Branch Particulars for Cbs

8/2/2019 Branch Particulars for Cbs

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tely, say before 31st October 2011.

h themselves.

dgers / Registers.

data gap.

CCBs


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Details of persons identified for operationalising the CBS in the Bank

Sr. No. Name of the Bank Name of the Office / Branch Name of the Nodal Officer Designation

1 Bti.central coop bank ltd CIVIL LINE BRANCH Jarnail Singh Bhullar Manager

2 Bti.central coop bank ltd H O BTI. Opinderjit Singh Accountant


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Address for Communication E mail ID STD Code Landline No. Mobile No.

Br.manager br.civil line bathinda 164 5002301 9417443531

Bathinda cent.coop.bank ltd.H o Bti 164 5008582 9417171172


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Total No. of Branches as on 30 September 2011 :

IMPORTANT: The branch details should appear in order of priority of implementation.

Sl

No.Name of the Branch Name of the Branch Manager Mobile No.

1 Badiala Sh. Veerinder Singh 9471539415

2 Balluana Sh. Darshan singh 9988558160

3 Bir Behman Sh. Gurdeep Singh 9417102589

4 Bhai Bhagta Sh. Jagroop Singh 1635246125

5 Bhuchoo Sh.Chiman Lal 9464480040

6 Bhai Rupa Sh. Ranjit Singh 9855062225

7 CFS Wala Sh. Krishan Chand 98157718408 Chowke Sh. Balwant Singh 9417251313

9 Civil Lines Sh. Jarnail Singh 9417443531

10 Dhadhe Sh. Sukhmander Singh 9417234437

11 Dhapali Sh. Sukhdev Singh 9463756041

12 Evening Branch Sh. Jaswinderpal Singh 9876256050

13 Ghudda Sh.Paramjit Singh 9872633686

14 Goniana Sh. Beant Singh 9417079349

15 G.M. BTI Sh. Gurdeep Singh 9872999481

16 Harrai Pur Sh. Acchhar Singh 9463332920

Branch Particulars for Connectivity for Core Banking Solution

Name of the State Co-operative Bank / Disctrict Central Co-operative Bank :


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17 Jalal Sh. Sukhmander Singh 9815613240

18 Kalyan Sukha Sh. Iqbal Singh 9914162601

19 Kot Fatta Sh. Charanjit Singh 9814812551

20 Kaljharani Sh. Sherjit Singh 9872999481

21 Lehra Muhabat Sh. Gurmail Singh 9888104703

22 Malkana Sh. Ranjit Singh 9417676901

23 Malooka Sh. Ramji Lal 9217211337

24 Maur Sh. Gurtej Singh 9417067729

25 Mehma Sarja Sh. Surjit Singh 9471535259

26 Mehraj Sh. Shamsher Singh 9855063841

27 Mandi Klalan Smt. Paramjit Kaur 9463258132

28 Nathana Sh. Ram Chand 9569509605

29 Pacca Kalan Sh. Tarsem Singh 9417646898

30 Phul Sh. Ishwar Singh 9876254046

31 Pathrala Sh. Ranjit Singh 9417678967

32 Rai Ke Kalan Sh. Davinder Singh 9878847373

33 Raman Sh. Sher Singh 9417138563

34 Ram Pura Sh. Ghichar Singh 9815661591

35 Sangat Sh. Kaur Singh 9417359961

36 Seikh Pura Sh. Hakam Singh 9417325272

37 Singo Sh. Jaswant Singh 9463935727

38 Talwandi Sabo Sh. Darshan Kumar 9417730687

39 Teona Gian Singh 9417201017


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Complete Postal Address of the BranchCity/

Town

The Bathinda Central Coop.Bank Ltd,v.p.o.Badiala Teh.Phul,Distt.Bathinda TOWN

The Bathinda Central Coop.Bank Ltd,v.p.o.Balluana Teh.&,Distt.Bathinda TOWN

The Bathinda Central Coop.Bank Ltd,v.p.o.Bir Behman Teh.&,Distt.Bathinda TOWN

The Bathinda Central Coop.Bank Ltd,v.p.o.Bhai Bhagta Teh. Phul &,Distt.Bathinda TOWN

The Bathinda Central Coop.Bank Ltd,v.p.o.Bhucho Teh. Nathana &,Distt.Bathinda TOWN

The Bathinda Central Coop.Bank Ltd,v.p.o.Bhai Rupa The phul.&,Distt.Bathinda TOWN

