Press Releases - Regulating Commercial Banking - ਆਰਬੀਆਈ - Reserve Bank of India
ਪ੍ਰੈਸ ਰਿਲੀਜ਼
ਅਪ੍ਰੈ 29, 2015
RBI imposes Monetary Penalty on Three Banks; cautions Eight
The Reserve Bank of India has imposed monetary penalty on the following three banks for violation of Reserve Bank of India instructions, inter alia, on Know Your Customer (KYC)/ Anti Money Laundering (AML). The details of the penalty are: Sl. No. Name of the bank Penalty Amount (in ` mn) 1. Bank of Maharashtra 15 2. Dena Bank 15 3. Oriental Bank of Commerce 15 Eight other banks, namely, Central Bank of India, Bank of India, Punjab and Sind Bank, Punjab National Bank,
The Reserve Bank of India has imposed monetary penalty on the following three banks for violation of Reserve Bank of India instructions, inter alia, on Know Your Customer (KYC)/ Anti Money Laundering (AML). The details of the penalty are: Sl. No. Name of the bank Penalty Amount (in ` mn) 1. Bank of Maharashtra 15 2. Dena Bank 15 3. Oriental Bank of Commerce 15 Eight other banks, namely, Central Bank of India, Bank of India, Punjab and Sind Bank, Punjab National Bank,
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ਅਪ੍ਰੈ 29, 2015
15th Meeting of the FSDC Sub-Committee - Mumbai
A meeting of the Sub-Committee of the Financial Stability and Development Council (FSDC) was held today in Mumbai. Dr. Raghuram G. Rajan, Governor, Reserve Bank of India (RBI), chaired the meeting. The meeting was attended by Dr. Hasmukh Adhia, Secretary, Department of Financial Services (DFS), Ministry of Finance; Shri U. K. Sinha, Chairman, Securities and Exchange Board of India (SEBI); Shri T.S. Vijayan, Chairman, Insurance Regulatory and Development Authority of I
A meeting of the Sub-Committee of the Financial Stability and Development Council (FSDC) was held today in Mumbai. Dr. Raghuram G. Rajan, Governor, Reserve Bank of India (RBI), chaired the meeting. The meeting was attended by Dr. Hasmukh Adhia, Secretary, Department of Financial Services (DFS), Ministry of Finance; Shri U. K. Sinha, Chairman, Securities and Exchange Board of India (SEBI); Shri T.S. Vijayan, Chairman, Insurance Regulatory and Development Authority of I
ਅਪ੍ਰੈ 29, 2015
Scheduled Bank's Statement of Position in India as on Friday, April 17, 2015
(Amount in Billions of ₹) SCHEDULED COMMERCIAL BANKS (Including RRBs) ALL SCHEDULED BANKS 18-APR- 2014 03-APR- 2015 * 17-APR- 2015 * 18-APR- 2014 03-APR- 2015 * 17-APR- 2015 * I LIABILITIES TO THE BKG.SYSTEM (A) a) Demand & Time deposits from bks. 827.62 1301.65 1166.3 874.34 1355.46 1220.30 ** b) Borrowings from banks 425.19 401.52 412.93 428.76 403.87 413.33 c) Other demand & time liabilities 64.91 66.53 58.8 64.97 66.53 58.8 II LIABILITIES TO OTHERS (A) a)
(Amount in Billions of ₹) SCHEDULED COMMERCIAL BANKS (Including RRBs) ALL SCHEDULED BANKS 18-APR- 2014 03-APR- 2015 * 17-APR- 2015 * 18-APR- 2014 03-APR- 2015 * 17-APR- 2015 * I LIABILITIES TO THE BKG.SYSTEM (A) a) Demand & Time deposits from bks. 827.62 1301.65 1166.3 874.34 1355.46 1220.30 ** b) Borrowings from banks 425.19 401.52 412.93 428.76 403.87 413.33 c) Other demand & time liabilities 64.91 66.53 58.8 64.97 66.53 58.8 II LIABILITIES TO OTHERS (A) a)
ਅਪ੍ਰੈ 27, 2015
RBI imposes penalty on Bhavana Rishi Co-operative Urban Bank Ltd., Hyderabad, Telangana
