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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 13-JUL-2026

NATIONALISED BANKS: DELAY IN UPLOADING KNOW YOUR CLIENTS (KYC) RECORDS OF CERTAIN CUSTOMERS’ ACCOUNTS ON CENTRAL KNOW YOUR CLIENTS (KYC) RECORDS REGISTRY

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person BANK OF BARODA
  COLLECTED INTEREST HIGHER THAN CONTRACTED RATE OF INTEREST IN CERTAIN LOAN ACCOUNTS

DELAY IN UPLOADING KNOW YOUR CLIENTS (KYC) RECORDS OF CERTAIN CUSTOMERS’ ACCOUNTS ON CENTRAL KNOW YOUR CLIENTS (KYC) RECORDS REGISTRY   		IMPOSED PENALTY RS.63,60,000 FROM 30-JUN-2026

30-JUN-2026 		 
2
History of entity/person CANARA BANK
  DELAY IN UPLOADING KNOW YOUR CLIENTS (KYC) RECORDS OF CERTAIN CUSTOMERS’ ACCOUNTS ON CENTRAL KNOW YOUR CLIENTS (KYC) RECORDS REGISTRY

CLASSIFIED CERTAIN ACCOUNTS AS INOPERATIVE DESPITE LAST CUSTOMER TRANSACTION BEING LESS THAN ONE YEAR   		IMPOSED PENALTY RS.41,80,000 FROM 05-JUN-2026

05-JUN-2026 		 
3
History of entity/person CENTRAL BANK OF INDIA
  DELAY IN UPLOADING KNOW YOUR CLIENTS (KYC) RECORDS OF CERTAIN CUSTOMERS’ ACCOUNTS ON CENTRAL KNOW YOUR CLIENTS (KYC) RECORDS REGISTRY

OPENED ANOTHER BASIC SAVINGS BANK DEPOSIT (BSBD) ACCOUNT OF CERTAIN CUSTOMERS WHO ALREADY HELD BASIC SAVINGS BANK DEPOSIT (BSBD) ACCOUNT   		IMPOSED PENALTY RS.63,60,000 FROM 23-MAR-2026

23-MAR-2026 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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