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 |
|---|---|
| 26 | Karur Vysya Bank LimitedBank · 5 fresh |
| 27 | Canara Bank |
| 28 | Airtel Payments Bank LimitedPayment entity · 2 fresh |
| 29 | Deutsche Bank A.GBank · 5 fresh |
| 30 | IDBI Bank LimitedBank · 8 fresh |
| 31 | Standard Chartered Bank–IndiaBank · 3 fresh |
| 32 | The Lakshmi Vilas Bank LtdBank · 5 fresh |
| 33 | SBM Bank (India) LtdBank · 3 fresh |
| 34 | Central Bank of IndiaBank · 9 fresh |
| 35 | Bajaj Finance LimitedNBFC · Pune, Maharashtra · 4 fresh |
| 36 | Amazon Pay (India) Private LimitedPayment entity · 1 fresh |
| 37 | Hongkong and Shanghai Banking Corporation LimitedBank · 7 fresh |
| 38 | Citibank NA IndiaBank · 1 fresh |
| 39 | Transaction Analysts (India) Pvt. LtdPayment entity · 1 fresh |
| 40 | Bank of Bahrain & Kuwait BSC, India OperationsBank · 1 fresh |
| 41 | CSB Bank LimitedBank · 2 fresh |
| 42 | Corporation BankBank · 9 fresh |
| 43 | L&T Finance LimitedNBFC · Mumbai, Maharashtra · 1 fresh |
| 44 | Dhanlaxmi Bank LtdBank · Thrissur, Kerala · 4 fresh |
| 45 | Bombay Mercantile Co-operative Bank Ltd., MumbaiCo-operative bank · Mumbai · 6 fresh |
| 46 | Spandana Sphoorty Financial Limited, HyderabadNBFC · Hyderabad · 1 fresh |
| 47 | The Nainital Bank Ltd., UttarakhandBank · Uttarakhand · 3 fresh |
| 48 | Bandhan Bank LtdBank · 5 fresh |
| 49 | IDFC Bank LimitedBank · 1 fresh |
| 50 | Punjab & Sind BankBank · 5 fresh |
Showing 26–50 of 5,602 |