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List of Standalone Circulars issued by the Department of Regulation
| Sl. No. | Circular Number | Circular Title | Date of Circular |
|---|---|---|---|
| 851 | DBOD.IBS.BC/72/23.13.004/2003-04 | Offshore Banking Units (OBUs) in Special Economic Zones (SEZs) | 01-04-2004 |
| 852 | DBOD.DIR.No.659/13.21.01/2003-04 | Urban Cooperative Bank under Directions in terms of Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Banking Regulation Act, 1949 - Mahila Nagrik Sahakari Bank Ltd., M. G. Marg, Khargone (Madhya Pradesh) | 22-03-2004 |
| 853 | UBD.DS.PCB.Cir.40/13.01.00/2003-04 | List of Terrorist Individuals/Organizations | 22-03-2004 |
| 854 | DBOD.No.Dir.661/13.21-01/2003-04 | Cancellation of Licence to carry on Banking Business in India under Section 22 of the Banking Regulation Act, 1949 (AACS) - Cauvery Urban Co-operative Bank Ltd., Girinagar, Bangalore | 20-03-2004 |
| 855 | DBOD.No.Dir.656/13.21.01/2003-04 | Cancellation of Licence to carry on Banking Business in India under Section 22 of the Banking Regulation Act, 1949 (AACS) - Karnataka Contractors Sahakara Bank Niyamitha, Cauvery Bhavan, Bangalore | 18-03-2004 |
| 856 | DBOD.DIR.No.651/13.21.01/2003-04 | Urban Co-operative Bank under Directions in Terms of Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Banking Regulation Act, 1949 - Maratha Co-operative Bank Ltd., Maratha Galli, Hubli (Karnataka) | 12-03-2004 |
| 857 | DBOD.No.Dir.649/13.21.01/2003-04 | Cancellation of Licence to Carry on Banking Business in India under Section 22 of the Banking Regulation Act, 1949 (AACS) - Sree Swamy Gnanananda Yogeeswara Mahila Co-operative Urban Bank Ltd., Puttur, Chittoor District (Andhra Pradesh) | 12-03-2004 |
| 858 | DBOD.DIR.No.628/13.21.01/2003-04 | Urban Cooperative Bank under Directions in Terms of Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Banking Regulation Act, 1949 - The Palakol Co-operative Urban Bank Ltd. Palakol, West Godavari Dist., (Andhra Pradesh) | 03-03-2004 |
| 859 | DBOD.No.Dir.603/13.21.01/2003-04 | Cancellation of Licence to carry on Banking Business in India under Section 22 of the Banking Regulation Act, 1949 (AACS) - The Vijaya Co-operative Urban Bank Ltd., (for Women), Banjara Hills, Hyderabad (Andhra Pradesh) | 23-02-2004 |
| 860 | DBOD.DIR.No.597/13.21.01/2003-04 | Urban Cooperative Bank under Directions in Terms of Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Banking Regulation Act, 1949 - The Urban Co-operative Bank Ltd., Bhubaneswar (Orissa) | 13-02-2004 |
| 861 | DBOD.Dir.581/13.21.01/2002-03 | Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) read with Section 56 of the Banking Regulation Act, 1949 - The Jai-Hind Co-operative Bank Ltd., Mumbai | 12-02-2004 |
| 862 | UBD.No.WBS.BSD.IV/D-87/12.03.0776/2003-04 | Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - The Palakol Cooperative Urban Bank Ltd., Palakol, Andhra Pradesh | 07-02-2004 |
| 863 | DBOD.No.Dir.557/13.21.01/2003-04 | Cancellation of Licence to Carry on Banking Business in India under Section 22 of the Banking Regulation Act, 1949 (AACS) - The Mahalaxmi Co-operative Urban Bank Ltd., Kothapet, Hyderabad (Andhra Pradesh) | 06-02-2004 |
