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 | |||
|---|---|---|---|---|
| 51 | Bassein Catholic Co-operative Bank LtdCo-operative bank · 4 fresh | |||
| 52 | Karnataka Bank LimitedBank · 5 fresh | |||
| 53 | Andhra Pradesh Mahesh Co-operative Urban Bank Ltd., HyderabadCo-operative bank · Hyderabad, Telangana · 2 fresh | |||
| 54 | City Union Bank LimitedBank · 4 fresh | |||
| 55 | Vakrangee LimitedOther · 1 fresh | |||
| 56 | Zoroastrian Co-operative Bank Ltd., BombayCo-operative bank · Bombay · 2 fresh | |||
| 57 | Ola Financial Services Pvt. LtdPayment entity · 2 fresh | |||
| 58 | Janata Sahakari Bank Ltd., PuneCo-operative bank · Pune, Maharashtra · 4 fresh | |||
| 59 | Dombivli Nagari Sahakari Bank LimitedCo-operative bank · Dombivli, Maharashtra · 4 fresh | |||
| 60 | Bharat Co-operative Bank (Mumbai) LimitedCo-operative bank · Mumbai, Maharashtra · 5 fresh | |||
| 61 | IDFC First Bank LimitedBank · 2 fresh | |||
| 62 | Punjab and Sind BankBank · 5 fresh | |||
| 63 | The Nasik Merchant’s Co-operative Bank LtdCo-operative bank · Nashik, Maharashtra · 5 fresh | |||
| 64 | Nutan Nagarik Sahakari Bank Ltd., AhmedabadCo-operative bank · Ahmedabad, Gujarat · 2 fresh | |||
| 65 | DCB Bank LimitedBank · 4 fresh | |||
| 66 | The Rajkot Nagrik Sahakari Bank Ltd., RajkotCo-operative bank · Rajkot, Gujarat · 5 fresh | |||
| 67 | The Janalaxmi Co-operative Bank LtdCo-operative bank · Nashik, Maharashtra · 2 fresh | |||
| 68 | Vasai Vikas Sahakari Bank Ltd., VasaiCo-operative bank · Vasai, Maharashtra · 2 fresh | |||
| 69 | Manappuram Finance LimitedNBFC · Thrissur, Kerala · 7 fresh | |||
| 70 | The Mehsana Urban Co-operative Bank Ltd., Mehsana (Gujarat)Co-operative bank · Mehsana, Gujarat · 2 fresh | |||
| 71 | Cooperatieve Rabobank U.ABank · 2 fresh | |||
| 72 | Credit Agricole Corporate and Investment Bank (India)Bank · 1 fresh | |||
| 73 | FINO Payments Bank LimitedBank · 1 fresh | |||
| 74 | Jana Small Finance Bank LimitedBank · 1 fresh | |||
| 75 | Jio Payments Bank LimitedBank · 1 fresh | |||
Showing 51–75 of 5,511 | ||||