Lok Sabha Question No. 1134 (UNSTARRED), answered on 2016-04-29
Subject: ATM Security
Ministry: FINANCE
Asked by: VINOD KUMAR BOIANAPALLI

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

## LOK SABHA UNSTARRED QUESTION NO 1134

TO BE ANSWERED ON THE 29 th  APRIL, 2016 / Vaisakha 9, 1938 (SAKA)

## ATM SECURITY

## 1134 .SHRI B.VINOD KUMAR :

Will the Minister of FINANCEbe pleased to state:

- (a) whether increasing incidents of robbery, fraud and attack on customers in banks, cash  vans,  Automated  Teller  Machines  (ATMs)  have  been  reported  in  various parts of the country:
- (b) if so, the details thereof along with the total number of amount looted, cases filed during  each  of  the  last  three  years  and  the  current  year,  bank  and  State-wise including Delhi:
- (c) whether  the  Government/RBI  has  laid  down/issued  any  guidelines  to  banks regarding safety and security of banks and ATMs and if so, the details thereof; and
- (d) the further steps taken/being taken by the Government/RBI to strengthen/revamp the security of banks, cash vans and ATMs to prevent such incidents in future?

## ANSWER

## MINISTER OF STATE IN THE MINISTRY OF FINANCE (SHRI JAYANT SINHA)

(a)  &  (b):  Information  as  received  from  Reserve  Bank  of  India  (RBI)  for  the  last  three years , bank-wise and state-wise providing numbers and amount involved in fraud cases of Rs. 1 lakh and above, incidents of robbery, theft, dacoity and burglary is Annexed.

(c) & (d): RBI advises Banks from time to time to enhance security arrangements at their branches and ATMs, including coverage of ATM sites by CCTVs and ensuring adequate training of security staff posted at ATMs. Banks have also been advised to review and strengthen the security arrangements in their branches/ATMs, to deal with instances of robberies etc. and to deal with risk perceptions emerging from any such incident.

ANNEX

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| Bank wise - Fraud cases of Rs 1 lakh and above reported by banks   | Bank wise - Fraud cases of Rs 1 lakh and above reported by banks   | Bank wise - Fraud cases of Rs 1 lakh and above reported by banks   | Bank wise - Fraud cases of Rs 1 lakh and above reported by banks   | Bank wise - Fraud cases of Rs 1 lakh and above reported by banks   | Bank wise - Fraud cases of Rs 1 lakh and above reported by banks   | Bank wise - Fraud cases of Rs 1 lakh and above reported by banks   | Bank wise - Fraud cases of Rs 1 lakh and above reported by banks   | Bank wise - Fraud cases of Rs 1 lakh and above reported by banks   |
|--------------------------------------------------------------------|--------------------------------------------------------------------|--------------------------------------------------------------------|--------------------------------------------------------------------|--------------------------------------------------------------------|--------------------------------------------------------------------|--------------------------------------------------------------------|--------------------------------------------------------------------|--------------------------------------------------------------------|
| Bank Name                                                          | 2012-13                                                            | 2012-13                                                            | 2013-14                                                            | 2013-14                                                            | 2014-15                                                            | 2014-15                                                            | Apr 2015 - Dec 2015                                                | Apr 2015 - Dec 2015                                                |
| Bank Name                                                          | No of cases                                                        | Amount Rs in crore                                                 | No of cases                                                        | Amount Rs in crore                                                 | No of cases                                                        | Amount Rs in crore                                                 | No of cases                                                        | Amount Rs in crore                                                 |
| Abu Dhabi Commercial Bank Ltd.                                     | 0                                                                  | 0                                                                  | 1                                                                  | 0.51                                                               | 1                                                                  | 0.07                                                               | 0                                                                  | 0                                                                  |
| Allahabad Bank                                                     | 125                                                                | 395.64                                                             | 95                                                                 | 618.06                                                             | 47                                                                 | 75.98                                                              | 15                                                                 | 252.18                                                             |
| American Express Banking Corp.                                     | 137                                                                | 6.65                                                               | 218                                                                | 21.22                                                              | 176                                                                | 10.08                                                              | 138                                                                | 4.87                                                               |
| Andhra Bank                                                        | 72                                                                 | 123.55                                                             | 38                                                                 | 214.3                                                              | 52                                                                 | 511.41                                                             | 30                                                                 | 132.81                                                             |
| Axis Bank Ltd.                                                     | 191                                                                | 60.77                                                              | 193                                                                | 473.74                                                             | 187                                                                | 337.14                                                             | 159                                                                | 65.25                                                              |
| Bank of America, National Association                              | 0                                                                  | 0                                                                  | 1                                                                  | 0.11                                                               | 0                                                                  | 0                                                                  | 0                                                                  | 0                                                                  |
| Bank of Bahrain & Kuwait BSC                                       | 1                                                                  | 5.33                                                               | 0                                                                  | 0                                                                  | 0                                                                  | 0                                                                  | 0                                                                  | 0                                                                  |
| Bank of Baroda                                                     | 114                                                                | 464.5                                                              | 204                                                                | 453.16                                                             | 303                                                                | 1186.68                                                            | 177                                                                | 893.12                                                             |
| Bank of India                                                      | 272                                                                | 522.63                                                             | 100                                                                | 226.9                                                              | 131                                                                | 92.44                                                              | 120                                                                | 827.88                                                             |
| Bank of Maharashtra                                                | 23                                                                 | 38.79                                                              | 33                                                                 | 21.54                                                              | 50                                                                 | 239.06                                                             | 36                                                                 | 1209.9                                                             |
| Bank of Nova Scotia                                                | 1                                                                  | 0.08                                                               | 0                                                                  | 0                                                                  | 0                                                                  | 0                                                                  | 0                                                                  | 0                                                                  |
| Barclays Bank Plc                                                  | 1                                                                  | 0.01                                                               | 1                                                                  | 1.24                                                               | 0                                                                  | 0                                                                  | 0                                                                  | 0                                                                  |
| BNP Paribas                                                        | 1                                                                  | 0.19                                                               | 0                                                                  | 0                                                                  | 0                                                                  | 0                                                                  | 0                                                                  | 0                                                                  |
| Canara Bank                                                        | 76                                                                 | 583.36                                                             | 81                                                                 | 180.3                                                              | 114                                                                | 177.29                                                             | 60                                                                 | 1207.13                                                            |
| Capital Local Area Bank Ltd                                        | 0                                                                  | 0                                                                  | 0                                                                  | 0                                                                  | 2                                                                  | 0.18                                                               | 0                                                                  | 0                                                                  |

