Lok Sabha Question No. 4022 (UNSTARRED), answered on 2018-08-10
Subject: ATM Robberies
Ministry: FINANCE
Asked by: SURESH KODIKUNNIL, T.G. VENKATESH BABU

## GOVERNMENT OF INDIA MINISTRY OF FINANCE DEPARTMENT OF FINANCIAL SERVICES

## LOK SABHA UNSTARRED QUESTION No. 4022

TO BE ANSWERED ON 10"h AUGUST, 2018 (FRIDA YYSHRA VANA 19. 1940 (SAKA)

## ATM Robberies

## 4022. SHRI KODIKUNNIL SURESH: SHRI VENKATESH BABU TG::

Will the Minister of FINANCE be pleased to stale:

- (a) whether the incidents of ATM robberies has increased across the country;
- the total number of incidents   reported along with cash  stolen/recovered. cases solved/unsolved and the unrecovered amount during the last three years and the current year, bank; State/UT-wise;
- (d) if so, the details thereof and if not; the reasons therefor; and
- (c) whether the Government has taken any   steps revise   guidelines to issue guidelines/directives for the protection, upkeep and upgradation of ATMs:
- (e) the details of banks that have   complied to the said directives   and have   completed upgradation of ATMs?

## Answer The Minister of State in the Ministry of Finance

## (SHRI SHIV PRATAP SHUKLA)

- a) and (b) As Reserve Bank of India (RBI) specific data on ineidents of ATM robberies is not available. However data on incidents of robbery/dacoity/burglaryhthefi apprised by
2. for the last three years and the current year; as reported by RBL State/UT-wise and bank wise, are at Annexure 1 and 1(A) respectively. Bank-wise data on ATM/Debit card frauds (for frauds reported >=Rs.1 reported by RBI, is at Annexure-2.
3. to (e) RBI has advised banks from time (0 time t0 enhance security arrangements at their branches and ATMs. These include coverage of ATM sites by CCTVs. Verification 0f credentials of private security guards, ensuring adequate training Of security staff posted at ATMs etc. Banks have also been   advised to review and  strengthen the security arrangements in their branches and ATMs to deal with instances of robbery. ete and for dealing with risk perceptions emerging from such ineidents

Further, RBL, vide its circular on Control   Measures for ATMs Timeline for Compliance` dated 21.6.2018, have advised banks to initiate immediate   action tO implement the control measures for ATMs; including upgradation of software in a time bound manner and to closely monitor the compliance.

The Government has also instructed the banks to comply with the timelines prescribed by the RBI for upgradation of software for ATMs and to closely monitor the progress

Annexure 1 as referred to in part (a) and (b) of reply to Lok Sabha question No. 4022 for 10.8.2018 regarding ATM Robberies'

