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 |
|---|---|
| 326 | The Urban Co-operative Bank Limited, RourkelaCo-operative bank · Rourkela, Odisha · 2 fresh |
| 327 | The National Cooperative Bank Ltd., Mumbai |
| 328 | Motiram Agrawal Jalna Merchants Co-operative Bank LimitedCo-operative bank · Jalna, Maharashtra · 2 fresh |
| 329 | Sardarganj Mercantile Co-operative Bank LtdCo-operative bank · Gujarat · 3 fresh |
| 330 | The Kuppam Co-operative Town Bank LtdCo-operative bank · Kuppam, Andhra Pradesh · 3 fresh |
| 331 | The Muslim Co-operative Bank Limited, Pune, MaharashtraCo-operative bank · Pune, Maharashtra · 3 fresh |
| 332 | Adarsh Mahila Mercantile Co-operative Bank Ltd., MuzaffarnagarCo-operative bank · Muzaffarnagar, Uttar Pradesh · 2 fresh |
| 333 | Janata Urban Co-operative Bank Limited, Wai, MaharashtraCo-operative bank · Wai, Maharashtra · 2 fresh |
| 334 | Lalbaug Co-operative Bank Ltd., Vadodara, GujaratCo-operative bank · Vadodara, Gujarat · 2 fresh |
| 335 | Pragati Sahakari Bank Limited, VadodaraCo-operative bank · Vadodara, Gujarat · 2 fresh |
| 336 | Shri Mahila Sewa Sahakari Bank Ltd., Ahmedabad (Gujarat)Co-operative bank · Ahmedabad, Gujarat · 2 fresh |
| 337 | Swasakthi Mercantile Co-operative Urban Bank LtdCo-operative bank · Vijayawada, Andhra Pradesh · 2 fresh |
| 338 | The Chanasma Nagrik Sahakari Bank LimitedCo-operative bank · Chanasma, Gujarat · 2 fresh |
| 339 | The Dharmapuri District Central Co-operative Bank Ltd., Tamil NaduCo-operative bank · Dharmapuri, Tamil Nadu · 2 fresh |
| 340 | The Karnataka Co-operative Bank Limited, Muddebihal, KarnatakaCo-operative bank · Muddebihal, Karnataka · 2 fresh |
| 341 | The Kodagu District Co-operative Central Bank Limited, KarnatakaCo-operative bank · Karnataka · 2 fresh |
| 342 | The Magadh Central Co-operative Bank Limited, BiharCo-operative bank · Bihar · 2 fresh |
| 343 | The Raj Laxmi Mahila Urban Co-operative Bank Ltd., JaipurCo-operative bank · Jaipur, Rajasthan · 2 fresh |
| 344 | The Sankheda Nagarik Sahakari Bank LimitedCo-operative bank · Sankheda, Gujarat · 2 fresh |
| 345 | The Surat People's Co-operative Bank Ltd., Dist. Surat (Gujarat)Co-operative bank · Surat, Gujarat · 2 fresh |
| 346 | The United Co-operative Bank Ltd., AhmedabadCo-operative bank · Ahmedabad · 2 fresh |
| 347 | The Viramgam Mercantile Co-operative Bank Ltd., Viramgam, Dist. Ahmedabad, GujaratCo-operative bank · Viramgam, Gujarat · 2 fresh |
| 348 | The Waghodia Urban Co-operative Bank LtdCo-operative bank · Waghodia, Gujarat · 2 fresh |
| 349 | Transport Co-operative Bank Ltd., Indore, Madhya PradeshCo-operative bank · Indore, Madhya Pradesh · 2 fresh |
| 350 | Tumkur Grain Merchants Co-operative Bank Ltd., Tumkur, KarnatakaCo-operative bank · Tumkur, Karnataka · 2 fresh |
Showing 326–350 of 5,602 |