IST,
ଖୋଜନ୍ତୁ
errorSearch
rbi.page.title.1
rbi.page.title.2
Notifications
ଅଗଷ୍ଟ 23, 2006
Master Circular on Maintenance of Deposit Accounts - UCBs
RBI/2006-07/114 UBD.BPD(PCB) MC.No: 11 /13.01.000/2006-07 August 23, 2006Chief Executive Officers of All Primary (Urban) Co-operative Banks@@NBSP@@Dear Sir,Master Circular on Maintenance of Deposit Accounts - UCBs Please refer to our Master Circular UBD BPD (PCB) MC.No.9/13.01.00/2004-05 dated August 11, 2005 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions/guidelines on the
RBI/2006-07/114 UBD.BPD(PCB) MC.No: 11 /13.01.000/2006-07 August 23, 2006Chief Executive Officers of All Primary (Urban) Co-operative Banks@@NBSP@@Dear Sir,Master Circular on Maintenance of Deposit Accounts - UCBs Please refer to our Master Circular UBD BPD (PCB) MC.No.9/13.01.00/2004-05 dated August 11, 2005 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions/guidelines on the
ପିଡିଏଫ (
ଜୁଲାଇ 28, 2006
Maintenance of collateral by Foreign Institutional Investors (FIIs) for transactions in derivative segment
RBI/2006-07/92 A.P.( DIR Series) Circular No. 4 July 28, 2006 ToAll Category - I Authorised Dealer BanksMadam / Sir,Maintenance of collateral by Foreign Institutional Investors (FIIs) for transactions in derivative segmentAttention of Authorized Dealer Category-I (AD) banks is invited to Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification No. FEMA 120/ RB-2004 dated July 7, 2004 and Foreign Exchange Mana
RBI/2006-07/92 A.P.( DIR Series) Circular No. 4 July 28, 2006 ToAll Category - I Authorised Dealer BanksMadam / Sir,Maintenance of collateral by Foreign Institutional Investors (FIIs) for transactions in derivative segmentAttention of Authorized Dealer Category-I (AD) banks is invited to Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification No. FEMA 120/ RB-2004 dated July 7, 2004 and Foreign Exchange Mana
ଜୁଲାଇ 20, 2006
Annual Policy Statement for the year 2006-07-Fair Practices Code- Display of Bank Charges
RBI/2006-07/79 CSD.BOS.5/13.33.01/2005-06 July 20, 2006The Chairman/Chief Executive Officer/Managing Director, All Commercial Banks (Including RRBs).Dear Sir/Madam, Annual Policy Statement for the year 2006-07-Fair Practices Code- Display of Bank Charges Please refer to our circular RPCD.BOS.81/13.33.01/2005-06 dated May 16, 2006 on the captioned subject advising you to display and update, on your website, the details of certain service charges. In continuation of the
RBI/2006-07/79 CSD.BOS.5/13.33.01/2005-06 July 20, 2006The Chairman/Chief Executive Officer/Managing Director, All Commercial Banks (Including RRBs).Dear Sir/Madam, Annual Policy Statement for the year 2006-07-Fair Practices Code- Display of Bank Charges Please refer to our circular RPCD.BOS.81/13.33.01/2005-06 dated May 16, 2006 on the captioned subject advising you to display and update, on your website, the details of certain service charges. In continuation of the
ମଇ 26, 2006
UCBs advised to display Service Charges in their branches/on Website
RBI/ 2005-06/392 UBD. (PCB).Cir.No.54/09.39.000/05-06 May 26, 2006The Chief Executive Officers of All Primary (Urban Co-operative Banks)Dear Sir/Madam, Annual Policy Statement for the year 2006-07- Fair Practices Code- Display of Bank Charges-UCBs Please refer to the paragraph 162 of the Annual Policy Statement for the year 2006-07, a copy of which is enclosed.2. As per extant instructions, the decision to prescribe service charges is left to the discretion of the Boa
RBI/ 2005-06/392 UBD. (PCB).Cir.No.54/09.39.000/05-06 May 26, 2006The Chief Executive Officers of All Primary (Urban Co-operative Banks)Dear Sir/Madam, Annual Policy Statement for the year 2006-07- Fair Practices Code- Display of Bank Charges-UCBs Please refer to the paragraph 162 of the Annual Policy Statement for the year 2006-07, a copy of which is enclosed.2. As per extant instructions, the decision to prescribe service charges is left to the discretion of the Boa
ମଇ 25, 2005
Public Provident Fund Scheme, 1968 - Clarifications
RBI/2004-05/480 Ref.No.CO.DT.15.02.001/H-9844-9866/2004-05 May 25, 2005 Jyeshtha 4, 1927 (S)The General Manager Government Accounts Department State Bank of India and Associate Banks Allahabad Bank / Bank of Baroda / Bank of India / Bank of Maharashtra / Canara Bank / Central Bank of India / Corporation Bank / Dena Bank / Indian Bank / Indian Overseas Bank /Punjab National Bank / Syndicate Bank / UCO Bank / Union Bank of India / United Bank of India / Dear Sir, Public
