PUBLIC RECORD

Saraswat Co-operative Bank

cooperative · 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 14/100 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
2026-06-08NEWSRs 1.40 cr fraud at Saraswat Bank: Couple booked for using forged property documents - Nagpur Today
2026-04-27NEWSAudited Figures Out: Saraswat Bank achieves Rs 1.06 Lakh Cr Business Mix - Indian Cooperative
2025-08-04NEWSRBI approves amalgamation of New India Co-operative Bank with Saraswat Bank - ET Edge Insights
2025-08-02NEWSSaraswat Bank completes New India Bank merger; account access begins Monday - The Times of India
2025-08-01NEWSRBI approves merger of New India Co-op Bank with Saraswat Bank - Indian Cooperative
2025-08-01NEWSSaraswat Bank receives RBI nod for New India Co-Op amalgamation - bfsi.economictimes.indiatimes.com
2025-07-02NEWSNPAs, capital adequacy to get impacted post amalgamation, says Saraswat Co-operative Bank chairman - Moneycontrol.com
2025-07-01NEWSSaraswat Co-operative Bank to acquire fraud-hit New India Co-operative Bank - livemint.com
2025-07-01NEWSSaraswat Bank says New India Co-op merger to conclude by September, depositor money safe - bfsi.economictimes.indiatimes.com
2022-09-29COURTRajendra Dhondiram Pharande vs Saraswat Co Operative Bank Ltd. And 2 ... on 29 September, 2022

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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