The Reserve Bank of India has imposed a monetary penalty of ₹ 1.00 lakh (Rupees one lakh only) on the Bhavana Rishi Co-operative Urban Bank Ltd., Hyderabad, Telangana, in exercise of the powers vested in it under the provisions of Section 47A(1)(b) read with Section 46(4) of the Banking Regulation Act, 1949(As Applicable to Co-operative Societies), for violation of Section 20A of Banking Regulation Act, 1949 (AACS) and directives/guidelines of the Reserve Bank on loan
The Reserve Bank of India has imposed a monetary penalty of ₹ 1.00 lakh (Rupees one lakh only) on the Bhavana Rishi Co-operative Urban Bank Ltd., Hyderabad, Telangana, in exercise of the powers vested in it under the provisions of Section 47A(1)(b) read with Section 46(4) of the Banking Regulation Act, 1949(As Applicable to Co-operative Societies), for violation of Section 20A of Banking Regulation Act, 1949 (AACS) and directives/guidelines of the Reserve Bank on loan
ਅਪ੍ਰੈ 24, 2015
RBI imposes penalty on The Halol Mercantile Co-operative Bank Ltd., Halol Dist. Panchmahals (Gujarat)
The Reserve Bank of India has imposed a monetary penalty of ₹ 5.00 lakh (Rupees Five Lakh only) on the The Halol Mercantile Co-operative Bank Ltd., Halol Dist. Panchmahals (Gujarat) in exercise of the powers vested in it under the provisions of Section 47A (1)(b) read with Section 46(4) of the Banking Regulation Act, 1949 (As applicable to Co-operative Societies), for violation pertaining to sanctioning unsecured loans despite operational restriction imposed on it und
The Reserve Bank of India has imposed a monetary penalty of ₹ 5.00 lakh (Rupees Five Lakh only) on the The Halol Mercantile Co-operative Bank Ltd., Halol Dist. Panchmahals (Gujarat) in exercise of the powers vested in it under the provisions of Section 47A (1)(b) read with Section 46(4) of the Banking Regulation Act, 1949 (As applicable to Co-operative Societies), for violation pertaining to sanctioning unsecured loans despite operational restriction imposed on it und
ਅਪ੍ਰੈ 21, 2015
Change in member of External Advisory Committee for evaluating applications of Small Finance Banks
It may be recalled that Reserve Bank of India announced the names of the members of the External Advisory Committee (EAC) for small finance banks vide its press release 2014-2015/1640 dated February 04, 2015 as under: Chairperson: Smt. Usha Thorat, former Deputy Governor, Reserve Bank of India Shri M. S. Sahoo, former Secretary, The Institute of Company Secretaries of India Shri M. S. Sriram, Professor at Indian Institute of Management (IIM) Bangalore Shri M. Balachan
It may be recalled that Reserve Bank of India announced the names of the members of the External Advisory Committee (EAC) for small finance banks vide its press release 2014-2015/1640 dated February 04, 2015 as under: Chairperson: Smt. Usha Thorat, former Deputy Governor, Reserve Bank of India Shri M. S. Sahoo, former Secretary, The Institute of Company Secretaries of India Shri M. S. Sriram, Professor at Indian Institute of Management (IIM) Bangalore Shri M. Balachan
ਅਪ੍ਰੈ 15, 2015
Scheduled Bank's Statement of Position in India as on Friday, April 03, 2015
(Amount in Billions of ₹) SCHEDULED COMMERCIAL BANKS (Including RRBs) ALL SCHEDULED BANKS 04-APR- 2014 20-MAR- 2015 * 03-APR- 2015 * 04-APR- 2014 20-MAR- 2015 * 03-APR- 2015 * I LIABILITIES TO THE BKG.SYSTEM (A) a) Demand & Time deposits from bks. 850.91 1097.55 1301.65 912.14 1148.86 1355.46 ** b) Borrowings from banks 376.69 402.12 401.52 382.6 408.04 403.87 c) Other demand & time liabilities 100.42 61.46 66.53 100.53 61.53 66.53 II LIABILITIES TO OTHERS (A)
