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Feb 26, 2005
Investment Portfolio of Banks- Reporting System
RBI/2004-05/ 375 UBD.BPD.( PCB).No.37 /12.05.01/ 2004-05 February 26,2005 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, @@NBSP@@ Investment Portfolio of Banks- Reporting System As you are aware, presently in terms of para (ii) under Audit, Review and Reporting of our circular UBD. Plan No.13/UB.81/92-93, dated September 13, 1992 the banks are required to subject their transactions relating to sale/purchase of government securities to aud
RBI/2004-05/ 375 UBD.BPD.( PCB).No.37 /12.05.01/ 2004-05 February 26,2005 Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, @@NBSP@@ Investment Portfolio of Banks- Reporting System As you are aware, presently in terms of para (ii) under Audit, Review and Reporting of our circular UBD. Plan No.13/UB.81/92-93, dated September 13, 1992 the banks are required to subject their transactions relating to sale/purchase of government securities to aud
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Dec 15, 2004
Guidelines on Know Your Customer' and Anti Money Laundering Standards-UCBs
RBI/2004-05/302UBD.PCB. Cir30/09.161.00/2004-05 December 15, 2004The Chief Executive Officer of All Primary (Urban) Co-operative BanksDear Sir/Madam, Know Your Customer' (KYC) Guidelines – Anti Money Laundering Standards-UCBs Please refer to our circular UBD.No.DS.PCB.Cir 17/13.01.00/2002-03 dated September 18, 2002 on the guidelines on 'Know Your Customer' norms. Banks were advised to follow certain customer identification procedure for opening of accounts and monito
RBI/2004-05/302UBD.PCB. Cir30/09.161.00/2004-05 December 15, 2004The Chief Executive Officer of All Primary (Urban) Co-operative BanksDear Sir/Madam, Know Your Customer' (KYC) Guidelines – Anti Money Laundering Standards-UCBs Please refer to our circular UBD.No.DS.PCB.Cir 17/13.01.00/2002-03 dated September 18, 2002 on the guidelines on 'Know Your Customer' norms. Banks were advised to follow certain customer identification procedure for opening of accounts and monito
Nov 01, 2004
UCBs - Tenor of Domestic Term Deposits Reduced
RBI/2004-05/271 UBD.No.28/13.01.00/2004-05 November 1, 2004 The Chief Executive Officers of All Primary (Urban) Co-operative banks Dear Sir, Mid-term Review of Annual Policy Statement for the year 2004-05 – Reduction of Tenor of Domestic/ Ordinary Non-Resident (NRO) Term Deposits Please refer to the paragraph 5(A) of our Master Circular UBD.No.BPD.MC.No.11/13.01.00/04-05 dated September 17, 2004 on Interest rates on Rupee Deposits accepted and renewed under different
RBI/2004-05/271 UBD.No.28/13.01.00/2004-05 November 1, 2004 The Chief Executive Officers of All Primary (Urban) Co-operative banks Dear Sir, Mid-term Review of Annual Policy Statement for the year 2004-05 – Reduction of Tenor of Domestic/ Ordinary Non-Resident (NRO) Term Deposits Please refer to the paragraph 5(A) of our Master Circular UBD.No.BPD.MC.No.11/13.01.00/04-05 dated September 17, 2004 on Interest rates on Rupee Deposits accepted and renewed under different
Aug 19, 2004
Transactions in Government Securities - DVP III mode of settlement
RBI/2004-05/133 UBD. NO. SUB. CIR. 2 /09.80.00/2004-05 August 19, 2004 The Chief Executive Officers of All Scheduled Primary (Urban) Co-op. Banks Dear Sir, Transactions in Government Securities – DVP III mode of settlement Please refer to the instructions contained in our circular BPD.SUB.CIR. 5 /09.80.00/2003-04 dated April 28, 2004 under which sale of government securities already contracted for purchase was permitted provided certain conditions stipulated therein w