The Bathinda Central Coop.Bank Ltd,v.p.o.Chak Fateh Singh Wala Teh. Nathana &,Distt.Bathinda TOWNThe Bathinda Central Coop.Bank Ltd,v.p.o.Chowke Teh. Phul &,Distt.Bathinda TOWN

The Bathinda Central Coop.Bank Ltd,v.p.o.Civil Lines, Bhatinda Teh.&,Distt.Bathinda CITY

The Bathinda Central Coop.Bank Ltd,v.p.o.Dhadde Teh. Phul &,Distt.Bathinda TOWN

The Bathinda Central Coop.Bank Ltd,v.p.o.Dhapali Teh. Phul &,Distt.Bathinda TOWN

The Bathinda Central Coop.Bank Ltd,v.p.o.Evening Branch, Bhatinda Teh.&,Distt.Bathinda CITY

The Bathinda Central Coop.Bank Ltd,v.p.o.Ghudda Teh.&,Distt.Bathinda TOWN

The Bathinda Central Coop.Bank Ltd,v.p.o.Goniana Teh.&,Distt.Bathinda TOWN

The Bathinda Central Coop.Bank Ltd,v.p.o.Grain Market, Bhatinda Teh.&,Distt.Bathinda CITY

The Bathinda Central Coop.Bank Ltd,v.p.o.Harraipur, Teh.& Distt.Bathinda TOWN


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The Bathinda Central Coop.Bank Ltd,v.p.o.Jalal Teh. Phul &,Distt.Bathinda TOWN

The Bathinda Central Coop.Bank Ltd,v.p.o.Kalyan Sukha Teh.&,Distt.Bathinda TOWN

The Bathinda Central Coop.Bank Ltd,v.p.o.Kotfatta Teh. Talwandi Sabo &,Distt.Bathinda TOWN

The Bathinda Central Coop.Bank Ltd,v.p.o. Kaljharani Teh.&,Distt.Bathinda TOWN

The Bathinda Central Coop.Bank Ltd,v.p.o.Lehra Mohabbat Teh. Phul &,Distt.Bathinda TOWN

The Bathinda Central Coop.Bank Ltd,v.p.o.Malkana Teh. Talwandi Sabo &,Distt.Bathinda TOWN

The Bathinda Central Coop.Bank Ltd,v.p.o. Maluka Teh. Phul &,Distt.Bathinda TOWN

The Bathinda Central Coop.Bank Ltd,v.p.o.Maur Teh. Talwandi Sabo &,Distt.Bathinda TOWN

The Bathinda Central Coop.Bank Ltd,v.p.o. Mehma Sarja Teh.&,Distt.Bathinda TOWN

The Bathinda Central Coop.Bank Ltd,v.p.o. Meharaj Teh. Phul &,Distt.Bathinda TOWN

The Bathinda Central Coop.Bank Ltd,v.p.o.Mandi Kalan Teh. Phul &,Distt.Bathinda TOWN

The Bathinda Central Coop.Bank Ltd,v.p.o. Nathana Teh. Nathana &,Distt.Bathinda TOWN

The Bathinda Central Coop.Bank Ltd,v.p.o.Pacca Kalan Teh. Talwandi Sabo &,Distt.Bathinda TOWN

The Bathinda Central Coop.Bank Ltd,v.p.o. Phul Teh. Phul &,Distt.Bathinda TOWN

The Bathinda Central Coop.Bank Ltd,v.p.o. Pathrala Teh.&,Distt.Bathinda TOWN

The Bathinda Central Coop.Bank Ltd,v.p.o.Rai Ke Kalan Teh.&,Distt.Bathinda TOWN

The Bathinda Central Coop.Bank Ltd,v.p.o.Raman Teh. Talwandi Sabo &,Distt.Bathinda TOWN

The Bathinda Central Coop.Bank Ltd,v.p.o.Rampura Teh.Phul &,Distt.Bathinda TOWN

The Bathinda Central Coop.Bank Ltd,v.p.o.Sanagat Teh.&,Distt.Bathinda TOWN

The Bathinda Central Coop.Bank Ltd,v.p.o. Sheikhpura Teh. Talwandi Sabo &,Distt.Bathinda TOWN

The Bathinda Central Coop.Bank Ltd,v.p.o.Singo Teh. Talwandi Sabo &,Distt.Bathinda TOWN

The Bathinda Central Coop.Bank Ltd,v.p.o.Talwandi Sabo Teh. Talwandi Sabo &,Distt.Bathinda TOWN

