Blocked Banks on NACH
[Regulatory Actions]
High-profile institutions blocked from NACH due to regulatory directives or license cancellations.
| Institution | Reason | Blocked From |
|---|---|---|
| Paytm Payments Bank | Regulatory Directive | Mar 2024 |
| National Co-operative Bank | License Cancelled | May 2024 |
[Blocked Entities]
Full list of 161 institutions blocked from the NACH clearing system.
| IFSC | Bank Name | IIN |
|---|---|---|
| HDFC0CBMUCB | BHILWARA MAHILA URBAN CO OPERATIVE BANK LTD | 508642 |
| IBKL0453CCB | THE CITY CO OP BANK LTD | 508590 |
| IBKL0357THC | THE HINDU CO OP BANK LTD | 508600 |
| KCBL0000016 | THE KAPOL CO-OPERATIVE BANK LTD. | 607128 |
| HDFC0CKJSBL | THE KARAD JANATA SAHAKARI BANK LTD | 607579 |
| HDFC0CMUB02 | THE MADGAUM URBAN CO OP BANK LTD | 607572 |
| YESB0MUCB01 | Mahamedha Urban Co-Operative Bank ltd | 607769 |
| PMCB0000001 | PUNJAB AND MAHARASHTRA CO OP BANK | 607057 |
| SVCB0040002 | PADMASHRI DR VITTHALRAO VIKHE PATIL CO OP BANK LTD | - |
| HDFC0CSBB01 | SHIVAJIRAO BHOSALE SAHAKARI BANK LTD | 607645 |
| HDFC0CSUCB1 | SIKAR URBAN CO OP BANK LTD | 990047 |
| UTIB0SKNSB1 | KARNALA NAGARI SAHAKARI BANK LTD PANVEL | 607896 |
| HDFC0CMBG03 | THE MAPUSA URBAN CO OP BANK OF GOA LTD | 607360 |
| ICIC00BCCBL | BRAHMAWART COMMERCIAL CO OPERATIVE BANK LTD | 508626 |
| GGBK0000001 | GURGAON GRAMIN BANK | 607078 |
| - | MEWAR AANCHALIK GRAMIN BANK | 607236 |
| FIRN0000001 | FIRSTRAND BANK LTD | 990181 |
| ADCB0000001 | ABU DHABI COMMERCIAL BANK | - |
| ABPB0000001 | ADITYA BIRLA IDEA PAYMENTS BANK LTD | 607397 |
| YESB0AMSB01 | ADARSH MAHILA NAGARI SAHAKARI BANK LTD | - |
| YESB0AUCB01 | AJANTHA URBAN CO OP BANK LTD | 508643 |
| - | AKKAMAHADEVI MAHILA SAHAKARI BANK NIYAMIT | 990338 |
| ALLA0888888 | ALLAHABAD BANK | 607117 |
| ANDB0TRESUY | ANDHRA BANK | 607170 |
| - | THE ALAPPUZHA DISTRICT CO OP BANK LTD | 607842 |
| - | ALLAHABAD UP GRAMIN BANK | 607091 |
| ICIC00BMCBL | BANARAS MERCHANTILE CO OP BANK LTD | 990015 |
| HDFC0CBFUCB | BHAGYODAYA FRIENDS URBAN CO OP BANK LTD | 990188 |
| - | BIHAR GRAMIN BANK ACH | 607377 |
| BKDN0RTGSSC | DENA BANK | 508547 |
| BMBL0000001 | BHARTIYA MAHILA BANK | 608110 |
| - | THE CHENGELPATTU CO OP URBAN BANK LTD | - |
| HDFC0CCMCBL | COLOUR MERCHANTS CO OP BANK LTD | 607330 |
| - | CENTRAL MADHYA PRADESH GRAMIN BANK | 607071 |
