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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 26-FEB-2026

NATIONALISED BANKS: DID NOT PAY ANY INTEREST ON CERTAIN SAVINGS BANK DEPOSIT ACCOUNTS

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 FROM 07-JAN-2025

07-JAN-2025 		 
2
History of entity/person UCO BANK
  DID NOT PAY ANY INTEREST ON CERTAIN SAVINGS BANK DEPOSIT ACCOUNTS

DID NOT REFUND PROPORTIONATE AMOUNT OF ADVANCE LOCKER RENT COLLECTED IN CASE OF PREMATURE SURRENDER OF LOCKER BY CERTAIN CUSTOMERS

DID NOT REPORT SELF HELP GROUP MEMBER LEVEL DATA TO CREDIT INFORMATION COMPANIES   		IMPOSED PENALTY RS.38,60,000 FROM 16-FEB-2026

16-FEB-2026 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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