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

FOREIGN BANKS: NOT SUBMIT COMPLIANCE TO RISK ASSESSMENT FINDINGS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person CITIBANK N.A.
  DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI ON OBTAINING DECLARATION FROM CUSTOMERS ABOUT CREDIT FACILITIES ENJOYED WITH OTHER BANKS

DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES ISSUED BY RBI ON GRANTING NON-FUND BASED FACILITIES TO NON-CONSTITUENT BORROWERS

DID NOT VERIFY DATA AVAILABLE IN CRILC DATABASE

DID NOT OBTAIN NO-OBJECTION CERTIFICATE (NOC) FROM LENDING BANKS AT THE TIME OF OPENING CURRENT ACCOUNTS

NOT SUBMIT COMPLIANCE TO RISK ASSESSMENT FINDINGS   		IMPOSED PENALTY RS.4,00,00,000

08-JAN-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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