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 |
|---|---|
| 376 | Rupee Co-operative Bank Ltd, Pune, MaharashtraCo-operative bank · Pune, Maharashtra · 4 fresh |
| 377 | The CKP Co-operative Bank Ltd |
| 378 | Vasantdada Nagari Sahakari Bank LtdCo-operative bank · Osmanabad, Maharashtra · 3 fresh |
| 379 | Durga Co-operative Urban Bank Ltd., VijayawadaCo-operative bank · Vijayawada, Andhra Pradesh · 3 fresh |
| 380 | United Co-operative Bank LimitedCo-operative bank · Bagnan, West Bengal · 3 fresh |
| 381 | The U.P. Civil Secretariat Primary Cooperative Bank Limited, LucknowCo-operative bank · Lucknow, Uttar Pradesh · 3 fresh |
| 382 | Babaji Date Mahila Sahakari Bank Ltd., Yavatmal, MaharashtraCo-operative bank · Yavatmal, Maharashtra · 3 fresh |
| 383 | Samarth Sahakari Bank Limited, Solapur, MaharashtraCo-operative bank · Solapur, Maharashtra · 3 fresh |
| 384 | The Industrial Co-operative Bank Ltd., GuwahatiCo-operative bank · Guwahati, Assam · 2 fresh |
| 385 | Standard Chartered BankBank · 5 fresh |
| 386 | United Commercial Co-operative Bank Ltd., KanpurCo-operative bank · Kanpur, Uttar Pradesh · 2 fresh |
| 387 | Urban Co-operative Bank Ltd., Sitapur (U.P)Co-operative bank · Sitapur, Uttar Pradesh · 1 fresh |
| 388 | Tura Urban Co-operative Bank Ltd., Tura, MeghalayaCo-operative bank · Tura, Meghalaya · 4 fresh |
| 389 | Kisan Nagari Sahakari Bank Maryadit, Parbhani, MaharashtraCo-operative bank · Parbhani, Maharashtra · 2 fresh |
| 390 | Purvanchal Co-operative Bank Ltd., Ghazipur (U.P)Co-operative bank · Ghazipur, Uttar Pradesh · 1 fresh |
| 391 | The Prathamik Shikshak Sahakari Bank LimitedCo-operative bank · Satara, Maharashtra · 3 fresh |
| 392 | Urban Co-operative Bank Ltd., SitapurCo-operative bank · Sitapur · 3 fresh |
| 393 | Ambarnath Jaihind Co-operative Bank LtdCo-operative bank · Ambarnath, Maharashtra · 2 fresh |
| 394 | Excellent Co-operative Bank Ltd., MumbaiCo-operative bank · Mumbai, Maharashtra · 2 fresh |
| 395 | IDBI LtdBank · 2 fresh |
| 396 | Indira Sahakari Bank LtdCo-operative bank · Dhule, Maharastra · 2 fresh |
| 397 | Jamkhed Merchants Co-operative Bank LtdCo-operative bank · Jamkhed, Maharashtra · 1 fresh |
| 398 | M/s Muthoottu Mini Financiers Pvt LtdNBFC · 2 fresh |
| 399 | Progressive Co-operative Bank Ltd., MumbaiCo-operative bank · Mumbai · 2 fresh |
| 400 | Sher Nagrik Sahakari Bank Ltd., Jabalpur (Madhya Pradesh)Co-operative bank · Jabalpur, Madhya Pradesh · 2 fresh |
Showing 376–400 of 5,602 |