|
Swadhaar Fin-Access
|
||
|
General Information
|
||
|
|
||
|
Name of BC Company
|
Swadhaar FinAccess
|
|
|
|
||
|
States of Operations
|
Maharashtra, Gujarat
|
|
|
|
||
|
Banking Partners
|
Bank of Baroda, Bank of
India, Central Bank of India, Dena Bank, State Bank of India, Union Bank of
India
|
|
|
|
||
|
Technology Partner
|
Swadhaar FinServe Pvt.
Ltd
|
|
|
|
||
|
Year Established
|
2005
|
|
|
|
||
|
Overview
|
||
|
|
||
|
SFA is a Section 25 non-profit Company registered under the
Companies Act of 1956, founded in the year 2005 by Ms. Veena Mankar and Ms.
Haseena Vahanvaty. SFA focuses on empowering economically disadvantaged
persons, predominantly women living in slum communities by:
1) Imparting financial education,
2) Facilitating opening of no-frills savings accounts for its clients.
3) Distributing affordable micro-life insurance policies as an agent of Life
Insurance Corporation of India (LIC).
|
||
|
|
||
|
Mode of Operations
|
||
|
|
||
|
1. To provide a range
of financial services to the costumers at very reasonable cost including
saving, credit, insurance, money transfer and remittance.
2. Financial and institutional sustainability as a mean of providing access to financial services overtime. 3. Multiple provider of financial services wherever feasible so as to bring cost effective and wide variety of alternative to costumers. |
||
|
|
||
|
Product Offered
|
||
|
|
||
|
1. No-frills zero balance savings account.
2. ATM card that can be used at any of the Citibank ATMs, as well ATM’s of other banks. 3. Cheque book on request (T&C apply) 4. SFA facilitates Citibank’s Pragati Account only in Bandra in Mumbai. 5. Cash deposit and withdrawal happen through ATM 6. Very little KYC requirement 7. Cash deposit as low as Rs.10 8. Due to ATM interface customer more comfortable |
||
|
|
||
|
Contact Details
|
||
|
|
||
|
Email
|
info@swadhaar.org
ptelang@swadhaar.org |
|
|
|
||
|
Website
|
||
|
|
||
|
Fax
|
91-22-26261234
|
|
|
|
||
|
Telephone
|
91-22-26261234
|
|
|
|
||
|
Office Address
|
Swadhaar FinAccess:
Tenement 1/3 & 1/4, Old MHB colony,Anand Nagar, Santacruz E, Mumbai - 400
055
|
|
|
|
||
|
Contact Person
|
Ms. Preeti Telang, CEO
|
|
Showing posts with label Category S. Show all posts
Showing posts with label Category S. Show all posts
Tuesday, March 10, 2015
Swadhaar FinAccess
SEED Financial Services
|
SEED Financial Services
|
||
|
General Information
|
||
|
|
||
|
Name of BC Company
|
SEED Financial Services
|
|
|
|
||
|
States of Operations
|
Andhra Pradesh, Assam,
Bihar, Chhattisgarh, Delhi NCR, Goa, Gujarat, Haryana, J&K, Jharkhand,
Karnataka, Kerala, Madhya Pradesh, Maharashtra, Orissa, Punjab, Rajasthan,
Tamil Nadu, Uttar Pradesh, West Bengal
|
|
|
|
||
|
Banking Partners
|
Indian Bank, State Bank
of Hyderabad, Punjab National Bank, ICICI, Union Bank of India, State Bank of
India, State Bank of Patiala, Federal Bank of India, Bank of India, Central
Bank of India, State Bank of Bikaner & Jaipur Bank, Aryavrat Grameen
Bank, Bank of Baroda, IDBI Bank, Dena Bank, UCO Bank, Marwar Grameen Bank, State Bank of Mysore,
Deccan Grameen Bank
|
|
|
|
||
|
Technology Partner
|
Tata Consultancy
Services, Coromandel Infotech
|
|
|
|
||
|
Year Established
|
2006
|
|
|
|
||
|
Overview
|
||
|
|
||
|
Leveraging its strong grass-root level understanding and
diverse outreach, SEED is currently assisting the Indian Banking Fraternity
towards the shared agenda of including the isolated by reaching out to the
under-banked and unbanked communities. Partnering with leading public sector
private banks of the country as their Business Correspondent, SEED is
conclusively supporting Government of India’s ambitious Financial Inclusion
program to mainstream the target communities with the formal financial system
and subsequently provide avenues to help them to participate in the
development process of the nation.
|
||
|
|
||
|
Mode of Operations
|
||
|
|
||
|
1. To provide a range
of financial services to the costumers at very reasonable cost including
saving, credit, insurance, money transfer and remittance.
