ICICI BankIndia
Created before Nov 2016
Last update: 2019-12-17 15:04:27
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About ICICI Bank

ICICI Bank was established in 1994 by the Industrial Credit and Investment Company of India (ICICI) and is India's third largest bank. The bank is active in personal and corporate banking, investment banking, insurances, venture capital services and asset management.

Website http://www.icicibank.com
Headquarters
ICICI Bank Tower, Near Chakli Circle, Old Padra Road, Vadodara
390 007 Gujarat
India
CEO/chair Sandeep Bakshshi
CEO
Supervisor
Reserve Bank of India
Annual reports Annual report 2018-2019
Annual report 2017-2018
Ownership
listed on Bombay Stock Exchange, National Stock Exchange of India & NYSE Euronext

ICICI Bank's shareholder structure can be accessed here.

Related Dodgy Deals

ICICI Bank has been linked to the following "Dodgy Deals", e.g. as a current or past financier or through an expression of interest. Find out more about dodgy deals here. See the project or company profile for more details on the nature of the bank's link to the Dodgy Deal.

Projects - active profiles

There are no active projects for ICICI Bank now.

Projects - on record profiles

Bauxite mine Niyamgiri Hills India profile

Mining
Debt – corporate loan
General corporate finance: Vedanta in April 2007, August 2007 & June 2008, Sterlite Industries in 2004, 2005 and 2006

Grasberg gold and copper mine Indonesia profile

Mining
Debt – corporate loan
Loan in March 2007 for acquisition of other mining group (Phelps Dodge)

Great Barrier Reef Coal & Gas Exports Australia profile

Coal Mining | Fossil Fuels Bulk Stations and Terminals | Oil and Gas Extraction
Debt – corporate loan
AUD 361 million
5 May 2013
source: link

Mining in Goa/ Sesa Goa India profile

Mining
Debt – corporate loan
USD 77 million
April 2007

Companies - active profiles

Asia Pulp and Paper (APP) Indonesia profile

Pulp, Paper and Paperboard Mills
Debt – corporate loan
USD 35 million
2018
source: Forests and Finance Database
link
Debt – corporate loan
USD 11 million
2018
source: Forests and Finance Database
link
There are no active companies for ICICI Bank now.

Companies - on record profiles

Adani India profile

Coal Electric Power Generation | Coal Mining | Oil and Gas Extraction
Debt – corporate loan
EUR 340 million
2010 - 2013
source: Banks and Coal Spreadsheet, Profundo, 2014

APRIL Indonesia profile

Pulp, Paper and Paperboard Mills
Debt – corporate loan
USD 835 million
24 December 2018
syndicated loan
source: Source: Thomson Reuters Eikon

Glencore Switzerland profile

Coal Mining
Debt – corporate loan
EUR 3.2 million
2005 - 2013
source: Banks and Coal Spreadsheet, Profundo, 2014

GVK India profile

Coal Electric Power Generation | Coal Mining | Oil and Gas Extraction
Debt – corporate loan
EUR 359.7 million
2010 - 2013
source: Banks and Coal Spreadsheet, Profundo, 2014

Jindal Steel & Power India profile

Coal Mining | Mining
Debt – corporate loan
EUR 5.8 million
2010 - 2013
source: Banks and Coal Spreadsheet, Profundo, 2014

National Thermal Power Corporation (NTPC) India profile

Coal Electric Power Generation | Coal Mining | Hydroelectric Power Generation | Wind Electric Power Generation
Debt – corporate loan
USD 420 million
August 2017 - August 2032
source: NTPC Press release
link
Share issue – underwriter
USD 31.71 million
2016
source: NTPC Shareholders spreadsheet, Profundo
Debt – corporate loan
USD 469 million
2014 - 2017
source: BankTrack Coal Developers Report 2017
link
Share issue – underwriter
USD 943 million
2014 - 2017
Combined share and bond issuance underwriting
source: BankTrack Coal Developers report 2017
link
Uncategorised
EUR 51.3 million
2005 - 2013
shares/bonds underwriter or manager
source: Banks and Coal Spreadsheet, Profundo, 2014
Uncategorised
Principal Manager
source: Annual Report 2007-2008, NTPC, New Delhi, August 2008.

Vedanta Resources United Kingdom profile

Mining
Debt – corporate loan
USD 234 million
June 2008
Loan was provided by Bank of Maharashtra, Corporation bank, Indian Bank, United bank of India, and Vijaya Bank. ICICI bank acted as lead arranger.
Debt – corporate loan
USD 77 million
April 2007
Debt – corporate loan
USD 77.1 million
March 2006
Loan was provided to subsidiary Sterlite Industries by ICICI Bank, Calyon, and Standard Chartered Bank

Dodgy Deals map

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News

| |
Type:
Year:
blog
external news
our news

Could financial sector vigilance have avoided Vizag gas leak?

India must make Environment, Social and Governance accountability mandatory so that lenders are responsible towards tax payers
2020-07-01 | Shreya Kaushik, Fair Finance India
blog
external news
our news

Massive forest fires and haze in Indonesia create public health and climate crisis

2019-09-19 | Environmental Paper Network
blog
external news
our news

India's top female banker resigns amid loan investigation

2018-10-04 | Nikkei Asian Review
blog
external news
our news

Eight banks submit bids to manage $3.2 billion Coal India stake sale

2015-11-16 | Reuters
blog
external news
our news

Sting operation reveals money laundering by top banks

2013-03-15 | The Times of India

Documents

| | | | | | | | | | | |
Type:
Year:
annual reports

Annual report 2018-2019

Date listed represents date as accessed on website
2019-12-17 00:00:00 | ICICI Bank
bank documents

Business responsiblity report 2018-2019

Date listed represents date as accessed on website
2019-12-17 00:00:00 | ICICI Bank
csr policies

Code of business conduct and ethics

Date listed represents date as accessed on website
2019-12-17 00:00:00 | ICICI Bank
csr policies

Corporate social responsibility policy

Date listed represents date as accessed on website
2019-01-25 00:00:00 | ICICI Bank
annual reports

Annual report 2017-2018

2018-06-30 00:00:00 | ICICI Bank
bank documents

Business responsibility report 2017-2018

2018-06-30 00:00:00 | ICICI Bank
annual reports

Annual Report FY 2014

2015-04-30 00:00:00 | ICICI Bank
bank documents

Business reponsibility report 2014

2015-04-30 00:00:00 | ICICI Bank
annual reports

Annual Report 2012-2013

2012-12-31 00:00:00 | ICICI Bank
bank documents

Business responsibility report 2012

2012-12-31 00:00:00 | ICICI Bank
csr policies

Group anti-money laundering policy

2008-04-30 00:00:00 | ICICI Bank

Links

CSR page

https://www.icicibank.com/csr/index.html

Policies

Voluntary initiatives

ICICI Bank has committed itself to the following voluntary standards:

Investment policies

ICICI Bank does not have any publicly available investment policies. Its web page on corporate social responsibility can be accessed here.

Year:
csr policies

Code of business conduct and ethics

Date listed represents date as accessed on website
2019-12-17 00:00:00 | ICICI Bank
csr policies

Corporate social responsibility policy

Date listed represents date as accessed on website
2019-01-25 00:00:00 | ICICI Bank
csr policies

Group anti-money laundering policy

2008-04-30 00:00:00 | ICICI Bank

Good moves

Year: