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 |
|---|---|
| 401 | Shri B.J.Khatal Janata Sahakari Bank Ltd., SangamnerCo-operative bank · Sangamner, Maharashtra · 2 fresh |
| 402 | Shri P.K. Anna Patil Janata Sahakari Bank Ltd |
| 403 | Shri Yugprabhav Sahakari Bank Ltd., Vadodara (Gujarat)Co-operative bank · Vadodara, Gujarat · 2 fresh |
| 404 | The Sutex Co-operative Bank Ltd., Surat (Gujarat)Co-operative bank · Surat, Gujarat · 2 fresh |
| 405 | 510 Army Base Workshop Credit Co-operative Primary Bank Ltd., Meerut CanttCo-operative bank · Meerut Cantt. · 1 fresh |
| 406 | Aadhar Housing Finance LimitedNBFC · 1 fresh |
| 407 | Adarh Urban Co-operative Bank Limited, SirohiCo-operative bank · Sirohi, Rajasthan · 1 fresh |
| 408 | Adarsh Mahila Co-operative Bank LimitedCo-operative bank · Muzaffarnagar, Uttar Pradesh · 1 fresh |
| 409 | Ahmedabad District Central Co-operative Bank Ltd., AhmedabadCo-operative bank · Ahmedabad, Gujarat · 1 fresh |
| 410 | Alavi Co-operative Bank Ltd., VadodaraCo-operative bank · Vadodara, Gujarat · 1 fresh |
| 411 | Alibag Co-operative Urban Bank Limited, RaigadCo-operative bank · Raigad, Maharashtra · 1 fresh |
| 412 | Amreli Nagarik Sahakari Bank Ltd, Dist. Amreli (Gujarat)Co-operative bank · Amreli, Gujarat · 1 fresh |
| 413 | Bajaj Housing Finance LimitedNBFC · Pune · 1 fresh |
| 414 | Baroda Gujarat Gramin Bank, Vadodara (Gujarat)Bank · Vadodara, Gujarat · 1 fresh |
| 415 | Bhandari Co-operative Bank Ltd., Dadar, MaharashtraCo-operative bank · Dadar, Maharashtra · 1 fresh |
| 416 | Birdev Sahakari Bank Ltd, Ichalkaranji, KolhapurCo-operative bank · Ichalkaranji, Kolhapur · 1 fresh |
| 417 | Brahmadeodada Mane Sahakari Bank Ltd., SolapurCo-operative bank · Solapur, Maharashtra · 1 fresh |
| 418 | Dwarakadas Mantri Nagari Sahakari Bank Ltd., Beed, Dist. BeedCo-operative bank · Beed, Maharashtra · 1 fresh |
| 419 | Eko India Financial Services Private LimitedPayment entity · 1 fresh |
| 420 | Ernakulam District Co-operative Bank LimitedCo-operative bank · Ernakulam, Kerala · 1 fresh |
| 421 | Godrej Housing Finance LimitedNBFC · 1 fresh |
| 422 | Harihareshwar Sahakari Bank Ltd., Wai, SataraCo-operative bank · Wai, Maharashtra · 1 fresh |
| 423 | Himachal Pradesh Gramin Bank, MandiBank · Mandi, Himachal Pradesh · 1 fresh |
| 424 | Housing Development Finance Corporation LimitedNBFC · Mumbai · 1 fresh |
| 425 | Imperial Urban Co-operative Bank Ltd, Faizabad, Uttar PradeshCo-operative bank · Faizabad, Uttar Pradesh · 1 fresh |
Showing 401–425 of 5,602 |