PDF - Names of audit firms approved for appointment as Statutory Central Auditors (SCAs)/ Statutory Auditors (SAs) of Private Sector Banks, Foreign Banks, Small Finance Banks, Payments Banks and Local Area Banks for FY 2023-24 ()
Names of audit firms approved for appointment as Statutory Central Auditors (SCAs)/ Statutory Auditors (SAs) of Private Sector Banks, Foreign Banks, Small Finance Banks, Payments Banks and Local Area Banks for FY 2023-24
SI. No. Name of the bank Names of audit firms approved for appointment as SCAs/SAs for FY 2023-24 Term in FY 2023-24
(in years)
1. Axis Bank Ltd M/s M P Chitale & Co., Chartered Accountants (FRN 101851W) 3rd
M/s C N K & Associates LLP, Chartered Accountants (FRN 101961W / W100036) 3rd
2. Bandhan Bank Ltd M/s M M Nissim & Co. LLP, Chartered Accountants (FRN 107122W / W100672) 3rd
M/s Singhi & Co., Chartered Accountants (FRN 302049E) 2nd
3. City Union Bank Ltd M/s Jagannathan & Sarabeswaran, Chartered Accountants (FRN 001204S) 3rd
M/s K Gopal Rao & Co., Chartered Accountants (FRN 000956S) 3rd
4. CSB Bank Ltd M/s Mukund M Chitale & Co., Chartered Accountants (FRN 106655W) 3rd
M/s Walker Chandiok & Co. LLP, Chartered Accountants (FRN 001076N / N500013) 1st
5. DCB Bank Ltd M/s Sundaram and Srinivasan, Chartered Accountants (FRN 004207S) 3rd
M/s B S R & Co. LLP, Chartered Accountants (FRN 101248W / W100022 1st
6. Dhanlaxmi Bank Ltd M/s Krishnamoorthy & Krishnamoorthy, Chartered Accountants (FRN 001488S) 3rd
M/s Sagar & Associates, Chartered Accountants (FRN 003510S) 1st
7. Federal Bank Ltd M/s Suri & Co., Chartered Accountants (FRN 004283S) 1st
M/s M S K A & Associates, Chartered Accountants (FRN 105047W) 1st
8. HDFC Bank Ltd M/s M M Nissim & Co. LLP, Chartered Accountants (FRN 107122W / W100672) 3rd
M/s. Price Waterhouse LLP, Chartered Accountants (FRN 301112E / E300264) 2nd
9. ICICI Bank Ltd M/s M S K A & Associates, Chartered Accountants (FRN 105047W) 3rd
M/s K K C & Associates LLP, Chartered Accountants (FRN 105146W / W100621) 3rd
10. IDBI Bank Ltd M/s Varma & Varma, Chartered Accountants (FRN 004532S) 3rd
M/s G D Apte & Co., Chartered Accountants (FRN 100515W) 3rd
11. IDFC FIRST Bank Ltd M/s M S K A & Associates, Chartered Accountants (105047W) 3rd
M/s Kalyaniwalla & Mistry LLP, Chartered Accountants (104607W / W100166) 2nd
12. IndusInd Bank Ltd M/s M P Chitale & Co., Chartered Accountants (FRN 101851W) 3rd
M/s M S K A & Associates, Chartered Accountants (FRN 105047W) 2nd
13. Jammu and Kashmir Bank Ltd M/s Lunawat & Co., Chartered Accountants (FRN 000629N) 1st
M/s Gupta Gupta & Associates LLP, Chartered Accountants (FRN 001728N / N500321) 1st
M/s J C R & Co., Chartered Accountants (FRN 105270W) 1st
14. Karnataka Bank Ltd M/s Sundaram & Srinivasan, Chartered Accountants (FRN 004207S) 3rd
M/s Kalyaniwalla & Mistry LLP, Chartered Accountants (FRN 104607W / W100166) 3rd
M/s Ravi Rajan & Co. LLP, Chartered Accountants (FRN 009073N / N500320) 1st