| 864 | DBOD No.Dir.559/13.21.01/2003-04 | Cancellation of Licence to Carry on Banking Business in India under Section 22 of the Banking Regulation Act, 1949 (AACS) - The Kalyan Co-operative Urban Bank Ltd., Hyderabad (Andhra Pradesh) | 06-02-2004 |
| 865 | DBOD.Ret.BC.No.65/12.06.110/2003-04 | Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - The Oversea - Chinese Banking Corporation Limited | 05-02-2004 |
| 866 | UBD.No.WBS.BSD.IV/D-86/12.03.0627/2003-04 | Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - The Maratha Cooperative Bank Ltd., Hubli, Karnataka | 21-01-2004 |
| 867 | UBD.No.BSD(IV).D-84/12.03.405/2003-04 | Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - The Jai-Hind Co-operative Bank Limited, Mumbai | 19-01-2004 |
| 868 | UBD.CO.BSD-III/D-81/12.03.1275/2003-04 | Directions under Section 35A of the Banking Regulation Act, 1949(AACS) - The Urban Cooperative Bank Ltd., Bhubaneswar (Orissa) | 13-01-2004 |
| 869 | RPCD.RRB.BC.No.53/03.05.28A/2003-04 | Freezing of Assets of Dawood Ibrahim and Al Akhtar Trust International | 11-12-2003 |
| 870 | RPCD.BC.No.49/07.38.03/2003-04 | Freezing of Assets of Dawood Ibrahim and Al Akhtar Trust International | 04-12-2003 |
| 871 | UBD No.BPD.Cir.22/13.01.00/2003-04 | Freezing of Assets of Dawood Ibrahim and Al Akhtar Trust International | 04-11-2003 |
| 872 | DBOD.IBS.BC.32/23.13.004/2003-04 | Offshore Banking Units (OBUs) in Special Economic Zones (SEZs) | 10-10-2003 |
| 873 | DBOD.Ret.BC.No.33/12.06.114/2003-04 | Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - The Toronto Dominion Bank | 10-10-2003 |
| 874 | DBOD.No.BC.29/12.06.096/2003-04 | Alteration in the Name of Bank in the Second Schedule to the Reserve Bank of India Act, 1934 - Development Bank of Singapore Ltd. to DBS Bank Ltd. | 06-10-2003 |
| 875 | DBOD.Ret.BC.No.28/12.06.103/2003-2004 | Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - The Nedungadi Bank Ltd. and The Benares State Bank Ltd. | 24-09-2003 |
| 876 | DBOD.RET.BC.110/12.06.102/2002-2003 | Exclusion from the Second Schedule to the RBI Act, 1934 - 'The Siam Commercial Bank P.C.L' | 18-06-2003 |
| 877 | DBOD.RET.BC.111/12.06.103/2002-2003 | Exclusion from the Second Schedule to the RBI Act, 1934 - 'Commerzbank' | 18-06-2003 |
| 878 | DBOD.RET.BC.112/12.06.117/2002-2003 | Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - 'KBC Bank N.V' | 18-06-2003 |
| 879 | DBOD.No.Ret.BC.95/12.06.119/2002-03 | Inclusion in the Second Schedule to Reserve Bank of India Act, 1934 - Kotak Mahindra Bank Limited | 22-04-2003 |
| 880 | DBOD.IBS.BC.92/23.13.004/2002-03 | Offshore Banking Units (OBUs) in Special Economic Zones (SEZs) | 05-04-2003 |
| 881 | DBOD.IBS.BC.80/23.13.004/2002-03 | Offshore Banking Units (OBUs) in Special Economic Zones (SEZs) | 19-03-2003 |
| 882 | UBD.CO.BSD.NSB.II.D.47/12.03.1260/2002-2003 | Directions under Section 35A of the Banking Regulation Act, 1949 (AACS) - United Mercantile Cooperative Bank Ltd., Nadiad | 03-03-2003 |
| 883 | DBOD.Ret.BC.56/12.06.099/2002-2003 | Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Dresdner Bank AG | 03-01-2003 |
