PUBLIC RECORD

Fino Payments Bank Limited

payments · 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).

No enforcement entry on record.

Public attention heat 9/100 over 90 days — a measure of public discussion, not a rating and not a prediction.

ENFORCEMENT RECORD

No enforcement-classified entry on the record for this bank. An absent record is not a clean record: small co-operative banks rarely appear in regulator publications at all.

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
EXCHANGEFino Payments Bank Ltd - 543386 - Business Performance Update - August 2026
2026-09-07EXCHANGEFino Payments Bank Ltd - 543386 - Business Responsibility and Sustainability Reporting (BRSR)
2026-09-07EXCHANGEFino Payments Bank Ltd - 543386 - Reg. 34 (1) Annual Report.
2026-09-07EXCHANGEFino Payments Bank Ltd - 543386 - Notice Of 10Th Annual General Meeting To Be Held On Tuesday, September 29,2026
2026-09-04EXCHANGEFino Payments Bank Ltd - 543386 - Announcement under Regulation 30 (LODR)-Change in Management
2026-08-19NEWSRBI Clears Path for Fino Payments Bank to evolve into small finance bank - Elets BFSI
2026-08-03COURTRupa Meena vs State Of Rajasthan on 3 August, 2026
2026-07-23COURTSugam Vinayak vs Fino Payments Bank Ltd . And Anr on 23 July, 2026
2026-07-17COURTMrs. Manisha Gudsariya vs Fino Payments Bank Ltd on 17 July, 2026
2026-05-21NEWSRBI extends Ketan Merchant's tenure as Fino Payments Bank interim CEO - scanx.trade

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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