The Bathinda Central Coop.Bank Ltd,v.p.o. Bhatinda Teh.&,Distt.Bathinda TOWN


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District State Pin CodeRural/Semi-

urban/Urban

Nearest Railway

StationBranch Manager/ Contact Person

Bathinda Punjab 150003 RURAL RAMPURA Sh. Veerinder Singh

Bathinda Punjab 151001 RURAL BALLUANA Sh. Darshan singh

Bathinda Punjab 151001 RURAL BATHINDA Sh. Gurdeep Singh

Bathinda Punjab 151204 SEMI-URBAN JAITO Sh. Jagroop Singh

Bathinda Punjab 151101 SEMI-URBAN BHUCHO Sh.Chiman Lal

Bathinda Punjab 151106 RURAL RAMPURA Sh. Ranjit Singh

Bathinda Punjab 151101 RURAL BHUCHO Sh. Krishan ChandBathinda Punjab 151109 RURAL RAMPURA Sh. Balwant Singh

Bathinda Punjab 151001 URBAN BATHINDA Sh. Jarnail Singh

Bathinda Punjab 151103 RURAL RAMPURA Sh. Sukhmander Singh

Bathinda Punjab 151104 RURAL RAMPURA Sh. Sukhdev Singh

Bathinda Punjab 151001 URBAN BATHINDA Sh. Jaswinderpal Singh

Bathinda Punjab 151401 RURAL SANGAT Sh.Paramjit Singh

Bathinda Punjab 151201 URBAN GONIANA Sh. Beant Singh

Bathinda Punjab 151001 URBAN BATHINDA Sh. Gurdeep Singh

Bathinda Punjab 151201 RURAL GONIANA Sh. Acchhar Singh


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Bathinda Punjab 151108 RURAL RAMPURA Sh. Sukhmander Singh

Bathinda Punjab 151103 RURAL RAMPURA Sh. Iqbal Singh

Bathinda Punjab 151101 URBAN KOT FATTA Sh. Charanjit Singh

Bathinda Punjab 151001 RURAL SANGAT Sh. Sherjit Singh

Bathinda Punjab 151111 RURAL L MOHABAT Sh. Gurmail Singh

Bathinda Punjab 151301 RURAL RAMAN Sh. Ranjit Singh

Bathinda Punjab 151206 RURAL RAMPURA Sh. Ramji Lal

Bathinda Punjab 151509 URBAN MOUR Sh. Gurtej Singh

Bathinda Punjab 151201 RURAL GONIANA Sh. Surjit Singh

Bathinda Punjab 151105 RURAL RAMPURA Sh. Shamsher Singh

Bathinda Punjab 151103 RURAL RAMPURA Smt. Paramjit Kaur

Bathinda Punjab 151102 RURAL BHUCHO Sh. Ram Chand

Bathinda Punjab 151401 RURAL SANGAT Sh. Tarsem Singh

Bathinda Punjab 151104 RURAL RAMPURA Sh. Ishwar Singh

Bathinda Punjab 151401 RURAL PATHRALA Sh. Ranjit Singh

Bathinda Punjab 151401 RURAL GIDDARBAHA Sh. Davinder Singh

Bathinda Punjab 151301 URBAN RAMAN Sh. Sher Singh

Bathinda Punjab 151103 URBAN RAMPURA Sh. Ghichar Singh

Bathinda Punjab 151401 URBAN SANGAT Sh. Kaur Singh

Bathinda Punjab 151302 RURAL MOUR Sh. Hakam Singh

Bathinda Punjab 151302 RURAL MOUR Sh. Jaswant Singh

Bathinda Punjab 151301 SEMI-URBAN RAMAN Sh. Darshan Kumar

Bathinda Punjab 151001 RURAL BATHINDA Gian Singh


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Mobile No. Telephone No. Fax No. e-mail IDFully

Computerised

Partially

Computerised

9471539415 01651-210952 N A N A NO YES

9988558160 0 164-2447580 N A N A NO YES

9417102589 0 164-2444597 N A N A NO YES

1635246125 0 1651-257280 N A N A NO YES

9464480040 0 164-5009417 N A N A NO YES

9855062225 0 1651-231497 N A N A NO YES

9815771840 0 164-2741025 N A N A NO YES9417251313 0 1651-208475 N A N A NO YES

9417443531 0 164-5002301 N A N A YES NO

9417234437 0 1651-243035 N A N A NO YES

9463756041 0 1651-246519 N A N A NO YES

9876256050 0 164-5002310 N A N A NO YES

9872633686 0 164-2425542 N A N A NO YES

9417079349 0 164-5005313 N A N A NO YES

9872999481 0 164-5002312 N A N A NO YES

9463332920 0 164-2263911 N A N A NO YES


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Manual

Operations

Name of Business

Products Offered -

(Savings/Loans/Others

Categories)

