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 |
|---|---|
| 301 | The Ghatal Peoples Co-operative Bank LimitedCo-operative bank · Ghatal, West Bengal · 2 fresh |
| 302 | The Halol Mercantile Co-operative Bank Ltd., Halol, Dist. Panchmahal (Gujarat) |
| 303 | The Hindusthan Co-operative Bank Ltd., Mumbai, MaharashtraCo-operative bank · Mumbai, Maharashtra · 2 fresh |
| 304 | The Mahila Vikas Co-operative Bank Ltd., AhmedabadCo-operative bank · Ahmedabad, Gujarat · 2 fresh |
| 305 | Mehsana Nagrik Sahakari Bank Limited, Mehsana, GujaratCo-operative bank · Mehsana, Gujarat · 1 fresh |
| 306 | Nagarik Sahakari Bank Limited, Bhiwandi, Thane, MaharashtraCo-operative bank · Bhiwandi, Maharashtra · 1 fresh |
| 307 | Sangli District Central Co-operative Bank Ltd., MaharashtraCo-operative bank · Maharashtra · 1 fresh |
| 308 | Ujjivan Small Finance Bank LimitedBank · 1 fresh |
| 309 | Nido Home Finance LimitedNBFC · 2 fresh |
| 310 | Dr. Babasaheb Ambedkar Urban Co-operative Bank LimitedCo-operative bank · Nagpur, Maharashtra · 3 fresh |
| 311 | Noida Commercial Co-operative Bank LtdCo-operative bank · Ghaziabad, Uttar Pradesh · 3 fresh |
| 312 | Bagalkot District Central Co-operative Bank Ltd., Bagalkot, KarnatakaCo-operative bank · Bagalkot, Karnataka · 2 fresh |
| 313 | Gujarat Mercantile Co-operative Bank Ltd., Ahmedabad, GujaratCo-operative bank · Ahmedabad, Gujarat · 2 fresh |
| 314 | Parbhani District Central Co-operative Bank Ltd., Parbhani, MaharashtraCo-operative bank · Parbhani, Maharashtra · 2 fresh |
| 315 | Smriti Nagrik Sahakari Bank Maryadit, Mandsaur (Madhya Pradesh)Co-operative bank · Mandsaur, Madhya Pradesh · 2 fresh |
| 316 | The Bihar Awami Co-operative Bank LtdCo-operative bank · Bihar · 2 fresh |
| 317 | The Kheralu Nagarik Sahakari Bank LtdCo-operative bank · Kheralu, Gujarat · 2 fresh |
| 318 | The South Canara District Central Co-operative Bank Ltd, KarnatakaCo-operative bank · Karnataka · 2 fresh |
| 319 | Dhanera Mercantile Co-operative Bank LtdCo-operative bank · Dhanera, Gujarat · 1 fresh |
| 320 | The Jaynagar Mozilpur People’s Co-operative Bank LtdCo-operative bank · West Bengal · 1 fresh |
| 321 | Asirvad Micro Finance LimitedNBFC · 1 fresh |
| 322 | Avail Financial Services LimitedNBFC · 1 fresh |
| 323 | Bansal Credits LimitedNBFC · 1 fresh |
| 324 | Five Star Business Finance LimitedNBFC · 1 fresh |
| 325 | The Berhampur Co-operative Urban Bank Ltd., OdishaCo-operative bank · Berhampur, Odisha · 4 fresh |
Showing 301–325 of 5,602 |