RBI had imposed penalties on the following banks for non-adherence to KYC/AML norms/guidelines/CRR/SLR violations:
2015
- The Gopalganj Central Co-operative Bank Ltd., Gopalganj (Bihar)
- The Rewari Central Co-operative Bank Ltd., Rewari (Haryana)
- The Jind Central Co-operative Bank Ltd., (Haryana)
- The Dumka Central Co-operative Bank Ltd., Dumka (Jharkhand)
- The Gumla Simdega Central Co-operative Bank Ltd., (Jharkhand)
- The Dhanbad Central Co-operative Bank Ltd., (Jharkhand)
- The Boudh Co-operative Central Bank Ltd., (Odisha)
- The Bhawanipatna Central Co-operative Bank, (Odisha)
- The Cuttack Central Co-operative Bank Ltd., (Odisha)
- Sambalpur District Co-operative Central Bank Ltd., (Odisha)
- The Mansa Central Co-operative Bank Ltd., Mansa (Punjab)
- Ajmer Central Co-operative Bank Ltd., Ajmer (Rajasthan)
- Hanumangarh Kendriya Sahakari Bank Ltd., (Rajasthan)
- The Central Co-operative Bank Ltd., Bikaner (Rajasthan)
- The Sirohi Central Co-operative Bank Ltd., Sirohi (Rajasthan)
- The Bundi Central Co-operative Bank Ltd., Bundi (Rajasthan)
2016
- Jila Sahakari Kendriya Bank Maryadit, Raipur (Chhattisgarh)
- The Mumbai District Central Co-operative Bank Ltd (Maharashtra)
2017
- The District Cooperative Central Bank, Ltd, Eluru (Andhra Pradesh)
- Bihar Gramin Bank (Bihar)
- Monghyr Jamai Central Cooperative Bank (Bihar)
- Nalanda Central Cooperative Bank (Bihar)
- The Mahendragarh District Cooperative Central Bank Ltd (Haryana)
- The Kaithal District Cooperative Central Bank Ltd (Haryana)
- The Fatehabad District Cooperative Central Bank Ltd (Haryana)
- Jharkhand Gramin Bank (Jharkhand)
- Meghalaya Rural Bank (Meghalaya)
- The UtkalGramin Bank (Odisha)
- The Odisha Gramin Bank (Odisha)
- Balangir Central Cooperative Bank, Balangir (Odisha)
- Baroda UP Gramin Bank, Raibareli (Uttar Pradesh)
- Prathama Bank, Moradabad (Uttar Pradesh)
- Allahabad UP Gramin Bank, Banda (Uttar Pradesh)
- Sarve UP Gramin Bank, Meerut (Uttar Pradesh)
- Kashi Gomti Samyukta Gramin Bank, Varanasi (Uttar Pradesh)
- Purvanchal Gramin Bank, Gorakhpur (Uttar Pradesh)
2018
- Nagaland Rural Bank (Nagaland)
- Prathama Bank (Uttar Pradesh)
2020
- Gondia District Central Co-operative Bank Limited, Gondia
- Jilla Sahakari Kendriya Bank Maryadit, Sidhi
- Jilla Sahakari Kendriya Bank Maryadit, Tikamgarh
2021
- Himachal Pradesh State Co-operative Bank Ltd., Shimla
- Tripura State Co-operative Bank Ltd., Agartala
- Madhya Pradesh Rajya Sahakari Bank Maryadit, Bhopal, Madhya Pradesh
- Bihar State Co-operative Bank Ltd., Patna
- Jammu & Kashmir State Co-operative Bank Limited, Srinagar
- Jilla Sahakari Kendriya Bank Maryadit, Sagar
- Jila Sahakari Kendriya Bank Maryadit, Chhattarpur
- Jila Sahakari Kendriya Bank Maryadit, Guna
- Jila Sahakari Kendriya Bank Maryadit, Jabalpur
- Jila Sahakari Kendriya Bank Maryadit, Rajgarh
- Jila Sahakari Kendriya Bank Maryadit, Shivpuri
- Jila Sahakari Kendriya Bank Maryadit, Gwalior
- Jila Sahakari Kendriya Bank Maryadit, Panna
- Jila Sahakari Kendriya Bank Maryadit, Satna
- Jila Sahakari Kendriya Bank Maryadit, Narsinghpur
- Bhandara District Central Co-operative Bank Limited
- Akola District Central Co-operative Bank Limited
- The Nizamabad District Central Cooperative Bank Ltd.
