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 |
|---|---|
| 101 | Himachal Pradesh State Co-operative Bank Ltd., ShimlaCo-operative bank · Shimla, Himachal Pradesh · 3 fresh |
| 102 | SVC Co-operative Bank Ltd., Mumbai |
| 103 | The Greater Bombay Co-operative Bank Limited, MumbaiCo-operative bank · Mumbai, Maharashtra · 2 fresh |
| 104 | Deutsche Bank AG, IndiaBank · 1 fresh |
| 105 | The Irinjalakuda Town Co-operative Bank Ltd. No.55, Irinjalakuda, Thrissur District, KeralaCo-operative bank · Irinjalakuda, Kerala · 1 fresh |
| 106 | The Urban Co-operative Bank Ltd. No. 1758, PerinthalmannaCo-operative bank · Perinthalmanna, Kerala · 1 fresh |
| 107 | Shikshak Sahakari Bank Ltd., Nagpur, MaharashtraCo-operative bank · Nagpur, Maharashtra · 3 fresh |
| 108 | The Karnataka State Co-operative Apex Bank Ltd., BengaluruCo-operative bank · Bengaluru · 2 fresh |
| 109 | The Kerala State Co-operative Bank Ltd., ThiruvananthapuramCo-operative bank · Thiruvananthapuram, Kerala · 1 fresh |
| 110 | Nagpur Nagarik Sahakari Bank Ltd., NagpurCo-operative bank · Nagpur, Maharashtra · 2 fresh |
| 111 | Nagar Urban Co-operative Bank Ltd., Ahmednagar, MaharashtraCo-operative bank · Ahmednagar, Maharashtra · 4 fresh |
| 112 | TJSB Sahakari Bank LimitedBank · 1 fresh |
| 113 | Solapur Janata Sahakari Bank Limited, SolapurCo-operative bank · Solapur, Maharashtra · 2 fresh |
| 114 | Krazybee Services Private LimitedNBFC · Bangalore · 1 fresh |
| 115 | Indian Mercantile Cooperative Bank Ltd LucknowCo-operative bank · Lucknow · 5 fresh |
| 116 | New India Co-operative Bank Limited, MumbaiCo-operative bank · Mumbai · 4 fresh |
| 117 | North East Small Finance Bank LimitedBank · 1 fresh |
| 118 | The Maharashtra State Co-operative Bank Ltd., MumbaiCo-operative bank · Mumbai, Maharashtra · 1 fresh |
| 119 | IIFL Samasta Finance LimitedNBFC · 2 fresh |
| 120 | Aryavart Bank, LucknowBank · Lucknow · 1 fresh |
| 121 | Punjab Gramin BankBank · Kapurthala, Punjab · 1 fresh |
| 122 | The HSBC LimitedBank · 1 fresh |
| 123 | Industrial Bank of KoreaBank · 1 fresh |
| 124 | CRIF High Mark Credit Information Services Private LimitedCredit bureau · 3 fresh |
| 125 | The Jammu and Kashmir State Co-operative Bank Limited, Srinagar, Jammu and KashmirCo-operative bank · Srinagar, Jammu and Kashmir · 2 fresh |
Showing 101–125 of 5,602 |