I.
General Information
1. Name of the applicant bank:
2.
Place and date of incorporation;
3. Address of Head Office:
II.
Ownership & Management
1. List of names and addresses of
directors and their
qualifications and principal business
Name &
address Qualifications Principal
business
2. Details of shareholders holding 10 per cent or more of voting
stock and their principal business
3. Name of the Chief Executive Officer
4.
Name & designation of senior official at Head quarters that will be
responsible
for the bank's operations in India
III. Structure
1.
Organisational chart showing subsidiaries and associated
companies
2.
Countries in which the bank and its subsidiaries operate
3. No. of domestic
and overseas branches
IV. Financial Position
1. Highlights
of financial position of the bank based on last
three years financial statements
2.
Capital adequacy ratio as per BIS standards indicating
Tier - I and Tier -
II capital separately
3. Ranking in home country and global ranking
4.
Credit ratings by international credit rating agencies
V. Supervisory
Arrangements
1. Details of supervisory arrangements to which the
bank
is subject in its country of origin.
2. Home country regulations
on entry of foreign banks
VI. Details of existing relationship with
India
1. Details of correspondent banking relationships with Indian
banks
and the aggregate amount of lines of creditor other
limits extended to them.
2.
Details of foreign currency loans extended to Indian companies
and other types
of business transacted such as underwriting of equity/
debt issues of Indian
companies etc.
VII. Details of proposed branch operations in India
1 Location of branch:
2. Details of proposed initial capitalisation :
3.
Number of expatriate officials proposed to be posted in India
4.Purpose
of opening the branch in India the benefits to the different
sectors in the
Indian community and activities proposed to be undertaken.
5. Business
Plan.
VIII .Documents to be enclosed
1.Copies of Memorandum
Articles of Association or similar documents
2.Last three years financial
statements
3.Certificate from supervisory authority that the applicant
bank is duly authorised as a bank, is of
good standing and it is under their
consolidated supervision.
4.Copy of the approval/authorisation given by
the home country supervisor/ regulator permitting to open a branch in India.
5.
Approval letter from the Bank's Board.