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  #2  
16th July 2015, 03:29 PM
Super Moderator
 
Join Date: Apr 2013
Re: Maharashtra State Co-Operative Bank Mumbai

Maharashtra State Co-Operative Bank Ltd was established in 1904.
MSC Bank is the biggest co-operative bank in the country.
It is the only co-operative bank in India which has figured 9 times among the top 1000 banks in the world on the basis of financial soundness (Capital Adequacy).

Departments and Functions
1. Central Financing Agencies Department

2. Agro Industrial Co-operative Department
Bank is extending following types of loans based on nature of industry:
1. Term Loan
o Medium Term
o Long Term
2. Working Capital
o Hypothecation Cash Credit
o Pledge Cash Credit
o Clean Cash Credit
o Short Term Loans
o Short Term Loans for off seasonal expenses
o Bank Guarantees
o Pre shipment & Post shipment


A) Risk Management Cell
Area to be covered by CRISIL
1. Credit Risk
2. Market Risk
3. Operational Risk Framework
4. Compliance Risk etc.
B) Project Appraisal & Marketing Department
3. Urban Co-operative Banks Department
• Cash Credit limit to UCBs against finance to its members (N.O.D.C.).
• Loans to UCBs for purchasing/ construction of H.O./ Branch Building.
• M.T. Finance for Computerization of Head Office and Branches of UCBs.
• Import / Export Business facilities to UCBs through our I.B.D. Department & branches.
• Overdraft (O.D.) facilities against their fixed deposits with our Bank.
• Treasury Department Of MSCB provides facility like sale/ purchase of Government Securities, Opening CSGL Account to UCBs.
• Refinance to UCBs against its Non Overdue finance to members for Housing purpose.
• Funds of UCBs are transferred through RTGS.
• Refinance under Section 17(2) (b) (b) along with 4 (c) of the RBI Act 1934.
• Finance against SIDBI Refinance Scheme.
• Finance against NHB Refinance.
• Co-finance scheme for Urban Banks to finance their creditworthy clients / Customers.
4. Human Resource Development and Management Department
5. Banking Department

Service Charges









Contact;
The Maharashtra State Co-Operative Bank Limited - Andheri Branch
Cooperative Bank
Ground Floor, Dev Darshan Building, Old Nagardas Rd, Andheri East, Mumbai, Maharashtra 400069

[MAP]Maharashtra State Co-Operative Bank Mumbai[/MAP]
  #3  
15th August 2015, 05:34 PM
V E Chandrashekar
Guest
 
Re: Maharashtra State Co-Operative Bank Mumbai

How can I download KYC forms. We have a joint account in the names of 3 persons. Account no is 3622. The Maharashtra State Co-operative Bank Limited, Kandiwali (West) Branch, Mumbai 400067
  #4  
15th August 2015, 05:39 PM
V E Chandrashekar
Guest
 
Re: Maharashtra State Co-Operative Bank Mumbai

We have a joint account 3622 in the Maharashtra State Co-operative Bank Limited, Kandiwali (West) Branch in names of 3 persons. Plese let us know how we can download KYC forms


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