Instructions regarding acceptance of Cheque of Yes Bank
Yes bank and it’s sub-member banks blocked in CTS
Sir,
Kindly find the email received from NPCI regarding the instructions received from Reserve Bank of India regarding blockage of YES BANK and their sub member type 2 banks. It is hereby directed not to accept any CHEQUES OF YES BANK AND THE SUB-MEMBER TYPE 2 BANKS (LIST ENCLOSED) UNTIL FURTHER NOTICE.
Regards,
CTS CLEARING,
Chennai G.P.O.
Chennai-600001.
044-25211965.
———- Forwarded message ———
From: ACH – Operations <ach@npci.org.in>
Date: Thu, Mar 5, 2020 at 11:25 PM
Subject: YES bank and its submember banks blocked in CTS-Reg
To:
Dear Sir/Madam,
As per RBI Direction, Yes bank is blocked under moratorium period and their following sub-member type 2 banks are also blocked in CTS clearing.
Please note that in today’s outward and inward clearing session cheques should not be processed at your end.
The list of banks are:
Bank code Name of the bank
600532000 YES BANK LTD.
500883000 POCHAMPALLY COOPERATIVE URBAN BANK LTD
500885000 SEVEN HILLS COOPERATIVE URBAN BANK LIMITED
506836000 WARANGAL URBAN CO-OP BANK LTD
507808000 BHADRADRI CO-OP URBAN BANK LTD
508817000 THE SANGAMITHRA CO OP URBAN BANK LTD
508861000 YADAGIRI LAKSHMI NARASIMHA SWAMY CO-OP. URBAN BANK
517838000 THE TIRUPATI CO OPERATIVE BANK LIMITED
520801000 THE GUNTUR COOP URBAN BANK LTD
530875000 THE HINDUSTAN SHIPYARD STAFF CO OP BANK LTD
560568000 KAVERI GRAMEENA BANK
560912000 CHARTERED SAHAKARI BANK NIYAMITHA
563893000 THE KOLAR AND CHIKBALLAPURA DIST COOPERATIVE CENTR
682746000 DOHA BANK QSC
700875000 DHAKURIA CO OP BANK LTD
713804000 THE BURDWAN CENTRAL CO OP BANK LTD
713864000 THE KALNA TOWN CREDIT CO OPERATIVE BANK LIMITED
734808000 THE JALPAIGURI CENTRAL COOP BANK LTD
751218000 THE ORISSA STATE COOPERATIVE BANK LTD
751221000 THE UTKAL COOPERATIVE BANKING SOCIETY LTD
751800000 THE KHURDA CENTRAL CO-OPERATIVE BANK LTD
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752800000 THE UNITED PURI NIMAPARA CENTRAL CO OP BANK LTD
752802000 THE PURI URBAN COOPERATIVE BANK LTD
752803000 THE NAYAGARH DISTRICT CENTRAL COOPERATIVE BANK LTD
753800000 CUTTACK CENTRAL CO-OPERATIVE BANK LTD
753802000 THE URBAN COOPERATIVE BANK LTD
756800000 THE BALASORE BHADRAK CENTRAL CO-OP. BANK LTD
756802000 THE BALASORE CO OP URBAN BANK LTD
757800000 THE MAYUBHANJ CENTRAL COOPERATIVE BANK LIMITED
758800000 THE KEONJHAR CENTRAL COOPERATIVE BANK LIMITED
759800000 THE ANGUL UNITED CENTRAL CO OPERATIVE BANK LTD
760709000 THE UTKAL GRAMEEN BANK
760800000 THE BERHAMPORE CO-OP. CENTRAL BANK LTD
760802000 THE BERHAMPUR CO-OP. URBAN BANK LTD
761800000 THE ASKA CO OPERATIVE CENTRAL BANK LIMITED
762800000 THE BOUDH COOPERATIVE CENTRAL BANK LTD
767800000 THE BALANGIR DISTRICT CENTRAL COOPERATIVE BANK LTD
768800000 THE SAMBALPUR DISTRICT CO OP CENTRAL BANK LTD
769800000 THE SUNDARGARH DIST CENTRAL CO OP BANK LTD
769802000 THE URBAN CO OP BANK LTD ROURKELA
781113000 The Gauhati Co-op Bank
781450000 NAGARIK SAMABAY BANK LTD
785814000 Konoklota Mahila Urban Coop Bank Ltd
791818000 ARUNACHAL PRADESH RURAL BANK
791824000 ARUNACHAL PRADESH STATE COOPERATIVE APEX BANK LTD
793618000 THE MEGHALAYA CO OPERATIVE APEX BANK LTD
793620000 MEGHALAYA RURAL BANK
794220002 THE TURA URBAN COOPERATIVE BANK LTD TURA MEGHALAYA
795808000 THE MANIPUR STATE CO OPERATIVE BANK LTD
795810000 THE MANIPUR WOMENS CO OPERATIVE BANK LTD
796805000 MIZORAM RURAL BANK
796806000 MIZORAM COOPERATIVE APEX BANK LTD
796820000 MIZORAM URBAN COOPERATIVE DEVELOPMENT BANK LTD
797804000 NAGALAND RURAL BANK
Member banks are advised not to present any cheques to these above mentioned banks till further notice.
Regards
CTS TEAM