Press Releases - Regulating Commercial Banking - আরবিআই - Reserve Bank of India
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জানু 11, 2019
RBI imposes monetary penalty on Citibank NA India
The Reserve Bank of India (RBI) has, by an order dated January 4, 2019 imposed a monetary penalty of ₹ 30 million on Citibank NA India (the bank) for deficiencies in compliance with the RBI instructions on ‘Fit and Proper’ criteria for directors of banks. This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47A(1)(c) read with Section 46(4)(i) of the Banking Regulation Act, 1949, taking into account the failure of the bank
The Reserve Bank of India (RBI) has, by an order dated January 4, 2019 imposed a monetary penalty of ₹ 30 million on Citibank NA India (the bank) for deficiencies in compliance with the RBI instructions on ‘Fit and Proper’ criteria for directors of banks. This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47A(1)(c) read with Section 46(4)(i) of the Banking Regulation Act, 1949, taking into account the failure of the bank
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জানু 03, 2019
Basic Statistical Returns of Scheduled Commercial Banks in India - Volume 47, March 2018
Today, the Reserve Bank released the web publication ‘Basic Statistical Returns of Scheduled Commercial Banks (SCBs) in India – Volume 47’ on its Database on Indian Economy (DBIE) portal (web-link: https://dbie.rbi.org.in/DBIE/dbie.rbi?site=publications#!9). It provides information on various characteristics of bank deposits and credit, based on branch level data collected through the Basic Statistical Returns (BSR) 1 & 2 annually1. BSR-1 collects information on t
Today, the Reserve Bank released the web publication ‘Basic Statistical Returns of Scheduled Commercial Banks (SCBs) in India – Volume 47’ on its Database on Indian Economy (DBIE) portal (web-link: https://dbie.rbi.org.in/DBIE/dbie.rbi?site=publications#!9). It provides information on various characteristics of bank deposits and credit, based on branch level data collected through the Basic Statistical Returns (BSR) 1 & 2 annually1. BSR-1 collects information on t
জানু 03, 2019
Financial Action Task Force (FATF) Public Statement dated October 19, 2018
The Financial Action Task Force (FATF) has called on its members and other jurisdictions to apply counter-measures to protect the international financial system from the on-going and substantial money laundering and terrorist financing (ML/FT) risks emanating from the jurisdiction of Democratic People's Republic of Korea (DPRK). Jurisdiction of Iran is subject to a FATF call on its members to apply enhanced due diligence measures proportionate to the risks arising fro
The Financial Action Task Force (FATF) has called on its members and other jurisdictions to apply counter-measures to protect the international financial system from the on-going and substantial money laundering and terrorist financing (ML/FT) risks emanating from the jurisdiction of Democratic People's Republic of Korea (DPRK). Jurisdiction of Iran is subject to a FATF call on its members to apply enhanced due diligence measures proportionate to the risks arising fro
জানু 02, 2019
RBI constitutes Expert Committee on Micro, Small & Medium Enterprises (MSMEs)
Considering the importance of the MSMEs in the Indian economy, it is essential to understand the structural bottlenecks and factors affecting the performance of the MSMEs. It has, therefore, been considered necessary that a comprehensive review is undertaken to identify causes and propose long term solutions, for the economic and financial sustainability of the MSME sector. Towards this end, it was announced in the Fifth Bi-Monthly Monetary Policy Statement for 2018-1