Application Name Software Vendor Deposits Loans

YES DEPOSIT PACKAGE PSCB ALL 3062 1679








NO DEPOSIT PACKAGE PSCB ALL 13928 1105








If computerised, name of Software

vendor & Application Name

Number of Accounts

(Loan & Deposit accounts

separately)


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YES DEPOSIT PACKAGE PSCB ALL 1956 2028YES DEPOSIT PACKAGE PSCB ALL 1968 3384




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Avg. Daily

Txns.

(no. of

vouchers)

Power Supply (Yes

/ No).

If Yes, by SEB /

Generator / Solar

etc. ?

Power Situation

(Available for how

many hours during

the day)

Whether the

branch building

has a concrete

roof?

If Yes, whether

the landlord is

agreeable to allow

installation of Vsat

antenna?

Officers Clerks

1 - 58 SEB\GEN 4-5 hours YES YES




2 1 61 SEB\GEN 4-5 hours YES YES

- 1 71 SEB\GEN 4-5 hours YES YES











No. of Users

(Officers, Clerks)


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1 - 54 SEB\GEN 4-5 hours YES YES1 - 66 SEB\GEN 4-5 hours YES YES




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Whather the

branch is having

UPS? If so, what is

the capacity in

terms of KV?

Whether all books

are balanced as on

August 31 2011? If

not, last balanced

up to which date?

Books which are

pending for

balancing.

If signature &

photograph of

the customers

are captured in

electronic

form?

YES 1 KV 3/31/2011 NO

YES 1 KV 3/31/2011 NO

YES 1 KV 3/31/2011 NO

YES 1 KV 3/31/2011 NO

YES 1 KV 3/31/2011 NO

YES 1 KV 3/31/2011 NO

YES 1 KV 3/31/2011 NO

YES 1 KV 3/31/2010 LTD FDR ST AGR SB NO

YES 1 KV 3/31/2011 YES

YES 1 KV 3/31/2011 NO

YES 1 KV 3/31/2011 NO

YES 1 KV 3/31/2011 NO

YES 1 KV 3/31/2011 NO

YES 1 KV 3/31/2011 NO

YES 1 KV 3/31/2011 NO

YES 1 KV 3/31/2011 NO


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YES 1 KV 3/31/2009 SB INDL FDR LTD NO

YES 1 KV 3/31/2011 NO

YES 1 KV 3/31/2011 NO

YES 1 KV 3/31/2011 NO

YES 1 KV 3/31/2011 NO

YES 1 KV 3/31/2011 NO

YES 1 KV 3/31/2011 NO

YES 1 KV 3/31/2011 NO

YES 1 KV 3/31/2010 S T AGRI NO

YES 1 KV 3/31/2011 NO

YES 1 KV 3/31/2011 NO

YES 1 KV 3/31/2011 NO

YES 1 KV 3/31/2011 NO

YES 1 KV 3/31/2011 NO

YES 1 KV 3/31/2011 NO

YES 1 KV 3/31/2011 NO

YES 1 KV 3/31/2011 NO

YES 1 KV 3/31/2011 NO

YES 1 KV 3/31/2011 NO

YES 1 KV 3/31/2011 NOYES 1 KV 3/31/2011 NO

YES 1 KV 3/31/2011 NO

YES 1 KV 3/31/2011 NO


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Format for Data relating to active accounts( All Accountwise data to be prepared in an excel sheet )

S.No. Name of the CustomerName of father / spouse /

guardianAccountholder's Relationship

Date of Birth/ Date of

Incorporation (in case of a

company or firm or non-human

enity)

Father / Husband / Legal

Guardian / Natural Guardian /

Executor / Trustee /

Administrator

1 2 3 4 5

1

2

3

4

5

6

7

8

9

10


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11

12

13

14


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Gender Caste Religion

Male / Female /

Others

SC / ST /

OBC / GEN

HINDU / MUSLIM /

CHRISTIAN / SIKH /

BUDDHIST /

ZOROASTRIANS /

OTHERS

Permanent Communication

STD Code

(to be

prefixed by

0)