| Data on Robbery/Dacoity/Burglary/Theft reported by banks operating in India during FY 2015-16 to 2017-2018 and the current year: State-wise   | Data on Robbery/Dacoity/Burglary/Theft reported by banks operating in India during FY 2015-16 to 2017-2018 and the current year: State-wise   | Data on Robbery/Dacoity/Burglary/Theft reported by banks operating in India during FY 2015-16 to 2017-2018 and the current year: State-wise   | Data on Robbery/Dacoity/Burglary/Theft reported by banks operating in India during FY 2015-16 to 2017-2018 and the current year: State-wise   | Data on Robbery/Dacoity/Burglary/Theft reported by banks operating in India during FY 2015-16 to 2017-2018 and the current year: State-wise   | Data on Robbery/Dacoity/Burglary/Theft reported by banks operating in India during FY 2015-16 to 2017-2018 and the current year: State-wise   | Data on Robbery/Dacoity/Burglary/Theft reported by banks operating in India during FY 2015-16 to 2017-2018 and the current year: State-wise   | Data on Robbery/Dacoity/Burglary/Theft reported by banks operating in India during FY 2015-16 to 2017-2018 and the current year: State-wise   | Data on Robbery/Dacoity/Burglary/Theft reported by banks operating in India during FY 2015-16 to 2017-2018 and the current year: State-wise   |
|-----------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------|
|                                                                                                                                               | 2015-16                                                                                                                                       | 2015-16                                                                                                                                       | 2016-17                                                                                                                                       | 2016-17                                                                                                                                       | 2017-18                                                                                                                                       | 2017-18                                                                                                                                       | April 2018 June 2018                                                                                                                          | April 2018 June 2018                                                                                                                          |
| [States                                                                                                                                       | Number of Amount Incidents                                                                                                                    | Involved (Rs. in crore                                                                                                                        | Number of Incidents                                                                                                                           | Amount Involved (Rs. in crore)                                                                                                                | Number of Incidents                                                                                                                           | Amount Involved (Rs: in crore)                                                                                                                | Number of Amount Incidents                                                                                                                    | Involved (Rs: in crore                                                                                                                        |
| Andhra Pradesh                                                                                                                                | 46                                                                                                                                            | 3.87                                                                                                                                          | 38                                                                                                                                            | 11.59                                                                                                                                         |                                                                                                                                               | 0.22                                                                                                                                          |                                                                                                                                               | 0.01                                                                                                                                          |
| Arunachal Pradesh                                                                                                                             |                                                                                                                                               |                                                                                                                                               |                                                                                                                                               |                                                                                                                                               |                                                                                                                                               |                                                                                                                                               |                                                                                                                                               |                                                                                                                                               |
| Assam                                                                                                                                         | 28                                                                                                                                            | 3.881                                                                                                                                         | 50                                                                                                                                            | 1.64                                                                                                                                          | 39                                                                                                                                            | 0.94                                                                                                                                          |                                                                                                                                               | 0.07                                                                                                                                          |
| Bihar                                                                                                                                         | 23                                                                                                                                            | 1.13                                                                                                                                          | 119                                                                                                                                           | 3.09                                                                                                                                          | 147                                                                                                                                           | 3.35                                                                                                                                          | 43                                                                                                                                            | 0.651                                                                                                                                         |
|                                                                                                                                               |                                                                                                                                               |                                                                                                                                               |                                                                                                                                               |                                                                                                                                               |                                                                                                                                               | 1.33                                                                                                                                          |                                                                                                                                               |                                                                                                                                               |
| Chhattisgarh                                                                                                                                  | 21                                                                                                                                            | 1.28                                                                                                                                          | 13                                                                                                                                            | 0.69                                                                                                                                          | 13                                                                                                                                            | 0.63                                                                                                                                          |                                                                                                                                               |                                                                                                                                               |
| Daman & Diu                                                                                                                                   |                                                                                                                                               |                                                                                                                                               |                                                                                                                                               | 0                                                                                                                                             |                                                                                                                                               |                                                                                                                                               |                                                                                                                                               |                                                                                                                                               |
| Delhi                                                                                                                                         | 31                                                                                                                                            |                                                                                                                                               | 31                                                                                                                                            | 6.09                                                                                                                                          | 53                                                                                                                                            | 2.25                                                                                                                                          |                                                                                                                                               | 0.33                                                                                                                                          |
| Goa                                                                                                                                           |                                                                                                                                               | 0.12                                                                                                                                          |                                                                                                                                               |                                                                                                                                               |                                                                                                                                               | 0.351                                                                                                                                         |                                                                                                                                               |                                                                                                                                               |
|                                                                                                                                               | 44                                                                                                                                            |                                                                                                                                               | 461                                                                                                                                           | 1.751                                                                                                                                         | 51                                                                                                                                            | 1.89                                                                                                                                          |                                                                                                                                               | 1.71                                                                                                                                          |
| IHaryana                                                                                                                                      | 58                                                                                                                                            | 1.17                                                                                                                                          | 70                                                                                                                                            |                                                                                                                                               | 49                                                                                                                                            | 3.34                                                                                                                                          |                                                                                                                                               | 0.44                                                                                                                                          |
| HHimachal Pradesh                                                                                                                             | 5                                                                                                                                             | 0.05                                                                                                                                          | 13                                                                                                                                            | 1.18                                                                                                                                          | 8                                                                                                                                             |                                                                                                                                               |                                                                                                                                               |                                                                                                                                               |
| Jammu & Kashmir                                                                                                                               | 18                                                                                                                                            | 0.11                                                                                                                                          | 38                                                                                                                                            |                                                                                                                                               | 32                                                                                                                                            | 0.87                                                                                                                                          |                                                                                                                                               | 0.051                                                                                                                                         |
| Jharkhand                                                                                                                                     | 19                                                                                                                                            | 0.41                                                                                                                                          | 31                                                                                                                                            | 1.59                                                                                                                                          | 29                                                                                                                                            | 2.22                                                                                                                                          | 10                                                                                                                                            | 0.61                                                                                                                                          |
| Karnataka                                                                                                                                     | 47                                                                                                                                            | 4.06                                                                                                                                          | 251                                                                                                                                           | 0.99                                                                                                                                          | 29                                                                                                                                            | 9.38                                                                                                                                          |                                                                                                                                               | 0.84                                                                                                                                          |
