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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 27-AUG-2025

FOREIGN BANKS: DELAY IN UPLOADING RECTIFIED DATA PERTAINING TO CERTAIN SEGMENT F OF REJECTION REPORTS FROM CREDIT INFORMATION COMPANIES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person CITIBANK N.A.
  DELAY IN REPORTING OF CERTAIN BREACHES IN LARGE EXPOSURE LIMITS

DELAY IN UPLOADING RECTIFIED DATA PERTAINING TO CERTAIN SEGMENT F OF REJECTION REPORTS FROM CREDIT INFORMATION COMPANIES   		IMPOSED PENALTY RS.39,00,000

20-FEB-2025 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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