| Catholic Syrian Bank Ltd.                    |   0 |      0 |   8 |   25.82 |   8 |    1.79 |   8 |   6.31 |
|----------------------------------------------|-----|--------|-----|---------|-----|---------|-----|--------|
| Central Bank of India                        | 118 | 136.85 | 156 |  823.29 | 214 | 2149.72 | 142 | 152.14 |
| Citibank N.A.                                | 144 |   5.42 | 101 |   13.07 |  94 |    8.49 |  97 |   4.45 |
| City Union Bank Ltd.                         |   4 |   0.08 |   5 |    2.27 |   2 |    6.44 |   5 |  11.53 |
| Corporation Bank                             |  77 | 142.69 |  77 |  278.28 |  73 | 1222.09 | 124 | 861.5  |
| CTBC Bank                                    |   0 |   0    |   1 |    4.75 |   3 |  111.65 |   1 |  20    |
| DBS Bank Limited                             |   1 |   0.03 |   3 |  143.56 |   3 |   29.12 |   2 |   1.44 |
| DCB Bank Ltd                                 |   5 |   1.35 |   8 |    0.3  |   2 |    0.04 |   8 |   4.18 |
| Dena Bank                                    |  26 | 221.93 |  36 |  162.81 |  41 |  400.16 |  16 |  24.07 |
| Deutsche Bank ( Asia )                       |   0 |   0    |   2 |    0.14 |   2 |    0.15 |   1 |   0.02 |
| Dhanlaxmi Bank Limited                       |   6 |   0.51 |  15 |   63.2  |   7 |   72.84 |   2 |   4.58 |
| EXPORT- IMPORT BANK OF INDIA                 |   1 |   4.1  |   1 |  100    |   3 |  134.74 |   0 |   0    |
| Federal Bank Ltd.                            |  33 |  60.36 |  37 |    9.57 |  44 |   81.74 |  24 |  26.03 |
| HDFC Bank Ltd.                               | 191 |  20.12 | 164 |   15.26 | 218 |   17.53 | 166 |  50.97 |
| Hongkong & Shanghai Banking Corporation Ltd. |  68 |   6.97 | 116 |   80.17 |  38 |   25.6  |  31 |  85.99 |
| HSBC Bank Oman S.A.O.G                       |   0 |   0    |   0 |    0    |   1 |    0.33 |   0 |   0    |
| ICICI Bank Ltd.                              | 392 |  63.59 | 485 |  763.06 | 433 |  268.85 | 457 | 114.25 |
| IDBI Bank Limited                            | 106 |  85.33 |  92 |  625.54 |  56 |  557.95 |  77 | 136.59 |
| IFCI LTD.                                    |   0 |   0    |   0 |    0    |   1 |   75.74 |   5 | 245    |
| Indian Bank                                  |  87 | 269.78 |  54 |   43.49 |  95 |   91.04 |  64 | 125.95 |
| Indian Overseas                              | 108 | 500.32 | 125 |  484.73 | 138 |  574.36 |  80 | 565.18 |