15. Karur Vysya Bank Ltd M/s R G N Price & Co., Chartered Accountants (FRN 002785S) 3rd
M/s Sundaram & Srinivasan, Chartered Accountants (FRN 004207S) 3rd
16. Kotak Mahindra Bank Ltd. M/s Price Waterhouse LLP, Chartered Accountants (FRN 301112E / E300264) 3rd
M/s K K C & Associates LLP, Chartered Accountants (FRN 105146W / W100621) 2nd
17. Nainital Bank Ltd M/s A R & Co., Chartered Accountants (FRN 002744C) 1st
18. RBL Bank Ltd M/s C N K & Associates LLP, Chartered Accountants (FRN 101961W / W100036) 3rd
M/s G M Kapadia & Co., Chartered Accountants (FRN 104767W) 2nd
19. South Indian Bank Ltd M/s C N K & Associates LLP, Chartered Accountants (FRN 101961W / W100036) 3rd
M/s K Venkatachalam Aiyer & Co., Chartered Accountants (FRN 004610S) 2nd
20. Tamilnad Mercantile Bank Ltd M/s Suri & Co., Chartered Accountants (FRN 004283S) 3rd
M/s Abarna & Ananthan, Chartered Accountants (FRN 000003S) 3rd
21. Yes Bank Ltd M/s Chokshi & Chokshi LLP, Chartered Accountants (FRN 101872W / W100045) 3rd
M/s G M Kapadia & Co., Chartered Accountants (FRN 104767W) 1st
22. AU Small Finance Bank Ltd M/s Deloitte Haskins & Sells, Chartered Accountants (FRN 117365W) 3rd
M/s G M Kapadia & Co., Chartered Accountants (FRN 104767W) 3rd
23. Capital Small Finance Bank Ltd M/s S C V & Co. LLP, Chartered Accountants (FRN 000235N / N500089) 1st
24. ESAF Small Finance Bank Ltd M/s. Abarna & Ananthan, Chartered Accountants (FRN 000003S) 2nd
M/s Kirtane & Pandit LLP, Chartered Accountants (FRN 105215W / W100057) 1st
25. Equitas Small Finance Bank Ltd M/s Varma & Varma, Chartered Accountants (FRN 004532S) 3rd
M/s A S A & Associates LLP, Chartered Accountants (FRN 009571N / N500006) 1st
26. Fincare Small Finance Bank Ltd M/s S R Batliboi & Associates LLP, Chartered Accountants (FRN 101049W / E300004) 3rd
27. Jana Small Finance Bank Ltd M/s Brahmayya & Co., Chartered Accountants (FRN 000515S) 3rd
M/s M M Nissim & Co. LLP, Chartered Accountants (FRN 107122W / W100672) 3rd
28. North East Small Finance Bank Ltd M/s Chaturvedi & Co., Chartered Accountants (FRN 302137E) 1st
29. Shivalik Small Finance Bank Ltd M/s S N Dhawan & Co. LLP, Chartered Accountants (FRN 000050N / N500045) 3rd
30. Suryoday Small Finance Bank Ltd M/s Walker Chandiok & Co. LLP, Chartered Accountants (FRN 001076N / N500013) 3rd
31. Ujjivan Small Finance Bank M/s Mukund M Chitale & Co., Chartered Accountants (FRN 106655W) 3rd
M/s B K Ramadhyani & Co. LLP, Chartered Accountants (FRN 002878S / S200021) 3rd
32. Unity Small Finance Bank Ltd M/s V Sankar Aiyar & Co., Chartered Accountants (FRN 109208W) 3rd
33. Utkarsh Small Finance Bank Ltd M/s Deloitte Haskins & Sells, Chartered Accountants (FRN 117365W) 2nd
M/s Kirtane & Pandit LLP, Chartered Accountants (FRN 105215W / 100057W) 2nd
34. Airtel Payments Bank Ltd M/s M P Chitale & Co., Chartered Accountants (FRN 101851W) 3rd
35. Fino Payments Bank Ltd M/s A P Sanzgiri & Co., Chartered Accountants (FRN 116293W) 2nd
36. India Post Payments Bank Ltd M/s J C Bhalla & Co., Chartered Accountants (FRN 001111N) 1st
