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circular-number date-of-issue index-to-rbi-circular-department Subject meant-for
RBI1256133 RBI1256133 21.04.2009 Bank Customer Annual Policy Statement for the Year 2009-10
RBI No. 2008-2009/417 Ref DGBA.CDD No. H- 8217 / 13.04.137 / 2008 - 09 24.03.2009 Department of Government and Bank Accounts Repayment of 8 % Savings (Taxable) Bonds, 2003 8% Savings (Taxable) Bonds, 2003
RBI/2008-2009/387 RBI / DPSS No. 1501 / 02.14.003 / 2008-2009 18.02.2009 Department of Payment and Settlement System Credit/Debit Card transactions-Security Issues and Risk mitigation measures The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks
RBI/2008-2009/381 DPSS. (CO) No. 1381 /04.09.03/2008-09 09.02.2009 Department of Payment and Settlement Systems Indo - Nepal Remittance Scheme - Revision of service charges Chairman and Managing Director / Chief Executive Officer of all banks participating in NEFT
RBI/2008-2009/295A DPSS.CO. (CHD) No. 873/03.09.01/2008-09 24.11.2008 Department of Payment and Settlement Systems Delays in Cheque Clearing - Case No. 82 of 2006 before National Consumer Disputes Redressal Commission The Chairman & Managing Director / Chief Executive Officer All Scheduled Commercial Banks
RBI/2008-2009/249 Ref DGBA.CDD No H - 3854 / 13.01.299 / 2008-09 24.10.2008 Department of Government and Bank Accounts Relief/Savings Bonds - Rights of Customers The General Manager State Bank of India and Associate Banks 17 Nationalised Banks The Managing Director Axis Bank Ltd / HDFC Bank Ltd / ICICI Bank Ltd / IDBI Bank Ltd and SHCIL
RBI/2008-2009/177 DBOD.No.FSD.BC.45/24.01.011/2008-09 17.09.2008 Department of Banking Operations and Development Unsolicited Commercial Communications - National Do Not Call (NDNC)Registry All Commercial Banks (excluding RRBs)
RBI/2008-2009/156 Ref DGBA.CDD No. H - 2242 / 13.04.137 / 2008 - 09 05.09.2008 Department of Government and Bank Accounts Repayment of 7 % Savings Bonds, 2002 The General Manager State Bank of India and Associate Banks and 17 Nationalised Banks Axis Bank Ltd / ICICI Bank Ltd / IDBI Bank Ltd / HDFC Bank Ltd & Stock Holding Corporation of India Ltd
RBI/2008-2009/152 Ref. DGBA.CDD. No. H- 2173 / 13.01.299 / 2008-09 02.09.2008 Department of Government and Bank Accounts 7% Savings Bonds 2002, 6.5% Savings Bonds 2003 (Non-taxable) & 8 % Savings (Taxable) Bonds 2003 - nomination facility to joint holders The General Manager State Bank of India & Associate Banks 17 Nationalised Banks Axis Bank Ltd / HDFC Bank Ltd / ICICI Bank Ltd / IDBI Bank Ltd & Stock Holding Corporation of India Ltd
RBI/2008-2009/151 UBD. PCB. Cir. No. 10 /12.05.001/2008-09 01.09.2008 Urban Banks Department Display of information by banks - Comprehensive Notice Board Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2008-2009/144 UBD. CO. BPD (PCB). No. 8 /09.39.000 / 2008 - 09 28.08.2008 Urban Banks Department Grievance Redressal Mechanism in banks The Chief Executive Officers All Primary (Urban) Co-operative Banks
RBI/2008-2009/137 DBOD.No. Leg. BC. 33 /09.07.005/2008-09 22.08.2008 Department of Banking Operations and Development Display of information by banks - Comprehensive Notice Board All Scheduled Commercial Banks (excluding RRBs)