Considering the importance of the MSMEs in the Indian economy, it is essential to understand the structural bottlenecks and factors affecting the performance of the MSMEs. It has, therefore, been considered necessary that a comprehensive review is undertaken to identify causes and propose long term solutions, for the economic and financial sustainability of the MSME sector. Towards this end, it was announced in the Fifth Bi-Monthly Monetary Policy Statement for 2018-1
জানু 02, 2019
Scheduled Banks’ Statement of Position in India as on Friday, December 21, 2018
(Amount in Billions of ₹) SCHEDULED COMMERCIAL BANKS (Including RRBs) ALL SCHEDULED BANKS 22-DEC-2017 07-DEC-2018 * 21-DEC-2018 * 22-DEC-2017 07-DEC-2018 * 21-DEC-2018 * I LIABILITIES TO THE BKG.SYSTEM (A) a) Demand & Time deposits from bks. 1427.23 1482.88 1498.13 1476.2 1526.3 1540.92 ** b) Borrowings from banks 711.17 740.66 937.96 711.31 743.14 939.26 c) Other demand & time liabilities 112.93 131.78 94.23 114.43 132.91 95.37 II LIABILITIES TO OTHERS (A) a)
(Amount in Billions of ₹) SCHEDULED COMMERCIAL BANKS (Including RRBs) ALL SCHEDULED BANKS 22-DEC-2017 07-DEC-2018 * 21-DEC-2018 * 22-DEC-2017 07-DEC-2018 * 21-DEC-2018 * I LIABILITIES TO THE BKG.SYSTEM (A) a) Demand & Time deposits from bks. 1427.23 1482.88 1498.13 1476.2 1526.3 1540.92 ** b) Borrowings from banks 711.17 740.66 937.96 711.31 743.14 939.26 c) Other demand & time liabilities 112.93 131.78 94.23 114.43 132.91 95.37 II LIABILITIES TO OTHERS (A) a)
জানু 01, 2019
RBI releases guidelines on restructuring of advances to MSMEs
Micro, Small and Medium Enterprises (MSMEs) form an important component of the Indian economy and contribute significantly to the country’s GDP, exports, industrial output, employment generation, etc. Considering the importance of MSMEs in the Indian economy, it is considered necessary at this juncture to take certain measures for creating an enabling environment for the sector. The issue of restructuring of MSME accounts was discussed in the meeting of the Central Bo
Micro, Small and Medium Enterprises (MSMEs) form an important component of the Indian economy and contribute significantly to the country’s GDP, exports, industrial output, employment generation, etc. Considering the importance of MSMEs in the Indian economy, it is considered necessary at this juncture to take certain measures for creating an enabling environment for the sector. The issue of restructuring of MSME accounts was discussed in the meeting of the Central Bo
ডিসেম্বর 20, 2018
Scheduled Banks’ Statement of Position in India as on Friday, December 07, 2018
(Amount in Billions of ₹) SCHEDULED COMMERCIAL BANKS (Including RRBs) ALL SCHEDULED BANKS 8-Dec-17 23-NOV-2018 * 07-DEC-2018 * 8-Dec-17 23-NOV-2018 * 07-DEC-2018 * I LIABILITIES TO THE BKG.SYSTEM (A) a) Demand & Time deposits from bks. 1389.33 1475.63 1482.61 1439.35 1518.81 1526.03 ** b) Borrowings from banks 620.95 678.63 740.57 621.18 680.68 743.05 c) Other demand & time liabilities 105.99 97.7 132.16 107.45 99.05 133.29 II LIABILITIES TO OTHERS (A) a) Depo
(Amount in Billions of ₹) SCHEDULED COMMERCIAL BANKS (Including RRBs) ALL SCHEDULED BANKS 8-Dec-17 23-NOV-2018 * 07-DEC-2018 * 8-Dec-17 23-NOV-2018 * 07-DEC-2018 * I LIABILITIES TO THE BKG.SYSTEM (A) a) Demand & Time deposits from bks. 1389.33 1475.63 1482.61 1439.35 1518.81 1526.03 ** b) Borrowings from banks 620.95 678.63 740.57 621.18 680.68 743.05 c) Other demand & time liabilities 105.99 97.7 132.16 107.45 99.05 133.29 II LIABILITIES TO OTHERS (A) a) Depo
ডিসেম্বর 13, 2018
Marginal Cost of Funds Based Lending Rate (MCLR) for the month November 2018
The Reserve Bank of India has today released Lending Rates of Scheduled Commercial Banks based on data received during the month of November 2018. Ajit Prasad Assistant Adviser Press Release: 2018-2019/1369