RBI/2004-05/133 UBD. NO. SUB. CIR. 2 /09.80.00/2004-05 August 19, 2004 The Chief Executive Officers of All Scheduled Primary (Urban) Co-op. Banks Dear Sir, Transactions in Government Securities – DVP III mode of settlement Please refer to the instructions contained in our circular BPD.SUB.CIR. 5 /09.80.00/2003-04 dated April 28, 2004 under which sale of government securities already contracted for purchase was permitted provided certain conditions stipulated therein w
Aug 02, 2004
Priority Sector Lending by Primary (Urban) Cooperative Banks
RBI/2004-05/87 UBD(CO)BPD.PCB 8/09.09.01/2004-05 August 2, 2004 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Priority Sector Lending by Primary (Urban) Cooperative Banks- Please refer to paragraph No. 3 of our circular UBD.BPD.PCB. 3/ 09.09.01/ 2003-04 dated July 9, 2003 on the captioned subject, advising you to submit the information regarding Scheduled Castes and Scheduled Tribes under separate columns in Annexure II, (Part II) of
RBI/2004-05/87 UBD(CO)BPD.PCB 8/09.09.01/2004-05 August 2, 2004 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Priority Sector Lending by Primary (Urban) Cooperative Banks- Please refer to paragraph No. 3 of our circular UBD.BPD.PCB. 3/ 09.09.01/ 2003-04 dated July 9, 2003 on the captioned subject, advising you to submit the information regarding Scheduled Castes and Scheduled Tribes under separate columns in Annexure II, (Part II) of
Jul 28, 2004
Placement of deposits by Non Scheduled UCBs with eligible Scheduled UCBs
RBI/2004-05/76 UBD. PCB.Cir. No. 6 /12.05.01/2004-05 July 28, 2004 The Chief Executive Officers of all Non-Scheduled Primary (Urban) Co-operative Banks (UCBs) Dear Sir, Placement of deposits by Non Scheduled UCBs with eligible Scheduled UCBs Please refer to our circular UBD. No. BPD. PCB. Cir. 46 /16.20.00 / 2002-03 dated May 17, 2003, permitting non-scheduled urban co-operative banks (UCBs) to place deposits with eligible scheduled urban co-operative banks. A referen
RBI/2004-05/76 UBD. PCB.Cir. No. 6 /12.05.01/2004-05 July 28, 2004 The Chief Executive Officers of all Non-Scheduled Primary (Urban) Co-operative Banks (UCBs) Dear Sir, Placement of deposits by Non Scheduled UCBs with eligible Scheduled UCBs Please refer to our circular UBD. No. BPD. PCB. Cir. 46 /16.20.00 / 2002-03 dated May 17, 2003, permitting non-scheduled urban co-operative banks (UCBs) to place deposits with eligible scheduled urban co-operative banks. A referen
Jul 22, 2004
List of All India Financial Institutions
RBI/ 2004-05/ 61 UBD. No. PCB. Cir. 5 / 16.20.00 / 2004-05 July 22, 2004 The Chief Executive Officers of all Primary (Urban) Co-operative Banks Dear Sir, List of All India Financial Institutions Please refer to para b,8(i) and Appendix- II of our circular UBD. No. BPD. PCB. Cir. 45/ 16.20.00/ 2003-04 dated April 15, 2004 wherein Urban Co-operative Banks were advised that they can invest in bonds / equity of All India Financial Institutions, subject to the limits presc
RBI/ 2004-05/ 61 UBD. No. PCB. Cir. 5 / 16.20.00 / 2004-05 July 22, 2004 The Chief Executive Officers of all Primary (Urban) Co-operative Banks Dear Sir, List of All India Financial Institutions Please refer to para b,8(i) and Appendix- II of our circular UBD. No. BPD. PCB. Cir. 45/ 16.20.00/ 2003-04 dated April 15, 2004 wherein Urban Co-operative Banks were advised that they can invest in bonds / equity of All India Financial Institutions, subject to the limits presc