| Bank                                        |     |        |     |        |     |         |     |        |
|---------------------------------------------|-----|--------|-----|--------|-----|---------|-----|--------|
| IndusInd Bank Ltd.                          |  24 |   8.47 |  27 |  29.41 |  14 |  133.41 |  15 |   3.87 |
| ING Vysya Bank Ltd.                         |   8 |   3.66 |  14 |  39.58 |  35 |    6.19 |   0 |   0    |
| Jammu & Kashmir Bank Ltd.                   |  17 |   4.45 |   7 |   6.62 |   7 |  902.87 |  11 |   7.92 |
| Karnataka Bank Ltd.                         |  25 |  74.93 |  21 |  15.48 |  22 |   22.13 |  11 |   9.32 |
| Karur Vysya Bank Ltd.                       |   6 |   0.75 |  11 |   1.49 |  16 |  123.16 |  17 |  68.35 |
| Kotak Mahindra Bank Ltd.                    |  50 |   3.58 |  80 | 115.28 |  56 |   58.97 |  88 |  43.15 |
| Krishna Bhima Samruddhi Local Area Bank Ltd |   0 |   0    |   0 |   0    |   1 |    0.01 |   0 |   0    |
| Lakshmi Vilas Bank Ltd.                     |  28 |  12.59 |   6 |  70.73 |   5 |   54.49 |   9 |   5.34 |
| Mashreq Bank PSC                            |   0 |   0    |   0 |   0    |   0 |    0    |   1 |   0.04 |
| Nainital Bank Ltd.                          |  20 |   3.28 |   3 |   0.8  |   5 |    0.55 |  21 |   1.88 |
| Oriental Bank of Commerce                   |  62 | 634.87 |  92 |  53.52 | 127 |  764.84 | 102 | 727.22 |
| Punjab & Sind Bank                          |  34 | 104.56 |  29 |  69.67 |  30 |   39.16 |   9 |   5.81 |
| Punjab National Bank                        | 234 | 686.92 | 239 | 558.38 | 180 | 2309.73 | 100 | 329.11 |
| RBL Bank Ltd.                               |   4 |   0.47 |   5 |  15.19 |  15 |    9.05 |   8 |   3.81 |
| SBM Bank (Mauritius) Ltd.                   |   0 |   0    |   1 |  46.31 |   0 |    0    |   0 |   0    |
| Shinhan Bank                                |   0 |   0    |   0 |   0    |   0 |    0    |   1 |   5.83 |
| SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA  |   5 |   3.11 |   6 |   6.74 |   7 |   11.09 |   1 |   7.57 |
| South Indian                                |  18 |  35.97 |  20 |  11.51 |   9 |   17.07 |   5 |   1.3  |

| Bank Ltd.                       |     |        |     |        |     |         |     |         |
|---------------------------------|-----|--------|-----|--------|-----|---------|-----|---------|
| Standard Chartered Bank         |  91 |  16.27 | 104 | 480.28 |  81 |   87.38 |  80 |    2.68 |
| State Bank of Bikaner & Jaipur  |  45 | 143    |  43 | 148.93 |  41 |  462.13 |  41 |  145.43 |
| State Bank of Hyderabad         |  35 | 434.38 |  27 | 365.08 |  31 |   68.65 |  20 |  149.32 |
| State Bank of India             | 480 | 547.56 | 549 | 906.07 | 651 | 1612.69 | 437 | 1063.74 |
| State Bank of Mysore            |  11 |   3.5  |  20 |  92.83 |  97 |   90.75 |  60 |    5.63 |
| State Bank of Patiala           |  29 | 212.93 |  40 |  98.85 |  39 |  290.3  |  26 |  210.01 |
| State Bank of Travancore        |  26 |  55.8  |  33 | 116.48 |  34 |  236.23 |  14 |  136.42 |
| Syndicate Bank                  | 135 | 218.19 | 102 | 132.72 | 208 |  793.1  | 132 |  205.87 |
| Tamilnad Mercantile Bank Ltd.   |  23 |  45.7  |  27 |  52.3  |  21 |   12.63 |  11 |    5.65 |
| The Royal Bank of Scotland N.V. |  13 |   0.68 |  11 |   0.41 |   2 |    0.19 |   2 |    0.03 |
| UCO Bank                        |  73 | 352.65 |  56 | 364.24 |  87 | 1410.98 |  22 |  201.54 |
| Union Bank of India             | 116 | 715.94 |  85 |  92.09 | 111 |  369.83 | 113 | 1043.91 |
| United Bank of India            | 201 | 186.65 | 125 | 348.98 | 128 |  680.35 |  62 |  133.09 |
| Vijaya Bank                     |  34 | 404.96 |  59 |  61.87 |  35 |  351.74 |  15 |  103.01 |
| Yes Bank Ltd                    |   7 |  12.04 |  12 |  17.36 |   5 |    0.58 |   6 |    1.46 |

