PUBLIC RECORD

Industrial Co-operative Bank Ltd., Guwahati

Name: Industrial Co-operative Bank Ltd., Guwahati — public record
Creator: The Attention Desk

cooperative · page generated 2026-10-04 from public sources · not a rating, not a prediction

RBI RESTRICTIONS

Under RBI All-Inclusive Directions (DICGC list dated 2026-08-31). Withdrawals are capped or stopped by RBI order. Deposits remain DICGC-insured up to ₹5 lakh; the payout window is two months from restrictions.

DEPOSITOR FACTS

Deposits in Indian banks are insured by the DICGC up to ₹5 lakh per depositor per bank (dicgc.org.in).

1 enforcement-classified entry on record.

Public attention heat 23/100 over 90 days — a measure of public discussion, not a rating and not a prediction.

ENFORCEMENT RECORD

Date	Source	Amount	Action
2026-10-01	RBI	–	Directions under Section 35A read with Section 56 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) – The Industrial Co-operative Bank Ltd., Guwahati – Extension of period

RBI actions are penalties/directions imposed on the bank by the regulator. ED/CBI cases name the bank in an enforcement action; the bank may be the venue, not the wrongdoer. Source: the full register.

LATEST PUBLIC DOCUMENTS

Date	Source	Document
2026-10-01	RBI	Directions under Section 35A read with Section 56 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) – The Industrial Co-operative Bank Ltd., Guwahati – Extension of period

The Attention Desk measures public discussion: heat counts public documents from continuous sources over 90 days. A pre-registered seven-way test found public data cannot foretell bank trouble at a 14-day lead; that is why this desk prints counts, never predictions.

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