| 2024-25 | Airtel Payments Bank Limited | 19697 | 0.24 | 0.17 | number_of_frauds in absolute number, extent_of_loss, total_amount_recovered in indian rupee crore | |
| 2024-25 | American Express Banking Corporation | 2043 | 7.64 | 0.36 | number_of_frauds in absolute number, extent_of_loss, total_amount_recovered in indian rupee crore | |
| 2024-25 | AU Small Finance Bank Limited | 4025 | 0.26 | 0.08 | number_of_frauds in absolute number, extent_of_loss, total_amount_recovered in indian rupee crore | |
| 2024-25 | Axis Bank Limited | 17325 | 17.37 | 6.56 | number_of_frauds in absolute number, extent_of_loss, total_amount_recovered in indian rupee crore | |
| 2024-25 | Bandhan Bank Limited | 2534 | 0 | 0 | number_of_frauds in absolute number, extent_of_loss, total_amount_recovered in indian rupee crore | |
| 2024-25 | Bank of America | | | | number_of_frauds in absolute number, extent_of_loss, total_amount_recovered in indian rupee crore | |
| 2024-25 | Bank of Bahrain & Kuwait BSC | | | | number_of_frauds in absolute number, extent_of_loss, total_amount_recovered in indian rupee crore | |
| 2024-25 | Bank of Baroda | 2990 | 0.26 | 0 | number_of_frauds in absolute number, extent_of_loss, total_amount_recovered in indian rupee crore | |
| 2024-25 | Bank of India | 29 | 1.08 |
