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Penalties imposed on supervised entities

RBI had imposed penalties on the following banks for non-adherence to KYC/AML norms/guidelines :

2011
  • Ahmedabad DCCB
  • Kolhapur DCCB 
  • Saptagiri Gramin Bank
2012 
  • Nellore DCCB
2013
  • Coimbatore DCCB; (ii) Hyderabad DCCB; (iii) Kakinada DCCB; & (iv) Siwan DCCB
2014
  • Dharmapuri DCCB
  • Mahabubnagar DCCB
2015
  • The Dumka Central Co-operative Bank Ltd., Dumka (Jharkhand)
  • The Gumla Simdega Central Co-operative Bank Ltd., (Jharkhand)
  • The Dhanbad Central Co-operative Bank Ltd., (Jharkhand)
  • The Rewari Central Co-operative Bank Ltd., Rewari (Haryana)
  • The Mansa Central Co-operative Bank Ltd., Mansa (Punjab)
  • The Jind Central Co-operative Bank Ltd., (Haryana)
  • The Gopalganj Central Co-operative Bank Ltd., Gopalganj (Bihar)
  • Ajmer Central Co-operative Bank Ltd., Ajmer (Rajasthan)
  • Hanumangarh Kendriya Sahakari Bank Ltd., (Rajasthan)
  • The Central Co-operative Bank Ltd., Bikaner (Rajasthan)
  • The Sirohi Central Co-operative Bank Ltd., Sirohi (Rajasthan)
  • The Bundi Central Co-operative Bank Ltd., Bundi (Rajasthan)
  • The Boudh Co-operative Central Bank Ltd., (Odisha)
  • Bhawanipatna Central Co-operative Bank, (Odisha)
  • Cuttack Central Co-operative Bank Ltd., (Odisha)
  • The Sambalpur District Co-operative Central Bank Ltd., (Odisha)