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 |
|---|---|
| 251 | Priyadarshini Urban Co-operative Bank Ltd, Adoni, Kurnool District, Andhra PradeshCo-operative bank · Adoni, Andhra Pradesh · 1 fresh |
| 252 | SBI Commercial and International Bank Ltd |
| 253 | The Darussalam Co-operative Urban Bank Ltd., Hyderabad, TelanganaCo-operative bank · Hyderabad, Telangana · 1 fresh |
| 254 | The Mahila Vikas Co-operative Bank Ltd. Ahmedabad (Gujarat)Co-operative bank · Ahmedabad, Gujarat · 1 fresh |
| 255 | The Manjeri Co-operative (Urban) Bank Ltd. No.1726, Manjeri, Malappuram District, KeralaCo-operative bank · Manjeri, Kerala · 1 fresh |
| 256 | The Nellore Co-operative Urban Bank LimitedCo-operative bank · Gandhi Nagar, Nellore District, Andhra Pradesh · 1 fresh |
| 257 | The Patdi Nagarik Sahakari Bank Limited, Patdi, Dist. Surendranagar, GujaratCo-operative bank · Patdi, Gujarat · 1 fresh |
| 258 | The Prathamik Shikshak Sahakari Bank Ltd., KolhapurCo-operative bank · Kolhapur, Maharashtra · 1 fresh |
| 259 | The Tiruchengode Co-operative Urban Bank Ltd (No.8994)Co-operative bank · Tiruchengode, Tamil Nadu · 1 fresh |
| 260 | Urban Co-operative Bank Ltd., Basti (U.P.)Co-operative bank · Basti, U.P. · 1 fresh |
| 261 | Balaji Instalments LimitedNBFC · Pilibhit · 1 fresh |
| 262 | The Sahyadri Sahakari Bank Limited, MumbaiCo-operative bank · Mumbai, Maharashtra · 3 fresh |
| 263 | U.P. Postal Primary Co-operative Bank Ltd., LucknowCo-operative bank · Lucknow, Uttar Pradesh · 3 fresh |
| 264 | The Konark Urban Co-operative Bank LimitedCo-operative bank · Thane, Maharashtra · 2 fresh |
| 265 | The Urban Co-operative Bank Ltd., BudaunCo-operative bank · Budaun · 2 fresh |
| 266 | Northern Arc Capital LimitedNBFC · 2 fresh |
| 267 | Power Finance Corporation LimitedNBFC · New Delhi · 1 fresh |
| 268 | Shree Bharat Co-operative Bank LimitedCo-operative bank · Vadodara, Gujarat · 3 fresh |
| 269 | Shriram Finance LimitedNBFC · 2 fresh |
| 270 | Janakalyan Sahakari Bank Limited, MumbaiCo-operative bank · Mumbai, Maharashtra · 2 fresh |
| 271 | Nagar Sahkari Bank Ltd., EtawahCo-operative bank · Etawah, Uttar Pradesh · 5 fresh |
| 272 | Shri Ram Finance Corporation Private LimitedNBFC · 1 fresh |
| 273 | The Hyderabad District Co-operative Central Bank LtdCo-operative bank · Hyderabad, Andhra Pradesh · 3 fresh |
| 274 | The Satara Sahakari Bank Limited, MumbaiCo-operative bank · Mumbai, Maharashtra · 3 fresh |
| 275 | Koyana Sahakari Bank Limited, KaradCo-operative bank · Karad, Maharashtra · 2 fresh |
Showing 251–275 of 5,602 |