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 |
|---|---|
| 426 | Indapur Urban Co-operative Bank Ltd., Pune, MaharashtraCo-operative bank · Pune, Maharashtra · 1 fresh |
| 427 | Jalore Nagrik Sahakari Bank Limited, Jalore |
| 428 | Janata Co-operative Bank Limited, Malegaon, Nashik, MaharashtraCo-operative bank · Malegaon, Maharashtra · 1 fresh |
| 429 | Janatha Seva Co-operative Bank Ltd., BangaloreCo-operative bank · Bangalore · 1 fresh |
| 430 | JP Morgan Chase, N.A., MumbaiBank · Mumbai · 1 fresh |
| 431 | Kaithal Central Co-operative Bank Ltd., HaryanaCo-operative bank · Kaithal, Haryana · 1 fresh |
| 432 | KKR India Financial Services LimitedNBFC · Mumbai · 1 fresh |
| 433 | Krishna Mercantile Co-operative Bank Ltd., BhopalCo-operative bank · Bhopal · 1 fresh |
| 434 | Latur Urban Co-operative Bank Ltd., LaturCo-operative bank · Latur, Maharashtra · 1 fresh |
| 435 | Mahila Co-operative Bank Ltd., Bangalore, KarnatakaCo-operative bank · Bangalore, Karnataka · 1 fresh |
| 436 | Manipal Co-operative Bank Ltd., Manipal, KarnatakaCo-operative bank · Manipal, Karnataka · 1 fresh |
| 437 | Mizoram Rural BankBank · Mizoram · 1 fresh |
| 438 | Nissan Renault Financial Services India Private LimitedNBFC · Chennai · 1 fresh |
| 439 | Pithoragarh Jila Sahakari Bank LtdCo-operative bank · Pithoragarh, Uttarakhand · 1 fresh |
| 440 | Pravara Sahakari Bank Ltd., AhmednagarCo-operative bank · Ahmednagar, Maharashtra · 1 fresh |
| 441 | Prime Co-operative Bank Ltd., Surat (Gujarat)Co-operative bank · Surat, Gujarat · 1 fresh |
| 442 | Rajdhani Nagar Sahkari Bank Limited, LucknowCo-operative bank · Lucknow · 1 fresh |
| 443 | Rajkot Nagarik Sahakari Bank Ltd., Rajkot (Gujarat)Co-operative bank · Rajkot, Gujarat · 1 fresh |
| 444 | Rampur Jilla Sahkari Bank Ltd., Uttar PradeshCo-operative bank · Uttar Pradesh · 1 fresh |
| 445 | Ranaghat People’s Co-operative Bank LimitedCo-operative bank · Ranaghat, West Bengal · 1 fresh |
| 446 | Rupee Co-operative Bank Ltd., Pune (Maharashtra)Co-operative bank · Pune, Maharashtra · 1 fresh |
| 447 | Saptagiri Gramin Bank, ChittoorBank · Chittoor · 1 fresh |
| 448 | Sardar Bhiladwala Pardi People’s Co-operative Bank LtdCo-operative bank · Killa Pardi, Gujarat · 1 fresh |
| 449 | Sarvodaya Commercial Cooperative Bank Ltd., Dist. Mehsana, GujaratCo-operative bank · Mehsana, Gujarat · 1 fresh |
| 450 | Savery Transport Finance LtdNBFC · Chennai, Tamil Nadu · 1 fresh |
Showing 426–450 of 5,602 |