RBI had imposed penalties on the following banks for non-adherence to KYC/AML norms/guidelines/CRR/SLR violations :
2015
- The Gopalganj Central Co-operative Bank Ltd., Gopalganj (Bihar)
- The Rewari Central Co-operative Bank Ltd., Rewari (Haryana)
- The Jind Central Co-operative Bank Ltd., (Haryana)
- 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 Boudh Co-operative Central Bank Ltd., (Odisha)
- The Bhawanipatna Central Co-operative Bank, (Odisha)
- The Cuttack Central Co-operative Bank Ltd., (Odisha)
- Sambalpur District Co-operative Central Bank Ltd., (Odisha)
- The Mansa Central Co-operative Bank Ltd., Mansa (Punjab)
- 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)
2016
- Jila Sahakari Kendriya Bank Maryadit, Raipur (Chhattisgarh)
- The Mumbai District Central Co-operative Bank Ltd (Maharashtra)
2017
- The District Cooperative Central Bank, Ltd, Eluru (Andhra Pradesh)
- Bihar Gramin Bank (Bihar)
- Monghyr Jamai Central Cooperative Bank (Bihar)
- Nalanda Central Cooperative Bank (Bihar)
- The Mahendragarh District Cooperative Central Bank Ltd (Haryana)
- The Kaithal District Cooperative Central Bank Ltd (Haryana)
- The Fatehabad District Cooperative Central Bank Ltd (Haryana)
- Jharkhand Gramin Bank (Jharkhand)
- Meghalaya Rural Bank (Meghalaya)
- The UtkalGramin Bank (Odisha)
- The Odisha Gramin Bank (Odisha)
- Balangir Central Cooperative Bank, Balangir (Odisha)
- Baroda UP Gramin Bank, Raibareli (Uttar Pradesh)
- Prathama Bank, Moradabad (Uttar Pradesh)
- Allahabad UP Gramin Bank, Banda (Uttar Pradesh)
- Sarve UP Gramin Bank, Meerut (Uttar Pradesh)
- Kashi Gomti Samyukta Gramin Bank, Varanasi (Uttar Pradesh)
- Purvanchal Gramin Bank, Gorakhpur (Uttar Pradesh)
2018
- Nagaland Rural Bank (Nagaland)
- Prathama Bank (Uttar Pradesh)