Financial Institutions Questionnaire

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Cards
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Insurance & Investment
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  - Disclosure of Comm & Fees
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Other Services
Govt. Business
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- Government Bonds
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- Departmentalised Ministries Account
  - DMA Overview

NRI

NRI Deposit
NRI Investments
- Acquisition of Properties
- Portfolio Investment
- Gold Coins
  - Overview
  - Pricing
  - Authorized Branches
NRI Remittances
- Union E-REMIT
- Correspondent Banks
  - Nostro Account Detail
- Tie Up With Exchange Houses
- Union Bill pay
- Online Tax Payment
- Union Bullet [RTGS]
NRI Loans
- Home Loans
  - Union Paradise
- Foreign Currency Loan
NRI Network
NRI FAQs

International

Exports
- Preshipment Finance
  - Packing Credit In Rupees
  - Packing Credit In Foreign Currency
- Postshipment Finance
- Non-Fund Based Finance
- Others
- Online DGFT payment
Imports
- Non-Fund Based Finance
  - Import Bills Collection/Payment
  - Letters Of Credit
- Fund Based Finance
  - External Commercial Borrowings
Remittances
- SWIFT
- E-REMIT
- Rupee Drawing Arrangement
Network
Other Services
Treasury
- State of the art
- Products & Services
  - Forward Contract
  - Forward Rate Agreements
  - Interest Rate Swaps
  - Currency Futures
  - Currency Swaps
  - Options
- Gold
  - Union Gold
  - Union Bullion
  - Gold Forward
FAQs

MSME

MSME Overview
- MSME Definition
- Overall Scenario
MSME Policy
- Code Of Bank's Commitment To MSME
- MSME Policy (2010-11)
Credit
- Credit Disbursal
  - Eligibility
  - Appraisal
  - Credit Rating Procedure
  - Margin
  - Documentation
Schemes
- Union High Pride
- Union SME Plus
- Union Support
- Union Transport
- Union Cyber
- Generator Set
- Hosiery Unit
- LPG Autorickshaw
- Old Taxies
Channel Finance
- Union Procure
- Union Supply
Special Scheme
- MSME One Time Settlement Scheme
Other Services
- Cash Management Service
- Point Of Sales Terminals
- Web CMS
MSME Contact Points
- Business Banking Branches
- Care Centres
- Saral centres

Rural & Agri

Short Term Credit
Long Term Credit
- Minor Irrigation
- Land Reclamation & Devt
- Land Purchase
- Farm Mechanization
- Bio Gas
- Union Mortgage for Farmers
- Construction of Cold Storage
- Purchase of 2, 3, 4 Wheelers
- Sericulture
- Bhumiheen Green Card
- Union White Card
- Allied Activities
- Agri Clinics / Busn.Centres
Other Credit
- UGCC
- Joint Liability Groups
- Self Help Groups
Financial Inclusion
- Model For FI
  - Introduction
  - Branch Banking
  - Branchless Banking
- Products For FI
  - Remittance Product
  - No Frills Account
  - Bhagya
  - Kalpataru
  - Kamadhenu
  - Saubhagya
  - Union Pragati
  - Janashree Bima yojana
  - Hawker Insurance
- Projects Undertaken
  - Hawkers Project
  - Dairy-NDDB
  - Employment-NREGP & SSP
  - Reliance Rangers Project
- Schemes Implemented
CSR
- Farmers' Clubs
- Union Mitr
- Village Knowledge Centre
- VKC Portal
Useful Information
- Villages With 2000 Plus Population
Partners with Govt
- SFAC
Minority Welfare

Corporate

Deposit Accounts
- Current Accounts
  - Regular Current Account
  - Union Classic Current Accounts For Firm,Corporates
- Fixed Deposit
  - Fixed Deposit Receipt
  - Deposit Re-Investment Certificate
Credit
- Trade Finance
- Working Capital
- Term Loan
- Line Of Credit
- Corporate Loan
- Infrastructure Finance
- Channel Finance
  - Introduction
  - Non Fund Based Limits
  - Union Procure
  - Union Supply
Loan Syndication & Advisory
- Debt Restructuring
- Loan Syndication
- Structured Finance
- Mergers & Acquistion
- Private Equity
Selected Treasury Products
- Forex
  - Foreign Currency Loans
  - Packing Credit In Foreign Currency
- Derivatives
  - Forward Contract
  - Forward Rate Agreements
  - Interest Rate Swaps
  - Currency Futures
  - Currency Swaps
  - Options
Goverment Business
Other Services
- Cash Management Services
- ECGC Cover
- Web CMS
Useful Information
- Wholesale Banking Branches.xlsx
- Economic Analysis
FAQs

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Anti Money Laundering

Financial Institutions Questionnaire

Code Conduct for Directors

Fair Lending Practices Code

Model Code Coll. Of Dues

Cheque Collection Policy

Bank's Commit. To Cust.

Compensation Policy

Bank's Commit. To MSME

Banking Ombudsman Sch. Details of Scheme List of UBI Nodal Officers

Grievance Redressal Grievance Redressal Policy Analysis of Grievances Chief Grievance Officer

Chief Vigilance Officer

Anti Money Laundering Financial Institutions Questionnaire Certification under USA Patriot Act

Policy On Bank Deposits

Corporate Governance Report

Statutory Central Auditors 2011-12

Human Resource

Recovery Agents List

Link to: Union Smart Rupee Deposit

Financial Institutions Questionnaire

Features

Financial Institutions Questionnaire

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Product Testimonial

I am a contractor and maintain Current Account with your Branch since the Branch was opened.

Quick Links

			NEFT / RTGS

			Bill Payments

			Online Tax Payments

			ATM Locator

			Online Donations

Link To: Union Monthly Plus

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