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| State wise - Fraud cases of Rs 1 lakh and above reported by banks   | State wise - Fraud cases of Rs 1 lakh and above reported by banks   | State wise - Fraud cases of Rs 1 lakh and above reported by banks   | State wise - Fraud cases of Rs 1 lakh and above reported by banks   | State wise - Fraud cases of Rs 1 lakh and above reported by banks   | State wise - Fraud cases of Rs 1 lakh and above reported by banks   | State wise - Fraud cases of Rs 1 lakh and above reported by banks   | State wise - Fraud cases of Rs 1 lakh and above reported by banks   | State wise - Fraud cases of Rs 1 lakh and above reported by banks   |
|---------------------------------------------------------------------|---------------------------------------------------------------------|---------------------------------------------------------------------|---------------------------------------------------------------------|---------------------------------------------------------------------|---------------------------------------------------------------------|---------------------------------------------------------------------|---------------------------------------------------------------------|---------------------------------------------------------------------|
| State / UT Name                                                     | 2012-13                                                             | 2012-13                                                             | 2013-14                                                             | 2013-14                                                             | 2014-15                                                             | 2014-15                                                             | Apr 2015 - Dec 2015                                                 | Apr 2015 - Dec 2015                                                 |
| State / UT Name                                                     | No of cases                                                         | Amount                                                              | No of cases                                                         | Amount                                                              | No of cases                                                         | Amount                                                              | No of cases                                                         | Amount                                                              |
|                                                                     |                                                                     | Rs in crore                                                         |                                                                     | Rs in crore                                                         |                                                                     | Rs in crore                                                         |                                                                     | Rs in crore                                                         |
| Andaman & Nicobar Islands                                           | 0                                                                   | 0                                                                   | 1                                                                   | 0.98                                                                | 0                                                                   | 0                                                                   | 0                                                                   | 0                                                                   |
| Andhra Pradesh                                                      | 301                                                                 | 880.47                                                              | 273                                                                 | 1257.76                                                             | 210                                                                 | 925.19                                                              | 187                                                                 | 572.54                                                              |
| Arunachal Pradesh                                                   | 1                                                                   | 0.05                                                                | 1                                                                   | 0.05                                                                | 3                                                                   | 0.47                                                                | 0                                                                   | 0                                                                   |
| Assam                                                               | 34                                                                  | 5.28                                                                | 26                                                                  | 15.06                                                               | 46                                                                  | 10.05                                                               | 29                                                                  | 6.23                                                                |
| Bihar                                                               | 92                                                                  | 25.52                                                               | 78                                                                  | 13.01                                                               | 112                                                                 | 67.33                                                               | 127                                                                 | 41.41                                                               |
| Chandigarh                                                          | 23                                                                  | 109.76                                                              | 22                                                                  | 823.39                                                              | 35                                                                  | 228.58                                                              | 19                                                                  | 188.25                                                              |
| Chhattisgarh                                                        | 18                                                                  | 3.01                                                                | 37                                                                  | 5.04                                                                | 42                                                                  | 10.21                                                               | 28                                                                  | 5.77                                                                |
| Dadra&Nagar Haveli                                                  | 0                                                                   | 0                                                                   | 4                                                                   | 0.21                                                                | 1                                                                   | 0.07                                                                | 0                                                                   | 0                                                                   |
| Daman & Diu                                                         | 0                                                                   | 0                                                                   | 1                                                                   | 0.02                                                                | 1                                                                   | 0.09                                                                | 0                                                                   | 0                                                                   |
| Delhi                                                               | 382                                                                 | 2279.73                                                             | 452                                                                 | 2728.34                                                             | 445                                                                 | 1816.32                                                             | 319                                                                 | 1318.6                                                              |
| Goa                                                                 | 13                                                                  | 11.56                                                               | 11                                                                  | 4.88                                                                | 12                                                                  | 4.26                                                                | 15                                                                  | 3.6                                                                 |
| Gujarat                                                             | 133                                                                 | 51.22                                                               | 145                                                                 | 453.11                                                              | 135                                                                 | 1256.05                                                             | 110                                                                 | 1688.89                                                             |
| Haryana                                                             | 261                                                                 | 130.57                                                              | 311                                                                 | 130.83                                                              | 289                                                                 | 99.32                                                               | 243                                                                 | 64.49                                                               |
| Himachal Pradesh                                                    | 13                                                                  | 1.29                                                                | 10                                                                  | 4.54                                                                | 11                                                                  | 6.99                                                                | 17                                                                  | 5.71                                                                |
| Jammu & Kashmir                                                     | 26                                                                  | 18.37                                                               | 18                                                                  | 7.28                                                                | 24                                                                  | 4.09                                                                | 11                                                                  | 2.62                                                                |
| Jharkhand                                                           | 61                                                                  | 33.01                                                               | 118                                                                 | 54.09                                                               | 116                                                                 | 26.9                                                                | 38                                                                  | 17.54                                                               |
| Karnataka                                                           | 318                                                                 | 232.3                                                               | 280                                                                 | 319.1                                                               | 397                                                                 | 184                                                                 | 348                                                                 | 383.18                                                              |
| Kerala                                                              | 99                                                                  | 13.22                                                               | 92                                                                  | 38.45                                                               | 89                                                                  | 95.34                                                               | 44                                                                  | 15.08                                                               |
| Lakshadweep                                                         | 0                                                                   | 0                                                                   | 0                                                                   | 0                                                                   | 1                                                                   | 0.97                                                                | 0                                                                   | 0                                                                   |
| Madhya Pradesh                                                      | 88                                                                  | 13.61                                                               | 107                                                                 | 73.09                                                               | 89                                                                  | 41.52                                                               | 87                                                                  | 127.96                                                              |
| Maharashtra                                                         | 803                                                                 | 3097.35                                                             | 927                                                                 | 2445.54                                                             | 821                                                                 | 6122.83                                                             | 668                                                                 | 3935.21                                                             |