| Kerala                                                                                                                                        | 23                                                                                                                                            | 0.061                                                                                                                                         | 14                                                                                                                                            | 0.29                                                                                                                                          |                                                                                                                                               | 0.13                                                                                                                                          |                                                                                                                                               |                                                                                                                                               |
| Madhya Pradesh                                                                                                                                | 62                                                                                                                                            | 1.53                                                                                                                                          | 35                                                                                                                                            | 0.51                                                                                                                                          | 51                                                                                                                                            | 0.99                                                                                                                                          | 13                                                                                                                                            | 0.16                                                                                                                                          |
| Maharashtra                                                                                                                                   | 95                                                                                                                                            |                                                                                                                                               | 64                                                                                                                                            | 10.18                                                                                                                                         | 76                                                                                                                                            | 7.81                                                                                                                                          | 42                                                                                                                                            | 1.42                                                                                                                                          |
| Manipur                                                                                                                                       |                                                                                                                                               | 0.18                                                                                                                                          |                                                                                                                                               | 2.651                                                                                                                                         |                                                                                                                                               | 0.25                                                                                                                                          |                                                                                                                                               |                                                                                                                                               |
| Meghalaya                                                                                                                                     |                                                                                                                                               | 0.08                                                                                                                                          |                                                                                                                                               | 0.13                                                                                                                                          |                                                                                                                                               |                                                                                                                                               |                                                                                                                                               |                                                                                                                                               |
| Maizoram                                                                                                                                      |                                                                                                                                               |                                                                                                                                               |                                                                                                                                               |                                                                                                                                               |                                                                                                                                               |                                                                                                                                               |                                                                                                                                               |                                                                                                                                               |
| Nagaland                                                                                                                                      |                                                                                                                                               |                                                                                                                                               |                                                                                                                                               |                                                                                                                                               |                                                                                                                                               | 0.14                                                                                                                                          |                                                                                                                                               |                                                                                                                                               |
| Odisha                                                                                                                                        | 19                                                                                                                                            | 1.5                                                                                                                                           | 6                                                                                                                                             | 5.81                                                                                                                                          | 47                                                                                                                                            | 0.48                                                                                                                                          | 161                                                                                                                                           | 1.96                                                                                                                                          |
| Paduchery                                                                                                                                     |                                                                                                                                               |                                                                                                                                               |                                                                                                                                               |                                                                                                                                               |                                                                                                                                               |                                                                                                                                               |                                                                                                                                               |                                                                                                                                               |
| Punjab                                                                                                                                        | 78                                                                                                                                            | 2.79                                                                                                                                          | 70                                                                                                                                            | 2.15                                                                                                                                          | 561                                                                                                                                           |                                                                                                                                               |                                                                                                                                               | 0.07                                                                                                                                          |
| Rajasthan                                                                                                                                     | 117                                                                                                                                           | 2.01                                                                                                                                          | 47                                                                                                                                            | 0.78                                                                                                                                          | 261                                                                                                                                           | 0.75                                                                                                                                          | 10                                                                                                                                            | 0.18                                                                                                                                          |
| Tamil Nadu                                                                                                                                    | 29                                                                                                                                            | 1.04                                                                                                                                          | 23                                                                                                                                            |                                                                                                                                               | 20                                                                                                                                            | 0.26                                                                                                                                          |                                                                                                                                               | 8.24                                                                                                                                          |
| TTelengana                                                                                                                                    |                                                                                                                                               |                                                                                                                                               |                                                                                                                                               |                                                                                                                                               | 19                                                                                                                                            | 0.09                                                                                                                                          |                                                                                                                                               | 0.05                                                                                                                                          |
| Tripura                                                                                                                                       |                                                                                                                                               |                                                                                                                                               | 2                                                                                                                                             |                                                                                                                                               |                                                                                                                                               | 0.06                                                                                                                                          |                                                                                                                                               |                                                                                                                                               |
| [Uttar Pradesh [Uttaranchal                                                                                                                   | 89                                                                                                                                            | 5.451 0.07                                                                                                                                    | 981 12                                                                                                                                        |                                                                                                                                               | 85                                                                                                                                            | 2.09 0.45                                                                                                                                     | 21                                                                                                                                            | 0.97 0.48                                                                                                                                     |
|                                                                                                                                               |                                                                                                                                               |                                                                                                                                               |                                                                                                                                               | 0.32                                                                                                                                          |                                                                                                                                               |                                                                                                                                               |                                                                                                                                               |                                                                                                                                               |
| West Bengal                                                                                                                                   | 56                                                                                                                                            | 2.561                                                                                                                                         | 105                                                                                                                                           | 1.68                                                                                                                                          | 105                                                                                                                                           | 1.74                                                                                                                                          | 26                                                                                                                                            | 0.45                                                                                                                                          |
| (Grand Total                                                                                                                                  | 922                                                                                                                                           | 40.1                                                                                                                                          | 1012                                                                                                                                          | 65.3                                                                                                                                          | 972                                                                                                                                           | 44.49                                                                                                                                         |                                                                                                                                               | 18.85                                                                                                                                         |