RBI/2008-2009/136 Ref. DGBA.CDD. No. H - 1772/13.01.299/2008-09 21.08.2008 Department of Government and Bank Accounts 7% Savings Bonds 2002, 6.5% Savings Bonds 2003 (Non-taxable) & 8% Savings (Taxable) Bonds 2003 - Collateral facility The Chairman and Managing Director State Bank of India & Associate Banks 17 Nationalised Banks Axis Bank Ltd / HDFC Bank Ltd / ICICI Bank Ltd/ IDBI Bank Ltd & Stock Holding Corporation of India Ltd
RBI/2008-2009/123 DBOD.No.FSD.BC. 29 /24.01.001/2008-09 06.08.2008 Department of Banking Operations and Development Introduction of Currency Futures - Permitting banks to become trading /clearing members of SEBI-approved exchanges All Scheduled Commercial Banks (excluding RRBs)
RBI/2008-2009/121 Ref. DGBA.CDD. No. H - 1311/13.01.299/2008-09 05.08.2008 Department of Government and Bank Accounts 8% Savings (Taxable) Bonds, 2003 - Income Tax Act, 1961 - TDS The Chairman and Managing Director State Bank of India & Associate Banks 17 Nationalised Banks AXIS Bank Ltd / HDFC Bank Ltd / ICICI Bank Ltd / IDBI Bank Ltd / & SHCIL
RBI/2008-2009/100 DBOD.FSD.BC.23/24.01.011/2008-09 23.07.2008 Department of Banking Operations and Development Credit Card Operations of Banks All Scheduled Commercial Banks (excluding RRBs)
RBI/2008-2009/28 DGBA.CDD No. H - 3 / 13.01.299 / 2008-09 01.07.2008 Department of Government and Bank Accounts Master Circular - Appointment & delisting of Brokers and Payment of Brokerage on Relief / Savings Bonds The Chairman / Managing Director State Bank of India and Associate banks and 17 Nationalized banks ICICI Bank Ltd / IDBI Bank / HDFC Bank Ltd / Axis Bank Ltd Stock Holding Corporation of India Ltd
RBI/2008-2009/27 DGBA.CDD No. H - 1 / 13.01.299 / 2008-09 01.07.2008 Department of Government and Bank Accounts Master Circular - Nomination Facility in Relief / Savings Bonds The Chairman / Managing Director State Bank of India and Associate banks 17 Nationalized banks ICICI Bank Ltd / IDBI Bank / HDFC Bank Ltd / Axis Bank Ltd Stock Holding Corporation of India Ltd
RBI/2008-2009/25 FMD. MSRG. No.22/02.08.003/2008-09 01.07.2008 Financial Markets Department Master Circular - Call/Notice Money Market Operations The Chairmen/Chief Executives of all Scheduled Commercial Banks (excluding RRBs) / Co-operative Banks / Primary Dealers
RBI/2007-2008/335 IDMD.DOD.No. 5893 /10.25.66/ 2007-08 27.05.2008 Internal Debt Management Department NDS - Order Matching (OM) System - Access through the CSGL Route All SGL/CSGL Account holders
RBI/2007-2008/324 Ref: DGBA.CDD No H - 11933 / 13.01.299 / 2007-08 16.05.2008 Department of Government and Bank Accounts Filing of Annual information Returns (AIR) - Duplication of Data The Chairman/Managing Director State Bank of India/Associate Banks/ 17 Nationalised Banks / AXIS Bank / ICICI Bank Ltd / HDFC Bank Ltd / IDBI Bank / Stock Holding Corporation of India Ltd
RBI/2007-2008/309 DBOD.No.Leg BC.81/09.07.005/2007-08 02.05.2008 Department of Banking Operations and Development Grievance Redressal Mechanism in banks All Scheduled Commercial Banks (excluding RRBs)
RBI/2007-2008/249 Ref No DGBA.CDD / H- 9362 / 13.04.137 / 2007 - 08 27.02.2008 Department of Government and Bank Accounts Repayment of 6.5% Savings Bonds, 2003 (Non Taxable) The General Manager State Bank of India and Associate Banks and 17 Nationalised Banks ICICI Bank Ltd. / IDBI Ltd./ HDFC Bank Ltd / Axis Bank Ltd. Stock Holding Corporation of India Ltd
