758, Anna Salai, Chennai-600 002 Ph. 044-8523456 Fax 044-852 3702

2.

Bank of Punjab Ltd.

Regd. Office-SCO 46-47, Sector-9D, Chandigarh-160 017 Ph. 0172-741196 Fax 0172-743894 www.bankofpunjab.com

3.

Bharat Overseas Bank Ltd.

Habeeb Tower 756, Anna Salai, Chennai-600 002 Ph. 044-8522983,8523949,8525686 Fax 044-8594615,8524700

4.

Centurion Bank Ltd.

1201, Raheja Centre, Nariman Point, Mumbai-400 021. Ph. 020-2047234-38 Fax 020-2845860 www.centurionbank.com

5.

The Federal Bank Ltd.

General Manager (Accounts & Audit),P.B. No. 103, Alwaye-683 101, Kerala Ph. 0484-62-622566 Fax 0484-62-622672 www.federal-bank.com

6.

HDFC Bank Ltd.

Sandoz House, Dr. Annie Besant Road, Worli, Mumbai-400 018 Ph. 020-4951616 Fax 020-4951771 www.hdfcbank.com

7.

ICICI Banking Corporation Ltd.

Corporate Office, 3rd Floor, Zenith House, Keshav Rao Khade Marg, Mahalakshmi, Mumbai-400 034 Ph. 020-2853594 Fax 020-2870489 www.icicibank.com

8.

IDBI Bank Ltd.

IDBI Tower, Cuffe Parade, Mumbai-400 005. Ph. 020-2189111 Fax 020-2181294 www.idbi.com

9.

Indusind Bank Ltd.

Indusind House, 425, Dadasahad Bhadkamkar Marg, Lamington Road, Mumbai-400 004. Ph. 020-3857474 Fax 020-3809931 www.indusind.com

10.

The Jammu & Kashmir Bank Ltd.

Chief Manager (Audit & Inspection), Central Office, Zam Zam Complex, Ram Bagh, Srinagar-190 015 Ph. 0194-431766 Fax 0194-431766 www.jammuandkashmirbank.com

11.

South Indian Bank Ltd.

Inspection & Audit Department, P.B. No. 28, T B Road, Mission Quarter, Thrissur, Kerela-680 001. Ph. 0487-420020 Fax. 0487-442021. www.southindianbank.com

12.

The Bank of Rajasthan Ltd.

General Manager, (Inspection & Accounts), C-3, Sardar Patel Marg, Jaipur-302 001.

13.

UTI Bank Ltd.

Central Office, Maker Tower 'f', 13th Floor, Cuffe Parade, Colaba, Mumbai-400 005. Ph. 020-2189106 Fax 020-2186944 www.utibank.com

14.

The Vysya Bank Ltd.

72, St. Mark's Road, Bangalore-560 001. Ph. 080-2272021 Fax 080-2272220 www.vysbank.net

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