Analysis of bank response times for transaction freezing requests. Banks are ranked by their performance in the "golden period" (0-6 hours). Filtered for transactions in the ₹1L - ₹5L range.
When the victim's account is held by the responding bank (Victim Account Details marked by NCRP). Measures how fast the bank responds to their own customer's fraud report.
When the bank is responding to money flow from victims of other banks (all other markings). Measures inter-bank coordination performance.
Golden Period (0-6 hours): The critical window where quick action can prevent further movement of fraudulent funds. Banks are ranked by their performance in this period.
| Rank | Bank Name | Total | Golden Period (0-6 hrs) | 0-5 min | 5 min - 1 hr | 1 hr - 6 hrs | 6 hrs - 1 day | 1 day - 3 days | > 3 days |
|---|---|---|---|---|---|---|---|---|---|
| No data for this category. | |||||||||
| Rank | Bank Name | Total | Golden Period (0-6 hrs) | 0-5 min | 5 min - 1 hr | 1 hr - 6 hrs | 6 hrs - 1 day | 1 day - 3 days | > 3 days |
|---|---|---|---|---|---|---|---|---|---|
| 1 | Bank of Baroda (Including Vijaya Bank and Dena Bank) | 294 |
74.8%
(220/294)
|
2.7% (8) | 61.2% (180) | 10.9% (32) | 15.7% (46) | 6.1% (18) | 3.4% (10) |
| 2 | South Indian Bank | 480 |
69.6%
(334/480)
|
0.0% (0) | 33.8% (162) | 35.8% (172) | 1.3% (6) | 0.0% (0) | 29.2% (140) |
| 3 | Union Bank of India( including Andhra Bank and Corporation Bank) | 121 |
65.3%
(79/121)
|
3.3% (4) | 36.4% (44) | 25.6% (31) | 14.9% (18) | 8.3% (10) | 11.6% (14) |
| 4 | Canara Bank (including Syndicate Bank) | 371 |
63.6%
(236/371)
|
1.6% (6) | 43.1% (160) | 18.9% (70) | 17.8% (66) | 7.6% (28) | 11.1% (41) |
| 5 | Indian Bank (including Allahabad Bank) | 114 |
63.2%
(72/114)
|
0.0% (0) | 45.6% (52) | 17.5% (20) | 15.8% (18) | 17.5% (20) | 3.5% (4) |
| 6 | Punjab National Bank (including Oriental Bank of Commerce and United Bank of India) | 730 |
63.2%
(461/730)
|
6.4% (47) | 38.1% (278) | 18.6% (136) | 16.9% (123) | 7.4% (54) | 12.6% (92) |
| 7 | Bank of India | 181 |
56.4%
(102/181)
|
1.1% (2) | 35.4% (64) | 19.9% (36) | 5.5% (10) | 1.1% (2) | 37.0% (67) |
| 8 | Bank of Maharashtra | 478 |
54.8%
(262/478)
|
2.1% (10) | 43.9% (210) | 8.8% (42) | 2.1% (10) | 0.0% (0) | 43.1% (206) |
| 9 | Central Bank of India | 179 |
53.6%
(96/179)
|
0.0% (0) | 46.9% (84) | 6.7% (12) | 2.2% (4) | 3.9% (7) | 40.2% (72) |
| 10 | ICICI Bank | 1031 |
52.4%
(540/1031)
|
6.6% (68) | 37.4% (386) | 8.3% (86) | 0.6% (6) | 1.0% (10) | 46.1% (475) |
| 11 | Ratnakar Bank Limited (RBL) | 415 |
50.4%
(209/415)
|
2.4% (10) | 23.4% (97) | 24.6% (102) | 16.4% (68) | 10.1% (42) | 23.1% (96) |
| 12 | HDFC Bank | 1274 |
45.3%
(577/1274)
|
2.7% (34) | 30.2% (385) | 12.4% (158) | 2.2% (28) | 0.8% (10) | 51.7% (659) |
| 13 | Federal Bank | 1375 |
39.1%
(538/1375)
|
4.5% (62) | 21.1% (290) | 13.5% (186) | 6.3% (86) | 2.6% (36) | 52.0% (715) |
| 14 | Yes Bank | 560 |
37.9%
(212/560)
|
2.5% (14) | 16.4% (92) | 18.9% (106) | 7.9% (44) | 1.8% (10) | 52.5% (294) |
| 15 | IDFC First Bank | 572 |
36.7%
(210/572)
|
1.1% (6) | 17.5% (100) | 18.2% (104) | 4.6% (26) | 2.1% (12) | 56.6% (324) |
| 16 | Kotak Mahindra Bank | 596 |
32.9%
(196/596)
|
5.7% (34) | 15.8% (94) | 11.4% (68) | 9.1% (54) | 3.7% (22) | 54.4% (324) |
| 17 | Axis Bank | 1380 |
32.7%
(451/1380)
|
0.6% (8) | 20.7% (285) | 11.5% (158) | 6.7% (92) | 4.1% (56) | 56.6% (781) |
| 18 | Bandhan Bank | 913 |
31.4%
(287/913)
|
1.8% (16) | 20.3% (185) | 9.4% (86) | 9.4% (86) | 3.3% (30) | 55.9% (510) |
| 19 | UCO Bank | 436 |
30.3%
(132/436)
|
0.5% (2) | 22.9% (100) | 6.9% (30) | 9.2% (40) | 6.0% (26) | 54.6% (238) |
| 20 | State Bank of India | 1516 |
30.0%
(455/1516)
|
3.6% (55) | 16.1% (244) | 10.3% (156) | 10.6% (160) | 5.8% (88) | 53.6% (813) |
| 21 | IndusInd Bank | 1503 |
28.5%
(428/1503)
|
2.9% (44) | 16.4% (246) | 9.2% (138) | 11.0% (166) | 7.3% (110) | 53.2% (799) |
| 22 | AU Bank | 789 |
27.6%
(218/789)
|
1.5% (12) | 16.7% (132) | 9.4% (74) | 5.6% (44) | 2.8% (22) | 64.0% (505) |
| 23 | Billdesk | 116 |
22.4%
(26/116)
|
0.0% (0) | 12.1% (14) | 10.3% (12) | 0.0% (0) | 0.0% (0) | 77.6% (90) |
| 24 | IDBI Bank | 223 |
21.5%
(48/223)
|
2.7% (6) | 1.8% (4) | 17.0% (38) | 14.4% (32) | 9.0% (20) | 55.2% (123) |
| 25 | Indian Overseas Bank | 188 |
20.2%
(38/188)
|
1.1% (2) | 10.6% (20) | 8.5% (16) | 6.4% (12) | 1.1% (2) | 72.3% (136) |
| 26 | Bank of Baroda | 234 |
0.0%
(0/234)
|
0.0% (0) | 0.0% (0) | 0.0% (0) | 0.0% (0) | 0.0% (0) | 100.0% (234) |
| 27 | Canara Bank | 353 |
0.0%
(0/353)
|
0.0% (0) | 0.0% (0) | 0.0% (0) | 0.0% (0) | 0.0% (0) | 100.0% (353) |
| 28 | Punjab National Bank | 681 |
0.0%
(0/681)
|
0.0% (0) | 0.0% (0) | 0.0% (0) | 0.0% (0) | 0.0% (0) | 100.0% (681) |
| 29 | Ratnakar Bank Limited | 222 |
0.0%
(0/222)
|
0.0% (0) | 0.0% (0) | 0.0% (0) | 0.0% (0) | 0.0% (0) | 100.0% (222) |