Source: RBI

'ATM Robberies

| Data on during FY 2015-16 t0 2017-2018 and the current year: Bank-wse   | Data on during FY 2015-16 t0 2017-2018 and the current year: Bank-wse   | Data on during FY 2015-16 t0 2017-2018 and the current year: Bank-wse   | Data on during FY 2015-16 t0 2017-2018 and the current year: Bank-wse   | Data on during FY 2015-16 t0 2017-2018 and the current year: Bank-wse   | Data on during FY 2015-16 t0 2017-2018 and the current year: Bank-wse   | Data on during FY 2015-16 t0 2017-2018 and the current year: Bank-wse   | Data on during FY 2015-16 t0 2017-2018 and the current year: Bank-wse   |
|-------------------------------------------------------------------------|-------------------------------------------------------------------------|-------------------------------------------------------------------------|-------------------------------------------------------------------------|-------------------------------------------------------------------------|-------------------------------------------------------------------------|-------------------------------------------------------------------------|-------------------------------------------------------------------------|
|                                                                         |                                                                         |                                                                         | 2016-17                                                                 | 2016-17                                                                 | 2017-18                                                                 | April 2018 June 2018                                                    |                                                                         |
| Bank Name                                                               | Number 0r Incidents                                                     | (Rs. in crore)                                                          | Amount Involved NNumber of Incidents                                    | Amount Involved (Rs: In crore)                                          | Number or Amount Incidents Involved (Rs: in Incidents crore)            | Amount Involved (Rs: In crore)                                          |                                                                         |
| Allahabad Bank                                                          |                                                                         | 0,81                                                                    |                                                                         | 0,63                                                                    | 1,59                                                                    | 0,03                                                                    |                                                                         |
| American Express Banking Cop Andhra Bank                                |                                                                         |                                                                         |                                                                         |                                                                         |                                                                         |                                                                         |                                                                         |
|                                                                         |                                                                         | 1.98                                                                    |                                                                         |                                                                         | 0.15                                                                    | 1.04                                                                    |                                                                         |
| AU Small Finance Bank Axis Bank Lid;                                    |                                                                         | 5,39                                                                    |                                                                         |                                                                         |                                                                         |                                                                         |                                                                         |
| Bandhan Bank Lia                                                        |                                                                         | 0,24                                                                    | 283                                                                     | 8,28                                                                    | 276 1.89                                                                | 1.43 0.47                                                               |                                                                         |
| Bank of Amenca; National                                                |                                                                         | 0,01                                                                    |                                                                         |                                                                         |                                                                         |                                                                         |                                                                         |
| Association                                                             |                                                                         |                                                                         |                                                                         |                                                                         |                                                                         |                                                                         |                                                                         |
| Bank of Baroda                                                          |                                                                         | 1,14                                                                    |                                                                         | 1.78                                                                    | 1,86                                                                    | 0,04                                                                    |                                                                         |
|                                                                         |                                                                         | 0 47                                                                    |                                                                         | 2.04                                                                    |                                                                         |                                                                         |                                                                         |
| BBank 0r Maharashtra Bharaliya Mahila Bank Ltd,                         |                                                                         |                                                                         |                                                                         | 0.15                                                                    | 1-3-                                                                    | 0,02                                                                    |                                                                         |
| (Canara Bank                                                            |                                                                         | 2.26                                                                    |                                                                         |                                                                         |                                                                         |                                                                         |                                                                         |
| Capital Local Area Bank Ltd                                             |                                                                         |                                                                         |                                                                         |                                                                         | 0,74                                                                    | 05                                                                      |                                                                         |
| (Catholic Synan Bank Lia.                                               |                                                                         |                                                                         |                                                                         |                                                                         |                                                                         |                                                                         |                                                                         |
|                                                                         |                                                                         |                                                                         |                                                                         |                                                                         |                                                                         | 0.12                                                                    |                                                                         |
| [Corporauon Bank                                                        |                                                                         | 0,83                                                                    |                                                                         | 0,19                                                                    | 0,09                                                                    |                                                                         |                                                                         |
| DCB Bank Lid                                                            |                                                                         |                                                                         |                                                                         |                                                                         |                                                                         |                                                                         |                                                                         |
| Dena Bank                                                               |                                                                         |                                                                         |                                                                         | 0.03                                                                    |                                                                         |                                                                         |                                                                         |
| Deutsche Bank ( Asia                                                    |                                                                         |                                                                         |                                                                         |                                                                         |                                                                         |                                                                         |                                                                         |
| Development Credit Bank                                                 |                                                                         |                                                                         |                                                                         |                                                                         | 0,08                                                                    |                                                                         |                                                                         |
| DDhanlaxmi Bank Limited                                                 |                                                                         |                                                                         |                                                                         | 0,04                                                                    | 0,02                                                                    |                                                                         |                                                                         |
| Equitas Smail Finance Bank                                              |                                                                         |                                                                         |                                                                         |                                                                         |                                                                         |                                                                         |                                                                         |
| FFederal Bank Ltd. Fincare Small Finance Bank                           |                                                                         |                                                                         |                                                                         |                                                                         |                                                                         |                                                                         |                                                                         |
| Fino Payments Bank Limited                                              |                                                                         |                                                                         |                                                                         |                                                                         | 02                                                                      |                                                                         |                                                                         |
| HDFC Bank Lid                                                           |                                                                         |                                                                         |                                                                         |                                                                         | 218                                                                     |                                                                         |                                                                         |
| ICICI Bank Lid:                                                         |                                                                         | 2,05                                                                    |                                                                         | 4,56 11.17                                                              |                                                                         | 0,53                                                                    |                                                                         |
| IDBI Bank Limited                                                       |                                                                         | 2,81                                                                    |                                                                         | 0.18                                                                    | 9,82                                                                    | 0,06                                                                    |                                                                         |
| Indian Bank                                                             |                                                                         |                                                                         |                                                                         |                                                                         | 0,01                                                                    | 0,16                                                                    |                                                                         |