RBI/2004-05/480 Ref.No.CO.DT.15.02.001/H-9844-9866/2004-05 May 25, 2005 Jyeshtha 4, 1927 (S)The General Manager Government Accounts Department State Bank of India and Associate Banks Allahabad Bank / Bank of Baroda / Bank of India / Bank of Maharashtra / Canara Bank / Central Bank of India / Corporation Bank / Dena Bank / Indian Bank / Indian Overseas Bank /Punjab National Bank / Syndicate Bank / UCO Bank / Union Bank of India / United Bank of India / Dear Sir, Public
ଜାନୁଆରୀ 15, 2005
Payment Order for Matured Relief/Savings Bonds in the name of the Joint Holder
RBI/2004-05/347 No.CO.DT.13.01.299/H.6284-6313 /2004-05 January 15, 2005The Chairman and Managing Director State Bank of India and Associate banks and 17 Nationalised banks. The Managing Director ICICI/IDBI/HDFC/UTI Bank Ltd. Stock Holding Corporation of India Ltd. Dear Sir, Relief / Savings Bonds Schemes – issue of Payment Orders / Drafts for matured Bonds We have been receiving suggestions from the Joint Holders of the captioned bonds that the Payment Orders represe
RBI/2004-05/347 No.CO.DT.13.01.299/H.6284-6313 /2004-05 January 15, 2005The Chairman and Managing Director State Bank of India and Associate banks and 17 Nationalised banks. The Managing Director ICICI/IDBI/HDFC/UTI Bank Ltd. Stock Holding Corporation of India Ltd. Dear Sir, Relief / Savings Bonds Schemes – issue of Payment Orders / Drafts for matured Bonds We have been receiving suggestions from the Joint Holders of the captioned bonds that the Payment Orders represe
ଅକ୍ଟୋବର 07, 2004
Operation of the Senior Citizens Savings Scheme, 2004 (SCSS) through Public Sector Banks
RBI/2004-05/213 CO.DT.No. 15.02.001/H.3484 - 3520 /2004-05 October 7, 2004 Ashwina 15, 1926 (S) The Chairman & Managing Director State Bank of India / Associate Banks 15 Public Sector Banks Dear Sir, Operation of the Senior Citizens Savings Scheme, 2004 (SCSS) through Public Sector Banks You may be aware that in terms of GOI Notification No.G.S.R.490 (E) dated August 2, 2004, Government have introduced the Senior Citizens Savings Scheme (SCSS), 2004 with effect fr
RBI/2004-05/213 CO.DT.No. 15.02.001/H.3484 - 3520 /2004-05 October 7, 2004 Ashwina 15, 1926 (S) The Chairman & Managing Director State Bank of India / Associate Banks 15 Public Sector Banks Dear Sir, Operation of the Senior Citizens Savings Scheme, 2004 (SCSS) through Public Sector Banks You may be aware that in terms of GOI Notification No.G.S.R.490 (E) dated August 2, 2004, Government have introduced the Senior Citizens Savings Scheme (SCSS), 2004 with effect fr
ମଇ 29, 2004
Know Your Customer Guidelines-Compliance
RBI/2004/227UBD No.UBD.BPD. PCB. Cir. 48 /09.161.00/2003-04May 29, 2004 The Chief Executive Officers of all Primary (Urban) Co-operative BanksDear Sir"Know Your Customer" Guidelines-CompliancePlease refer to our circular UBD No. DS.PCB. Cir 17/13.01.00/2002-03 dated September 18, 2002 on "Know Your Customer" guidelines to be followed by urban cooperative banks while opening accounts. While complying with the above requirements, UCBs also collect a lot of additional pe
RBI/2004/227UBD No.UBD.BPD. PCB. Cir. 48 /09.161.00/2003-04May 29, 2004 The Chief Executive Officers of all Primary (Urban) Co-operative BanksDear Sir"Know Your Customer" Guidelines-CompliancePlease refer to our circular UBD No. DS.PCB. Cir 17/13.01.00/2002-03 dated September 18, 2002 on "Know Your Customer" guidelines to be followed by urban cooperative banks while opening accounts. While complying with the above requirements, UCBs also collect a lot of additional pe
ଫେବୃଆରୀ 27, 2004
Grant of advances against the security of Relief Bonds
RBI/2004/ 82 BPD.PCB.Cir. 36 /13.08.00/2003-04 February 27, 2004The Chief Executive Officers of all Primary (Urban) Co-operative BanksDear Sir,Grant of advances against the security of Relief BondsPlease refer to our circular UBD.No.PCB.82/DC.(13.08.00)/92-93 dated June 2, 1993 advising banks that they may sanction advances against the security of 10% Relief Bonds 1993 on the terms mentioned in paragraph 2 thereof.2. As you are aware, Government of India have from tim