37. Jio Payments Bank Ltd M/s K S Aiyar & Co., Chartered Accountants (FRN 100186W) 3rd
38. NSDL Payments Bank Ltd M/s V Sankar Aiyar & Co., Chartered Accountants (FRN 109208W) 3rd
39. Paytm Payments Bank Ltd M/s J C Bhalla & Co., Chartered Accountants (FRN 001111N) 3rd
40. Coastal Local Area Bank Ltd. M/s Sriramamurthy & Co., Chartered Accountants (FRN 003032S) 1st
41. Krishna Bhima Samruddhi Local Area Bank M/s A S K & Co., Chartered Accountants (FRN 013735S) 3rd
42. Subhadra Local Area Bank Ltd M/s Ajay Shobha & Co., Chartered Accountants (FRN 317031E) 3rd
43. AB Bank Ltd M/s Jain Ashwini & Co., Chartered Accountants (FRN 002914C) 3rd
44. American Express Banking Corporation M/s S C V & Co. LLP, Chartered Accountants (FRN 000235N / N500089) 3rd
45. Australia and New Zealand Banking Group Ltd M/s M M Nissim & Co., LLP, Chartered Accountants (FRN 107122W / W100672) 3rd
M/s Chhajed & Doshi, Chartered Accountants (FRN 101794W) 1st
46. Barclays Bank Plc M/s A P Sanzgiri & Co., Chartered Accountants (FRN 116293W) 3rd
M/s Chokshi & Chokshi LLP, Chartered Accountants (FRN 101872W / W100045) 2nd
47. Bank of America N.A. M/s Walker Chandiok & Co. LLP, Chartered Accountants (FRN 001076N / N500013) 3rd
M/s K K C & Associates LLP, Chartered Accountants (FRN 105146W / W100621) 3rd
48. Bank of Bahrain & Kuwait BSC M/s Raju & Prasad, Chartered Accountants (FRN 003475S) 2nd
49. Bank of Ceylon M/s Jagannathan & Sarabeswaran, Chartered Accountants (FRN 001204S) 3rd
50. Bank of China M/s Shah Gupta & Co., Chartered Accountants (FRN 109574W) 3rd
51. The Bank of Nova Scotia M/s Bilimoria Mehta & Co., Chartered Accountants (FRN 101490W) 2nd
52. BNP Paribas M/s Price Waterhouse LLP, Chartered Accountants (FRN 301112E / E300264) 3rd
M/s Borkar & Muzumdar, Chartered Accountants (FRN 101569W) 3rd
53. Citibank N.A. M/s K K C & Associates LLP, Chartered Accountants (FRN 105146W / W100621) 3rd
M/s C N K & Associates LLP, Chartered Accountants (FRN 101961W / W100036) 3rd
54. Cooperatieve Rabobank U.A. M/s A. P. Sanzgiri & Co., Chartered Accountants (FRN 116293W) 2nd
55. Credit Agricole Corporate & Investment Bank M/s Nangia & Co. LLP, Chartered Accountants (FRN 002391C / N500069) 2nd
M/s Yardi Prabhu & Associates, LLP, Chartered Accountants (FRN 111727W / W100101) 1st
56. Credit Suisse A.G. M/s Singhi & Co., Chartered Accountants (FRN 302049E) 3rd
M/s R Devendra Kumar & Associates, Chartered Accountants (FRN 114207W) 3rd
57. CTBC Bank Co. Ltd M/s S N Nanda & Co., Chartered Accountants (FRN 000685N) 2nd
58. DBS Bank India Ltd M/s Price Waterhouse LLP, Chartered Accountants (FRN 301112E / E300264) 3rd
M/s Walker Chandiok & Co. LLP, Chartered Accountants (FRN 001076N / N500013) 1st
59. Deutsche Bank A G M/s Batliboi & Purohit, Chartered Accountants (FRN 101048W) 3rd
M/s Mukund M Chitale & Co., Chartered Accountants (FRN 106655W) 1st
60. Doha Bank Q.P.S.C M/s S N Nanda & Co., Chartered Accountants (FRN 000685N) 1st
