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Portrait of State Bank of India

Photo: Digamber · CC0 · Wikimedia Commons

Headquarters: India — Banque commerciale publique / crédit / paiements

State Bank of India

Banking, finance and insurance

Fiche documentée couvrant 7 controverses, dont « Création de SBI à partir de l’Imperial Bank of India » et « Cadre légal d’intégration des banques associées ».

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Profile No. 4587 · Updated on 12 October 2026

Portrait of State Bank of India

Photo: Digamber · CC0 · Wikimedia Commons
7Documented controversies+ 3 background events
10Sources
0Formal charge · all time
0Conviction

§ Legal statuses reflect the documented sources as of the date shown; they replace neither court decisions nor the presumption of innocence. Counts are not a rating. Methodology

I. Documented controversies

01

2024

Refus de prorogation du délai de communication des obligations électorales

Civil / administrative proceedings

Le 11 mars 2024, la Cour suprême rejette la demande de SBI de prolonger jusqu’au 30 juin le délai de remise des données des electoral bonds et ordonne leur transmission dès le 12 mars.

State of the evidence
Documented

Sources · 1

  1. [1]
    Supreme Court of India, published via Indian KanoonOrder of Supreme Court of India, 11 March 2024, Electoral BondsCourt decisionVery high reliability

Last verified: 23 September 2026

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02

2024

Ordre de divulguer également les numéros alphanumériques des obligations électorales

Civil / administrative proceedings

Le 18 mars 2024, la Cour suprême enjoint à SBI de communiquer l’ensemble des données des electoral bonds qu’elle détient, notamment les numéros uniques, et de confirmer formellement sa conformité.

State of the evidence
Documented

Sources · 1

  1. [1]
    Supreme Court of India, published via Indian KanoonOrder of Supreme Court of India, 18 March 2024, Electoral BondsCourt decisionVery high reliability

Last verified: 23 September 2026

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03

2024

Sanction anti-blanchiment de la succursale sud-africaine

Civil / administrative proceedings

Selon son rapport annuel FY2024-25, la succursale sud-africaine de SBI règle en mai 2024 5,5 millions de rands après décision en appel ; 4,5 millions de rands de pénalité sont suspendus sous conditions pendant 36 mois.

State of the evidence
Documented

Sources · 1

  1. [1]
    State Bank of IndiaSBI Annual Report FY2024-25, disclosure of South African regulatory sanctionRegulatory filingVery high reliability

Last verified: 23 September 2026

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04

2023

Sanction RBI sur les règles de crédit et les expositions intragroupe

Civil / administrative proceedings

En septembre 2023, la RBI inflige à SBI une amende de 1,30 crore de roupies pour manquements aux règles relatives à certains prêts et à la gestion des expositions intragroupe.

Attribution
Directly implicated

Sources · 1

  1. [1]
    Moneycontrol / RBIRBI imposes monetary penalty on SBI, Indian Bank and Punjab & Sind BankPressHigh reliability

Last verified: 23 September 2026

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05

2020

Investissement de SBI dans le plan de reconstruction de Yes Bank

No legal proceedings

Dans le cadre du plan de reconstruction de Yes Bank préparé en mars 2020 par la RBI et le gouvernement, SBI accepte une participation de référence dans le capital de la banque restructurée.

State of the evidence
Documented
Legal status — source text
Not applicable
Attribution
Directly implicated

Sources · 2

  1. [1]
    State Bank of IndiaYes Bank Reconstruction Scheme: SBI disclosureRegulatory filingVery high reliability
  2. [2]
    State Bank of IndiaSBI corporate governance filings, Q4 FY2020Regulatory filingVery high reliability

Last verified: 23 September 2026

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06

1959

Cadre légal d’intégration des banques associées

No legal proceedings

Le State Bank of India (Subsidiary Banks) Act 1959 permet à SBI d’intégrer plusieurs anciennes banques liées aux États princiers comme filiales.

State of the evidence
Documented
Legal status — source text
Not applicable
Attribution
Directly implicated

Sources · 2

  1. [1]
    State Bank of IndiaState Bank of India — About UsCompany documentVery high reliability
  2. [2]
    Reserve Bank of IndiaRBI Chronology: conversion of Imperial Bank to SBIRegulatory authorityVery high reliability

Last verified: 23 September 2026

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07

1955

Création de SBI à partir de l’Imperial Bank of India

No legal proceedings

L’Indian Parliament adopte le State Bank of India Act, et l’Imperial Bank of India devient SBI le 1er juillet 1955, avec un mandat renforcé pour le financement rural.

State of the evidence
Documented
Legal status — source text
Not applicable
Attribution
Directly implicated

Sources · 2

  1. [1]
    State Bank of IndiaState Bank of India — About UsCompany documentVery high reliability
  2. [2]
    Reserve Bank of IndiaRBI Chronology: conversion of Imperial Bank to SBIRegulatory authorityVery high reliability

Last verified: 23 September 2026

Add to this entry

II. Documented background

Documented biographical or institutional milestones (elections, appointments, foundings, acquisitions…). These are not controversies and are not counted as such.

  1. 2020

    Introduction en bourse de la filiale SBI Cards

    SBI dépose en février-mars 2020 les annonces boursières relatives à l’offre publique initiale de sa filiale de cartes de crédit, SBI Cards.

    Sources · 1
    1. State Bank of India — SBI corporate governance filings, Q4 FY2020
  2. 2017

    Fusion de cinq banques associées et de Bharatiya Mahila Bank

    Le 1er avril 2017, State Bank of Bikaner & Jaipur, Hyderabad, Mysore, Patiala, Travancore et Bharatiya Mahila Bank fusionnent dans SBI.

    Sources · 1
    1. Department of Financial Services, Government of India — Public Sector Banks and Bank Mergers
  3. 2017

    Lancement de la plateforme bancaire YONO

    En novembre 2017, SBI lance YONO comme plateforme de services bancaires numériques et de distribution de produits.

    Sources · 1
    1. State Bank of India — SBI Annual Report 2018-2019, YONO section

III. Constellation of documented links

No documented link with another published profile for now.

Two profiles are linked when a documented controversy of one names the other. The link points to that controversy and its sources; it does not indicate a personal relationship.

IV. Has something changed?

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