RBI/2004/ 82 BPD.PCB.Cir. 36 /13.08.00/2003-04 February 27, 2004The Chief Executive Officers of all Primary (Urban) Co-operative BanksDear Sir,Grant of advances against the security of Relief BondsPlease refer to our circular UBD.No.PCB.82/DC.(13.08.00)/92-93 dated June 2, 1993 advising banks that they may sanction advances against the security of 10% Relief Bonds 1993 on the terms mentioned in paragraph 2 thereof.2. As you are aware, Government of India have from tim
ଜୁନ 26, 2003
Dishonour of cheques - Procedure thereof
Ref. DBOD.BC.Leg. No.113 / 09.12.001/ 2002-03 June 26, 2003All Scheduled Commercial Banks(Excluding RRBs and LABs)Dear Sir,Dishonour of cheques – Procedure thereofAs you are aware, in January 1992, banks were advised to implement the recommendation of the Goiporia Committee that dishonoured instruments are returned / despatched to the customer promptly without delay, in any case within 24 hours (Ref.No.3.36 – our circular DBOD.No.BC.74/09.07.001/91-92 dated 28th Janua
Ref. DBOD.BC.Leg. No.113 / 09.12.001/ 2002-03 June 26, 2003All Scheduled Commercial Banks(Excluding RRBs and LABs)Dear Sir,Dishonour of cheques – Procedure thereofAs you are aware, in January 1992, banks were advised to implement the recommendation of the Goiporia Committee that dishonoured instruments are returned / despatched to the customer promptly without delay, in any case within 24 hours (Ref.No.3.36 – our circular DBOD.No.BC.74/09.07.001/91-92 dated 28th Janua
ମଇ 05, 2003
Guidelines on Fair Practices Code for Lenders
DBOD. Leg. No.BC. 104 /09.07.007/2002-03 May 5, 2003All Scheduled Commercial Banks / All India Financial Institutions(Excluding RRBs and LABs)Dear Sir,Guidelines on Fair Practices Code for LendersOn the basis of the recommendations of the Working Group on Lenders’ Liability Laws constituted by the Government of India, we have examined, in consultation with Government, select banks and financial institutions, the feasibility of introducing the Fair Practices Code for L
DBOD. Leg. No.BC. 104 /09.07.007/2002-03 May 5, 2003All Scheduled Commercial Banks / All India Financial Institutions(Excluding RRBs and LABs)Dear Sir,Guidelines on Fair Practices Code for LendersOn the basis of the recommendations of the Working Group on Lenders’ Liability Laws constituted by the Government of India, we have examined, in consultation with Government, select banks and financial institutions, the feasibility of introducing the Fair Practices Code for L
ଡିସେମ୍ବର 26, 2002
Minimum balance in savings bank accounts
Ref No. DBOD. Dir. BC. 53/13.10.00/2002-03December 26, 2002All Commercial Banks (excluding RRBs and LABs)Dear Sir,Minimum balance in savings bank accountsReserve Bank of India has not issued any guidelines regarding the minimum balance to be maintained in savings bank accounts. The banks have been prescribing the minimum balance to be maintained taking into consideration the cost involved in maintaining and servicing such accounts and also levying specific charges, if
Ref No. DBOD. Dir. BC. 53/13.10.00/2002-03December 26, 2002All Commercial Banks (excluding RRBs and LABs)Dear Sir,Minimum balance in savings bank accountsReserve Bank of India has not issued any guidelines regarding the minimum balance to be maintained in savings bank accounts. The banks have been prescribing the minimum balance to be maintained taking into consideration the cost involved in maintaining and servicing such accounts and also levying specific charges, if
ଡିସେମ୍ବର 14, 2002
Opening of saving bank accounts in
the name of certain bodies / organizations
the name of certain bodies / organizations
December 14, 2002Ref No. DBOD. Dir. BC. 51/13.03.00/2002-03All Commercial Banks(excluding RRBs and LABs)Dear Sir,Opening of saving bank accounts inthe name of certain bodies / organizationsPlease refer to paragraph 2 of our Circular DBOD No. Dir. BC. 35/13.03.00/2000-01 dated October 17, 2000, permitting banks to open savings bank accounts in the name of Government departments/bodies/agencies in respect of grants/ subsidies released for implementation of various progr
December 14, 2002Ref No. DBOD. Dir. BC. 51/13.03.00/2002-03All Commercial Banks(excluding RRBs and LABs)Dear Sir,Opening of saving bank accounts inthe name of certain bodies / organizationsPlease refer to paragraph 2 of our Circular DBOD No. Dir. BC. 35/13.03.00/2000-01 dated October 17, 2000, permitting banks to open savings bank accounts in the name of Government departments/bodies/agencies in respect of grants/ subsidies released for implementation of various progr
ନଭେମ୍ବର 18, 2002
