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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 21-NOV-2024

PRIVATE BANKS: ORDERED OF MORATORIUM

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person BAREILLY CORPORATION BANK LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   ORDERED OF MORATORIUM

08-MAR-1999 		 
2
History of entity/person BENARES STATE BANK LTD.,THE
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   ORDERED OF MORATORIUM

22-JAN-2002 		 
3
History of entity/person GANESH BANK OF KURUNDWAD LTD.
  EXTREMELY UNSATISFACTORY FINANCIAL POSITION   ORDERED OF MORATORIUM

07-JAN-2006 		MERGED WITH "THE FEDERAL BANK LTD." WITH EFFECT FROM SEPTEMBER 02,2006  
4
History of entity/person GLOBAL TRUST BANK LTD.
  EXTREMELY UNSATISFACTORY FINANCIAL POSITION   ORDERED OF MORATORIUM

24-JUL-2004 		 
5
History of entity/person LAKSHMI VILAS BANK LTD.,THE
  EXTREMELY UNSATISFACTORY FINANCIAL POSITION   ORDERED OF MORATORIUM

17-NOV-2020 		 
6
History of entity/person NEDUNGADI BANK LTD.,THE
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   ORDERED OF MORATORIUM

02-NOV-2002 		 
7
History of entity/person SIKKIM BANK LTD.
  DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934   ORDERED OF MORATORIUM

08-MAR-1999 		 
8
History of entity/person UNITED WESTERN BANK LTD.,THE
  EXTREMELY UNSATISFACTORY FINANCIAL POSITION   ORDERED OF MORATORIUM

29-AUG-2006 		MERGED WITH INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD. W.E.F. OCTOBER 3,2006  
9
History of entity/person YES BANK LTD.
  EXTREMELY UNSATISFACTORY FINANCIAL POSITION   ORDERED OF MORATORIUM

05-MAR-2020 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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