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CITIGROUP |
Citigroup
(NYSE:C), the pre-eminent global financial services company, provides
some 120 million consumers, corporations, governments and institutions
in more than 100 countries with a broad range of financial products
and services, including consumer banking and credit, corporate and
investment banking, insurance, securities brokerage and asset management.
Major brand names under Citigroup's trademark umbrella are Citibank,
CitiFinancial, Primerica, Salomon Smith Barney, and Travelers. |
AMERICAN EXPRESS BANK
LTD. |
The
world's favorite card. More than 57 million cards in circulation
and growing! Around US $ 123 billion was spent last year through
American Express Cards and it is poised to be the world's No. 1
card in the near future. In a regressive US economy last year, the
total amount spent on American Express cards rose by 4 percent.
American Express cards are especially popular in the U.S., Canada,
Europe and Asia and are used widely in the retail and everyday spend
categories. |
JCB Cards |
JCB
(Japan Credit Bureau), which launched its card business in Japan
in 1961 and began expanding overseas in 1981, is an international
brand and the largest card issuer and merchant acquirer in Japan.
Its merchant network of 7.96 million spans 183 countries, and serves
more than 38 million cardholders worldwide. These cardholders spend
US$ 42 billion annually on their JCB cards. More information about
JCB can be found at www.jcbinternational.com.
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VERISIGN INC. |
VERISIGN
INC.(Nasdaq:VRSN) is the world's leading provider of trusted infrastructure
services to Web sites, enterprises, electronic commerce service
providers and individuals. Verisign provides to CCAvenue the critical
Web identity, authentication and transaction infrastructure to conduct
secure ecommerce transactions and communications.
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MERCHANT FRAUD SQUAD INC. |
Merchantfraudsquad.com:
The Merchant Fraud Squad is a not-for-profit organization founded
in September 2000 by American Express and other e-commerce leaders.
It provides education about fraud prevention techniques and encourages
businesses selling online to adopt best practices and anti-fraud
technologies. The Network's merchant focus distinguishes this group
from others that are trying to combat this problem. This Worldwide
E-Commerce Fraud Prevention Network seeks to significantly reduce
merchants' exposure to online fraud and promote the growth of e-commerce
through enhancement of consumer confidence. |
DUN & BRADSTREET INC. |
DUN
& BRADSTREET (NYSE:DNB) is the world's leading provider of business
information, enabling business-to-business commerce for 160 years.
D&B's information and technology solutions help businesses reduce
credit risk, find profitable customers and manage vendors efficiently.
Avenues, the owner of the website www.ccavenue.com is globally registered
with a DNB number 91-843-3652 The D&B D-U-N-S Number is a unique
nine-digit identification sequence, which provides unique identifiers
of single business entities, while linking corporate family structures
together. In today's global economy, the D&B D-U-N-S Number has
become the standard for keeping track of the world's businesses.
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Korvac International Systems (S) Pte. Ltd. |
Founded
in 1999, Korvac's vast experience in financial payment technologies
& solutions as catapulted it into a pre-eminent position in
the payment & financial services market. Based on a highly flexible
& secure payment platform, Korvac's solutions & services
cater to three key channels;e-Commerce, m-Commerce & Physical
Payment. |
ICICI ePayments Ltd. |
ICICI
ePayments Ltd., a subsidiary of ICICI Ltd., (www.payseal.com) is
dedicated to providing secure electronic commerce payment solutions.
It is the first company in the Asian region to incorporate Visa
International's Global Authentication Payment Mechanism. This is
a 3-D secure protocol, which makes it mandatory for the card holder
to punch in not only his PIN number, but also a special log-in ID
and a password which will enable banks to identify and trace the
point of origin of the transaction. This process of tracking will
leave absolutely no scope of dispute or charge backs. The Company
will also provide proprietary payment gateway services to CCAvenue.
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ICICI Bank Ltd. |
ICICI
Bank Ltd. will also serve as the acquiring bank responsible for
verifying and authorizing credit card transactions through their
payment gateway and subsequently, payment settlements with CCAvenue.
It will also facilitate ICICI Infinity net banking customers to
pay directly for your goods and services by debiting their bank
accounts in real time. ICICI Bank has over 47 Lakhs customer account
and has a network of 357 branches, 44 Extensions counters and has
1000ATM's as of 31st January, 2002. It has over a million internet
banking account which includes over 2,00,000 N.R.I Internet banking
account. ICICI bank has after its merger with ICICI Limited has
become the second biggest financial entity in the country, second
only to the state Bank of India
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CITIBANK |
Citibank
is a member company of Citigroup, the largest and the most diversified
provider of financial services in the world. With its 99-year history,
Citibank has come to be acknowledged as one of the leading international
banks, with a track record of outstanding business milestones.
