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Home › Banks ›
Bank
Bank of IndiaIndia

Active

This profile is actively maintained
Last update: 2022-11-22 00:00:00
Bank of India's head office in Mumbai. Photo: Wikimedia Commons (CC BY SA 3.0)

Active

This profile is actively maintained
Last update: 2022-11-22 00:00:00
About
Website http://www.bankofindia.co.in
Headquarters
Star House C-5 400 051
Mumbai
India
CEO/chair Shri Atanu Kumar Das
Managing Director and CEO
Supervisor
Reserve Bank of India
Ownership
listed on Bombay Stock Exchange

Government-owned since nationalisation in 1969

Bank of India is an Indian state-owned commercial bank with headquarters in Mumbai, Maharashtra, India. It was founded in 1906 and was privately owned untill July 1969 when it was nationalised along with 13 other banks. The bank operates over 5,000 branches in India and has 60 offices abroad. The bank is the fifth largest bank in India and offers private and retail banking services as well as asset management.

Sustainability
Policies
Voluntary standards

Bank of India does not have publicly available investment policies nor a web page on corporate social responsiblity. In its annual report of 2018-2019 (p. 43) the bank devotes a small section to corporate social responsibility.

2019-12-17 00:00:00

KYC/AML/CFT Policy

Bank policy
2019-12-17 00:00:00 | Bank of India
2019-01-22 00:00:00

Code of conduct for directors

Bank policy
2019-01-22 00:00:00 | Bank of India
2019-01-22 00:00:00

Code of conduct for general managers

Bank policy
2019-01-22 00:00:00 | Bank of India
2018-12-31 00:00:00

Anti-money laundering questionnaire

Bank policy
2018-12-31 00:00:00 | Bank of India
2015-09-21 00:00:00

Corporate Social Responsibility

Bank policy
2015-09-21 00:00:00 | Bank of India
Bank of India has committed itself to the following voluntary standards:
Code of Conduct for Business TaxationTags: taxation | corruption
Dodgy Deals

Bank Of India is linked to a number of companies and projects that BankTrack considers controversial (so called Dodgy Deals), e.g. as a current or past financier or through an expression of interest. The profiles below provide more details on the nature of Bank Of India's link to these deals.

News
BankTrack
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Blog
External
BankTrack news BankTrack blog Partner news Partner blog

The great Indian gold heist

2019-01-22 | Newsclick.in
Resources
Documents
Links
2022-11-22 00:00:00

CSR report 2021-2022

Annual report
2022-11-22 00:00:00 | Bank of India
2021-07-05 00:00:00

CSR Report 2020-2021

Annual report
2021-07-05 00:00:00 | Bank of India
2021-04-05 00:00:00

Annual report 2019-2020

Annual report
2021-04-05 00:00:00 | Bank of India
2020-07-01 00:00:00

CSR report 2019-2020

Annual report
2020-07-01 00:00:00 | Bank of India
2019-12-17 00:00:00

KYC/AML/CFT Policy

Bank policy
2019-12-17 00:00:00 | Bank of India
2019-03-31 00:00:00

Annual report 2018-2019

Annual report
2019-03-31 00:00:00 | Bank of India
2019-01-22 00:00:00

Code of conduct for directors

Bank policy
2019-01-22 00:00:00 | Bank of India
2019-01-22 00:00:00

Code of conduct for general managers

Bank policy
2019-01-22 00:00:00 | Bank of India
2018-12-31 00:00:00

Anti-money laundering questionnaire

Bank policy
2018-12-31 00:00:00 | Bank of India
2018-03-31 00:00:00

Annual report 2017-2018

Annual report
2018-03-31 00:00:00 | Bank of India
2015-09-21 00:00:00

Corporate Social Responsibility

Bank policy
2015-09-21 00:00:00 | Bank of India
2015-05-07 00:00:00

Annual Report 2013-2014

Annual report
2015-05-07 00:00:00 | Bank of India
2013-06-05 00:00:00

Annual Report 2012-13

Annual report
2013-06-05 00:00:00 | Bank of India

Fair Finance Guide India

Assesses how responsible Indian banks are with respect to the Environmental, Social and Governance (ESG) criteria.

Accountability
Grievances

Bank of India operates an Online Grievance channel which can be accessed here.

This page evaluates Bank of India's responses to instances of alleged human rights violations linked to its finance, raised by civil society organisations. It is not intended to be exhaustive, but covers selected impacts raised by BankTrack and other civil society partners since 2016. For the full scoring methodology, see here. For more information about BankTrack's evaluation of bank responses to human rights impacts, see the 2021 report "Actions speak louder: assessing bank responses to human rights violations".

Impacts reviewed
Responded?
Total score
Response
Action
Monitoring

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