| IIndian Overseas Bank                                                   |                                                                         |                                                                         |                                                                         | 0,03 0.55                                                               | 0,22 0,34                                                               | 0.21                                                                    |                                                                         |
|                                                                         |                                                                         | 0.36                                                                    |                                                                         | 0.18                                                                    |                                                                         | 0.19                                                                    |                                                                         |
|                                                                         |                                                                         |                                                                         |                                                                         |                                                                         | 0,58                                                                    |                                                                         |                                                                         |
| JJammu & Kashmir Bank Lid                                               |                                                                         |                                                                         |                                                                         | 1.31                                                                    |                                                                         | 0.,05                                                                   |                                                                         |
| Kamataka Bank Lid                                                       |                                                                         |                                                                         |                                                                         |                                                                         | 0,52                                                                    |                                                                         |                                                                         |
|                                                                         |                                                                         |                                                                         |                                                                         | 0.22 0,49                                                               |                                                                         | 0.08                                                                    |                                                                         |
| Kotak Mahindra Bank Lid;                                                |                                                                         | 0,92                                                                    |                                                                         |                                                                         |                                                                         |                                                                         |                                                                         |
| Krishna BhimaSamruddhi Lab Lakshmi Vilas Bank Lid                       |                                                                         |                                                                         |                                                                         |                                                                         | 0.01                                                                    |                                                                         |                                                                         |
| Nainital Bank Lid,                                                      |                                                                         |                                                                         |                                                                         |                                                                         |                                                                         |                                                                         |                                                                         |
| North East Small Finance Bank                                           |                                                                         |                                                                         |                                                                         |                                                                         |                                                                         |                                                                         |                                                                         |
| Onental Bank 0f Commerce                                                |                                                                         |                                                                         |                                                                         |                                                                         | 0.01 0.04                                                               | 0,01                                                                    |                                                                         |
| Punjab & Sind Bank                                                      |                                                                         | 0.14 0.2                                                                |                                                                         | 1,92 0,07                                                               | 0,06                                                                    |                                                                         |                                                                         |
| Punjab National Bank Ratnakar Bank Ltd                                  |                                                                         |                                                                         |                                                                         | 3,77                                                                    | 1.13 0,08                                                               |                                                                         |                                                                         |
|                                                                         |                                                                         |                                                                         |                                                                         | 0.02 0.12                                                               | 0,07                                                                    |                                                                         |                                                                         |
| [Standard Chartered Bank                                                |                                                                         | 0.27                                                                    |                                                                         |                                                                         | 0.76                                                                    | 0.14                                                                    |                                                                         |
|                                                                         |                                                                         | 0.7                                                                     |                                                                         |                                                                         |                                                                         |                                                                         |                                                                         |
| (State Bank 0f Bikaner & Jaipur (State Bank of Hyderabad                |                                                                         | 1,55                                                                    |                                                                         | 0,31                                                                    |                                                                         |                                                                         |                                                                         |
| State Bank ofindia                                                      |                                                                         |                                                                         | 105                                                                     | 0 55                                                                    |                                                                         | 1.09                                                                    |                                                                         |
| (State Bank of Mysore                                                   |                                                                         | 5,64 0,96                                                               |                                                                         | 715,83                                                                  | 4.94                                                                    |                                                                         |                                                                         |
|                                                                         |                                                                         | 0,42                                                                    |                                                                         | 0,25                                                                    |                                                                         |                                                                         |                                                                         |
| FStale Bank of Travancore                                               | 20                                                                      |                                                                         |                                                                         |                                                                         |                                                                         |                                                                         |                                                                         |
| Suryadaya Small Finance Bank [Syndicate Bank                            |                                                                         | 0,29                                                                    |                                                                         |                                                                         |                                                                         |                                                                         |                                                                         |
|                                                                         |                                                                         |                                                                         |                                                                         | 0,01                                                                    |                                                                         |                                                                         |                                                                         |
| [UcO Bank                                                               |                                                                         |                                                                         |                                                                         | 3,16                                                                    | 0,88                                                                    |                                                                         |                                                                         |
|                                                                         |                                                                         |                                                                         |                                                                         |                                                                         | 0.19                                                                    | 0.14                                                                    |                                                                         |
| [Union Bank of India                                                    |                                                                         | 0,35                                                                    |                                                                         | 1,24                                                                    | 0,62                                                                    |                                                                         |                                                                         |
| [United Bank of India                                                   |                                                                         |                                                                         |                                                                         | 71,26                                                                   | 0.94                                                                    | 0.07                                                                    |                                                                         |
|                                                                         |                                                                         |                                                                         |                                                                         | 0,06                                                                    | 0.05                                                                    | 04                                                                      |                                                                         |
| [Uikkarsh Small Finance Bank                                            |                                                                         |                                                                         |                                                                         | 0.01                                                                    | 0.11                                                                    |                                                                         |                                                                         |
| IMjaya Bank Nes Bank Lid                                                |                                                                         |                                                                         |                                                                         |                                                                         |                                                                         |                                                                         |                                                                         |
| (Grand Total                                                            | 922                                                                     | 40.1                                                                    |                                                                         | 65.3                                                                    | 972 44.49                                                               | 18.85                                                                   |                                                                         |
|                                                                         |                                                                         |                                                                         | 1012                                                                    |                                                                         |                                                                         |                                                                         |                                                                         |

