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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 13-APR-2026

FOREIGN BANKS: DID NOT HOST SEARCHABLE DATABASE OF UNCLAIMED DEPOSITS ON ITS WEBSITE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person HONGKONG & SHANGHAI BANKING CORP.LTD.,THE
  DID NOT HOST SEARCHABLE DATABASE OF UNCLAIMED DEPOSITS ON ITS WEBSITE

DID NOT GENERATE AND ASSIGN UNCLAIMED DEPOSITS REFERENCE NUMBER TO CERTAIN UNCLAIMED DEPOSITS TRANSFERRED TO "DEPOSITOR EDUCATION AND AWARENESS" (DEA) FUND   		IMPOSED PENALTY RS.31,80,000 FROM 18-MAR-2026

18-MAR-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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