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 |
|---|---|
| 76 | State Bank of TravancoreBank · 1 fresh |
| 77 | United Overseas Bank Limited |
| 78 | Sonali Bank PLCBank · 1 fresh |
| 79 | Jalgaon Peoples Co-operative Bank Ltd., JalgaonCo-operative bank · Jalgaon, Maharashtra · 3 fresh |
| 80 | The Surat People’s Co-operative Bank Limited, SuratCo-operative bank · Surat, Gujarat · 3 fresh |
| 81 | Apna Sahakari Bank Ltd., MumbaiCo-operative bank · Mumbai · 2 fresh |
| 82 | Jupiter Capital Private LimitedNBFC · Bengaluru, Karnataka · 1 fresh |
| 83 | Saraswat Co-operative Bank Limited, MumbaiCo-operative bank · Mumbai, Maharashtra · 3 fresh |
| 84 | The Kalupur Commercial Co-operative Bank Ltd., AhmedabadCo-operative bank · Ahmedabad, Gujarat · 3 fresh |
| 85 | Equitas Small Finance Bank LimitedBank · 2 fresh |
| 86 | MUFG Bank LtdBank · 2 fresh |
| 87 | The Bihar State Co-operative Bank Limited, PatnaCo-operative bank · Patna, Bihar · 2 fresh |
| 88 | NKGSB Co-operative Bank LtdCo-operative bank · 2 fresh |
| 89 | The Ahmedabad Mercantile Co-operative Bank LimitedCo-operative bank · Ahmedabad · 3 fresh |
| 90 | Abhyudaya Co-operative Bank LtdCo-operative bank · Mumbai, Maharashtra · 3 fresh |
| 91 | SBPP Co-operative Bank Limited, Killa Pardi, GujaratCo-operative bank · Killa Pardi, Gujarat · 2 fresh |
| 92 | Woori BankBank · 1 fresh |
| 93 | KEB Hana BankBank · 1 fresh |
| 94 | Suryoday Small Finance Bank LtdBank · 1 fresh |
| 95 | Arunachal Pradesh Rural BankBank · Arunachal Pradesh · 2 fresh |
| 96 | The Seva Vikas Co-operative Bank Ltd., Pune, MaharashtraCo-operative bank · Pune, Maharashtra · 3 fresh |
| 97 | The Visakhapatnam Co-operative Bank LtdCo-operative bank · Visakhapatnam, Andhra Pradesh · 1 fresh |
| 98 | LIC Housing Finance Limited, MumbaiNBFC · Mumbai, Maharashtra · 2 fresh |
| 99 | TransUnion CIBIL LimitedCredit bureau · Mumbai · 2 fresh |
| 100 | Phoenix ARC Private LimitedNBFC · 1 fresh |
Showing 76–100 of 5,602 |