Source; RBI

Annexure 2 as referred to in part (a) and (b) of reply to Lok Sabha question No. 4022 for 10.8.2018 regarding ATM Robberies"

| Bank-wise Data on ATMDebit Cards frauds for the last Three Years and Current Year Frauds   | Bank-wise Data on ATMDebit Cards frauds for the last Three Years and Current Year Frauds   | Bank-wise Data on ATMDebit Cards frauds for the last Three Years and Current Year Frauds   | Bank-wise Data on ATMDebit Cards frauds for the last Three Years and Current Year Frauds   | Bank-wise Data on ATMDebit Cards frauds for the last Three Years and Current Year Frauds   | Bank-wise Data on ATMDebit Cards frauds for the last Three Years and Current Year Frauds   | Bank-wise Data on ATMDebit Cards frauds for the last Three Years and Current Year Frauds   | Bank-wise Data on ATMDebit Cards frauds for the last Three Years and Current Year Frauds   | Bank-wise Data on ATMDebit Cards frauds for the last Three Years and Current Year Frauds   |
|--------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------|
| Bank Name                                                                                  | Reported >=Rs: 2015-16                                                                     | Reported >=Rs: 2015-16                                                                     | 2016-17                                                                                    | 2016-17                                                                                    | 2017-18                                                                                    | 2017-18                                                                                    | 2018-19 (April June 2018)                                                                  | 2018-19 (April June 2018)                                                                  |
|                                                                                            | No.of Frauds                                                                               | Amount Involved (Rs. In Crores)                                                            | No.of Frauds                                                                               | Amount Involved (Rs. In Crores)                                                            | No.of Frauds                                                                               | Amount Involved (Rs. In Crores)                                                            | No.of Frauds                                                                               | Amount Involved (Rs. In Crores)                                                            |
| Andhra Bank                                                                                |                                                                                            |                                                                                            |                                                                                            | 0.05                                                                                       |                                                                                            |                                                                                            |                                                                                            |                                                                                            |
| AU Small Finance Bank                                                                      |                                                                                            |                                                                                            |                                                                                            |                                                                                            |                                                                                            |                                                                                            |                                                                                            | 0.04                                                                                       |
| Axis Bank                                                                                  | 37                                                                                         | 2.51                                                                                       | 31                                                                                         | 2.51                                                                                       | 53                                                                                         | 1.72                                                                                       | 161                                                                                        | 0.23                                                                                       |
| Bank of Baroda                                                                             | 13                                                                                         | 0.62                                                                                       | 3                                                                                          | 0.95                                                                                       | 3                                                                                          | 0.17                                                                                       |                                                                                            |                                                                                            |
| Bank of India                                                                              |                                                                                            | 0.08                                                                                       |                                                                                            |                                                                                            | 2                                                                                          | 0.09                                                                                       |                                                                                            | 0.41                                                                                       |
| JBank of Maharashtra                                                                       |                                                                                            |                                                                                            |                                                                                            | 0.02                                                                                       |                                                                                            |                                                                                            |                                                                                            |                                                                                            |
| Bhartiya Mahila Bank Ltd.                                                                  |                                                                                            |                                                                                            |                                                                                            | 0.01                                                                                       |                                                                                            |                                                                                            |                                                                                            |                                                                                            |
| Canara Bank                                                                                |                                                                                            | 0.01                                                                                       |                                                                                            | 4.54                                                                                       |                                                                                            | 0.32                                                                                       |                                                                                            | 0.39                                                                                       |
| Central Bank of India                                                                      |                                                                                            | 0.04                                                                                       |                                                                                            | 0.01                                                                                       |                                                                                            |                                                                                            |                                                                                            | 0.09                                                                                       |
| Citibank                                                                                   | 251                                                                                        | 0.36                                                                                       | 40                                                                                         | 0.71                                                                                       | 51                                                                                         | 4.09                                                                                       | 17                                                                                         |                                                                                            |
| City Union Bank                                                                            |                                                                                            |                                                                                            |                                                                                            |                                                                                            |                                                                                            | 31.56                                                                                      |                                                                                            |                                                                                            |
| Corporation Bank                                                                           |                                                                                            | 0.02                                                                                       | 18                                                                                         | 0.26                                                                                       |                                                                                            | 0.01                                                                                       |                                                                                            | 0.02                                                                                       |
| Dena Bank                                                                                  |                                                                                            |                                                                                            |                                                                                            | 0.01                                                                                       |                                                                                            | 0.05                                                                                       |                                                                                            |                                                                                            |
| Deutsche Bank(Asia)                                                                        |                                                                                            | 0.02                                                                                       |                                                                                            |                                                                                            |                                                                                            | 0.1                                                                                        |                                                                                            | 0.04                                                                                       |