The Reserve Bank of India has today released Lending Rates of Scheduled Commercial Banks based on data received during the month of November 2018. Ajit Prasad Assistant Adviser Press Release: 2018-2019/1369
ডিসেম্বর 06, 2018
Scheduled Banks’ Statement of Position in India as on Friday, November 23, 2018
(Amount in Billions of ₹) SCHEDULED COMMERCIAL BANKS (Including RRBs) ALL SCHEDULED BANKS 24-Nov-17 09-NOV-2018 * 23-NOV-2018 * 24-Nov-17 09-NOV-2018 * 23-NOV-2018 * I LIABILITIES TO THE BKG.SYSTEM (A) a) Demand & Time deposits from bks. 1379.86 1478.26 1475.37 1429.53 1521.8 1518.55 ** b) Borrowings from banks 619.22 722.94 678.63 619.42 723.77 680.68 c) Other demand & time liabilities 153 120.94 96.39 154.37 122.38 97.74 II LIABILITIES TO OTHERS (A) a) Depos
(Amount in Billions of ₹) SCHEDULED COMMERCIAL BANKS (Including RRBs) ALL SCHEDULED BANKS 24-Nov-17 09-NOV-2018 * 23-NOV-2018 * 24-Nov-17 09-NOV-2018 * 23-NOV-2018 * I LIABILITIES TO THE BKG.SYSTEM (A) a) Demand & Time deposits from bks. 1379.86 1478.26 1475.37 1429.53 1521.8 1518.55 ** b) Borrowings from banks 619.22 722.94 678.63 619.42 723.77 680.68 c) Other demand & time liabilities 153 120.94 96.39 154.37 122.38 97.74 II LIABILITIES TO OTHERS (A) a) Depos
ডিসেম্বর 01, 2018
RBI approves Amalgamation of SBM Bank (Mauritius) Limited, India with SBM Bank (India) Limited
The Reserve Bank of India has sanctioned the Scheme of amalgamation of the entire undertaking of SBM Bank (Mauritius) Limited, India with SBM Bank (India) Limited which has been granted licence by the Reserve Bank to carry on the business of banking in India through Wholly Owned Subsidiary (WOS) Mode under section 22(1) of the Banking Regulation Act, 1949. The Scheme has been sanctioned in exercise of the powers contained in sub-section (4) of Section 44A of the Banki
The Reserve Bank of India has sanctioned the Scheme of amalgamation of the entire undertaking of SBM Bank (Mauritius) Limited, India with SBM Bank (India) Limited which has been granted licence by the Reserve Bank to carry on the business of banking in India through Wholly Owned Subsidiary (WOS) Mode under section 22(1) of the Banking Regulation Act, 1949. The Scheme has been sanctioned in exercise of the powers contained in sub-section (4) of Section 44A of the Banki
নভেম্বর 22, 2018
Scheduled Banks’ Statement of Position in India as on Friday, November 09, 2018
(Amount in Billions of ₹) SCHEDULED COMMERCIAL BANKS (Including RRBs) ALL SCHEDULED BANKS 10-NOV-2017 26-OCT-2018 * 09-NOV-2018 * 10-NOV-2017 26-OCT-2018 * 09-NOV-2018 * I LIABILITIES TO THE BKG.SYSTEM (A) a) Demand & Time deposits from bks. 1393.86 1441.2 1479.04 1444.19 1485.59 1522.58 ** b) Borrowings from banks 618.38 782.94 722.94 619.24 790.03 723.77 c) Other demand & time liabilities 138.3 143.7 120.69 139.76 145.14 122.13 II LIABILITIES TO OTHERS (A) a
(Amount in Billions of ₹) SCHEDULED COMMERCIAL BANKS (Including RRBs) ALL SCHEDULED BANKS 10-NOV-2017 26-OCT-2018 * 09-NOV-2018 * 10-NOV-2017 26-OCT-2018 * 09-NOV-2018 * I LIABILITIES TO THE BKG.SYSTEM (A) a) Demand & Time deposits from bks. 1393.86 1441.2 1479.04 1444.19 1485.59 1522.58 ** b) Borrowings from banks 618.38 782.94 722.94 619.24 790.03 723.77 c) Other demand & time liabilities 138.3 143.7 120.69 139.76 145.14 122.13 II LIABILITIES TO OTHERS (A) a
নভেম্বর 20, 2018
Marginal Cost of Funds Based Lending Rate (MCLR) for the month October 2018
The Reserve Bank of India has today released Lending Rates of Scheduled Commercial Banks based on data received during the month of October 2018. Ajit Prasad Assistant Adviser Press Release : 2018-2019/1179
The Reserve Bank of India has today released Lending Rates of Scheduled Commercial Banks based on data received during the month of October 2018. Ajit Prasad Assistant Adviser Press Release : 2018-2019/1179