| Manipur         |   0 |      0 |   1 |   0.51 |   3 |    4.86 |   1 |    0.96 |
|-----------------|-----|--------|-----|--------|-----|---------|-----|---------|
| Meghalaya       |   0 |   0    |   2 |   0.17 |   9 |    0.88 |   7 |    0.22 |
| Mizoram         |   0 |   0    |   0 |   0    |   2 |    0.17 |   1 |    0.05 |
| Nagaland        |   1 |   0.1  |   0 |   0    |   4 |    1.25 |   2 |    0.06 |
| Orissa          |  95 |  31.58 | 150 |  64.7  | 101 |  102.84 |  65 |   17.39 |
| Pondicherry     |   5 |   0.16 |   3 |   0.17 |   4 |    0.34 |   7 |    0.97 |
| Punjab          | 159 | 153.32 | 147 | 255.89 | 191 |  181.08 | 115 |   52.92 |
| Rajasthan       |  95 |  32.02 |  82 |  13.3  | 102 |   53.35 |  69 |   60.19 |
| Sikkim          |   6 |   0.61 |   1 |   0.04 |   5 |    0.28 |   2 |    0.18 |
| Tamil Nadu      | 378 | 298.48 | 343 | 483.25 | 498 | 1831.08 | 333 | 1391.3  |
| Tripura         |   2 |   0.68 |   0 |   0    |   1 |    0.06 |   3 |    0.4  |
| Uttar Pradesh   | 356 | 294.31 | 329 | 158.69 | 406 |  281.62 | 307 |  263.83 |
| Uttaranchal     |  35 |  45.94 |  41 |  41.64 |  53 |   20.1  |  42 |    5.3  |
| West Bengal     | 428 | 701.13 | 286 | 773.3  | 360 | 5938.03 | 225 | 1489.08 |
| Overseas Branch |   9 | 184.14 |   6 |   3.2  |  21 |   64.47 |  16 |    1.69 |