Jul 09, 2004
"Know Your Customer" Guidelines-Compliance
RBI/2004-05/29UBD.BPD. PCB. Cir. 02 /09.161.00/2004-05 July 9, 2004 The Chief Executive Officers of all Primary (Urban) Co-operative Banks Dear Sir, 'Know Your Customer' Guidelines-Compliance Please refer to our circular UBD No. DS.PCB. Cir 17/13.01.00/2002-03 dated September 18, 2002 on 'Know Your Customer Guidelines' to be followed by urban cooperative banks. You were advised vide paragraph 3 of the above circular that in case of any omission in respect of the exist
RBI/2004-05/29UBD.BPD. PCB. Cir. 02 /09.161.00/2004-05 July 9, 2004 The Chief Executive Officers of all Primary (Urban) Co-operative Banks Dear Sir, 'Know Your Customer' Guidelines-Compliance Please refer to our circular UBD No. DS.PCB. Cir 17/13.01.00/2002-03 dated September 18, 2002 on 'Know Your Customer Guidelines' to be followed by urban cooperative banks. You were advised vide paragraph 3 of the above circular that in case of any omission in respect of the exist
May 29, 2004
Know Your Customer Guidelines-Compliance
RBI/2004/227UBD No.UBD.BPD. PCB. Cir. 48 /09.161.00/2003-04May 29, 2004 The Chief Executive Officers of all Primary (Urban) Co-operative BanksDear Sir"Know Your Customer" Guidelines-CompliancePlease refer to our circular UBD No. DS.PCB. Cir 17/13.01.00/2002-03 dated September 18, 2002 on "Know Your Customer" guidelines to be followed by urban cooperative banks while opening accounts. While complying with the above requirements, UCBs also collect a lot of additional pe
RBI/2004/227UBD No.UBD.BPD. PCB. Cir. 48 /09.161.00/2003-04May 29, 2004 The Chief Executive Officers of all Primary (Urban) Co-operative BanksDear Sir"Know Your Customer" Guidelines-CompliancePlease refer to our circular UBD No. DS.PCB. Cir 17/13.01.00/2002-03 dated September 18, 2002 on "Know Your Customer" guidelines to be followed by urban cooperative banks while opening accounts. While complying with the above requirements, UCBs also collect a lot of additional pe
May 24, 2004
Loan against house property
RBI / 2004/214 UBD. No. BPD. 47 /12.05.10(WA)/ 2003-2004 May 24, 2004 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Loan against house property Certain instances of housing loans granted against mortgage of house property the value of which has been shown to be unrealistically high, have come to our notice. In such cases, the possibility of banks incurring a loss in the event of a need arising to recover the loan through disposal of
RBI / 2004/214 UBD. No. BPD. 47 /12.05.10(WA)/ 2003-2004 May 24, 2004 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Loan against house property Certain instances of housing loans granted against mortgage of house property the value of which has been shown to be unrealistically high, have come to our notice. In such cases, the possibility of banks incurring a loss in the event of a need arising to recover the loan through disposal of
Mar 26, 2004
Know Your Customer Guidelines-Compliance
RBI/2004/ 119 UBD.BPD. PCB. Cir 41 /09.161.00/2003-04 March 26, 2004 The Chief Executive Officers of all Primary (Urban) Co-operative Banks Dear Sir, "Know Your Customer" Guidelines-Compliance Please refer to our circular UBD No. DS.PCB. Cir 17/13.01.00/2002-03 dated September 18, 2002 on " Know Your Customer Guidelines" to be followed by banks. 2. In this connection, we invite your attention to para 3 of the circular wherein you were advised that banks should