| CORP0000920 | CORPORATION BANK | 607184 |
| SVCB0014002 | DEFENCE ACCOUNTS CO-OP BANK LIMITED, PUNE | 990256 |
| - | DENA GUJARAT GRAMIN BANK | 607099 |
| UTIB0SDJCC1 | DEOGHAR JAMTARA CENTRAL CO OP BANK DEOGHAR | 990169 |
| UTIB0SDCBL1 | DUMKA CENTRAL CO OP BANK LTD | 990244 |
| - | THE ERNAKULAM DISTRICT CO OP BANK LTD | 607295 |
| YESB0FAIZBK | THE FAIZ MERCANTILE CO OP BANK LTD NASIK | 608060 |
| UTIB0SGIRBI | THE GIRIDIH CENTRAL CO OP BANK LTD | - |
| IBKL01259GB | THE GUMLA SIMDEGA CENTRAL CO OP BANK LTD | 990210 |
| UTIB0SHCCB1 | THE HAZARIBAG CENTRAL CO OP BANK LTD | 990164 |
| YESB0HCBL01 | HCBL CO-OPERATIVE BANK LTD | 607876 |
| ICIC00HHSBL | HARIHARESHWAR SAHAKARI BANK LTD WAI | 990276 |
| - | IDUKKI DISTRICT CO OP BANK LTD | 607830 |
| YESB0IUBL01 | IMPERIAL URBAN CO OP BANK LTD JALANDHAR | 990387 |
| HDFC0CICBL1 | INDEPENDENCE CO OP BANK LTD NASIK | - |
| - | JHARKAND GRAMIN BANK | 508526 |
| - | THE KASARAGOD DISTRICT CO OP BANK LTD | 607658 |
| - | KUTCH CO OP BANK LTD | 607697 |
| - | KOZHIKODE DISTRICT CO OP BANK | 607608 |
| - | KAVERI GRAMEENA BANK | 607308 |
| - | KASHI GOMTI SAMYUT GRAMIN BANK | 508510 |
| - | THE KOLLAM DISTRICT CO OP BANK LTD | 607688 |
| - | THE KOTTAYAM DISTRICT CO OP BANK LTD | 608138 |
| YESB0KNUCB1 | THE KONARK URBAN COOP BANK LTD | 607594 |
| HDFC0CTLCBL | THE LAXMI CO OP BANK LTD SOLAPUR | - |
| LAVB0000883 | THE LAKSHMI VILAS BANK LTD | 607058 |
| - | LANGPI DEHANGI RURAL BANK | 607202 |
| SRCB0LUB262 | LUCKNOW URBAN CO OP BANK LTD | 990071 |
| HDFC0CMBCUB | THE MAHABHAIRAB CO OP URBAN BANK LTD | 990416 |
| KKBK0MUCB01 | MANTHA URBAN CO OP BANK LTD | 607698 |
| - | MALWA GRAMIN BANK | 607241 |
| HDFC0CTMUCB | MALKAPUR URBAN CO-OP BANK | 508597 |
| MSHQ0000001 | MASHREQ BANK | - |
| UTIB0SNCB01 | THE NATIONAL CO OP BANK LTD BANGALORE | 607846 |
| HDFC0CNDGCB | Nashik District Girna Sahakari Bank Ltd | - |
| IBKL01095NU | NATIONAL URBAN CO OP BANK LTD BAHRAICH | 990446 |
| IBKL0467NS1 | NUTAN NAGARI SAHAKARI BANK LTD ICHALKARANJI | 990160 |
| - | NAGRIK SAHAKARI BANK LTD INDORE | 990450 |
| NUCB0000001 | NAGAR URBAN CO OP BANK LTD | 607933 |
| IBKL01870N1 | NATIONAL URBAN COOP BANK LTD PRATAPGARH | - |
| ORBC0100000 | ORIENTAL BANK OF COMMERCE | 508585 |
| - | PATHANMTHITTA DISTRICT CO OP BANK LTD | 608145 |
| ICIC00PRCBL | PRAGATHI CO OP BANK LTD BANGALORE | - |