| Bank Wise - Incidents of Robbery, Theft, Dacoity & Burglary reported by banks   | Bank Wise - Incidents of Robbery, Theft, Dacoity & Burglary reported by banks   | Bank Wise - Incidents of Robbery, Theft, Dacoity & Burglary reported by banks   | Bank Wise - Incidents of Robbery, Theft, Dacoity & Burglary reported by banks   | Bank Wise - Incidents of Robbery, Theft, Dacoity & Burglary reported by banks   | Bank Wise - Incidents of Robbery, Theft, Dacoity & Burglary reported by banks   | Bank Wise - Incidents of Robbery, Theft, Dacoity & Burglary reported by banks   | Bank Wise - Incidents of Robbery, Theft, Dacoity & Burglary reported by banks   | Bank Wise - Incidents of Robbery, Theft, Dacoity & Burglary reported by banks   |
|---------------------------------------------------------------------------------|---------------------------------------------------------------------------------|---------------------------------------------------------------------------------|---------------------------------------------------------------------------------|---------------------------------------------------------------------------------|---------------------------------------------------------------------------------|---------------------------------------------------------------------------------|---------------------------------------------------------------------------------|---------------------------------------------------------------------------------|
| Bank Name                                                                       | 2012-13                                                                         | 2012-13                                                                         | 2013-14                                                                         | 2013-14                                                                         | 2014-15                                                                         | 2014-15                                                                         | Apr 2015 - Dec 2015                                                             | Apr 2015 - Dec 2015                                                             |
|                                                                                 | No of cases                                                                     | Amount Rs in lakh                                                               | No of cases                                                                     | Amount Rs in lakh                                                               | No of cases                                                                     | Amount Rs in lakh                                                               | No of cases                                                                     | Amount Rs in lakh                                                               |
| Allahabad Bank                                                                  | 11                                                                              | 24.77                                                                           | 6                                                                               | 79.94                                                                           | 11                                                                              | 35.51                                                                           | 12                                                                              | 64.53                                                                           |
| American Express Banking Corp.                                                  | 0                                                                               | 0                                                                               | 0                                                                               | 0                                                                               | 2                                                                               | 0.8                                                                             | 0                                                                               | 0.00                                                                            |
| Andhra Bank                                                                     | 0                                                                               | 0                                                                               | 2                                                                               | 2.35                                                                            | 9                                                                               | 0                                                                               | 24                                                                              | 23.92                                                                           |
| Axis Bank Ltd.                                                                  | 73                                                                              | 452.58                                                                          | 12                                                                              | 698.2                                                                           | 14                                                                              | 117.68                                                                          | 19                                                                              | 2729.23                                                                         |
| Bandhan Bank Ltd.                                                               | 0                                                                               | 0                                                                               | 0                                                                               | 0                                                                               | 0                                                                               | 0                                                                               | 20                                                                              | 9.57                                                                            |
| Bank of America, National Association                                           | 0                                                                               | 0                                                                               | 0                                                                               | 0                                                                               | 0                                                                               | 0                                                                               | 1                                                                               | 1.02                                                                            |
| Bank of Baroda                                                                  | 24                                                                              | 37.57                                                                           | 46                                                                              | 7.49                                                                            | 82                                                                              | 1095.71                                                                         | 46                                                                              | 52.55                                                                           |
| Bank of India                                                                   | 31                                                                              | 68.85                                                                           | 18                                                                              | 24.21                                                                           | 27                                                                              | 10.18                                                                           | 16                                                                              | 21.20                                                                           |
| Bank of Maharashtra                                                             | 7                                                                               | 0.5                                                                             | 5                                                                               | 4.87                                                                            | 26                                                                              | 38.51                                                                           | 52                                                                              | 211.50                                                                          |
| Canara Bank                                                                     | 6                                                                               | 95.63                                                                           | 6                                                                               | 142.18                                                                          | 9                                                                               | 107.58                                                                          | 9                                                                               | 215.46                                                                          |
| Capital Local Area Bank Ltd                                                     | 0                                                                               | 0                                                                               | 1                                                                               | 4.5                                                                             | 0                                                                               | 0                                                                               | 0                                                                               | 0.00                                                                            |
| Central Bank of India                                                           | 19                                                                              | 49                                                                              | 20                                                                              | 21.28                                                                           | 11                                                                              | 19.18                                                                           | 11                                                                              | 216.47                                                                          |
| Citibank N.A.                                                                   | 7                                                                               | 9.46                                                                            | 4                                                                               | 5.26                                                                            | 2                                                                               | 155.54                                                                          | 0                                                                               | 0.00                                                                            |
| City Union Bank Ltd.                                                            | 0                                                                               | 0                                                                               | 0                                                                               | 0                                                                               | 1                                                                               | 470                                                                             | 0                                                                               | 0.00                                                                            |
| Corporation Bank                                                                | 4                                                                               | 76.97                                                                           | 3                                                                               | 24.49                                                                           | 7                                                                               | 21.45                                                                           | 2                                                                               | 61.00                                                                           |
| DCB Bank Ltd                                                                    | 4                                                                               | 0                                                                               | 1                                                                               | 0                                                                               | 0                                                                               | 0                                                                               | 0                                                                               | 0.00                                                                            |

| Dena Bank                                    |   9 |   35.42 |   14 |   20.41 |   10 |      0 |   7 |   0.01 |
|----------------------------------------------|-----|---------|------|---------|------|--------|-----|--------|
| Dhanlaxmi Bank Limited                       |   2 |    1.41 |    0 |    0    |    0 |   0    |   5 |   0    |
| Federal Bank Ltd.                            |   1 |    0.21 |    4 |    2.8  |    0 |   0    |   0 |   0    |
| HDFC Bank Ltd.                               |  12 |  172.97 |    6 |   20.24 |   12 | 360.37 |  26 | 158.42 |
| Hongkong & Shanghai Banking Corporation Ltd. |   1 |    7.18 |    0 |    0    |    0 |   0    |   0 |   0    |
| ICICI Bank Ltd.                              |  16 |  635.6  |   13 |   92.38 |   31 | 327.56 |  30 | 261.51 |
| IDBI Bank Limited                            |   1 |    0    |    3 |  367.65 |    2 |   0    |   0 |   0    |
| Indian Bank                                  |   5 |    0    |   10 |   44.99 |    6 |  27    |   7 | 115.55 |
| Indian Overseas Bank                         |  30 |   12.5  |   20 |   12.88 |   33 |   1.13 |  18 |  24.23 |
| IndusInd Bank Ltd.                           |   4 |   31.02 |    3 |    0.74 |    2 |   6.61 |   3 |  11.62 |
| ING Vysya Bank Ltd.                          |   0 |    0    |    0 |    0    |    0 |   0    |   0 |   0    |
| Jammu & Kashmir Bank Ltd.                    |   9 |    5.89 |   13 |   52.61 |    6 |  13.21 |  14 |  11.04 |
| Karnataka Bank Ltd.                          |   0 |    0    |    1 |    0    |    6 | 302.53 |   5 |   0.15 |
| Karur Vysya Bank Ltd.                        |   0 |    0    |    0 |    0    |    0 |   0    |   0 |   0    |
| Kotak Mahindra Bank Ltd.                     |   0 |    0    |    2 |    1.2  |    2 |   0    |   4 |  92.18 |
| Lakshmi Vilas Bank Ltd.                      |   0 |    0    |    0 |    0    |    1 |   0    |   0 |   0    |
| Nainital Bank Ltd.                           |   1 |    0    |    2 |    0    |    2 |   0    |   2 |   0.15 |
| Oriental Bank                                |  14 |    0    |   28 |   32.75 |   36 |   2.66 |  29 |   8.53 |