Increase in release of foreign exchange for private visits abroad
A.P. (DIR Series) Circular No.51 (November 18, 2002)
A.P. (DIR Series) Circular No.51 (November 18, 2002)
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai 400 001A.P.(DIR Series) Circular No.51A.P. (FL/RL Series) Circular No.2 November 18 , 2002ToAll Authorised Persons in Foreign Exchange Madam/Sirs,Increase in release of foreign exchange for private visits abroad In terms of Item No.2 of Schedule III to the Government of India's Notification No.G.S.R.381(E) dated May 3, 2000, Authorised Persons (APs) are required to obtain prior permission of the Rese
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai 400 001A.P.(DIR Series) Circular No.51A.P. (FL/RL Series) Circular No.2 November 18 , 2002ToAll Authorised Persons in Foreign Exchange Madam/Sirs,Increase in release of foreign exchange for private visits abroad In terms of Item No.2 of Schedule III to the Government of India's Notification No.G.S.R.381(E) dated May 3, 2000, Authorised Persons (APs) are required to obtain prior permission of the Rese
ନଭେମ୍ବର 06, 2002
Special One-Time Settlement (OTS) Scheme
for Small and Marginal farmers
for Small and Marginal farmers
DBOD.No.BP.BC. 40 /21.05.004/2002-03November 6, 2002 All Scheduled Commercial Banks(excluding RRBs and LABs)Dear Sir,Special One-Time Settlement (OTS) Scheme for Small and Marginal farmers Please refer to our circular DBOD.No. BP.BC. 80/21.04.117/2001-02 dated March 22, 2002 setting out guidelines for special One Time Settlement Scheme for loans up to Rs.50, 000 to small and marginal farmers by public sector banks. In terms of paragraph 2(i) (d) thereof, the guideline
DBOD.No.BP.BC. 40 /21.05.004/2002-03November 6, 2002 All Scheduled Commercial Banks(excluding RRBs and LABs)Dear Sir,Special One-Time Settlement (OTS) Scheme for Small and Marginal farmers Please refer to our circular DBOD.No. BP.BC. 80/21.04.117/2001-02 dated March 22, 2002 setting out guidelines for special One Time Settlement Scheme for loans up to Rs.50, 000 to small and marginal farmers by public sector banks. In terms of paragraph 2(i) (d) thereof, the guideline
ଅଗଷ୍ଟ 23, 2002
Customer Service - Immediate credit for outstation and
local cheques - enhancement of ceiling
local cheques - enhancement of ceiling
Reserve Bank of IndiaCentral OfficeDepartment of Banking Operations and DevelopmentCentre - 1, World Trade CentreCuffe Parade, Colaba, Mumbai - 400 005Ref.DBOD.No.Leg.BC. 21 / 09.07.007 / 2002-03August 23, 2002.All scheduled commercial banks (excluding RRBs and LABs)Dear Sir,Customer Service - Immediate credit for outstation and local cheques - enhancement of ceilingPlease refer to our circular DBOD No.BC.181 / 09.07.007 / 99-2000 dated May 29, 2000 advising banks to
Reserve Bank of IndiaCentral OfficeDepartment of Banking Operations and DevelopmentCentre - 1, World Trade CentreCuffe Parade, Colaba, Mumbai - 400 005Ref.DBOD.No.Leg.BC. 21 / 09.07.007 / 2002-03August 23, 2002.All scheduled commercial banks (excluding RRBs and LABs)Dear Sir,Customer Service - Immediate credit for outstation and local cheques - enhancement of ceilingPlease refer to our circular DBOD No.BC.181 / 09.07.007 / 99-2000 dated May 29, 2000 advising banks to
ଅଗଷ୍ଟ 16, 2002
Guidelines on "Know Your Customer"
norms and "Cash transactions"
norms and "Cash transactions"
DBOD.AML.BC.18/14.01.001/2002-03August 16, 2002ToThe Chief Executives ofAll Commercial banks.Dear Sir,Guidelines on "Know Your Customer" norms and "Cash transactions"As part of ‘Know Your Customer’ (KYC) principle, RBI has issued several guidelines relating to identification of depositors and advised the banks to put in place systems and procedures to help control financial frauds, identify money laundering and suspicious activities, and for scrutiny/monitoring of lar
DBOD.AML.BC.18/14.01.001/2002-03August 16, 2002ToThe Chief Executives ofAll Commercial banks.Dear Sir,Guidelines on "Know Your Customer" norms and "Cash transactions"As part of ‘Know Your Customer’ (KYC) principle, RBI has issued several guidelines relating to identification of depositors and advised the banks to put in place systems and procedures to help control financial frauds, identify money laundering and suspicious activities, and for scrutiny/monitoring of lar
ଜୁଲାଇ 18, 2002
Updating Passbooks of customers maintaining
Savings Bank/Current Accounts
Savings Bank/Current Accounts
