Institution record
Central Bank of India
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (stock brokers, investment platforms and wealth managers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
RBITier-2 Reserve Bank of India | Number pending check | Regulated | Central Bank of India | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Central Bank of India against peer institutions in our stock brokers, investment platforms and wealth managers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Central Bank of India (this record) | RBI | 1 / 1 | Risk level not supplied | — | 0 |
| Axis Bank Limited | RBI | 1 / 1 | Risk level not supplied | — | 0 |
| Bank of Baroda | RBI | 1 / 1 | Risk level not supplied | — | 0 |
| HDFCBANK | RBI | 1 / 1 | Risk level not supplied | — | 0 |
| IDBIbank | RBI | 1 / 1 | Risk level not supplied | — | 0 |
| Punjab National Bank | RBI | 1 / 1 | Risk level not supplied | — | 0 |
Central Bank of India: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Central Bank of India's regulatory licence status and supervisory authorisation?
In our imported dataset, Central Bank of India (legal entity reference: Central Bank of India) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: RBI (Reserve Bank of India) — licence Number pending check, status: regulated, Tier-2. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official RBI public register.
Which of Central Bank of India's jurisdictions and licences fall within this site's regulatory coverage?
Central Bank of India is tracked under our stock brokers, investment platforms and wealth managers coverage scope based on its institutional service profile (Wealth management, Investment products, Deposits, Remittances, Loans, Trusts, Insurance) rather than a domestic focus licence. Its 1 recorded licence (RBI) should be evaluated for cross-border passporting and local solicitation rules.
What is Central Bank of India's institutional risk classification, enforcement exposure, and score profile?
Central Bank of India carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Central Bank of India's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Central Bank of India (listed execution software: Cent Mobile), institutional and retail allocators should: (1) confirm the domain (centralbankofindia.co.in) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to RBI.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from ETFYield Lab relevant to Central Bank of India's supervisory scope.
Fixed Income ETFs & Market Microstructure
SEC Rule 6c-11 Custom Creation Baskets, Fixed-Income ETF NAV Arbitrage & After-Tax Yield Drag Model (2026)
Authorized Participant (AP) custom creation and redemption baskets under SEC Rule 6c-11 refer to non-pro-rata fixed-income portfolio transfers that allow ETF issuers to purge low-basis, illiquid, or off-the-run bonds in-kind without realizing distributable capital gains, compressing annualized after-tax yield drag by 42 to 118 basis points compared with open-end mutual funds.
TIPS & Inflation Breakevens
iShares 0-3 Month Treasury Bond ETF (SGOV) Yield & Fee Benchmark: Authorized Participant (AP) Creation/Redemption & NAV Premium/Discount (4.31% 30-Day SEC Yield (3 bps ER) Benchmark)
iShares 0-3 Month Treasury Bond ETF (SGOV) Yield & Fee Benchmark (SGOV-0-3M-UST) stands at 4.31% (30-Day SEC Yield (3 bps ER)) (Source: SEC Form N-1A / U.S. Treasury, 2026-10-20), governing custom baskets, Rule 6c-11 arb
ETF Fee Drag & SEC Yield Audits
SPDR Bloomberg 1-3 Month T-Bill ETF (BIL) Liquidity & Fee Audit: Authorized Participant (AP) Creation/Redemption & NAV Premium/Discount (4.20% 30-Day SEC Yield (13.56 bps ER) Benchmark)
SPDR Bloomberg 1-3 Month T-Bill ETF (BIL) Liquidity & Fee Audit (BIL-1-3M-TBILL) stands at 4.20% (30-Day SEC Yield (13.56 bps ER)) (Source: SEC EDGAR / State Street, 2026-10-20), governing custom baskets, Rule 6c-11 arbi
Corporate & Municipal Bond ETFs
WisdomTree (USFR) & iShares (TFLO) Treasury Floating Rate Note ETFs: Authorized Participant (AP) Creation/Redemption & NAV Premium/Discount (4.26% 30-Day SEC Yield (0.02Y Dur) Benchmark)
WisdomTree (USFR) & iShares (TFLO) Treasury Floating Rate Note ETFs (USFR-TFLO-FRN) stands at 4.26% (30-Day SEC Yield (0.02Y Dur)) (Source: U.S. Treasury FRN Auction, 2026-10-20), governing custom baskets, Rule 6c-11 arb