নভেম্বর 14, 2018
RBI imposes monetary penalty on on Deutsche Bank A.G
The Reserve Bank of India (RBI) has imposed, by an order dated November 05, 2018, a monetary penalty of ₹ 30.10 million on Deutsche Bank A.G. (the bank) for non-compliance with the directions issued by RBI on Income Recognition and Asset Classification (IRAC) norms, Know Your Customer / Anti-money Laundering (KYC/AML) norms, and on disclosure of monetary penalties imposed by the regulator. This penalty has been imposed in exercise of powers vested in RBI under the pro
The Reserve Bank of India (RBI) has imposed, by an order dated November 05, 2018, a monetary penalty of ₹ 30.10 million on Deutsche Bank A.G. (the bank) for non-compliance with the directions issued by RBI on Income Recognition and Asset Classification (IRAC) norms, Know Your Customer / Anti-money Laundering (KYC/AML) norms, and on disclosure of monetary penalties imposed by the regulator. This penalty has been imposed in exercise of powers vested in RBI under the pro
নভেম্বর 14, 2018
RBI imposes monetary penalty on The Jammu and Kashmir Bank Ltd
The Reserve Bank of India (RBI) has imposed, by an order dated November 05, 2018, a monetary penalty of ₹ 30 million on The Jammu and Kashmir Bank Ltd. (the bank) for non-compliance with the directions issued by RBI on Income Recognition and Asset Classification (IRAC) norms and Know Your Customer / Anti-money Laundering (KYC/AML) norms. This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47A(1)(c) read with Section 46(4)(
The Reserve Bank of India (RBI) has imposed, by an order dated November 05, 2018, a monetary penalty of ₹ 30 million on The Jammu and Kashmir Bank Ltd. (the bank) for non-compliance with the directions issued by RBI on Income Recognition and Asset Classification (IRAC) norms and Know Your Customer / Anti-money Laundering (KYC/AML) norms. This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47A(1)(c) read with Section 46(4)(
নভেম্বর 09, 2018
Scheduled Banks’ Statement of Position in India as on Friday, October 26, 2018
(Amount in Billions of ₹) SCHEDULED COMMERCIAL BANKS (Including RRBs) ALL SCHEDULED BANKS 27-Oct-17 12-OCT-2018 * 26-OCT-2018 * 27-Oct-17 12-OCT-2018 * 26-OCT-2018 * I LIABILITIES TO THE BKG.SYSTEM (A) a) Demand & Time deposits from bks. 1431.8 1436.75 1457.31 1482.1 1484.21 1501.70 ** b) Borrowings from banks 580.22 794.27 767.21 580.52 796.13 774.3 c) Other demand & time liabilities 116.37 123.11 143.87 117.38 124.43 145.31 II LIABILITIES TO OTHERS (A) a) De
(Amount in Billions of ₹) SCHEDULED COMMERCIAL BANKS (Including RRBs) ALL SCHEDULED BANKS 27-Oct-17 12-OCT-2018 * 26-OCT-2018 * 27-Oct-17 12-OCT-2018 * 26-OCT-2018 * I LIABILITIES TO THE BKG.SYSTEM (A) a) Demand & Time deposits from bks. 1431.8 1436.75 1457.31 1482.1 1484.21 1501.70 ** b) Borrowings from banks 580.22 794.27 767.21 580.52 796.13 774.3 c) Other demand & time liabilities 116.37 123.11 143.87 117.38 124.43 145.31 II LIABILITIES TO OTHERS (A) a) De
নভেম্বর 05, 2018
Reserve Bank of India imposes monetary penalty on FINO Payments Bank Limited
The Reserve Bank of India (RBI) has, on October 31, 2018, imposed a monetary penalty of ₹ 10 million on FINO Payments Bank Limited (the bank) for contravention of the direction to stop opening of new accounts until further instructions on account of violation of certain licensing conditions and operating guidelines for payments bank. This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47A (1) (c) read with Section 46 (4) (
The Reserve Bank of India (RBI) has, on October 31, 2018, imposed a monetary penalty of ₹ 10 million on FINO Payments Bank Limited (the bank) for contravention of the direction to stop opening of new accounts until further instructions on account of violation of certain licensing conditions and operating guidelines for payments bank. This penalty has been imposed in exercise of powers vested in RBI under the provisions of Section 47A (1) (c) read with Section 46 (4) (