In India, it was the pioneer in :
- consumer banking, being the first to introduce focused consumer
lending programs;
- electronic banking, having made significant investments in technology.
- launching credit cards in India, and ranks amongst the leading
credit card issuers in the country with over 1.5 million card members
(i.e. over 70 % of the Indian credit cards are issued by Citibank.
It has done 'Due Diligence' and maintains complete detailed records
of more than 70% of Indian Credit Card Holders.). Citibank is also
amongst the first to launch the Real time Internet Payment Gateway
services in India. It will act as CCAvenue's acquiring bank to provide
proprietary payment gateway services and will allow Citibank Net
Banking and Debit card transactions through CCAvenue.
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HDFC BANK
Ltd. |
One
of the first private sector banks in India constantly voted as the
best new upcoming company of the year for the last two years. Today
the bank has a network of over 82 cities in India with over 176
branches and over 500 ATMs . HDFC Bank allows your customers to
pay through their HDFC bank accounts. The bank is also actively
involved in other e-commerce and m-commerce activities. |
IDBI Bank |
IDBI,
the tenth largest development bank in the world has promoted idbi
bank to mark the formal foray of the IDBI Group into commercial
Banking. This initiative has blossomed into a major success story
of a network that today spans 61 cities, 82 branches & 244 ATMs.The
bank currently has over half a million customer accounts and is
now-poised to touch a million during next 12-18 months. Idbi Bank
is India's youngest and one of the fastest growing new private sector
banks.The Bank is surging ahead from strength to strength and is
fast transforming into a technology led, service driven, financial
services marketing company, managed with intellectual integrity.
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UTI Bank |
UTI
Bank was the first of the new private banks to have begun operations
in 1994, after the Government of India allowed new private banks
to be established. The Bank was promoted jointly by Unit Trust of
India, the largest mutual fund in India, Life Insurance Corporation
of India (LIC) and General Insurance Corporation Ltd. and its four
subsidiaries viz. National Insurance Company Ltd., The New India
Assurance Company, The Oriental Insurance Corporation and United
Insurance Company Ltd. Presently the Bank has a very wide network
of 145 branch offices, 27 Extension Counters and 22 service counters.
The Bank has a network of over 516 ATMs providing 24hrs a day banking
convenience to its customers. This is one of the largest ATM networks
in the country. The Bank has strengths in both retail and corporate
banking and is committed to adopting the best industry practices
internationally in order to achieve excellence.
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Global Trust Bank |
Global
Trust Bank is a technology driven bank with its vision set for the
future. The Bank, with a very strong Top Management Team (Ranked
# 2 by Business World, Oct 2000 and the # 1 Best Bank by Financial
Express -Bank Survey Feb 2001), is managed by Professional Bankers.
The Bank has been creating records of sorts, even before it started
operations. At the end of 35 months the total business exceeded
Rs.43.02 billion, making Global Trust one of the fastest growing
banks in India . |
Centurion Bank |
One
of India's fastest growing private sector banks, Centurion Bank
is promoted by Keppel Tatlee Bank of Singapore, and its equity is
held by International Finance Corporation - Washington and Asian
Development Bank - Manila. Currently, the bank has branches in 43
cities and towns with 116 ATMs across India. |
THE FEDERAL BANK LTD |
is
a regional banking giant with strong national presence and global
reach. From its humble beginning as Travancore Federal Bank Ltd.
almost 5 decades ago, Federal Bank has grown to become India's largest
private sector bank and is now the largest scheduled commercial
bank in Kerala. Today it has more than 2 million account holders
and has more than 400 branches worldwide. It has strong patronage
of NRI Community and NRI deposits constitute 28 % of its total deposits.
In the year 2000, Federal Bank launched its Internet Banking Facility
"FedNet", which is hugely popular with NRI's based in
the Middle East. |
Bank
of Punjab Ltd. |
Bank
of Punjab opened its first branch at Chandigarh, in April 1995.
The bank has grown from a deposit base of Rs. 2342.17 Crores in
the first year ended March 1996, to Rs. 3244.76 Crores, in the year
ended December, 2001, an annualized growth of 200% over the last
4 years. At its very inception, the bank's public issue in March
1995 of Rs. 29.52 million was over subscribed 20 times.
Bank of Punjab has a wide area network of branches
across the country. Customers in excess of 55,63,07 serviced by
a team of 961 dedicated professionals. The bank has established
correspondent banking relationships across 60 countries.
The Bank is positioning itself at the leading edge
of technology and is coming out with various technology driven products
and services for its customers. On the anvil are Debit and Credit
cards, Smart Cards and Online e-commerce.
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