"Industrial Development Bank of India Limited" included in the Second Schedule to RBI Act , 1934

RBI/2004-05/217Ref: DBOD. CO. No. Ret. BC. 47 /12.06.121/2004-05 October 14, 2004 22 Ashwina 1926 To, All Commercial Banks Dear Sir, Inclusion in the Second Schedule to Reserve Bank of India Act,1934-"Industrial Development Bank of India Limited" We advise that the name of "Industrial Development Bank of India Limited" has been included in the Second Schedule to the Reserve Bank of India Act, 1934 with effect from October 11, 2004 i.e. the date on which the relative N

RBI/2004-05/217Ref: DBOD. CO. No. Ret. BC. 47 /12.06.121/2004-05 October 14, 2004 22 Ashwina 1926 To, All Commercial Banks Dear Sir, Inclusion in the Second Schedule to Reserve Bank of India Act,1934-"Industrial Development Bank of India Limited" We advise that the name of "Industrial Development Bank of India Limited" has been included in the Second Schedule to the Reserve Bank of India Act, 1934 with effect from October 11, 2004 i.e. the date on which the relative N

"Industrial Development Bank of India Limited" included in the Second Schedule to RBI Act , 1934

Agenda Papers relating to Board Meetings of Nationalised Banks

RBI /2004/214 DBOD.No.BP.BC./ 46 /21.03.038/2004-05 October 14, 2004 All Nationalised Banks Dear Sir, Agenda Papers relating to Board Meetings of Nationalised Banks Please refer to our Circular No.DBOD.No.BP.859/C.469 (W)-90 dated February 7, 1990 on the captioned subject. As per the circular nationalised banks have been forwarding agenda papers relating to their Board Meetings to Regional Office of Department of Banking Operations and Development. 2. The matter has b

RBI /2004/214 DBOD.No.BP.BC./ 46 /21.03.038/2004-05 October 14, 2004 All Nationalised Banks Dear Sir, Agenda Papers relating to Board Meetings of Nationalised Banks Please refer to our Circular No.DBOD.No.BP.859/C.469 (W)-90 dated February 7, 1990 on the captioned subject. As per the circular nationalised banks have been forwarding agenda papers relating to their Board Meetings to Regional Office of Department of Banking Operations and Development. 2. The matter has b

Agenda Papers relating to Board Meetings of Nationalised Banks

Compilation of Data on Foreign Currency Assets/Liabilities

RBI/2004-05/205 DBOD.No.Ret.BC./45/12.05.007/2004-05 October 4, 2004 All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir, Section 42(2) of the Reserve Bank of India Act, 1934 – Collection of data from Scheduled Commercial Banks in Annexure A to Form A Return Please refer to our circulars DBOD.No.BC.50/12.01.001/2000-01 dated November 7, 2000 and DBOD.No.78/12.01.001/2002/03 dated March 7, 2003 advising Scheduled Commercial Banks regarding compilat

RBI/2004-05/205 DBOD.No.Ret.BC./45/12.05.007/2004-05 October 4, 2004 All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir, Section 42(2) of the Reserve Bank of India Act, 1934 – Collection of data from Scheduled Commercial Banks in Annexure A to Form A Return Please refer to our circulars DBOD.No.BC.50/12.01.001/2000-01 dated November 7, 2000 and DBOD.No.78/12.01.001/2002/03 dated March 7, 2003 advising Scheduled Commercial Banks regarding compilat

Compilation of Data on Foreign Currency Assets/Liabilities

Opening of Current Accounts by banks - Need for discipline

RBI/2004-05/187 DBOD.No.IECS.BC.44/08.12.01/2004-05 September 23, 2004 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir Opening of Current Accounts by banks – Need for discipline Please refer to our circular No.DBOD.No.Leg.BC.22/09.07.005/2004-2005 dated August 4, 2004 on the captioned subject. 2. We clarify that our instructions contained in the circular referred to above supercede our circular IECD.No.PMS.151/C.446(PL)-86/87 dated 9th December 1986. Yours fa