| - | PANDYAN GRAMA BANK | 607059 |
| - | THE PALAKKAD DISTRICT CO OP BANK LTD | 990009 |
| PRTH0000001 | PRATHAMA BANK | 607124 |
| SBIN0RRPUGB | PURVANCHAL GRAMIN BANK | 607213 |
| ICIC00PURVA | PURVANCHAL CO OP BANK LTD GAZIPUR | 608137 |
| RABO0000001 | RABOBANK INTERNATIONAL | - |
| IBKL0413RCB | RAMGARHIA CO OP BANK LTD | 990115 |
| IBKL0063RKC | THE RANCHI KHUNTI CENTRAL CO OP BANK LTD | 990167 |
| HDFC0CSCBL1 | THE SARVODAYA CO OP BANK LTD MUMBAI | 990132 |
| SAHE0000001 | THE SAHEBRAO DESHMUKH CO OP BANK LTD | 607288 |
| - | THE SALAL SARVODAYA NAGARIK SAHAKARI BANK LTD | 990470 |
| SBBJ0010303 | STATE BANK OF BIKANER AND JAIPUR | 606987 |
| SBHY0000600 | STATE BANK OF HYDERABAD | 606988 |
| SBMY0TREA00 | STATE BANK OF MYSORE | 606989 |
| SBTR0000697 | STATE BANK OF TRAVANCORE | 606991 |
| UTIB0SSSB01 | SANGLI SAHAKARI BANK LTD | 990126 |
| HDFC0CSSSBN | SHUSHRUTI SOUHARDA SAHAKARA BANK NIYAMITA | 990059 |
| HDFC0CSCOBL | SIDDHI CO OP BANK LTD | - |
| UTIB0SDCC29 | THE SINGHBHUM DISTRICT CENTRAL CO OP BANK | 990050 |
| - | SUTLEJ GRAMIN BANK | 607310 |
| HDFC0CSLABK | SUBHADRA LOCAL AREA BANK LTD | - |
| HDFC0CS1812 | SUMERPUR MERCANTILE URBAN CO OP BANK LTD | 608146 |
| HDFC0CSMMB1 | SHREE MAHALAXMI MERCANTILE CO OP BANK LTD DABHOI | 990264 |
| HDFC0CSMPBA | SHANKARRAO MOHITE PATIL SAHAKRI BANK LTD AKLUJ | - |
| SVCB0030002 | SARJERAODADA NAIK SHIRALA SAHAKARI BANK LTD | - |
| - | SHREE SHARADA SAHAKARI BANK LTD | 607982 |
| STBP0000758 | STATE BANK OF PATIALA | 606990 |
| SVBL0000001 | THE SEVA VIKAS CO OP BANK LTD | 607669 |
| SYNB000RTGS | SYNDICATE BANK | 508508 |
| IBKL01606BP | THE BOTAD PEOPLES CO OP BANK LTD | 990283 |
| - | THE BARODA TRADERS CO OP BANK LTD | 990271 |
| - | THRISSUR DISTRICT CO OP BANK LTD | 607541 |
| - | THE THODUPUZHA URBAN CO OP BANK LTD | - |
| - | THE KANNUR DISTRICT CO OP BANK LTD | 607643 |
| - | THE THIRUVANANTHAPURAM DISTRICT CO OP BANK LTD | 607736 |
| ICIC00TSMCB | THE SATANA MERCHANTS CO OP BANK LTD SATANA | 990251 |
| IBKL0340TCU | TALIPARAMBA CO OP URBAN BANK LTD | - |
| UTIB0SUICB1 | UNITED INDIA CO OP BANK LTD NAGINA | 990289 |
| UTBI0HOA139 | UNITED BANK OF INDIA | 607028 |
| VIJB0009502 | VIJAYA BANK | 607075 |
| ICIC00TVCBL | THE VARDHAMAN CO OP BANK LTD | 990158 |
| YESB0VSV001 | THE VAISHALI SHAHARI VIKAS CO OP BANK LTD | 607555 |
| VYSA0000001 | ING VYSYA BANK LTD | 607222 |