2. Financial and institutional sustainability as a mean of providing access to financial services overtime. 3. Multiple provider of financial services wherever feasible so as to bring cost effective and wide variety of alternative to costumers. |
||
|
|
||
|
Product Offered
|
||
|
|
||
|
A) Savings:
1. Name of the Product: No frills Savings Account
2. Outreach: 1.8 million customers all over India
3.Key Features: It is no frills zero balance account designed to
mainstream the unbanked customer and increase the outreach of the banking
industry to the last mile customer
B) Insurance:
1. Name of Product: Life Insurance
2. Outreach: 1000
3.Key Features: It is a hybrid product with a combination of Savings
and Risk with low premium, specially designed for the rural customer.
C) Pensions:
1. Name of Product: Swavalamban scheme
2. Outreach: 500
3.Key Features: It is PFRDA product under which small/regular savings
upto Rs.1000 attracts an equal contribution from the Government which after a
specifc period of time culminates into a pension account.
|
||
|
|
||
|
Contact Details
|
||
|
|
||
|
Email
|
||
|
|
||
|
Website
|
||
|
|
||
|
Fax
|
91-3862-224635
|
|
|
|
||
|
Telephone
|
91-3862-224635
|
|
|
|
||
|
Office Address
|
1st Floor, Opp. Ana-Ki
building Near Tata Parking Dimapur - 797112 Nagaland (India)
|
|
|
|
||
|
Contact Person
|
Anirban Roy
|
|
Samvriddhi Inclusive Growth Network
|
Samvriddhi Inclusive
Growth Network
|
||
|
General Information
|
||
|
|
||
|
Name of BC Company
|
Samvriddhi Inclusive
Growth Network (SIGN)
|
|
|
|
||
|
States of Operations
|
Bihar, Orissa, Orissa,
West Benga
|
|
|
|
||
|
Banking Partners
|
In Bihar-State Bank, In
Orissa-Central Bank, Union Bank, West Bengal-Axis Bank & Central Bank
|
|
|
|
||
|
Technology Partner
|
SkyTECH, Kolkata
|
|
|
|
||
|
Year Established
|
2010
|
|
|
|
||
|
Overview
|
||
|
|
||
|
SIGN is an association of Senior Banking Professionals who
have worked in premier PSU, Private Sector and Foreign Banks. They initially formed a Trust namely
Samvriddhi Trust under Indian Trust Act in Jan-2009. Subsequently, they
formed Sec.25 Company in June, 2010 viz. Samvriddhi Inclusive Growth Network
(SIGN). This is to scale up the core activities in extending virtual banking
operations as Business Correspondent (BC) in different focused States in
Eastern/NE and Central India with premier commercial banks.
|
||
|
|
||
|
Mode of Operations
|
||
|
|
||
|
1. SBI – Tiny Account
2. Central Bank – Vikas Khata 3. Axis Bank – No Frill Account 4. Union Bank of India – Union Inclusion Card |
||
|
|
||
|
Product Offered
|
||
|
|
||
|
1. Biometric Authentication;
2. Zero Balance Operations 3. Disbursement of MNREGS, INDIRA AWAS YOJANA, SR.CITIZEN PENSION Etc. 4. Credit- SB Cum OD Account (SBI and Central Bank) 5. OD facility after 6 months satisfactory transactions. 6. Insurance- General Insurance, SBI Life for SBI TINY A/C. 7. Remittances - Inward & Outward remittances restricted to max.10,000 in onetime. |
||
|
|
||
|
Contact Details
|
||
|
|
||
|
Email
|
||
|
|
||
|
Website
|
||
|
|
||
|
Fax
|
91-33-65361816
|
|
|
|
||
|
Telephone
|
91-8101435973
|
|
|
|
||
|
Office Address
|
EC 263, Sector I, Salt
Lake City, Kolkata 700064
(Land-mark: Opposite City Centre) |
|
|
|
||
|
Contact Person
|
Pravesh Roy, Asst
Manager
|
|