RBI Regulated Entities

Authorized Dealers in Foreign Exchange

Authorised Franchisees of ADs/FFMCs

Banks Importing Gold/Silver

Banks in India

List of Agency Banks

List of Approved/Authorised Entities - Payment System Operators

List of Banks Permitted to Provide Mobile Banking Service in India

List of Banks Permitted to Issue Pre-paid Cards in India

List of Credit Information Companies

List of Scheduled Commercial Banks (SCBs)

Branches of Indian Banks Abroad PDF 265 kb

List of Banks having IFSC Banking Unit (IBU) in GIFT City PDF 80 kb

Full Fledged Money Changers

Foreign Bank Branches/Representative Offices in India PDF 137 kb

List of Full Fledged Money Changers Licenses cancelled

Non-Banking Finance Companies

PPF/Senior Citizens' Savings Scheme (SCSS)

Primary Dealers