| of Commerce                    |     |         |     |        |     |        |    |         |
|--------------------------------|-----|---------|-----|--------|-----|--------|----|---------|
| Punjab & Sind Bank             |  14 |    0    |  17 |   5.03 |  29 |   8.45 | 18 |   18.97 |
| Punjab National Bank           |  16 | 1392.13 |  36 | 515.74 |  27 | 257.28 | 20 |  250.83 |
| RBL Bank Ltd.                  |   1 |    0    |   1 |   0    |   0 |   0    |  0 |    0    |
| South Indian Bank Ltd.         |  12 |   10    |  14 |   0    |   8 |   0.1  |  4 |    0    |
| Standard Chartered Bank        |   8 |   62.09 |   1 |   1.21 |   0 |   0    |  6 |   27.24 |
| State Bank of Bikaner & Jaipur |  20 |   12.42 |  27 |  53.9  |  34 | 150.04 | 54 |   57.97 |
| State Bank of Hyderabad        |   2 |    0    |   2 |  60.01 |   0 |   0    |  2 |  154.76 |
| State Bank of India            | 110 |  651.36 | 119 | 589.18 | 131 | 854.06 | 83 |  383.4  |
| State Bank of Mysore           |   6 |    2.95 |   8 |  13.31 |   8 | 313.42 |  8 |   81.56 |
| State Bank of Patiala          |  36 |   71.98 |  42 | 173.53 |  28 |  40.35 | 26 | 1626.61 |
| State Bank of Travancore       |   2 |   20    |  10 |   0.44 |   8 |   1.79 | 16 |    0    |
| Syndicate Bank                 |  25 |   16.87 |  29 |  18.61 |  31 |  74.22 | 18 |   29.42 |
| Tamilnad Mercantile Bank Ltd.  |   0 |    0    |   2 |  13.02 |   2 |  15    |  0 |    0    |
| UCO Bank                       |   6 |   72.83 |  11 | 208.92 |   7 |  53.06 |  8 |   53.47 |
| Union Bank of India            |  13 |   40.38 |  12 |  15    |  14 | 152.88 | 12 |   15.46 |
| United Bank of India           |   5 |   72.44 |   8 | 103.31 |   5 |  59.57 |  3 |   26.25 |
| Vijaya Bank                    |   5 |    0    |   5 |   0    |  11 |  78.59 |  5 |    4.98 |
| Yes Bank Ltd                   |   1 |    0.3  |   0 |   0    |   0 |   0    |  0 |    0    |

