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 |
|---|---|
| 126 | BNP ParibasBank · 3 fresh |
| 127 | American Express Banking Corp |
| 128 | The Delhi State Cooperative Bank Ltd., New DelhiCo-operative bank · New Delhi, Delhi · 1 fresh |
| 129 | Shree Kadi Nagarik Sahakari Bank Ltd., Dist. Mehsana, GujaratCo-operative bank · Mehsana, Gujarat · 2 fresh |
| 130 | Paul Merchants Finance Private LimitedPayment entity · 1 fresh |
| 131 | Kangra Central Co-operative Bank LimitedCo-operative bank · Kangra, Himachal Pradesh · 2 fresh |
| 132 | Bahadur Chand Investments Private LimitedNBFC · New Delhi · 1 fresh |
| 133 | Unimoni Financial Services LimitedPayment entity · 1 fresh |
| 134 | Fino Payments Bank LimitedPayment entity · 1 fresh |
| 135 | ESAF Small Finance Bank LimitedBank · 1 fresh |
| 136 | The Karad Urban Co-operative Bank LtdCo-operative bank · Karad, Maharashtra · 3 fresh |
| 137 | Pune People’s Co-operative Bank Limited, PuneCo-operative bank · Pune, Maharashtra · 3 fresh |
| 138 | Rajarambapu Sahakari Bank Ltd. Peth, SangliCo-operative bank · Peth, Sangli · 1 fresh |
| 139 | Uttar Pradesh Co-operative Bank Limited, LucknowCo-operative bank · Lucknow, Uttar Pradesh · 1 fresh |
| 140 | Asset Care & Reconstruction Enterprise LimitedNBFC · 1 fresh |
| 141 | The Citizens Urban Co-operative Bank LtdCo-operative bank · Jalandhar, Punjab · 3 fresh |
| 142 | The Andhra Pradesh State Co-operative Bank LimitedCo-operative bank · Vijayawada, Andhra Pradesh · 1 fresh |
| 143 | Experian Credit Information Company of India Private LimitedCredit bureau · Mumbai · 2 fresh |
| 144 | India Post Payments Bank LimitedBank · 1 fresh |
| 145 | G P Parsik Sahakari Bank Ltd., ThaneCo-operative bank · Thane, Maharashtra · 1 fresh |
| 146 | The Baghat Urban Co-operative Bank Limited, SolanCo-operative bank · Solan, Himachal Pradesh · 4 fresh |
| 147 | Jumbo Finvest (India) LimitedNBFC · Jaipur, Rajasthan · 2 fresh |
| 148 | Equifax Credit Information Services Private LimitedCredit bureau · Mumbai · 2 fresh |
| 149 | Millath Co-operative Bank LtdCo-operative bank · Davangere, Karnataka · 3 fresh |
| 150 | Andhra BankBank · 4 fresh |
Showing 126–150 of 5,602 |