| - | THE WAYANAD DISTRICT CO OP BANK LTD | 607631 |
| HDFC0CYMSB1 | YAVATMAL MAHILA SAHAKARI BANK LTD YAVATMAL | 608158 |
| NMGB0000001 | NORTH MALABAR GRAMIN BANK | 607123 |
| - | SHREYAS GRAMIN BANK | 607390 |
| - | YADAGIRI LAKSHMI NARSIMHA SWAMY CO OP URBAN BANK | 607254 |
| SVCB0012002 | SHREE MAHALAXMI URBAN CO OP CREDIT BANK LTD | 607680 |
| NOSC0000MUM | THE BANK OF NOVA SCOTIA | - |
| - | AU SMALL FINANCE BANK (ERSTWHILE FINCARE) | 608304 |
| NICB0000001 | NEW INDIA CO OPERATIVE BANK LTD | 607583 |
| - | THE CITIZEN CO OPERATIVE BANK LTD | 607107 |
| HDFC0CYACBP | THE YASHWANT CO OP BANK LTD PHALTAN SATARA | 607630 |
| YESB0ABCDEF | THE ADINATH CO OPERATIVE BANK LTD | 990257 |
| IBKL0115ICB | THE INDUSTRIAL CO OPERATIVE BANK LTD | 990065 |
| IBKL0579BSB | BHAVANI SAHAKARI BANK LTD | 990103 |
| HDFC0CITC01 | IRINJALAKUDA TOWN CO OPERATIVE BANK LTD | 607256 |
| ABCD0099887 | UTTARBANGA KSHETRIYA GRAMIN BANK | 607073 |
| PASX0ABCDEF | PASCHIM BANGA GRAMIN BANK | 607079 |
| BRGX0000000 | BARODA RAJASTHAN KSHETRIYA GRAMIN BANK | 607280 |
| UTIB0SSAUBL | SRI AMBABHAVANI URBAN CO OPERATIVE BANK LTD | - |
| - | THE AJARA URBAN CO OP BANK LTD BOM | 990337 |
| QWER0000001 | ANDHRA PRAGATHI GRAMEENA BANK | 607121 |
| ZXCV0000001 | ANDHRA PRADESH GRAMEENA VIKAS BANK | 607198 |
| ARYX0000001 | ARYAVART BANK | 508509 |
| IBKL0773BCB | THE BAGHAT URBAN CO-OPERATIVE BANK LTD | 607542 |
| EDBX0000001 | ELLAQUAI DEHATI BANK | 607218 |
| YESB0GUB001 | THE GUDIVADA COOP URBAN BANK LTD | - |
| KVGX0000001 | KARNATAKA VIKAS GRAMEENA BANK | 607122 |
| HDFC0CLALAB | LALA URBAN CO OPERATIVE BANK LTD | - |
| MADX0000001 | MADHYANCHAL GRAMIN BANK | 607232 |
| UTIB0SBCUB1 | THE PALAMOOR CO OP URBAN BANK LTD | - |
| YESB0PUB001 | THE PUSAD URBAN CO OP BANK LTD | 508644 |
| HDFC0CRAPCB | RANAGHAT PEOPLE'S CO-OPERATIVE BANK LTD | - |
| SAGX0000001 | SAURASHTRA GRAMIN BANK | 607200 |
| SPBX0000001 | SAPTAGIRI GRAMEENA BANK | 607053 |
| ICIC00SMRTH | SAMARTH SAHAKARI BANK LTD SOLAPUR | 508588 |
| SUBX0000001 | PRATHAMA UP GRAMIN BANK | 607135 |
| UBGX0000001 | UTTAR BIHAR GRAMIN BANK | 607069 |
| UGBX0000001 | UTKAL GRAMEEN BANK | 607234 |
| WKGX0000001 | VIDHARBHA KONKAN GRAMIN BANK | 508516 |
| - | THE GAUHATI CO OPERATIVE URBAN BANK LIMITED | 990135 |
| - | NASHIK JILLHA MAHILA VIKAS SAHAKARI BANK LTD | 990444 |