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| State wise - Incidents of Robbery, Theft, Dacoity & Burglary reported by banks   | State wise - Incidents of Robbery, Theft, Dacoity & Burglary reported by banks   | State wise - Incidents of Robbery, Theft, Dacoity & Burglary reported by banks   | State wise - Incidents of Robbery, Theft, Dacoity & Burglary reported by banks   | State wise - Incidents of Robbery, Theft, Dacoity & Burglary reported by banks   | State wise - Incidents of Robbery, Theft, Dacoity & Burglary reported by banks   | State wise - Incidents of Robbery, Theft, Dacoity & Burglary reported by banks   | State wise - Incidents of Robbery, Theft, Dacoity & Burglary reported by banks   | State wise - Incidents of Robbery, Theft, Dacoity & Burglary reported by banks   |
|----------------------------------------------------------------------------------|----------------------------------------------------------------------------------|----------------------------------------------------------------------------------|----------------------------------------------------------------------------------|----------------------------------------------------------------------------------|----------------------------------------------------------------------------------|----------------------------------------------------------------------------------|----------------------------------------------------------------------------------|----------------------------------------------------------------------------------|
| Sate                                                                             | 2012-13                                                                          | 2012-13                                                                          | 2013-14                                                                          | 2013-14                                                                          | 2014-15                                                                          | 2014-15                                                                          | Apr 2015 - Dec 2015                                                              | Apr 2015 - Dec 2015                                                              |
|                                                                                  | No of cases                                                                      | Amount Rs in lakh                                                                | No of cases                                                                      | Amount Rs in lakh                                                                | No of cases                                                                      | Amount Rs in lakh                                                                | No of cases                                                                      | Amount Rs in lakh                                                                |
| Andaman & Nicobar Islands                                                        | 1                                                                                | 0                                                                                | 0                                                                                | 0                                                                                | 0                                                                                | 0                                                                                | 0                                                                                | 0                                                                                |
| Andhra Pradesh                                                                   | 30                                                                               | 27.49                                                                            | 30                                                                               | 58.57                                                                            | 29                                                                               | 13.8                                                                             | 31                                                                               | 184.93                                                                           |
| Arunachal Pradesh                                                                | 1                                                                                | 17                                                                               | 1                                                                                | 66                                                                               | 1                                                                                | 42.16                                                                            | 0                                                                                | 0                                                                                |
| Assam                                                                            | 7                                                                                | 20.98                                                                            | 12                                                                               | 125.31                                                                           | 33                                                                               | 395.47                                                                           | 21                                                                               | 227.89                                                                           |
| Bihar                                                                            | 19                                                                               | 201.78                                                                           | 25                                                                               | 386.53                                                                           | 26                                                                               | 332.81                                                                           | 11                                                                               | 72.61                                                                            |
| Chandigarh                                                                       | 7                                                                                | 8.17                                                                             | 6                                                                                | 173.4                                                                            | 5                                                                                | 6.18                                                                             | 2                                                                                | 134                                                                              |
| Chhattisgarh                                                                     | 6                                                                                | 9.29                                                                             | 10                                                                               | 1.21                                                                             | 21                                                                               | 55.68                                                                            | 19                                                                               | 117.67                                                                           |
| Daman & Diu                                                                      | 0                                                                                | 0                                                                                | 1                                                                                | 0                                                                                | 0                                                                                | 0                                                                                | 0                                                                                | 0                                                                                |
| Delhi                                                                            | 30                                                                               | 1416.9                                                                           | 25                                                                               | 158.65                                                                           | 25                                                                               | 218.91                                                                           | 20                                                                               | 2316.12                                                                          |
| Goa                                                                              | 3                                                                                | 0                                                                                | 3                                                                                | 0                                                                                | 3                                                                                | 1.25                                                                             | 1                                                                                | 12.1                                                                             |
| Gujarat                                                                          | 37                                                                               | 89.45                                                                            | 29                                                                               | 43.44                                                                            | 25                                                                               | 5.58                                                                             | 32                                                                               | 125.88                                                                           |
| Haryana                                                                          | 36                                                                               | 449.54                                                                           | 36                                                                               | 134.26                                                                           | 49                                                                               | 140.42                                                                           | 35                                                                               | 57.74                                                                            |
| Himachal Pradesh                                                                 | 6                                                                                | 12.91                                                                            | 5                                                                                | 24.51                                                                            | 11                                                                               | 101.45                                                                           | 5                                                                                | 5.13                                                                             |
| Jammu & Kashmir                                                                  | 13                                                                               | 5.44                                                                             | 12                                                                               | 38.87                                                                            | 6                                                                                | 13.21                                                                            | 14                                                                               | 11.04                                                                            |
| Jharkhand                                                                        | 18                                                                               | 13.57                                                                            | 12                                                                               | 35.46                                                                            | 22                                                                               | 39.03                                                                            | 12                                                                               | 30.42                                                                            |
| Karnataka                                                                        | 39                                                                               | 304.21                                                                           | 30                                                                               | 185.88                                                                           | 28                                                                               | 640.22                                                                           | 35                                                                               | 353.53                                                                           |
| Kerala                                                                           | 7                                                                                | 8.66                                                                             | 14                                                                               | 0                                                                                | 10                                                                               | 10.24                                                                            | 19                                                                               | 4.98                                                                             |
| Madhya Pradesh                                                                   | 32                                                                               | 58.31                                                                            | 30                                                                               | 75.18                                                                            | 40                                                                               | 95.06                                                                            | 46                                                                               | 146.5                                                                            |
| Maharashtra                                                                      | 49                                                                               | 466.08                                                                           | 39                                                                               | 864.52                                                                           | 61                                                                               | 526.09                                                                           | 64                                                                               | 277.7                                                                            |
| Manipur                                                                          | 0                                                                                | 0                                                                                | 0                                                                                | 0                                                                                | 0                                                                                | 0                                                                                | 1                                                                                | 18.02                                                                            |

| Meghalaya     |   1 |     42 |   0 |      0 |   7 |   80.38 |   1 |    7.09 |
|---------------|-----|--------|-----|--------|-----|---------|-----|---------|
| Nagaland      |   0 |   0    |   0 |   0    |   1 |   24.9  |   0 |    0    |
| Orissa        |  21 |  85.23 |  13 | 126.53 |  28 |   58.78 |  14 |  123.88 |
| Pondicherry   |   0 |   0    |   1 |  10.62 |   0 |    0    |   0 |    0    |
| Punjab        |  68 | 353.94 |  81 | 299.04 |  76 |  213.12 |  52 | 1819.55 |
| Rajasthan     |  26 |  95.76 |  56 |  97.05 |  68 |  244.32 |  86 |  138.69 |
| Tamil Nadu    |  22 |  49.77 |  22 |  25.13 |  26 | 1454.24 |  22 |  104.17 |
| Tripura       |   0 |   0    |   1 |   1.25 |   1 |    0    |   0 |    0    |
| Uttar Pradesh |  57 | 242.16 |  58 | 143.66 |  60 |  223.37 |  60 |  500.35 |
| Uttaranchal   |   6 |   0    |   7 |  30.98 |   8 |   24.47 |   6 |    6.85 |
| West Bengal   |  31 | 164.64 |  28 | 328.58 |  23 |  210.88 |  36 |  223.92 |