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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 10-JAN-2026

URBAN CO-OPERATIVE BANKS: CANCELLED BANKING LICENSE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
81
History of entity/person URBAN CO-OPERATIVE BANK LTD.,ALLAHABAD
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE FROM 21-DEC-2001

21-DEC-2001 		 
82
History of entity/person URBAN CO-OPERATIVE BANK LTD.,THE,DIMAPUR
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 15-NOV-2006

15-NOV-2006 		 
83
History of entity/person URBAN CO-OPERATIVE BANK LTD.,THE,SIDDAPUR
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 27-OCT-2007

27-OCT-2007 		 
84
History of entity/person URBAN INDUSTRIAL CO-OPERATIVE BANK LTD.
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE FROM 01-MAR-2000

01-MAR-2000 		 
85
History of entity/person VAISHALI URBAN CO-OPERATIVE BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 12-JUN-2013

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 12-JUN-2013

12-JUN-2013 		 
86
History of entity/person VASUNDARA CO-OPERATIVE URBAN BANK LTD.
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE FROM 13-SEP-2003

13-SEP-2003 		 
87
History of entity/person VIDARBHA URBAN CO-OPERATIVE BANK LTD.,THE
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 22-APR-2010

22-APR-2010 		 
88
History of entity/person VIJAYA COOPERATIVE URBAN BANK LTD.,THE
  DID NOT ADHERE TO RBI REGULATIONS   CANCELLED BANKING LICENSE FROM 05-FEB-2004

05-FEB-2004 		 
89
History of entity/person VIZIANAGARAM CO-OPERATIVE URBAN BANK LTD.
  EXTREMELY UNSATISFACTORY FINANCIAL POSITION   CANCELLED BANKING LICENSE FROM 10-JUN-2010

DIRECTED REGISTRAR OF CO-OPERATIVE SOCIETIES TO ISSUE ORDER FOR WINDING UP OF BANK AND APPOINT LIQUIDATOR FROM 10-JUN-2010

10-JUN-2010 		 
90
History of entity/person YASHWANT URBAN CO-OPERATIVE BANK LTD.
  CEASED TO BE SOLVENT   CANCELLED BANKING LICENSE FROM 18-APR-2009

18-APR-2009 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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