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

CO-OPERATIVE BANKS: TRANSITED TO SMALL FINANCE BANK AS PER SCHEME OF VOLUNTARY TRANSITION OF PRIMARY (URBAN) CO-OPERATIVE BANKS (UCBS) INTO SMALL FINANCE BANKS (SBFS) OF RBI

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person SHIVALIK MERCANTILE CO-OPERATIVE BANK LTD.
  TRANSITED TO SMALL FINANCE BANK AS PER SCHEME OF VOLUNTARY TRANSITION OF PRIMARY (URBAN) CO-OPERATIVE BANKS (UCBS) INTO SMALL FINANCE BANKS (SBFS) OF RBI   CANCELLED BANKING LICENSE

26-NOV-2021 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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