UBD.CO.POT.PCB.Cir./ 02 /09.11.00/2002-0318 July 2002 27 Aashadha 1924(S)The Chief Executive Officers ofAll Primary Urban Co-operative BanksDear Sir/Madam, Updating Passbooks of customers maintainingSavings Bank/Current Accounts---------------------------------------------------------------It has been brought to the notice of the Reserve Bank that in some of the banks where the entries in the Passbooks are made through computers while updating Passbooks, the entries d
UBD.CO.POT.PCB.Cir./ 02 /09.11.00/2002-0318 July 2002 27 Aashadha 1924(S)The Chief Executive Officers ofAll Primary Urban Co-operative BanksDear Sir/Madam, Updating Passbooks of customers maintainingSavings Bank/Current Accounts---------------------------------------------------------------It has been brought to the notice of the Reserve Bank that in some of the banks where the entries in the Passbooks are made through computers while updating Passbooks, the entries d
ଜୁଲାଇ 17, 2002
Transferability of Relief Bonds of earlier series
Ref.No. CO. DT.13.01.272/ @@NBSP@@ @@NBSP@@ @@NBSP@@ /2002-03July 17, 2002The RDs, All Regional OfficesState Bank of India & Associates, 18 Nationalised Banks,4 Private Sector Banks and SCHILDear Sir,Transferability of Relief Bonds of earlier seriesWe advise that the secondary market purchases of bonds of earlier series, issued prior to March 1, 2002 and not matured, are not to be treated as fresh investments and included in the per investor annual limit of Rs. 2
Ref.No. CO. DT.13.01.272/ @@NBSP@@ @@NBSP@@ @@NBSP@@ /2002-03July 17, 2002The RDs, All Regional OfficesState Bank of India & Associates, 18 Nationalised Banks,4 Private Sector Banks and SCHILDear Sir,Transferability of Relief Bonds of earlier seriesWe advise that the secondary market purchases of bonds of earlier series, issued prior to March 1, 2002 and not matured, are not to be treated as fresh investments and included in the per investor annual limit of Rs. 2
ଜୁଲାଇ 15, 2002
Release of Foreign Exchange for Travel outside India
As on July 1, 2002Reserve Bank of IndiaExchange Control Department Central OfficeMumbaiEC.CO. PCD.No.3/15.02.76/2002-03July 15, 2002ToAll Authorised Dealers in Foreign Exchange Dear Sirs,Master Circular – Release of Foreign Exchange for Travel outside IndiaAs you are aware Foreign Exchange Management Act, 1999 has been introduced with effect from June 1, 2000. In terms of Section 5 of the Act, any person may sell or draw foreign exchange to and from authorised person
As on July 1, 2002Reserve Bank of IndiaExchange Control Department Central OfficeMumbaiEC.CO. PCD.No.3/15.02.76/2002-03July 15, 2002ToAll Authorised Dealers in Foreign Exchange Dear Sirs,Master Circular – Release of Foreign Exchange for Travel outside IndiaAs you are aware Foreign Exchange Management Act, 1999 has been introduced with effect from June 1, 2000. In terms of Section 5 of the Act, any person may sell or draw foreign exchange to and from authorised person
ଜୁନ 27, 2002
Use of Credit Cards
AP (DIR Series) Circular No.53 (June 27, 2002)
AP (DIR Series) Circular No.53 (June 27, 2002)
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai 400 001AP (DIR Series) Circular No.53June 27, 2002To,All Authorised Dealers in Foreign ExchangeMadam / Sirs,Use of Credit CardsAttention of Authorised Dealers is invited to paragraph 3 of AP(DIR Series) Circular No.19 dated October 30, 2000 clarifying that the term "currency", inter alia, includes Credit Cards, ATM Cards and Debit Cards etc. and all the rules, regulations made and directions issued u
Reserve Bank of IndiaExchange Control DepartmentCentral OfficeMumbai 400 001AP (DIR Series) Circular No.53June 27, 2002To,All Authorised Dealers in Foreign ExchangeMadam / Sirs,Use of Credit CardsAttention of Authorised Dealers is invited to paragraph 3 of AP(DIR Series) Circular No.19 dated October 30, 2000 clarifying that the term "currency", inter alia, includes Credit Cards, ATM Cards and Debit Cards etc. and all the rules, regulations made and directions issued u
ଅପ୍ରେଲ 08, 2002
Customer Service - Reversal of Erroneous Debits
Arising on Fraudulent or Other Transactions
Arising on Fraudulent or Other Transactions
