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Co-Sponsors

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

FOREIGN BANKS: NOT AVAILABLE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ABU DHABI COMMERCIAL BANK PJSC
  NOT AVAILABLE   CEASED TO BE A BANKING CO.

27-MAR-2023
 
2
History of entity/person CREDIT SUISSE AG
  NOT AVAILABLE   CEASED TO BE A BANKING CO.

22-AUG-2024
 
3
History of entity/person KRUNG THAI BANK PUBLIC CO.LTD.
  NOT AVAILABLE   CEASED TO BE A BANKING CO.

22-AUG-2024
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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