RBI/2007-2008/220 IDMD.DOD.No.3165 /11.01.01(B)/ 2007-08 01.01.2008 Internal Debt Management Department Secondary Market Transactions in Government Securities - Short-selling All Scheduled Commercial Banks (except RRBs) & Primary Dealers
RBI/2007-2008/216 DBOD. No.Dir. BC. 58/13.27.00/2007- 08 20.12.2007 Department of Banking Operations and Development Corporate Social Responsibility, Sustainable Development and Non-Financial Reporting - Role of Banks All Scheduled Commercial Banks (Excluding RRBs)
RBI/2007-2008/163 DBOD.FSD.BC. 35/24.01.011/2007-08 19.10.2007 Department of Banking Operations and Development Unsolicited Commercial Communications - National Do Not Call Registry All Commercial Banks (excluding RRBs)
RBI/2007-2008/141 Ref DGBA.CDD No H - 3024 /13.01.299 / 2007-08 19.09.2007 Department of Government and Bank Accounts 8% Savings (Taxable) Bonds, 2003 - Income Tax Act. 1961 - TDS The General Manager State Bank of India & 17 Nationalised Banks ICICI Bank Ltd., IDBI Bank Ltd. HDFC Bank Ltd AXIS Bank Ltd & SHCIL
RBI/2007-2008/122 IDMD/11.08.15/809/ 2007-08 23.08.2007 Internal Debt Management Department Reporting Platform for OTC Interest Rate Derivatives All Scheduled Commercial Banks (excluding RRBs and LABs) and Primary Dealers
RBI/2007-2008/95 UBD (PCB) Cir No. 6 /09.18.300/2007-08 13.07.2007 Urban Banks Department Guidelines for issue of ATM-cum-Debit Cards by UCBs The Chief Executive Officers of All Primary (Urban) Co-operative Banks
RBI/2007-2008/78 DBOD.FSD.BC. 19/24.01.011/2007-2008 03.07.2007 Department of Banking Operations and Development Unsolicited Commercial Communications - National Do Not Call Registry All Commercial Banks (excluding RRBs)
RBI/2007-2008/34 RPCD. No. Plan. BC. 5 /04.09.01/ 2007-08 02.07.2007 Rural Planning and Credit Department Master Circular - Lending To Priority Sector The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)]
RBI/2007-2008/62 Ref. MPD. No. /07.01.279/2006-07 02.07.2007 Monetary Policy Department Master Circular on Export Credit Refinance Facility The Chairmen/Chief Executives of all Scheduled Banks (excluding RRBs)
RBI/2007-2008/75 DGBA.CDD No H - ………./ 13.01.299 / 2007-08 02.07.2007 Department of Government and Bank Accounts Master Circular on Nomination facility in Relief / Savings Bonds The Chairman / Managing Director State Bank of India and Associate banks 17 Nationalized banks ICICI Bank Ltd / IDBI Ltd / HDFC Bank Ltd / UTI Bank Ltd. Stock Holding Corporation of India Ltd
RBI/2007-2008/77 DGBA.CDD No H - ……… / 13.01.299 / 2007-08 02.07.2007 Department of Government and Bank Accounts Master Circular on Appointment & delisting of Brokers for Relief / Savings Bonds The Chairman / Managing Director State Bank of India and Associate banks and 17 Nationalized banks ICICI Bank Ltd / IDBI Ltd / HDFC Bank Ltd / UTI Bank Ltd. Stock Holding Corporation of India Ltd
RBI/2007-2008/76 DGBA.CDD No H - ……….. / 13.01.299 / 2007-08 02.07.2007 Department of Government and Bank Accounts Master Circular on Rates of Brokerage etc. for Relief / Savings Bonds The Chairman/Managing Director State Bank of India and Associate banks and 17 Nationalized banks The Managing Director ICICI Bank Ltd / IDBI Ltd / HDFC Bank Ltd / UTI Bank Ltd Stock Holding Corporation of India Ltd
