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Fraud
On Jan 29, 2020 Reserve Bank of India imposes monetary penalty on HDFC Bank Limited for failure to
undertake on-going due diligence in case of 39 current accounts opened for bidding in initial public offer.
[18]
There are also known instances of users reporting signature forgery and replacement of application
documents by HDFC employees.[19]
A HDFC bank manager arrested for Rs 59.41 lakh fraud in Odisha [20]
Altico Capital and Dubai’s Mashreq Bank have approached the Reserve Bank of India, accusing HDFC
BankNSE -1.82% of violating regulatory provisions by debiting part of the funds the company had raised
through external commercial borrowing (ECB) and parked at the Indian bank. The local bank’s decision
to transfer money from account may be a violation of the RBI's end-use rule, they said.[21]
2019
Best Bank: New Private Sector - FE Best Bank awards [1] (https://www.hdfcbank.com/conte
nt/api/contentstream-id/723fb80a-2dde-42a3-9793-7ae1be57c87f/7a11082e-9cf6-4c4f-9de3
-7e9ff409ba76?)
Winner in Innovation and Inclusiveness in Priority Sector Lending - 11tg Inclusive Finance
India Awards (IFI) 2019 [2] (https://www.hdfcbank.com/content/api/contentstream-id/723fb8
0a-2dde-42a3-9793-7ae1be57c87f/97fcd69c-ffa7-4bac-ab8f-d123ad88d8aa?)
Ranked 1st in 2019 BrandZ Top 75 Most Valuable Indian Brands HDFC Bank was featured
for the 6th consecutive year.[3] (https://www.thehindubusinessline.com/money-and-banking/
hdfc-bank-retains-ranking-as-indias-valuable-brand/article29533162.ece/amp/)
Among The Most Honored Company List, Institutional Investor All-Asia (ex-Japan)
Executive Team 2019 survey (https://www.hdfcbank.com/htdocs/aboutus/awards/pdf/Instituti
onal-Investor-August-2019.pdf)
India’s Best Bank, Euromoney Awards for Excellence 2019 (https://www.hdfcbank.com/htdo
cs/aboutus/awards/pdf/Indias-Best-Bank-June-11-2019.pdf)
Bank of the Year and Best Large Bank, Business Today – Money Today Financial Awards
2019[22]
Best Bank in India 2019, by Global magazine FinanceAsia.[23]
Ranked 60th in 2019 BrandZ Top 100 Most Valuable Global Brands[11] HDFC Bank was
featured BrandZ Top 100 Most Valuable Global Brands 2019 for the 5th consecutive year.
The Bank's brand value has gone up from $20.87 billion in 2018 to $22.70 billion in 2019.
Best Large Bank & Fastest Growing Large Bank in 2019, by Business World Magna
Awards[24]
2016
Best Banking Performer, India in 2016 by Global Brands Magazine Award.[25]
Best Performing Branch in Microfinance among private sector banks by NABARD, 2016,
Award for Best Performance in Microfinance[26]
KPMG study of India's Best Banks, Bank of the year & best digital banking initiative award
2016[27]
BrandZ Rankings, Most Valued brand in India for third successive year[28]
FinanceAsia poll on Asia's Best Companies 2015, Best managed public company - India[29]
J. P. Morgan Quality Recognition Award, Best in class straight through processing rates [30]
Further reading
Bandyopadhyay, Tamal (2013). A Bank for the Buck. Jaico Publishing House. p. 344.
ISBN 8184953968.
Bandyopadhyay, Tamal (2019). HDFC Bank 2.0: From Dawn to Digital. Jaico Publishing
House. ISBN 9789388423359.
See also
Bank
Private-sector banks in India
List of banks in India
List of companies of India
References
1. "board of directors" (https://www.bloomberg.com/research/stocks/private/board.asp?privcap
Id=101677).
2. "HDFC Bank Senior Management" (https://www.hdfcbank.com/assets/popuppages/senior_
management.htm). HDFC Bank Limited. 8 November 2016. Retrieved 8 November 2016.
3. "RBI extended Mr.Puri's term" (https://www.livemint.com/Companies/MrpezsTjoknJE8TneLL
SjK/RBI-clears-reappointment-of-Aditya-Puri-as-HDFC-Bank-CEO-fo.html). livemint. 30
October 2018. Retrieved 25 December 2018.
4. "Balance Sheet of HDFC Bank" (http://www.moneycontrol.com/financials/hdfcbank/balance-
sheet/HDF01). moneycontrol.
5. "HDFC Bank 2017" (https://economictimes.indiatimes.com/hdfc-bank-ltd/yearly/companyid-
9195.cms). Retrieved 1 December 2017.
6. "HDFC Bank 2017" (https://www.hdfcbank.com/htdocs/common/pdf/corporate/Annual_Repo
rt_2016_17.pdf) (PDF). Retrieved 1 December 2017.
7. "FINANCIAL RESULTS (INDIAN GAAP) FOR THE QUARTER AND YEAR ENDED MARCH
31, 2019" (https://www.hdfcbank.com/htdocs/aboutus/News_Room/pdf/Press-release-Mar-1
9.pdf) (PDF). HDFC Bank Ltd.