RBI/2004/ 119 UBD.BPD. PCB. Cir 41 /09.161.00/2003-04 March 26, 2004 The Chief Executive Officers of all Primary (Urban) Co-operative Banks Dear Sir, "Know Your Customer" Guidelines-Compliance Please refer to our circular UBD No. DS.PCB. Cir 17/13.01.00/2002-03 dated September 18, 2002 on " Know Your Customer Guidelines" to be followed by banks. 2. In this connection, we invite your attention to para 3 of the circular wherein you were advised that banks should
Mar 20, 2004
Concurrent Audit - Serious irregularities
RBI / 2004 / 111 UBD. No. BSD. IP. 39 /12.05.01/ 2003-2004 March 20 , 2004 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Concurrent Audit – Serious irregularities Please refer to our circular UBD No. BPD.CIR. 37 /09.06.00 / 2002-03 dated March 6, 2003 advising all Urban Co-operative Banks to introduce concurrent audit. 2. We advise that if any serious irregularities are brought out in the Concurrent Audit Report by the Concurr
RBI / 2004 / 111 UBD. No. BSD. IP. 39 /12.05.01/ 2003-2004 March 20 , 2004 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Concurrent Audit – Serious irregularities Please refer to our circular UBD No. BPD.CIR. 37 /09.06.00 / 2002-03 dated March 6, 2003 advising all Urban Co-operative Banks to introduce concurrent audit. 2. We advise that if any serious irregularities are brought out in the Concurrent Audit Report by the Concurr
Mar 19, 2004
Priority Sector Advances- Enhancement in SSI Investment limit for specified items
RBI/2004/110Ref No.UBD.CO. BPD. 38/09.09.01/2003-04 March 19, 2004 To All Urban Co-operative Banks Dear Sir, Priority Sector Advances- Enhancement in SSI Investment limit for specified items Please refer to our Circular No. UBD.POT. 40/09.09.01/2001-02 dated April 6, 2002 on the captioned subject. 2. We advise that Government of India have since issued a Gazette Notification No. S.O. 655(E) dated June 5, 2003 detailing the list of 13 items of the Stationery Sector and
RBI/2004/110Ref No.UBD.CO. BPD. 38/09.09.01/2003-04 March 19, 2004 To All Urban Co-operative Banks Dear Sir, Priority Sector Advances- Enhancement in SSI Investment limit for specified items Please refer to our Circular No. UBD.POT. 40/09.09.01/2001-02 dated April 6, 2002 on the captioned subject. 2. We advise that Government of India have since issued a Gazette Notification No. S.O. 655(E) dated June 5, 2003 detailing the list of 13 items of the Stationery Sector and
Feb 14, 2004
Off-site Surveillance System for Primary (Urban) Co-operative Banks
RBI/2004/59UBD.No.OSS.SUB.Cir.3/18.00.00/2003-2004 February 14, 2004 The Chief Executive Officers of allScheduled Primary (Urban) Co-operative Banks Dear Sir,Off-site Surveillance System for Primary (Urban) Co-operative BanksA supervisory reporting system comprising 10 Off-site Surveillance (OSS) Returns was introduced for all Scheduled Primary (Urban) Co-operatives banks (Scheduled UCBs) with effect from March 31, 2001 vide our Circular UBD.No.BSD.I/SCB.4/12.05.01/20
RBI/2004/59UBD.No.OSS.SUB.Cir.3/18.00.00/2003-2004 February 14, 2004 The Chief Executive Officers of allScheduled Primary (Urban) Co-operative Banks Dear Sir,Off-site Surveillance System for Primary (Urban) Co-operative BanksA supervisory reporting system comprising 10 Off-site Surveillance (OSS) Returns was introduced for all Scheduled Primary (Urban) Co-operatives banks (Scheduled UCBs) with effect from March 31, 2001 vide our Circular UBD.No.BSD.I/SCB.4/12.05.01/20
Feb 11, 2004
Maintenance of CSGL accounts