RBI/2004-05/187 DBOD.No.IECS.BC.44/08.12.01/2004-05 September 23, 2004 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir Opening of Current Accounts by banks – Need for discipline Please refer to our circular No.DBOD.No.Leg.BC.22/09.07.005/2004-2005 dated August 4, 2004 on the captioned subject. 2. We clarify that our instructions contained in the circular referred to above supercede our circular IECD.No.PMS.151/C.446(PL)-86/87 dated 9th December 1986. Yours fa

Opening of Current Accounts by banks - Need for discipline

Winding up of the State Level Export Promotion Committee (SLEPC) and constitution of a separate Sub-Committee under State Level Bankers’ Committee (SLBC)

RBI/ 2004-2005/ 182 DBOD.IECS. NO. 43 /04.02.10/2004-05 September 17, 2004 The Chairmen/ Chief Executives of all Commercial Banks Dear Sir, Winding up of the State Level Export Promotion Committee (SLEPC) and constitution of a separate Sub-Committee under State Level Bankers’ Committee (SLBC) Please refer to our letter IECD. No. 14/ 04.02.01/ 98-99 dated February 23, 1999 advising about the reconstitution of the captioned Committee 2. The matter regarding effective fu

RBI/ 2004-2005/ 182 DBOD.IECS. NO. 43 /04.02.10/2004-05 September 17, 2004 The Chairmen/ Chief Executives of all Commercial Banks Dear Sir, Winding up of the State Level Export Promotion Committee (SLEPC) and constitution of a separate Sub-Committee under State Level Bankers’ Committee (SLBC) Please refer to our letter IECD. No. 14/ 04.02.01/ 98-99 dated February 23, 1999 advising about the reconstitution of the captioned Committee 2. The matter regarding effective fu

Winding up of the State Level Export Promotion Committee (SLEPC) and constitution of a separate Sub-Committee under State Level Bankers’ Committee (SLBC)

Section 42 (1) of the Reserve Bank of India Act, 1934 - Maintenance of Cash Reserve Ratio (CRR)

RBI/2004-05/172 DBOD. No. Ret. BC. 41 /12.01.001/2004-05 September 11, 2004 Bhadra 20, 1926 To All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir, Section 42 (1) of the Reserve Bank of India Act, 1934 – Maintenance of Cash Reserve Ratio (CRR) Please refer to our circulars DBOD.No.BC.34/12.01.001/2001-2002 dated October 22, 2001[para 2 (c)] and DBOD No. Ret BC. 99 / 12.01.001/2002-03 dated April 29, 2003 on the above subject. On review of current

RBI/2004-05/172 DBOD. No. Ret. BC. 41 /12.01.001/2004-05 September 11, 2004 Bhadra 20, 1926 To All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir, Section 42 (1) of the Reserve Bank of India Act, 1934 – Maintenance of Cash Reserve Ratio (CRR) Please refer to our circulars DBOD.No.BC.34/12.01.001/2001-2002 dated October 22, 2001[para 2 (c)] and DBOD No. Ret BC. 99 / 12.01.001/2002-03 dated April 29, 2003 on the above subject. On review of current

Section 42 (1) of the Reserve Bank of India Act, 1934 - Maintenance of Cash Reserve Ratio (CRR)

Section 23 of the Banking Regulation Act, 1949 - Opening of central processing centres/ back offices etc.

RBI/2004-05/169 DBOD.BL.BC. 39 /22.01.001/ 2004-05 September 10, 2004 Bhadra 19, 1926(S) All Scheduled Commercial Banks (Excluding RRBs)   Dear Sir, Section 23 of the Banking Regulation Act, 1949 - Opening of central processing centres/ back offices etc. Please refer to paragraph 2.6 of the Master Circular No. DBOD.BL.BC. 46/ 22.01.001/ 2003 dated 18th November 2003, in terms of which banks can open Service Branches / Regional Collection Centres for facilitating

RBI/2004-05/169 DBOD.BL.BC. 39 /22.01.001/ 2004-05 September 10, 2004 Bhadra 19, 1926(S) All Scheduled Commercial Banks (Excluding RRBs)   Dear Sir, Section 23 of the Banking Regulation Act, 1949 - Opening of central processing centres/ back offices etc. Please refer to paragraph 2.6 of the Master Circular No. DBOD.BL.BC. 46/ 22.01.001/ 2003 dated 18th November 2003, in terms of which banks can open Service Branches / Regional Collection Centres for facilitating

Section 23 of the Banking Regulation Act, 1949 - Opening of central processing centres/ back offices etc.

