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

NATIONALISED BANKS: MAINTAINED SIMULTANEOUSLY SAVINGS BANK DEPOSIT ACCOUNTS AND BASIC SAVINGS BANK DEPOSIT ACCOUNTS OF SAME CUSTOMERS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person CANARA BANK
  COLLECTED LOAN RELATED CHARGES IN CERTAIN PRIORITY SECTOR LOANS UPTO RS.25,000.00

DID NOT PAY ANY INTEREST ON CERTAIN SAVINGS BANK DEPOSIT ACCOUNTS

MAINTAINED SIMULTANEOUSLY SAVINGS BANK DEPOSIT ACCOUNTS AND BASIC SAVINGS BANK DEPOSIT ACCOUNTS OF SAME CUSTOMERS   		IMPOSED PENALTY RS.1,63,60,000

07-JAN-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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