RESERVE BANK OF INDIA CENTRAL OFFICE MUMBAI- 400 018 URBAN BANKS DEPARTMENT February 11, 2004 RBI/2004/52 Ref.UBD No.BPD.PCB Cir. 33/09.11.00/2003-04 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Maintenance of CSGL accounts. As per the extant instructions, urban co-operative banks are not allowed to open and maintain Constituent Subsidiary General Ledger (CSGL) Accounts of other Urban Co-operative Banks (UCBs). It has, however
RESERVE BANK OF INDIA CENTRAL OFFICE MUMBAI- 400 018 URBAN BANKS DEPARTMENT February 11, 2004 RBI/2004/52 Ref.UBD No.BPD.PCB Cir. 33/09.11.00/2003-04 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir/Madam, Maintenance of CSGL accounts. As per the extant instructions, urban co-operative banks are not allowed to open and maintain Constituent Subsidiary General Ledger (CSGL) Accounts of other Urban Co-operative Banks (UCBs). It has, however
Jan 17, 2004
Non Stapling of Note Packets
January 17, 2004RBI/2004/20 UBD No.BPD. PCB. Cir 31 /09.73.00/2003-04 CEOs of All Primary (Urban) Co-operative Banks Dear Sir, Non Stapling of Note Packets As you are aware, the Reserve Bank of India had issued a directive under Section 35 A of the Banking Regulation Act 1949 read with Section 56 of the Act directing the banks to stop stapling the note packets and making it mandatory for banks to sort notes into re-issuable and non-issuables and issue only re-issuable
January 17, 2004RBI/2004/20 UBD No.BPD. PCB. Cir 31 /09.73.00/2003-04 CEOs of All Primary (Urban) Co-operative Banks Dear Sir, Non Stapling of Note Packets As you are aware, the Reserve Bank of India had issued a directive under Section 35 A of the Banking Regulation Act 1949 read with Section 56 of the Act directing the banks to stop stapling the note packets and making it mandatory for banks to sort notes into re-issuable and non-issuables and issue only re-issuable
May 25, 1998
Year 2000 (Y2K) Issues - Statutory Audit for the Year 1998-99
DBS.No.Y2K.BC/52/35.01.00/98-99 May 25, 1998 The Chairman/Managing Director/Chief Executive All Commercial Banks/Non-Banking Subsidiaries of Commercial Banks/ Financial Institutions/ Primary (Urban) Co-operative Banks/ Primary/Satellite Dealers in Government Securities
DBS.No.Y2K.BC/52/35.01.00/98-99 May 25, 1998 The Chairman/Managing Director/Chief Executive All Commercial Banks/Non-Banking Subsidiaries of Commercial Banks/ Financial Institutions/ Primary (Urban) Co-operative Banks/ Primary/Satellite Dealers in Government Securities
Sep 05, 1980
Union Budget - 2008-09 - Agricultural Debt Waiver and Debt Relief Scheme, 2008-UCBs
RBI/2008/ 157 UBD.PCB.Cir.No.9 /13.05.000/2008-09 September 5, 2008 The Chief Executive Officer of all Primary (Urban) co-operative banks Dear Sir/Madam, Union Budget – 2008-09 – Agricultural Debt Waiver and Debt Relief Scheme, 2008-UCBs Please refer to our circular UBD.PCB.Cir.No.43/13.05.000/07-08 @@NBSP@@dated May 23, 2008, forwarding therewith the Agricultural Debt Waiver and Debt Relief Scheme 2008, and our subsequent circular UBD.PCB.Cir.No.50/13.05.000/07-08 da
RBI/2008/ 157 UBD.PCB.Cir.No.9 /13.05.000/2008-09 September 5, 2008 The Chief Executive Officer of all Primary (Urban) co-operative banks Dear Sir/Madam, Union Budget – 2008-09 – Agricultural Debt Waiver and Debt Relief Scheme, 2008-UCBs Please refer to our circular UBD.PCB.Cir.No.43/13.05.000/07-08 @@NBSP@@dated May 23, 2008, forwarding therewith the Agricultural Debt Waiver and Debt Relief Scheme 2008, and our subsequent circular UBD.PCB.Cir.No.50/13.05.000/07-08 da
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Page Last Updated on: February 03, 2026
