PUBLIC RECORD

The Tamil Nadu State Apex Co-operative Bank Ltd.

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 2/100 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
COURTThe Chennai Central Cooperative Bank ... vs The Assistant Commissioner Of Income ...
2023-12-18COURTUnknown vs The Income Tax Officer on 18 December, 2023
2022-08-26NEWSList Of IFSC Code Of THE TAMIL NADU STATE APEX COOPERATIVE BANK For 2022 - inventiva.co.in
2019-12-18COURTAcit, Meerut vs M/S. Sarva Up Gramin Bank , Meerut on 18 December, 2019
2012-01-18COURTK.Panneerselvam vs The State Of Tamilnadu on 18 January, 2012

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.

Open the live desk for The Tamil Nadu State Apex Co-operative Bank Ltd. →