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

CO-OPERATIVE BANKS: DID NOT OBTAIN MEMBERSHIP OF CREDIT INFORMATION COMPANIES (CICS)

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person N.E.& E.C.RAILWAY EMPLOYEES' MULTI-STATE PRIMARY CO-OPERATIVE BANK LTD.,THE
  DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON TRANSFER OF ELIGIBLE UNCLAIMED FUNDS TO DEPOSITOR EDUCATION AND AWARENESS FUND WITHIN PRESCRIBED PERIOD

DID NOT OBTAIN MEMBERSHIP OF CREDIT INFORMATION COMPANIES (CICS)

DID NOT SUBMIT DATA TO ANY OF THE FOUR CREDIT INFORMATION COMPANIES (AT MONTHLY AND/OR SHORTLY INTERVALS)   		IMPOSED PENALTY RS.1,05,000 FROM 30-JUN-2026

30-JUN-2026 		 
2
History of entity/person SREE CHAITANYA CO-OPERATIVE BANK LTD.
  DID NOT OBTAIN MEMBERSHIP OF CREDIT INFORMATION COMPANIES (CICS)   IMPOSED PENALTY RS.5,000 FROM 30-NOV-2023

30-NOV-2023 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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