DBOD.LEG.BC.86 /09.07.007/2001-02April 8, 2002The Chairman / Chief ExecutiveAll Scheduled Commercial Banks(excluding RRBs)Dear Sir,Customer Service - Reversal of Erroneous DebitsArising on Fraudulent or Other TransactionsPlease refer to our circular DBOD.BP.BC. 57/21.01.001/95 dated May 4, 1995 (copy enclosed) advising banks to adhere to the guidelines and procedure for opening and operating deposit accounts to safeguard against unscrupulous persons opening accounts m
DBOD.LEG.BC.86 /09.07.007/2001-02April 8, 2002The Chairman / Chief ExecutiveAll Scheduled Commercial Banks(excluding RRBs)Dear Sir,Customer Service - Reversal of Erroneous DebitsArising on Fraudulent or Other TransactionsPlease refer to our circular DBOD.BP.BC. 57/21.01.001/95 dated May 4, 1995 (copy enclosed) advising banks to adhere to the guidelines and procedure for opening and operating deposit accounts to safeguard against unscrupulous persons opening accounts m
ଫେବୃଆରୀ 04, 2002
Release of Assets of Deceased Customers to Legal Survivors/Claimants
DBOD.BC.No. 63 /09.07.007/2001-02 February 04, 2002All Commercial Banks(excluding RRBs)Dear Sir.Release of Assets of Deceased Customers to Legal Survivors/ClaimantsPlease refer to our circular DBOD.BC.No. 55/09.07.007/2001-02 dated January 1, 2002 on the captioned subject. In this connection, you are requested to carry out the following amendment in the above circular in the manner set out below, namely,(i) In paragraph 1 -The words "where the amount to the credit of
DBOD.BC.No. 63 /09.07.007/2001-02 February 04, 2002All Commercial Banks(excluding RRBs)Dear Sir.Release of Assets of Deceased Customers to Legal Survivors/ClaimantsPlease refer to our circular DBOD.BC.No. 55/09.07.007/2001-02 dated January 1, 2002 on the captioned subject. In this connection, you are requested to carry out the following amendment in the above circular in the manner set out below, namely,(i) In paragraph 1 -The words "where the amount to the credit of
ଜାନୁଆରୀ 01, 2002
Release of Assets of Deceased Customers to
Legal Survivors/Claimants
Legal Survivors/Claimants
DBOD. BC.No. 55 /09.07.007/2001-02January 01 , 2002All Commercial Banks(excluding RRBs)Dear Sir,Release of Assets of Deceased Customers toLegal Survivors/ClaimantsIn terms of our circular DBOD BCNo.148/09.07.007/1999-2000 dated March 14,2000, it was advised that banks should not insist upon succession certificate from legal heirs where the amount to the credit of deceased depositors does not exceed Rs.25,000/-.Certain safeguards were stipulated in our Circular DBOD.No
DBOD. BC.No. 55 /09.07.007/2001-02January 01 , 2002All Commercial Banks(excluding RRBs)Dear Sir,Release of Assets of Deceased Customers toLegal Survivors/ClaimantsIn terms of our circular DBOD BCNo.148/09.07.007/1999-2000 dated March 14,2000, it was advised that banks should not insist upon succession certificate from legal heirs where the amount to the credit of deceased depositors does not exceed Rs.25,000/-.Certain safeguards were stipulated in our Circular DBOD.No
ଡିସେମ୍ବର 22, 2001
One Time Settlement of NPAs- Small Loan Accounts
with sanctioned limits upto RS.25,000/-
with sanctioned limits upto RS.25,000/-
BP.BC. 53 / 21.04.117 /2001-02December 22, 2001Chairmen and Managing Directors of all public sector banksDear Sir,One Time Settlement of NPAs- Small Loan Accountswith sanctioned limits upto RS.25,000/-The Hon’ble Finance Minister in his meeting with the CMDs of public sector banks held at New Delhi on November 12, 2001, has indicated that a suitable scheme should be evolved by the banks for recovery of dues pertaining to loans outstanding up to Rs.25,000. Accordingly,
BP.BC. 53 / 21.04.117 /2001-02December 22, 2001Chairmen and Managing Directors of all public sector banksDear Sir,One Time Settlement of NPAs- Small Loan Accountswith sanctioned limits upto RS.25,000/-The Hon’ble Finance Minister in his meeting with the CMDs of public sector banks held at New Delhi on November 12, 2001, has indicated that a suitable scheme should be evolved by the banks for recovery of dues pertaining to loans outstanding up to Rs.25,000. Accordingly,
ନଭେମ୍ବର 07, 2001
Stapling of Note Packets - Removal
DBOD No. Dir. BC. 42/13.03.00/2001-02
DBOD No. Dir. BC. 42/13.03.00/2001-02
Reserve Bank of IndiaCentral OfficeDepartment of Banking Operations and DevelopmentCentre - 1, World Trade CentreCuffe Parade, Colaba, Mumbai - 400 005November 7, 2001Kartika 16, 1923(S)DBOD No. Dir. BC. 42/13.03.00/2001-02In exercise of the powers conferred by Section 35A of the Banking Regulations Act, 1949, the Reserve Bank of India being satisfied that it is necessary and expedient in public interest so to do, hereby directs that hereinafter and with immediate eff
