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)

2020

• Gondia District Central Co-operative Bank Limited, Gondia
• Jilla Sahakari Kendriya Bank Maryadit, Sidhi
• Jilla Sahakari Kendriya Bank Maryadit, Tikamgarh

2021

• Himachal Pradesh State Co-operative Bank Ltd., Shimla
• Tripura State Co-operative Bank Ltd., Agartala
• Madhya Pradesh Rajya Sahakari Bank Maryadit, Bhopal, Madhya Pradesh
• Bihar State Co-operative Bank Ltd., Patna
• Jammu & Kashmir State Co-operative Bank Limited, Srinagar
• Jilla Sahakari Kendriya Bank Maryadit, Sagar
• Jila Sahakari Kendriya Bank Maryadit, Chhattarpur
• Jila Sahakari Kendriya Bank Maryadit, Guna
• Jila Sahakari Kendriya Bank Maryadit, Jabalpur
• Jila Sahakari Kendriya Bank Maryadit, Rajgarh
• Jila Sahakari Kendriya Bank Maryadit, Shivpuri
• Jila Sahakari Kendriya Bank Maryadit, Gwalior
• Jila Sahakari Kendriya Bank Maryadit, Panna
• Jila Sahakari Kendriya Bank Maryadit, Satna
• Jila Sahakari Kendriya Bank Maryadit, Narsinghpur
• Bhandara District Central Co-operative Bank Limited
• Akola District Central Co-operative Bank Limited
• The Nizamabad District Central Cooperative Bank Ltd.
• The Hyderabad District Co-Operative Central Bank Ltd., Hyderabad, Telangana
• Jammu Central Co-operative Bank Ltd., Jammu
• The Baramulla Central Co-operative Bank Limited, Jammu and Kashmir
• Chennai Central Co-operative Bank Ltd., Chennai, Tamil Nadu
• Krishna District Cooperative Central Bank Ltd., Machilipatnam

2022

• Haryana State Co-operative Apex Bank Ltd., Chandigarh
• Jila Sahakari Kendriya Bank Maryadit, Shahdol
• Jila Sahakari Kendriya Bank Maryadit, Morena
• Jila Sahakari Kendriya Bank Maryadit, Sidhi
• Balangir District Central Cooperative Bank Limited, Balangir
• The Maharashtra State Co-operative Apex Bank Ltd., Mumbai
• Jila Sahakari Kendriya Bank Maryadit, Rajnandgaon
• Jila Sahakari Kendriya Bank Maryadit, Chhindwara
• Chhattisgarh Rajya Sahakari Bank Maryadit, Raipur
• The Goa State Co-operative Apex Bank Ltd., Panaji
• Karnataka State Co-operative Apex Bank Ltd., Bengaluru
• Jilla Sahkari Bank, Agra
• Jilla Sahkari Bank, Banda
• Shivpuri CCB
• Andaman & Nicobar State Co-operative Bank Ltd
• Kerala State Co-operative Bank Ltd
• Satna CCB
• Jammu and Kashmir State Co-operative Bank Limited
• Shivpuri CCB
• Jila Sahakari Kendriya Bank Maryadit, Balaghat (M.P)
• The Tiruchirappalli District Central Cooperative Bank Ltd
• Arunachal Pradesh Rural Bank
• Jila Sahakari Kendriya Bank Maryadit, Bilaspur, Chhattisgarh
• Kachchh DCCB
• Andhra Pradesh State Co-operative Bank Ltd
• Delhi State Co-operative Bank Ltd