RBI/2006-2007/446 DBOD.No.FSD.BC.102/24.01.022/2006-07 28.06.2007 Department of Banking Operations and Development Pension Funds Management by banks All Scheduled Commercial Banks (except RRBs)
RBI/2006-2007/424 Ref DGBA.CDD No H- 17134 / 13.01.299 / 2006 - 07 31.05.2007 Department of Government and Bank Accounts Income Tax Act, 1961 - Section 193 - 8 % Savings (Taxable) Bonds, 2003 - TDS The General Manager State Bank of India and Associate Banks and 17 Nationalised Banks The Managing Director ICICI Bank Ltd / IDBI Bank Ltd / HDFC Bank Ltd / UTI Bank Ltd and SHCIL
RBI/2006-2007/417 IDMD.DOD.No.5341/10.25.66/ 2006-07 25.05.2007 Internal Debt Management Department CSGL Option on NDS - Order Matching All SGL/CSGL Account holders
CSD.BOS. 4638 /13.01.01/2006-07 24.05.2007 Customer Service Department Amendments to the Banking Ombudsman Scheme, 2006
RBI/2006-2007/395 RPCD.CO.RF.BC.No.93/07.38.01/2006-07 16.05.2007 Rural Planning and Credit Department StCBs/DCCBs - Complaints about Excessive Interest Charged by Banks The Chairman / Chief Executive Officer/Managing Director, All State Co-operative Banks (StCBs) and District Central Co-operative Banks (DCCBs)
RBI/2006-2007/394 RPCD.CO. RRB. BC. No. 92/03.05.28-B /2006-07 15.05.2007 Rural Planning and Credit Department Complaints about excessive interest charged by banks - (RRBs) All Regional Rural Banks
RBI/2006-2007/377 DBOD No. Dir.BC.93/ 13.03.00/2006-07 07.05.2007 Department of Banking Operations and Development Complaints about excessive interest charged by banks All Commercial Banks (Excluding RRBs)
RBI/2006-2007/266 DBOD.No.Leg BC. 60 /09.07.005/2006-07 22.02.2007 Department of Banking Operations and Development Analysis and Disclosure of complaints - Disclosure of complaints / unimplemented awards of Banking Ombudsmen alongwith Financial Results All Scheduled Commercial Banks (excluding RRBs)
RBI/2006-2007/262 DBOD.No.BL.BC. 59 /22.01.010 /2006-2007 21.02.2007 Department of Banking Operations and Development Doorstep Banking - Section 23 of Banking Regulation Act, 1949 All Scheduled Commercial Banks (excluding RRBs)
RBI/2006-2007/256 Ref No DGBA.CDD.No.H -12229/13.04.137/ 2006 - 07 08.02.2007 Department of Government and Bank Accounts Repayment of 8% Relief Bonds, 2002 Repayment of 8% Relief Bonds, 2002
RBI/2006-2007/243 IDMD.No /11.01.01(B) / 2006-07 31.01.2007 Internal Debt Management Department Secondary Market Transactions in Government Securities - Short-selling All Scheduled Commercial Banks (except RRBs) & Primary Dealers
RBI/2006-2007/222 UBD.PCB. Cir.No. 25/09.39.000/06-07 28.12.2006 Urban Banks Department Cheque Drop Facility-UCBs The Chief Executive Officer of All Primary (Urban) Co-operative Banks
RBI/2006-2007/221 RPCD.CO.RF.BC.NO./40/07.40.06/2006-07 26.12.2006 Rural Planning and Credit Department Cheque Drop Box Facility and the facility for acknowledgement of cheques The Chairmen/ CEOs of all State/Central Co-operative Banks
RBI/2006-2007/220 RPCD.CO.RRB.BC NO./ 39/03.05.33(E)/2006-07 26.12.2006 Rural Planning and Credit Department Cheque drop Facility-RRBs All Regional Rural Banks (RRBs)
RBI/2006-2007/214 DBOD.No.Leg.BC. 49 /09.07.005/2006-07 18.12.2006 Department of Banking Operations and Development Cheque Drop Box Facility and the facility for acknowledgement of cheques All Scheduled Commercial Banks (Excluding RRBs)