Reserve Bank of IndiaCentral OfficeDepartment of Banking Operations and DevelopmentCentre - 1, World Trade CentreCuffe Parade, Colaba, Mumbai - 400 005November 7, 2001Kartika 16, 1923(S)DBOD No. Dir. BC. 42/13.03.00/2001-02In exercise of the powers conferred by Section 35A of the Banking Regulations Act, 1949, the Reserve Bank of India being satisfied that it is necessary and expedient in public interest so to do, hereby directs that hereinafter and with immediate eff
ମଇ 12, 2001
Credit Card business of banks
FSC.BC.120/24.01.011/2000-01May 12, 2001ToAll Scheduled Commercial Banks(excluding RRBs)Dear Sir,Credit Card business of banksA special study on credit card business of certain banks covering aspects relating to the systems and controls on issue of credit cards and recovery of dues thereunder, was undertaken by us. The study report was circulated to banks for their comments and suggestions. Based on the response received from banks, it has been decided that banks shou
FSC.BC.120/24.01.011/2000-01May 12, 2001ToAll Scheduled Commercial Banks(excluding RRBs)Dear Sir,Credit Card business of banksA special study on credit card business of certain banks covering aspects relating to the systems and controls on issue of credit cards and recovery of dues thereunder, was undertaken by us. The study report was circulated to banks for their comments and suggestions. Based on the response received from banks, it has been decided that banks shou
ମଇ 05, 2001
Interest Rates on Deposits
DBOD No. Dir BC 104/13.03.00/2000-01April 19, 2001Chaitra 29,1923(S)Interest Rates on DepositsIn exercise of the powers conferred by Sections 21 and 35A of the Banking Regulation Act, 1949, and in partial modification of its Directive DBOD No. Dir. BC. 46/13.03.00/2000-2001 dated November 4, 2000, the Reserve Bank of India, being satisfied that it is necessary and expedient in the public interest to do so, hereby directs that: i) Annexure I to the aforesaid Directive
DBOD No. Dir BC 104/13.03.00/2000-01April 19, 2001Chaitra 29,1923(S)Interest Rates on DepositsIn exercise of the powers conferred by Sections 21 and 35A of the Banking Regulation Act, 1949, and in partial modification of its Directive DBOD No. Dir. BC. 46/13.03.00/2000-2001 dated November 4, 2000, the Reserve Bank of India, being satisfied that it is necessary and expedient in the public interest to do so, hereby directs that: i) Annexure I to the aforesaid Directive
ଅପ୍ରେଲ 19, 2001
Interest Rates on Deposits
Reserve Bank of IndiaCentral OfficeDepartment of Banking Operations and DevelopmentCentre - 1, World Trade CentreCuffe Parade, Colaba, Mumbai - 400 005April 19, 2001Chaitra 29,1923(S)DBOD No. Dir BC 104/13.03.00/2000-01@@NBSP@@Interest Rates on DepositsIn exercise of the powers conferred by Sections 21 and 35A of the Banking Regulation Act, 1949, and in partial modification of its Directive DBOD No. Dir. BC. 46/13.03.00/2000-2001 dated November 4, 2000, the Reserve Ba
Reserve Bank of IndiaCentral OfficeDepartment of Banking Operations and DevelopmentCentre - 1, World Trade CentreCuffe Parade, Colaba, Mumbai - 400 005April 19, 2001Chaitra 29,1923(S)DBOD No. Dir BC 104/13.03.00/2000-01@@NBSP@@Interest Rates on DepositsIn exercise of the powers conferred by Sections 21 and 35A of the Banking Regulation Act, 1949, and in partial modification of its Directive DBOD No. Dir. BC. 46/13.03.00/2000-2001 dated November 4, 2000, the Reserve Ba
ଜାନୁଆରୀ 10, 2001
Non - acceptance of Rs.500/- denomination notes
DCM. 300 /08.04.21/2000-2001January 5, 2001The ChairmanAll Commercial and Co-operative BanksDear Sir,Non - acceptance of Rs.500/- denomination notesIt has been brought to our notice that some bank branches are either not accepting Rs.500/- denomination notes or do so after getting their numbers, etc. listed by the tenderers.2.We would, therefore, like to draw your attention to our letter DCM.No.927/08.06.01/97-98 dated 18th June 1998 and once again clarify that all Rs
DCM. 300 /08.04.21/2000-2001January 5, 2001The ChairmanAll Commercial and Co-operative BanksDear Sir,Non - acceptance of Rs.500/- denomination notesIt has been brought to our notice that some bank branches are either not accepting Rs.500/- denomination notes or do so after getting their numbers, etc. listed by the tenderers.2.We would, therefore, like to draw your attention to our letter DCM.No.927/08.06.01/97-98 dated 18th June 1998 and once again clarify that all Rs