| Development Credit Bank                                                                    |                                                                                            |                                                                                            |                                                                                            |                                                                                            |                                                                                            | 0.03                                                                                       |                                                                                            |                                                                                            |
| ESAF Small Finance Bank                                                                    |                                                                                            |                                                                                            |                                                                                            |                                                                                            |                                                                                            |                                                                                            |                                                                                            | 0.03                                                                                       |
| Federal Bank                                                                               |                                                                                            |                                                                                            |                                                                                            | 0.27                                                                                       |                                                                                            | 1.561                                                                                      |                                                                                            |                                                                                            |
| Fincare Small Finance Bank                                                                 |                                                                                            |                                                                                            |                                                                                            |                                                                                            |                                                                                            |                                                                                            |                                                                                            | 0.1                                                                                        |
| FirstRand Bank                                                                             |                                                                                            |                                                                                            |                                                                                            | 0.02                                                                                       |                                                                                            |                                                                                            |                                                                                            |                                                                                            |
| HDFC Bank                                                                                  | 69                                                                                         | 1.09                                                                                       | 52                                                                                         | 0.75                                                                                       | 94                                                                                         | 1.23                                                                                       | 26                                                                                         | 0.29                                                                                       |
| HSBC                                                                                       | 11                                                                                         | 0.32                                                                                       | 22                                                                                         | 0.47                                                                                       | 21                                                                                         | 0.4                                                                                        | 22                                                                                         | 0.41                                                                                       |
| IICICl Bank                                                                                | 263                                                                                        |                                                                                            |                                                                                            | 6.77                                                                                       | 348                                                                                        | 6.65                                                                                       | 28                                                                                         | 0.54                                                                                       |
| IDBI Bank Ltd.                                                                             | 52                                                                                         | 0.78                                                                                       | 30                                                                                         | 0.56                                                                                       | 23                                                                                         | 0.46                                                                                       | 3                                                                                          | 0.04                                                                                       |
| Idfc Bank Limited                                                                          |                                                                                            |                                                                                            |                                                                                            |                                                                                            |                                                                                            | 0.02                                                                                       |                                                                                            |                                                                                            |
| Indian Bank                                                                                |                                                                                            | 0.07                                                                                       | 24                                                                                         | 0.81                                                                                       |                                                                                            | 0.07                                                                                       |                                                                                            | 0.04                                                                                       |
| Indusind Bank                                                                              |                                                                                            | 0.09                                                                                       |                                                                                            |                                                                                            |                                                                                            | 0.19                                                                                       | 5                                                                                          | 0.24                                                                                       |
| Karnataka Bank                                                                             |                                                                                            |                                                                                            |                                                                                            |                                                                                            |                                                                                            | 0.24                                                                                       |                                                                                            | 0.02                                                                                       |
| Korea Exchange Bank                                                                        |                                                                                            |                                                                                            |                                                                                            | 0.01                                                                                       |                                                                                            |                                                                                            |                                                                                            |                                                                                            |
| Kotak Mahindra Bank                                                                        |                                                                                            | 1.08                                                                                       | 44                                                                                         | 0.88                                                                                       | 71                                                                                         |                                                                                            | 45                                                                                         | 0.71                                                                                       |
| Ratnakar Bank Ltd                                                                          |                                                                                            |                                                                                            |                                                                                            |                                                                                            |                                                                                            |                                                                                            |                                                                                            |                                                                                            |
| Lakshmi Vilas Bank                                                                         |                                                                                            | 0.02                                                                                       |                                                                                            | 0.01                                                                                       |                                                                                            | 3.55                                                                                       |                                                                                            |                                                                                            |