| 884 | DBOD.Ret.BC.52/12.06.052/2002-2003 | Alteration in the name of Bank in the Second Schedule to the Reserve Bank of India Act, 1934 - The Vysya Bank Limited to ING Vysya Bank Limited | 17-12-2002 |
| 885 | DBOD.IBS.BC.42/23.13.004/2002-03 | Setting up of Offshore Banking Units (OBUs) in Special Economic Zones (SEZs) | 11-11-2002 |
| 886 | RPCD.RRB.BC.27/03.05.28-A/2002-03 | Freezing of Funds Pursuant to United Nations Security Council Resolution 1390 | 22-10-2002 |
| 887 | RPCD.CO.RF.BC.28/07.38.01/2002-03 | Freezing of Funds Pursuant to United Nations Security Council Resolution 1390 | 22-10-2002 |
| 888 | DBOD.No.BC.28/12.06.118/2002-03 | Inclusion in the Second Schedule to Reserve Bank of India Act, 1934 - 'Antwerp Diamond Bank N.V.' | 30-09-2002 |
| 889 | UBD.No.DS.PCB.Cir.16/13.01.00/2002-03 | Freezing of Funds Pursuant to United Nations Security Council Resolution 1390 | 17-09-2002 |
| 890 | DBOD.No.BC.117/12.06.108/2001-2002 | Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934 - 'The Fuji Bank Ltd.' to 'Mizuho Corporate Bank Ltd.' | 22-06-2002 |
| 891 | RPCD.CO.No./RF.BC.91A/07.38.01/2001-02 | Freezing of Funds Pursuant to United Nations Security Council Resolution 1390 | 06-05-2002 |
| 892 | DBOD.RET.BC.78/12.06.116/2001-2002 | Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 Morgan Guaranty Trust Company of New York | 20-03-2002 |
| 893 | DBOD.RET.BC.77/12.06.090/2001-2002 | Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934 The Chase Manhattan Bank | 20-03-2002 |
| 894 | DBOD.BC.76/12.06.075/2001-2002 | Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934 The Sanwa Bank Ltd to UFJ Bank Ltd | 15-03-2002 |
| 895 | UBD.CO.BPD.(PCB).No.23/12.05.001/2011-12 | Foreign Contribution (Regulation) Act, 2010 - Receipt of Foreign Contribution by NGO's from certain Donors | 01-03-2002 |
| 896 | DBOD.No.Ret.BC.18/12.06.070/2001-02 | Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - The Sakura Bank Limited | 29-08-2001 |
| 897 | DBOD.No.Ret.BC.19/12.06.112/2001-2002 | Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934 - 'The Sumitomo Bank Limited' to 'Sumitomo Mitsui Banking Corporation' | 29-08-2001 |
| 898 | DBOD.No.BC.76/12.06.062/2000-2001 | Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934 - 'The Bank of Tokyo Ltd.' to 'The Bank of Tokyo - Mitsubishi Ltd.' | 13-02-2001 |
| 899 | DBOD.No.BC.57/12.06.089/2000-2001 | Alteration in the Name of Bank in the Second Schedule to the Reserve Bank of India Act, 1934 - Internationale Nederlanden Bank N.V. to ING Bank N.V. | 09-12-2000 |
| 900 | DBOD.No.BC.36/12.06.056/2000-2001 | Alteration in the Name of Bank in the Second Schedule to the Reserve Bank of India Act, 1934 - ANZ Grindlays Bank Limited to Standard Chartered Grindlays Bank Limited | 20-10-2000 |
*excluding the provisions which have been consolidated in the Master Direction on Urban Co-operative Banks - Prudential Norms on Capital Adequacy dated November 28, 2025, or repealed vide circular on Issue and regulation of share capital and securities of UCBs dated March 08, 2022.
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Page Last Updated on: December 08, 2025
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