Tel No

(=< 8

digits)(=

6 7 8 9 10 11 12

Landline

Address


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Occupation

e mail ID

Service / Business / Self-

employed Professional / Self

Employed non-Professional /

Pensioner / Others

Voter ID Card PAN card Driving License Passport

Photo Ration

Card / NGO

Card / Any

Other

Recognised

card

Please insert

number

Please insert

number

Number &

Issuing

Authority with

date of Issue

Number &

Issuing Authority

with date of

Issue

Number &

Issuing

Authority with

date of Issue

14 15 16 17 18 19 20

ion

Identity Prooof

[At least 1 document is necessary]

Copies to be verified with original and kept in record


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Photograph of

the A/c Holder

Specimen

SignatureRisk Category

Electricity Bill Driving License Passport Ration CardBank A/c

statement

Letter from

Employees / Govt

or Public

Authority

Y / N Y / N

Subscriber No.

Number &

Issuing

Authority with

date of Issue

Number &

Issuing

Authority with

date of Issue

Number &

Issuing

Authority with

date of Issue

Please insert

Bank & Branch

Name with

account number

/ customer

number

Details of Issuing

Authority & date

to be captured

To be kept

separately for

scanning

before data

migration

To be kept

separately for

scanning before

data migration

Political Leader /

Worker

Social Worker / NGO

SHG member

Ordinary Citizen

Migrant Worker

22 23 24 25 26 27 28 29 30

Address Proof

[At least 1 document necessary]

Copies to be verified with original and kept in record


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Types of Accounts opened Joint Account HolderMain Accountholder's

RelationshipOperating Instruction Product Nam

Savings Dep / Recurring Dep /

Fixed Dep / Current Dep /

Overdraft / Cash Credit / Term

Loan / Demand Loan / Bills

Father, Mother, Wife, Husband,

Son, Daughter, Brother etc.

Like "Singly by the

Accountholder" / "Either or

Survivor" etc.

Like Crop Loan, Te

Cash Credit . Overd

In case the customer has more

than one accounts, please insert

as many rows as the number of

accounts

Use Multiple Rows for Different

Names

32 33 34 35 36


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Limits

sanctionedRate of Interest Sanctioned on Disbursed on Tenure of Loan

Payment

Mode

Date of First

Instalment

Amount in

Rupees

Date of

Sanction

Date when first

disbursement

made

in months

Instalment

Period

Monthly /

Quarterly /

Half-Yearly /

EMI etc.

Principal Interest Total

Up to 2 decimal

points (i.e. 12%

should be shown

as 12.00)

In case of CC /

OD, please

leave blank

Due Date of

the first

instalment

In Rupees

In Rupees

(In case of non-

EMI, please

leave blank)

37 38 39 40 41 42 43 44 45 46

Instalment Amount


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Activities Purpose of Loan

Please see the

Tab " Activity &

Purpose"

Col B & C

Please see the Tab

" Activity &

Purpose"

Col D, E & F

Value of

security

Date of the

security

Name of

the holder

of security

Type of security

Date of

Last

Valuation

Political

Worker/

Leader

Social

Worker

Ordinary

Persons

SHG

Me

Only write the

Code Number as

per the list

Only write the

Code Number as

per the list

In rupees

NSC KVP

FDR

Bonds - Govt

Bonds - Others

Mortgage - House

property

Mortgage - Land

Other - Pl s ecif47 48 49 50 51 52 53 54 55 56

Risk CategorySecurities held by the bank


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Writer 34

Tailor 35


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Construction of School buildings 303 Infrastructure

Construction of Hospital buildings 304 Infrastructure

Construction of Gardens, Parks etc. 305 Infrastructure

Construction of other infrastructures like power

transmission towers. Mobile towers etc.

306 Infrastructure

Personal expenses 331 PersonalMedical treatment 332 Personal

Own Marriage / Children's Marriage etc 333 Personal

Personal Vehicle 341 Automobile

Higher education - India 351 Education

Higher Education - Abroad 352 Education

Purchase / Construction of House / Flat 361 Housing

Kirana shops / groceries 371 Retail Trade

Medicine shops 372 Retail Trade

Stationaries & general stores 373 Retail Trade

Other retail trade 374 Retail Trade

Tea shops 375 Retail TradeHotels & retaurents 376 Retail Trade

Saloons & Beauty Parlours 377 Retail Trade

Small handicrafts manufacturing units 378 Retail Trade

Automobile dealing 379 Retail Trade

Spare parts / machinaries shop 380 Retail Trade

Jewellry Shops 381 Retail Trade

Branch Particulars for Cbs

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