(Amount in Billions of ₹) SCHEDULED COMMERCIAL BANKS (Including RRBs) ALL SCHEDULED BANKS 04-APR- 2014 20-MAR- 2015 * 03-APR- 2015 * 04-APR- 2014 20-MAR- 2015 * 03-APR- 2015 * I LIABILITIES TO THE BKG.SYSTEM (A) a) Demand & Time deposits from bks. 850.91 1097.55 1301.65 912.14 1148.86 1355.46 ** b) Borrowings from banks 376.69 402.12 401.52 382.6 408.04 403.87 c) Other demand & time liabilities 100.42 61.46 66.53 100.53 61.53 66.53 II LIABILITIES TO OTHERS (A)
ਅਪ੍ਰੈ 10, 2015
RBI imposes penalty on Vananchal Gramin Bank for violation of Branch Licensing Guidelines
The Reserve Bank of India has imposed a penalty of ` 50,000/- (Rupees Fifty Thousand only) on Vananchal Gramin Bank, Dumka, Jharkhand in exercise of powers vested in it under provisions of Section 47A read with Section 46 (4) of the Banking Regulation Act, 1949, for violation of Branch Licensing Guidelines. The Reserve Bank of India had issued a show cause notice to the bank in response to which the banks submitted a written reply. After considering the facts of the c
The Reserve Bank of India has imposed a penalty of ` 50,000/- (Rupees Fifty Thousand only) on Vananchal Gramin Bank, Dumka, Jharkhand in exercise of powers vested in it under provisions of Section 47A read with Section 46 (4) of the Banking Regulation Act, 1949, for violation of Branch Licensing Guidelines. The Reserve Bank of India had issued a show cause notice to the bank in response to which the banks submitted a written reply. After considering the facts of the c
ਅਪ੍ਰੈ 01, 2015
RBI approves ING Vysya Bank Ltd.- Kotak Mahindra Bank Ltd. Amalgamation
The Reserve Bank of India has sanctioned the Scheme of Amalgamation of ING Vysya Bank Ltd. with Kotak Mahindra Bank Ltd. The Scheme has been sanctioned in exercise of the powers contained in Sub-section (4) of Section 44A of the Banking Regulation Act, 1949. The Scheme will come into force with effect from April 1, 2015. All the branches of ING Vysya Bank Ltd. will function as branches of Kotak Mahindra Bank Ltd. with effect from April 1, 2015.Ajit PrasadAssistant Gen
The Reserve Bank of India has sanctioned the Scheme of Amalgamation of ING Vysya Bank Ltd. with Kotak Mahindra Bank Ltd. The Scheme has been sanctioned in exercise of the powers contained in Sub-section (4) of Section 44A of the Banking Regulation Act, 1949. The Scheme will come into force with effect from April 1, 2015. All the branches of ING Vysya Bank Ltd. will function as branches of Kotak Mahindra Bank Ltd. with effect from April 1, 2015.Ajit PrasadAssistant Gen
ਅਪ੍ਰੈ 01, 2015
Scheduled Bank's Statement of Position in India as on Friday, March 20, 2015
(Amount in Billions of `) SCHEDULED COMMERCIAL BANKS (Including RRBs) ALL SCHEDULED BANKS 21-MAR-2014 06-MAR-2015 * 20-MAR-2015 * 21-MAR-2014 06-MAR-2015 * 20-MAR-2015 * I LIABILITIES TO THE BKG.SYSTEM (A) a) Demand & Time deposits from bks. 777.16 1099.4 1097.55 821.73 1150.27 1148.86 ** b) Borrowings from banks 349.7 405.29 402.12 351.88 409.6 408.04 c) Other demand & time liabilities 135.01 52.49 61.46 135.1 52.55 61.53 II LIABILITIES TO OTHERS (A) a) Depos
(Amount in Billions of `) SCHEDULED COMMERCIAL BANKS (Including RRBs) ALL SCHEDULED BANKS 21-MAR-2014 06-MAR-2015 * 20-MAR-2015 * 21-MAR-2014 06-MAR-2015 * 20-MAR-2015 * I LIABILITIES TO THE BKG.SYSTEM (A) a) Demand & Time deposits from bks. 777.16 1099.4 1097.55 821.73 1150.27 1148.86 ** b) Borrowings from banks 349.7 405.29 402.12 351.88 409.6 408.04 c) Other demand & time liabilities 135.01 52.49 61.46 135.1 52.55 61.53 II LIABILITIES TO OTHERS (A) a) Depos
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