RBI/2006-2007/205 DBOD. No. FSD. BC.46 / 24.01.028/ 2006-07 12.12.2006 Department of Banking Operations and Development Financial Regulation of Systemically Important NBFCs and Banks’ Relationship with them All Scheduled Commercial Banks (excluding RRBs)
F.No.4(6)-W&M/2006 01.12.2006 Internal Debt Management Department Tender for Competitive Bids
Sale (re-issue) of '7.37 percent Government Stock 2014' 01.12.2006 Internal Debt Management Department Text of Advertisement
F.No.4(6)-W&M/2006 01.12.2006 Internal Debt Management Department Tender for Non - Competitive Bids
GOI Notification - 7.37 per cent 01.12.2006 Internal Debt Management Department GOI Notification - 7.37 per cent
Scheme for Non-competitive Bidding Facility in the Auctions of Government Securities 01.12.2006 Internal Debt Management Department Scheme for Non-competitive Bidding Facility in the Auctions of Government Securities
F.No.4(6)-W&M/2006(i) 01.12.2006 Internal Debt Management Department Tender for Competitive Bids
F.No.4(6)-W&M/2006(i) 01.12.2006 Internal Debt Management Department Tender for Non - Competitive Bids
F No.4 (6)-W&M/2006(i) 01.12.2006 Internal Debt Management Department GOI Notification - 8.33 per cent
F.No.4(6)-W&M/2006 17.11.2006 Internal Debt Management Department Tender for Non - Competitive Bids
Sale (Re-issue ) of ‘8.07 per cent Government Stock, 2017’ 17.11.2006 Internal Debt Management Department GOI Notification
F.No.4(6)-W&M/2006 17.11.2006 Internal Debt Management Department Tender for Competitive Bids
Sale (re-issue) of "8.07 percent Government Stock 2017" 17.11.2006 Internal Debt Management Department Text of Advertisement
RBI/2006-2007/167 DBOD.NO.BP. 40/ 21.04.158/ 2006-07 03.11.2006 Department of Banking Operations and Development Guidelines on Managing Risks and Code of Conduct in Outsourcing of Financial Services by banks All Scheduled Commercial Banks(excluding RRBs)
Sale (re-issue) of '7.40 percent Government Stock 2012' 27.10.2006 Internal Debt Management Department Text of Advertisement
Sale (Re-issue ) of ‘7. 40 per cent Government Stock, 2012’ 27.10.2006 Internal Debt Management Department GOI Notification
F.No.4(6)-W&M/2006 27.10.2006 Internal Debt Management Department Tender for Competitive Bids
Sale (Re-issue ) of ‘7. 50 per cent Government Stock, 2034’ 27.10.2006 Internal Debt Management Department GOI Notification
F.No.4(6)-W&M/2006 27.10.2006 Internal Debt Management Department Tender for Non - Competitive Bids
F.No.4(6)-W&M/2006(i) 27.10.2006 Internal Debt Management Department Tender for Non - Competitive Bids
Sale (re-issue) of "7.40 per cent Government Stock 2012" 27.10.2006 Internal Debt Management Department Press Communique
F.No.4(6)-W&M/2006(i) 27.10.2006 Internal Debt Management Department Tender for Competitive Bids
Sale (re-issue) of '7.59 percent Government Stock 2016' 09.10.2006 Internal Debt Management Department Text of Advertisement
F.No.4(6)-W&M/2006(i) 09.10.2006 Internal Debt Management Department Tender for Non - Competitive Bids
F.No.4(6)-W&M/2006 09.10.2006 Internal Debt Management Department Tender for Competitive Bids
Sale (Re-issue ) of ‘8.33 per cent Government Stock, 2036’ 09.10.2006 Internal Debt Management Department GOI Notification
