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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 11-OCT-2025

CO-OPERATIVE BANKS: SANCTIONED FRESH LOANS AND ADVANCES NOT BACKED BY COLLATERAL SECURITY OF TERM DEPOSITS/NSCS/KVPS/INSURANCE POLICIES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person BHARAT CO-OPERATIVE BANK LTD.,THE
  SANCTIONED/ RENEWED CREDIT FACILITIES TO SECTORS HAVING HIGH LEVEL OF NON-PERFORMING ASSETS (NPAS)/ DEFAULTS

SANCTIONED FRESH LOANS AND ADVANCES NOT BACKED BY COLLATERAL SECURITY OF TERM DEPOSITS/NSCS/KVPS/INSURANCE POLICIES

OFFERED HIGHER INTEREST RATES ON TERM DEPOSITS THAN THOSE OFFERED BY STATE BANK OF INDIA   		IMPOSED PENALTY RS.50,000 FROM 19-AUG-2025

19-AUG-2025 		 
2
History of entity/person KAMARAJ CO-OPERATIVE TOWN BANK LTD.
  SANCTIONED FRESH LOANS AND ADVANCES NOT BACKED BY COLLATERAL SECURITY OF TERM DEPOSITS/NSCS/KVPS/INSURANCE POLICIES

DID NOT REDUCE SINGLE BORROWER EXPOSURE LIMIT FOR FRESH LOANS AND ADVANCES BY 50% OF APPLICABLE REGULATORY LIMIT

EXPANDED SIZE OF BALANCE SHEET

EXPANDED SIZE OF DEPOSITS   		IMPOSED PENALTY RS.1,00,000 FROM 25-SEP-2025

25-SEP-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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