RBI Enforcement by Entity
Compare regulated entities by their RBI enforcement history, then open a profile to inspect the linked actions behind it.
Compare regulated entities by their RBI enforcement history, then open a profile to inspect the linked actions behind it.
| Rank | Entity name |
|---|---|
| 01 | ICICI Bank LimitedBank · 15 fresh |
| 02 | State Bank of India |
| 03 | Axis Bank LtdBank · 15 fresh |
| 04 | HDFC Bank LimitedBank · 14 fresh |
| 05 | Bank of IndiaBank · 12 fresh |
| 06 | The Mehsana Urban Co-operative Bank Ltd., Mehsana, GujaratCo-operative bank · Mehsana, Gujarat · 6 fresh |
| 07 | Federal Bank LtdBank · 7 fresh |
| 08 | Citibank N.ABank · 7 fresh |
| 09 | Jammu and Kashmir Bank LimitedBank · 5 fresh |
| 10 | IndusInd Bank LimitedBank · 10 fresh |
| 11 | Tamilnad Mercantile Bank LimitedBank · 7 fresh |
| 12 | Union Bank of IndiaBank · 14 fresh |
| 13 | Bank of MaharashtraBank · 14 fresh |
| 14 | Kotak Mahindra Bank LimitedBank · 12 fresh |
| 15 | Punjab National BankBank · 12 fresh |
| 16 | Mahindra & Mahindra Financial Services LimitedNBFC · 4 fresh |
| 17 | Yes Bank LimitedBank · 10 fresh |
| 18 | Syndicate BankBank · 5 fresh |
| 19 | Indian Overseas BankBank · 11 fresh |
| 20 | Indian BankBank · 10 fresh |
| 21 | UCO BankBank · 9 fresh |
| 22 | Bank of BarodaBank · 15 fresh |
| 23 | South Indian Bank LimitedBank · 4 fresh |
| 24 | RBL Bank LimitedBank · 5 fresh |
| 25 | Paytm Payments Bank LimitedPayment entity · 6 fresh |
Showing 1–25 of 5,602 |