অক্টোবর 29, 2018
NSDL Payments Bank Limited commences operations
NSDL Payments Bank Limited has commenced operations as a payments bank with effect from October 29, 2018. The Reserve Bank has issued a licence to the bank under Section 22 (1) of the Banking Regulation Act, 1949 to carry on the business of payments bank in India. National Securities Depository Limited, Mumbai was one of the 11 applicants which were issued in-principle approval for setting up a payments bank, as announced in the press release on August 19, 2015. Ajit
NSDL Payments Bank Limited has commenced operations as a payments bank with effect from October 29, 2018. The Reserve Bank has issued a licence to the bank under Section 22 (1) of the Banking Regulation Act, 1949 to carry on the business of payments bank in India. National Securities Depository Limited, Mumbai was one of the 11 applicants which were issued in-principle approval for setting up a payments bank, as announced in the press release on August 19, 2015. Ajit
অক্টোবর 24, 2018
Scheduled Banks’ Statement of Position in India as on Friday, October 12, 2018
(Amount in Billions of ₹) SCHEDULED COMMERCIAL BANKS (Including RRBs) ALL SCHEDULED BANKS 13-Oct-17 28-SEP-2018 * 12-OCT-2018 * 13-Oct-17 28-SEP-2018 * 12-OCT-2018 * I LIABILITIES TO THE BKG.SYSTEM (A) a) Demand & Time deposits from bks. 1425.33 1486.46 1437.61 1476.84 1532.08 1485.07 ** b) Borrowings from banks 635.39 761.39 788.37 635.75 772.62 790.23 c) Other demand & time liabilities 100.45 113.28 123.96 101.68 114.5 125.28 II LIABILITIES TO OTHERS (A) a)
(Amount in Billions of ₹) SCHEDULED COMMERCIAL BANKS (Including RRBs) ALL SCHEDULED BANKS 13-Oct-17 28-SEP-2018 * 12-OCT-2018 * 13-Oct-17 28-SEP-2018 * 12-OCT-2018 * I LIABILITIES TO THE BKG.SYSTEM (A) a) Demand & Time deposits from bks. 1425.33 1486.46 1437.61 1476.84 1532.08 1485.07 ** b) Borrowings from banks 635.39 761.39 788.37 635.75 772.62 790.23 c) Other demand & time liabilities 100.45 113.28 123.96 101.68 114.5 125.28 II LIABILITIES TO OTHERS (A) a)
অক্টোবর 10, 2018
Marginal Cost of Funds Based Lending Rate (MCLR) for the month September 2018
The Reserve Bank of India has today released Lending Rates of Scheduled Commercial Banks based on data received during the month of September 2018. Ajit Prasad Assistant Adviser Press Release : 2018-2019/840
The Reserve Bank of India has today released Lending Rates of Scheduled Commercial Banks based on data received during the month of September 2018. Ajit Prasad Assistant Adviser Press Release : 2018-2019/840
অক্টোবর 10, 2018
Scheduled Banks’ Statement of Position in India as on Friday, September 28, 2018
(Amount in Billions of ₹) SCHEDULED COMMERCIAL BANKS (Including RRBs) ALL SCHEDULED BANKS 29-Sep-17 14-SEP-2018 * 28-SEP-2018 * 29-Sep-17 14-SEP-2018 * 28-SEP-2018 * I LIABILITIES TO THE BKG.SYSTEM (A) a) Demand & Time deposits from bks. 1525.37 1467.27 1483.15 1577.15 1512.97 1528.77 ** b) Borrowings from banks 544.54 843.34 761.39 545.03 852.65 772.62 c) Other demand & time liabilities 91.22 104.77 113.4 92.63 106.36 114.62 II LIABILITIES TO OTHERS (A) a) De
(Amount in Billions of ₹) SCHEDULED COMMERCIAL BANKS (Including RRBs) ALL SCHEDULED BANKS 29-Sep-17 14-SEP-2018 * 28-SEP-2018 * 29-Sep-17 14-SEP-2018 * 28-SEP-2018 * I LIABILITIES TO THE BKG.SYSTEM (A) a) Demand & Time deposits from bks. 1525.37 1467.27 1483.15 1577.15 1512.97 1528.77 ** b) Borrowings from banks 544.54 843.34 761.39 545.03 852.65 772.62 c) Other demand & time liabilities 91.22 104.77 113.4 92.63 106.36 114.62 II LIABILITIES TO OTHERS (A) a) De
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