PUBLIC RECORD

AU Small Finance Bank Limited

small finance · page generated 2026-10-02 from public sources · not a rating, not a prediction

Not on DICGC’s list of banks under RBI All-Inclusive Directions (list dated 2026-08-31).

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 26/100 over 90 days — a measure of public discussion, not a rating and not a prediction.

ENFORCEMENT RECORD

DateSourceAmountAction
2026-10-02ENFORCEMENT–ED, has conducted search operations at 14 premises across Chandigarh, Mohali, and Panchkula under PMLA, 2002 as part of a money laundering investigation, targeting the alleged embezzlement of ₹645…

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

DateSourceDocument
2026-10-02ENFORCEMENTED, has conducted search operations at 14 premises across Chandigarh, Mohali, and Panchkula under PMLA, 2002 as part of a money laundering investigation, targeting the alleged embezzlement of ₹645…
2026-09-11NEWSJefferies' 25% CAGR club: Paytm, Groww among 5 financial stocks that can deliver up to 25% returns
2026-08-28NEWSAU Small Finance Bank gets RBI nod for transition to universal bank - News18
2026-08-24NEWSStocks to buy: What's the outlook for Nifty for August 24-August 28 week? Check list of top stock recommendations
2026-08-22NEWSF&O Talk: Nifty to consolidate further, says Sudeep Shah; picks 3 stocks for next week
2026-08-19NEWSAu Small Finance Bank Ltd starts its operations - Elets BFSI
NEWSFreedom to Spend Smarter : AU Small Finance Bank Credit Cards Bring Rewards , EMI Flexibility and Lounge Access to India Biggest Shopping Mont
2026-07-27NEWSAU Small Finance Bank shares rally 5% as Q1 PAT jumps 37% to Rs 796 crore, NII up 32% YoY
NEWSQ1 Results 25th July Live : AU Small Finance Bank , IDFC First Bank , Dr . Reddy Lab , Zen Tech , SBFC Finance , Birla Corporation to announce Q1 results
2026-07-25NEWSAU Small Finance Bank Q1 net profit jumps 37% to Rs 796 crore

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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