ଜାନୁଆରୀ 09, 2001
Payment of interest on the term
deposit of a deceased depositor
deposit of a deceased depositor
DBOD No.Dir.BC. 64/13.03.00/2000-2001January 03, 2001Pausha 13, 1922(Saka)All Commercial Banks(Including Regional Rural Banks/Local Area Banks)Dear SirPayment of interest on the term deposit of a deceased depositorPlease refer to the paragraph 14 of our Directive DBOD No.Dir.BC.46/13.03.00/ 2000-2001 dated November 4, 2000 and paragraph 9 of our Directive DBOD No.Dir.BC.48/13.03.00/2000-2001 dated November 4, 2000 regarding payment of interest on the deposit account o
DBOD No.Dir.BC. 64/13.03.00/2000-2001January 03, 2001Pausha 13, 1922(Saka)All Commercial Banks(Including Regional Rural Banks/Local Area Banks)Dear SirPayment of interest on the term deposit of a deceased depositorPlease refer to the paragraph 14 of our Directive DBOD No.Dir.BC.46/13.03.00/ 2000-2001 dated November 4, 2000 and paragraph 9 of our Directive DBOD No.Dir.BC.48/13.03.00/2000-2001 dated November 4, 2000 regarding payment of interest on the deposit account o
ଅପ୍ରେଲ 01, 2000
Interest Rates on Deposits
Reserve Bank of IndiaCentral OfficeDepartment of Banking Operations & DevelopmentWorld Trade Centre - I, Cuffe Parade ColabaMumbai-400 005DBOD. Dir.BC. 158 /13.03.00/2000April 1, 2000All Commercial Banks(Including Regional Rural Banks)Dear Sir,Interest Rates on DepositsPlease refer to our directive DBOD.No.Dir.BC.151/C.347/85 dated December 27, 1985, as amended from time to time.2. It has since been decided to reduce the interest rate on domestic and ordinary non-
Reserve Bank of IndiaCentral OfficeDepartment of Banking Operations & DevelopmentWorld Trade Centre - I, Cuffe Parade ColabaMumbai-400 005DBOD. Dir.BC. 158 /13.03.00/2000April 1, 2000All Commercial Banks(Including Regional Rural Banks)Dear Sir,Interest Rates on DepositsPlease refer to our directive DBOD.No.Dir.BC.151/C.347/85 dated December 27, 1985, as amended from time to time.2. It has since been decided to reduce the interest rate on domestic and ordinary non-
ଅପ୍ରେଲ 01, 2000
Interest Rates on advances against
domestic/NRE/FCNR(B) term deposits
domestic/NRE/FCNR(B) term deposits
Reserve Bank of IndiaCentral OfficeDepartment of Banking Operations & Development Centre - 1, World Trade CentreCuffe Parade, Colaba,Mumbai 400 005DBOD.Dir.BC. 153 /13.03.00/99-2000March 23 , 2000 All Scheduled Commercial Banks(Excluding RRBs)Dear Sirs, Interest Rates on advances against domestic/NRE/FCNR(B) term deposits Please refer to our Directives DBOD.No.Dir.BC.107/13.01.04/99 and 108/13.01.09/99 dated 29 October 1999 in terms of which banks have been given
Reserve Bank of IndiaCentral OfficeDepartment of Banking Operations & Development Centre - 1, World Trade CentreCuffe Parade, Colaba,Mumbai 400 005DBOD.Dir.BC. 153 /13.03.00/99-2000March 23 , 2000 All Scheduled Commercial Banks(Excluding RRBs)Dear Sirs, Interest Rates on advances against domestic/NRE/FCNR(B) term deposits Please refer to our Directives DBOD.No.Dir.BC.107/13.01.04/99 and 108/13.01.09/99 dated 29 October 1999 in terms of which banks have been given
ମଇ 26, 1993
Interest Rates on Deposits - Premature Withdrawal
UBD.(PCB)78/DC.V.1(B)/92-93All Primary (Urban) Co-operative Banks May 26, 1993 Dear Sirs, Interest Rates on Deposits - Premature Withdrawal Please refer to paragraphs 11 and 12 of our directive No. UBD.DC.102/V.1-87/88 dated 25 June 1987 regarding premature withdrawal closure of term deposits. 2. As banks are aware, in terms of paragraph 12 of our above directive dated 25 June 1987, in case of premature closure of a term deposit, a deposit in the form
UBD.(PCB)78/DC.V.1(B)/92-93All Primary (Urban) Co-operative Banks May 26, 1993 Dear Sirs, Interest Rates on Deposits - Premature Withdrawal Please refer to paragraphs 11 and 12 of our directive No. UBD.DC.102/V.1-87/88 dated 25 June 1987 regarding premature withdrawal closure of term deposits. 2. As banks are aware, in terms of paragraph 12 of our above directive dated 25 June 1987, in case of premature closure of a term deposit, a deposit in the form
ରିଜର୍ଭ ବ୍ୟାଙ୍କ ଅଫ୍ ଇଣ୍ଡିଆ ମୋବାଇଲ୍ ଆପ୍ଲିକେସନ୍ ଇନଷ୍ଟଲ୍ କରନ୍ତୁ ଏବଂ ଲାଟେଷ୍ଟ ନିଉଜ୍ କୁ ଶୀଘ୍ର ଆକ୍ସେସ୍ ପାଆନ୍ତୁ!
ଆମର ଆପ୍ ଇନଷ୍ଟଲ୍ କରିବାକୁ QR କୋଡ୍ ସ୍କାନ୍ କରନ୍ତୁ
ପେଜ୍ ଅନ୍ତିମ ଅପଡେଟ୍ ହୋଇଛି: ଜୁନ 18, 2025