F.No.4(6)-W&M/2006 09.10.2006 Internal Debt Management Department Tender for Non - Competitive Bids
F.No.4(6)-W&M/2006(i) 09.10.2006 Internal Debt Management Department Tender for Competitive Bids
Sale (Re-issue ) of ‘7. 59 per cent Government Stock, 2016’ 09.10.2006 Internal Debt Management Department GOI Notification
RBI/2006-2007/140 IDMD. PDRS. 1431 /03.64.00/2006-2007 05.10.2006 Internal Debt Management Department Operational guidelines for banks undertaking/proposing to undertake Primary Dealer Business All Scheduled Commercial Banks(Excluding RRBs)
Sale (Re-issue ) of ‘7. 50 per cent Government Stock, 2034’ 01.09.2006 Internal Debt Management Department GOI Notification
F.No.4(6)W&M/2006(i) 01.09.2006 Internal Debt Management Department Tender for Competitive Bids
F.No.4(6)W&M/2006(i) 01.09.2006 Internal Debt Management Department Tender for Non - Competitive Bids
Sale (re-issue) of '7.59 percent Government Stock 2016' 01.09.2006 Internal Debt Management Department Text of Advertisement
F.No.4(6)-W&M/2006 01.09.2006 Internal Debt Management Department Tender for Competitive Bids
F.No.4(6)W&M/2006 01.09.2006 Internal Debt Management Department Tender for Non - Competitive Bids
Sale (Re-issue ) of ‘7. 59 per cent Government Stock, 2016 01.09.2006 Internal Debt Management Department GOI Notification
RBI/2006-2007/117 Ref. DGBA.CDD. No.H-3253/13.01.299/2006-07 24.08.2006 Department of Government and Bank Accounts Payment of half-yearly interest / principal of Relief / Savings Bonds to investors at a place of their choice The Chairman / Managing Director State Bank of India / Associate Banks / 17 Nationalised Banks / HDFC Bank Ltd., / ICICI Bank Ltd., IDBI Ltd. / UTI Bank Ltd. Stock Holding Corporation of India Ltd
F.No.4(6)W&M/2006 11.08.2006 Internal Debt Management Department Tender for Competitive Bids
Sale (Re-issue ) of ‘8.33 per cent Government Stock, 2036’ 11.08.2006 Internal Debt Management Department GOI Notification
F.No.4(6)W&M/2006 11.08.2006 Internal Debt Management Department Tender for Non - Competitive Bids
F.No.4(6)W&M/2006(i) 11.08.2006 Internal Debt Management Department Tender for Competitive Bids
Sale (re-issue) of '8.07 percent Government Stock 2017' 11.08.2006 Internal Debt Management Department Text of Advertisement
Sale (Re-issue ) of ‘8.07 per cent Government Stock, 2017’ 11.08.2006 Internal Debt Management Department GOI Notification
F.No.4(6)W&M/2006(i) 11.08.2006 Internal Debt Management Department Tender for Non - Competitive Bids
RBI/2006-2007/104 DBOB. FSD.BC.No. 25 / 24.92.001/ 2006-07 09.08.2006 Department of Banking Operations and Development Guidelines for banks undertaking PD business All Scheduled Commercial Banks(Excluding RRBs)
F.No.4(6)-W&M/2006 31.07.2006 Internal Debt Management Department Tender for Competitive Bids
Sale (Re-issue ) of ‘7. 59 per cent Government Stock, 2016’ 31.07.2006 Internal Debt Management Department GOI Notification
Sale (re-issue) of '9.39 percent Government Stock 2011' 31.07.2006 Internal Debt Management Department Text of Advertisement
Sale (Re-issue ) of ‘9.39 per cent Government Stock, 2011’ 31.07.2006 Internal Debt Management Department GOI Notification

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