61. Emirates NBD Bank PJSC M/s A P Sanzgiri & Co., Chartered Accountants (FRN 116293W) 3rd
62. First Abu Dhabi Bank PJSC M/s Bilimoria Mehta & Co., Chartered Accountants (FRN 101490W) 3rd
63. FirstRand Bank Ltd. M/s Bilimoria Mehta & Co., Chartered Accountants (FRN 101490W) 3rd
64. The Hongkong and Shanghai Banking Corporation Ltd. (HSBC) M/s Kalyaniwalla & Mistry LLP, Chartered Accountants (FRN 104607W / W100166) 3rd
M/s K S Aiyar & Co., Chartered Accountants (FRN 100186W) 3rd
65. Industrial and Commercial Bank of China Ltd. M/s Shah Gupta & Co., Chartered Accountants (FRN 109574W) 3rd
66. Industrial Bank of Korea M/s Singhal Matta & Co., Chartered Accountants (FRN 001288N) 2nd
67. J P Morgan Chase Bank N.A. M/s Kalyaniwalla & Mistry LLP, Chartered Accountants (FRN 104607W / W100166) 3rd
M/s G M Kapadia & Co., Chartered Accountants (FRN 104767W) 3rd
68. JSC VTB Bank M/s Dhawan & Co., Chartered Accountants (FRN 002864N) 1st
69. KEB Hana Bank M/s A John Moris & Co., Chartered Accountants (FRN 007220S) 3rd
70. KB Kookmin Bank M/s Jain Chopra & Co., Chartered Accountants (FRN 002198N) 3rd
71. Krung Thai Bank Public Co. Ltd. M/s Mahavir & Sanjay, Chartered Accountants (FRN 116466W) 3rd
72. Mashreq Bank P S C M/s Tibrewal Chand & Company, Chartered Accountants (FRN 311047E) 3rd
73. Mizuho Bank Ltd. M/s V Sankar Aiyar & Co., Chartered Accountants (FRN 109208W) 3rd
M/s Chhajed & Doshi, Chartered Accountants (FRN 101794W) 2nd
74. MUFG Bank Ltd M/s S K Mehta & Co., Chartered Accountants (FRN 000478N) 3rd
M/s S K Patodia & Associates, Chartered Accountants (FRN 112723W) 1st
75. NatWest Markets Plc M/s Borkar & Muzumdar, Chartered Accountants (FRN 101569W) 1st
76. NongHyup Bank M/s J N Gupta & Co. LLP. Chartered Accountants (FRN 006569C / W100892) 1st
77. PT Bank Maybank Indonesia TBK M/s V C Shah & Co., Chartered Accountants (FRN 109818W) 3rd
78. Qatar National Bank (Q.P.S.C.) M/s Chokshi & Chokshi LLP, Chartered Accountants (FRN 101872W / W100045) 3rd
79. SBERBANK M/s T. P. Ostwal & Associates LLP, Chartered Accountants (FRN 124444W / W100150) 2nd
80. SBM Bank (India) Ltd. M/s K S Aiyar & Co., Chartered Accountants (FRN 100186W) 3rd
81. Shinhan Bank Ltd M/s S K Patodia & Associates, Chartered Accountants (FRN 112723W) 3rd
82. Societe Generale M/s V C Shah & Co., Chartered Accountants (FRN 109818W) 3rd
83. Sonali Bank Ltd M/s Kedia Singhania & Co., Chartered Accountants (FRN 126519W) 3rd
84. Standard Chartered Bank M/s K S Aiyar & Co., Chartered Accountants (FRN 100186W) 1st
M/s Borkar & Muzumdar, Chartered Accountants (FRN 101569W) 1st
85. Sumitomo Mitsui Banking Corporation M/s Agarwal & Dhandhania, Chartered Accountants (FRN 125756W) 3rd
M/s Borkar & Muzumdar, Chartered Accountants (FRN 101569W) 1st
86. United Overseas Bank Ltd M/s Bilimoria Mehta & Co., Chartered Accountants (FRN 101490W) 3rd
87. Woori Bank M/s Yardi Prabhu & Associates LLP, Chartered Accountants (FRN 111727W / W100101) 3rd