8. "HDFC Bank" (http://www.hdfcbank.com/). HDFC Bank. HDFC Bank.
9. "HDFC Bank most valuable brand in India: WPP study" (http://www.livemint.com/Companie
s/zGj86RBk393NGlakNGPfAP/HDFC-Bank-most-valuable-brand-in-India.html). Livemint.
Livemint. 10 September 2015.
10. "Largest bank by Market capitalization" (http://www.moneycontrol.com/stocks/marketinfo/ma
rketcap/bse/banks-private-sector.html). MoneyControl. MoneyControl.
11. "Millward Brown - Top Global Brands 2019" (http://www.millwardbrown.com/brandz/rankings
-and-reports/top-global-brands/2019). hdfcbank.com.
12. "HDFC Bank – About Banking Services, Loans Scheme, Award, Contact Address, and
more" (http://business.mapsofindia.com/banks-in-india/hdfc/). business.mapsofindia.com.
Retrieved 16 July 2016.
13. "HDFC Bank: Reports, Company History, Directors Report, Chairman's Speech, Auditors
Report of HDFC Bank - NDTVProfit.com" (http://profit.ndtv.com/stock/hdfc-bank-ltd_hdfcban
k/reports). profit.ndtv.com. Retrieved 16 July 2016.
14. "HDFC Bank to acquire Centurion Bank of Punjab" (http://www.banknetindia.com/banking/8
0142.htm). Banknet India.
15. "HDFC bank listing & shareholding" (http://www.moneycontrol.com/company-facts/hdfcban
k/shareholding-pattern/HDF01). Money Control.
16. https://indiacsr.in/csr-space-is-still-in-a-fairly-nascent-stage-and-evolving-every-day-ashima-
bhat-group-head-csr-hdfc-bank/
17. https://timesofindia.indiatimes.com/business/india-business/hdfc-bank-hikes-csr-spend-by-
47-in-2-years/articleshow/61789021.cms
18. "RBI imposes penalty on HDFC bank" (https://www.rbi.org.in/Scripts/BS_PressReleaseDispl
ay.aspx?prid=49273). rbi.org.in. Retrieved 29 January 2020.
19. "HDFC Bank forged my signature and changed application form" (https://sandeephegde.co
m/blog/hdfc-bank-forged-my-signature-and-changed-application-form/).
sandeephegde.com. Retrieved 19 November 2019.
20. "A HDFC bank manager arrested for Rs 59.41 lakh fraud in Odisha" (https://www.newindian
express.com/states/odisha/2019/sep/16/former-hdfc-bank-manager-arrested-for-rs-5941-lak
h-fraud-in-odisha-2034332.html). newindianexpress.com. Retrieved 16 August 2019.
21. "Altico and Mashreq approach RBI against HDFC Bank" (https://economictimes.indiatimes.c
om/industry/banking/finance/banking/altico-and-mashreq-approach-rbi-against-hdfc-bank/ar
ticleshow/71546523.cms). economictimes.indiatimes.com. Retrieved 13 October 2019.
22. "Business Today – Money Today Financial Awards 2019" (https://www.hdfcbank.com/htdoc
s/aboutus/awards/pdf/Business-Today-Best-Bank-Awards-March-2019.pdf) (PDF).
23. "HDFC Bank bags the 'Best Bank in India' title by FinanceAsia magazine - expect this big
measures in 2019 from the lender" (https://www.zeebiz.com/companies/news-hdfc-bank-ba
gs-the-best-bank-in-india-title-by-financeasia-magazine-expect-this-big-measures-in-2019-fr
om-the-lender-103730). Zee Business. 28 June 2019. Retrieved 28 June 2019.
24. "Business world Magna Awards" (https://www.hdfcbank.com/htdocs/aboutus/awards/pdf/Bu
sinessworld_Best_Bank_Awards_May_15_2019.pdf) (PDF).
25. Global Brands Magazine Award 2016 winners (http://www.globalbrandsmagazine.com/awar
d-winners-2016/)
26. "HDFC Bank wins microfinance award from NABARD in Goa" (http://timesofindia.indiatime
s.com/business/india-business/HDFC-Bank-wins-microfinance-award-from-NABARD-in-Go
a/articleshow/50689010.cms). Times of India. 22 January 2016. Retrieved 1 March 2016.
27. "Bank of the Year/ Digital Bank: HDFC BANK" (http://www.businesstoday.in/best-banks/201
5/). Business Today. Retrieved 1 March 2016.
28. "livemint" (http://www.livemint.com/Companies/eI61qLHbac71dNwx9J8NLM/HDFC-Bank-is-
still-Indias-most-valuable-brand-Brandz-ranki.html). HDFC Bank is still India’s most valuable
brand: Brandz ranking. 22 September 2016.
29. "Asia's best managed companies, part 3" (http://www.financeasia.com/News/395561,asias-
best-managed-companies-part-3.aspx). FinanceAsia. 20 March 2015.
30. "Top 10 Banks in India 2015" (http://www.mbaskool.com/fun-corner/top-brand-lists/13474-to
p-10-banks-in-india-2015.html?start=4). MBA Skool.
External links
Official website (https://www.hdfcbank.com)