Maintenance of CRR/SLR - Computation of DTL/NDTL

RBI/2004-05/166 DBOD.No.BC. 38 /12.01.001/2004-2005 September 9, 2004 All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir Maintenance of CRR/SLR – Computation of DTL/NDTL During the course of inspection of some of the banks conducted recently by our Department of Banking Supervision, certain deficiencies in the computation of DTL/NDTL for the purpose of maintaining CRR/SLR were observed as detailed below: reckoning foreign lines of credit availed

RBI/2004-05/166 DBOD.No.BC. 38 /12.01.001/2004-2005 September 9, 2004 All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir Maintenance of CRR/SLR – Computation of DTL/NDTL During the course of inspection of some of the banks conducted recently by our Department of Banking Supervision, certain deficiencies in the computation of DTL/NDTL for the purpose of maintaining CRR/SLR were observed as detailed below: reckoning foreign lines of credit availed

Maintenance of CRR/SLR - Computation of DTL/NDTL

Opening of LCs for Import/Export of Gold and other commodities

RBI/2004-05/168 DBS. CO.PP.BC. 6 /11.01.005 /2004-05 September 08, 2004 To, All Scheduled Commercial Banks (excluding RRBs) Madam/Sirs Opening of LCs for Import/Export of Gold and other commodities We invite reference to our Foreign Exchange Department circular A.P. (DIR Series) Circular No. 2 dated July 09, 2004 in terms of which it has been advised interalia that banker's prudence should be strictly exercised for all transactions pertaining to import of gold. Furthe

RBI/2004-05/168 DBS. CO.PP.BC. 6 /11.01.005 /2004-05 September 08, 2004 To, All Scheduled Commercial Banks (excluding RRBs) Madam/Sirs Opening of LCs for Import/Export of Gold and other commodities We invite reference to our Foreign Exchange Department circular A.P. (DIR Series) Circular No. 2 dated July 09, 2004 in terms of which it has been advised interalia that banker's prudence should be strictly exercised for all transactions pertaining to import of gold. Furthe

Opening of LCs for Import/Export of Gold and other commodities

Inclusion in the Second Schedule to Reserve Bank of India Act,1934- "Yes Bank Limited"

RBI/2004-05/155 Ref: DBOD. CO. No. Ret. BC.36 /12.06.120/2004-05 September 02, 2004 To, All Commercial Banks Dear Sir, Inclusion in the Second Schedule to Reserve Bank of India Act,1934- "Yes Bank Limited" We advise that the name of "Yes Bank Limited" has been included in the Second Schedule to the Reserve Bank of India Act, 1934 with effect from 21 August 2004 i.e. the date on which the relative Notification DBOD No. PSBS.BC.30/16.01.137/2004-05 dated 16 August 2004

RBI/2004-05/155 Ref: DBOD. CO. No. Ret. BC.36 /12.06.120/2004-05 September 02, 2004 To, All Commercial Banks Dear Sir, Inclusion in the Second Schedule to Reserve Bank of India Act,1934- "Yes Bank Limited" We advise that the name of "Yes Bank Limited" has been included in the Second Schedule to the Reserve Bank of India Act, 1934 with effect from 21 August 2004 i.e. the date on which the relative Notification DBOD No. PSBS.BC.30/16.01.137/2004-05 dated 16 August 2004

Inclusion in the Second Schedule to Reserve Bank of India Act,1934- "Yes Bank Limited"