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

NATIONALISED BANKS: DID NOT REPORT CERTAIN BORROWERS WITH NON-FUND BASED EXPOSURE OF RS.5 CRORE AND ABOVE TO CENTRAL REPOSITORY OF LARGE COMMON EXPOSURES (CRILC)

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person PUNJAB & SIND BANK
  DID NOT REPORT CERTAIN BORROWERS WITH NON-FUND BASED EXPOSURE OF RS.5 CRORE AND ABOVE TO CENTRAL REPOSITORY OF LARGE COMMON EXPOSURES (CRILC)

ALLOWED CERTAIN BASIC SAVINGS BANK DEPOSIT ACCOUNT HOLDERS TO ALSO OPEN SAVINGS BANK DEPOSIT ACCOUNTS   		IMPOSED PENALTY RS.68,20,000

24-MAR-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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