- The Hyderabad District Co-Operative Central Bank Ltd., Hyderabad, Telangana
- Jammu Central Co-operative Bank Ltd., Jammu
- The Baramulla Central Co-operative Bank Limited, Jammu and Kashmir
- Chennai Central Co-operative Bank Ltd., Chennai, Tamil Nadu
- Krishna District Cooperative Central Bank Ltd., Machilipatnam
2022
- Haryana State Co-operative Apex Bank Ltd., Chandigarh
- Jila Sahakari Kendriya Bank Maryadit, Shahdol
- Jila Sahakari Kendriya Bank Maryadit, Morena
- Jila Sahakari Kendriya Bank Maryadit, Sidhi
- Balangir District Central Cooperative Bank Limited, Balangir
- The Maharashtra State Co-operative Apex Bank Ltd., Mumbai
- Jila Sahakari Kendriya Bank Maryadit, Rajnandgaon
- Jila Sahakari Kendriya Bank Maryadit, Chhindwara
- Chhattisgarh Rajya Sahakari Bank Maryadit, Raipur
- The Goa State Co-operative Apex Bank Ltd., Panaji
- Karnataka State Co-operative Apex Bank Ltd., Bengaluru
- Jilla Sahkari Bank, Agra
- Jilla Sahkari Bank, Banda
- Shivpuri CCB
- Andaman & Nicobar State Co-operative Bank Ltd
- Kerala State Co-operative Bank Ltd
- Satna CCB
- Jammu and Kashmir State Co-operative Bank Limited
- Shivpuri CCB
- Jila Sahakari Kendriya Bank Maryadit, Balaghat (M.P)
- The Tiruchirappalli District Central Cooperative Bank Ltd
- Arunachal Pradesh Rural Bank
- Jila Sahakari Kendriya Bank Maryadit, Bilaspur, Chhattisgarh
- Kachchh DCCB
- Andhra Pradesh State Co-operative Bank Ltd
- Delhi State Co-operative Bank Ltd
2023
- Aligarh Zila Sahkari Bank Ltd.
- Balasore Bhadrak Central Cooperative Bank Ltd, Odisha
- Baroda Gujarat Gramin Bank
- Birbhum District Central Cooperative Bank Ltd
- Dakshin Bihar Grameen Bank
- Dakshin Bihar Gramin Bank
- District Central Co-operative Bank Limited, Supaul
- Jila Sahakari Kendriya Bank Maryadit, Guna
- Jila Sahakari Kendriya Bank Maryadit, Hoshangabad
- Jila Sahakari Kendriya Bank Maryadit, Satna
- Jila Sahakari Kendriya Bank Maryadit, Shivpuri
- Jila Sahakari Kendriya Bank Maryadit, Raipur
- Jila Sahakari Kendriya Bank Maryadit, Raisen
- Jilla Sahakari Kendriya Bank Maryadit, Bhind
- Jilla Sahakari Kendriya Bank Maryadit, Hoshangabad
- Jilla Sahakari Kendriya Bank Maryadit, Shivpuri
- Jilla Sahakari Kendriya Bank Maryadit, Tikamgarh
- Karnataka State Co-operative Apex Bank
- Manipur Rural Bank
- Mehsana District Central Co-Operative Bank
- Mizoram Coop. Apex Bank Ltd.
- Mizoram Rural Bank
- Nagaland Rural Bank
- Osmanabad District Central Co-operative Bank,Ltd.
- Osmanabad District Central Co-operative Bank,Ltd.
- Punjab Gramin Bank
- Thane District Central Co-operative Bank Limited
- The Amritsar Central Co-operative Bank, Amritsar
- The Aska Co-Operative Central Bank Ltd
- The Dawangere District Central Co-operative Bank Ltd.
- The District Cooperative Central Bank Ltd., Kakinada
- The District Cooperative Central Bank Ltd., Mahabubnagar
- The Gondia District Central Co-operative Bank Ltd.
- The Himachal Pradesh State Co-operative Bank Ltd
- The Jalgaon District Central Co-operative Bank Ltd.
- The Jamnagar District Co-operative Bank Ltd
- The Kangra Central Co-operative Bank Ltd;
- The Kanyakumari District Central Co-operative Bank Ltd.
- The Patliputra Central Cooperative Bank Ltd, Bihar
- The Tamil Nadu State Apex Cooperative Bank
- Tripura Gramin Bank
- Uttar Bihar Grameen Bank
- Uttar Pradesh Co-operative Bank Limited
- Vidyasagar Central Co-operative Bank Ltd