| Oriental Bank of Commerce                                                                  |                                                                                            | 0.08                                                                                       |                                                                                            |                                                                                            |                                                                                            |                                                                                            |                                                                                            | 0.02                                                                                       |
| Punjab National Bank                                                                       |                                                                                            | 0.09                                                                                       |                                                                                            | 0.06                                                                                       |                                                                                            | 0.03                                                                                       |                                                                                            |                                                                                            |
| Ratnakar Bank Ltd                                                                          |                                                                                            |                                                                                            |                                                                                            | 0.08                                                                                       |                                                                                            | 0.08                                                                                       |                                                                                            | 0.01                                                                                       |
| Royal Bank of Scotland                                                                     | 5                                                                                          | 0.07                                                                                       |                                                                                            | 0.01                                                                                       |                                                                                            |                                                                                            |                                                                                            |                                                                                            |
| Shinhan Bank                                                                               |                                                                                            | 0.01                                                                                       |                                                                                            |                                                                                            |                                                                                            |                                                                                            |                                                                                            |                                                                                            |
| South Indian Bank                                                                          |                                                                                            |                                                                                            |                                                                                            | 0.04                                                                                       |                                                                                            | 0.02                                                                                       |                                                                                            |                                                                                            |
| Standard Chartered Bank                                                                    | 21                                                                                         |                                                                                            | 219                                                                                        | 4.16                                                                                       | 37                                                                                         | 0.7                                                                                        | 11                                                                                         | 0.12                                                                                       |
| State Bank of India                                                                        | 5                                                                                          | 0.2                                                                                        |                                                                                            | 0.11                                                                                       | 144                                                                                        | 10.22                                                                                      | 60                                                                                         |                                                                                            |
| State Bank of Travancore                                                                   |                                                                                            |                                                                                            |                                                                                            | 0.09                                                                                       |                                                                                            |                                                                                            |                                                                                            |                                                                                            |
| Syndicate Bank                                                                             | 8                                                                                          | 0.27                                                                                       |                                                                                            |                                                                                            |                                                                                            |                                                                                            |                                                                                            |                                                                                            |
| Tamilnad Mercantile Bank                                                                   |                                                                                            |                                                                                            |                                                                                            |                                                                                            |                                                                                            | 0.03                                                                                       |                                                                                            |                                                                                            |
| UCO Bank                                                                                   |                                                                                            |                                                                                            |                                                                                            | 0.05                                                                                       |                                                                                            |                                                                                            |                                                                                            |                                                                                            |
| Union Bank of India                                                                        |                                                                                            | 0.3                                                                                        |                                                                                            | 0.26                                                                                       |                                                                                            | 0.12                                                                                       |                                                                                            | 0.09                                                                                       |
| (United Bank of India                                                                      |                                                                                            |                                                                                            |                                                                                            |                                                                                            |                                                                                            | 0.1                                                                                        |                                                                                            |                                                                                            |
| Vijaya Bank                                                                                |                                                                                            |                                                                                            |                                                                                            |                                                                                            |                                                                                            | 0.051                                                                                      |                                                                                            | 0.18                                                                                       |
| Yes Bank                                                                                   |                                                                                            |                                                                                            |                                                                                            |                                                                                            |                                                                                            | 0.01                                                                                       |                                                                                            | 0.07                                                                                       |
| Grand Total                                                                                | 563                                                                                        | 16.57                                                                                      | 724                                                                                        | 24.47                                                                                      | 911                                                                                        | 65.26                                                                                      | 270                                                                                        | 5.41                                                                                       |

Source: RBI