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HDFC Bank Limited

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HDFC Bank Limited 的结构

HDFC Bank Limited

公司

2 个关联
约束监管与敞口1 / 2
下游客户
关系出现时间2026
HDFC Bank Limited公司 · 2 个关联
第 1 层

下游客户1

约束监管与敞口1

关系

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结论

结合来源阅读结论，展开条目查看证据。

事实证据 1
class period end dateMay 26, 2026

Class Period:** July 17, 2023 – May 26, 2026

PR Newswire news releases · 2026-10-08 23:27

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  • 公司披露PR Newswire news releases2026-10-08 23:27
    Class Period:** July 17, 2023 – May 26, 2026
    查看来源
事实证据 1
受监管于Reserve Bank of India's Master Directions on interest rates

These covert practices violated the Reserve Bank of India's (RBI) Master Directions on interest rates

PR Newswire news releases · 2026-10-08 23:27

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  • 公司披露PR Newswire news releases2026-10-08 23:27
    These covert practices violated the Reserve Bank of India's (RBI) Master Directions on interest rates
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事实证据 1
客户是Maharashtra State Road Development Corporation

to induce the state firm to place large deposits with the bank.

PR Newswire news releases · 2026-10-08 23:27

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  • 公司披露PR Newswire news releases2026-10-08 23:27
    to induce the state firm to place large deposits with the bank.
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事实证据 1
interest rate provided to maharashtra state road development corporation6.01%

provide MSRDC with a 6.01% interest rate (a 2.51% markup over standard retail savings accounts)

PR Newswire news releases · 2026-10-08 23:27

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  • 公司披露PR Newswire news releases2026-10-08 23:27
    provide MSRDC with a 6.01% interest rate (a 2.51% markup over standard retail savings accounts)
    查看来源
事实证据 1
payment to maharashtra state road development corporationapproximately Rs 45 crore

HDFC secretly funneled approximately Rs 45 crore (approx. $4.7 million USD) to the Maharashtra State Road Development Corporation

PR Newswire news releases · 2026-10-08 23:27

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  • 公司披露PR Newswire news releases2026-10-08 23:27
    HDFC secretly funneled approximately Rs 45 crore (approx. $4.7 million USD) to the Maharashtra State Road Development Corporation
    查看来源
事实证据 1
payment to maharashtra state road development corporation in usdapprox. $4.7 million USD

HDFC secretly funneled approximately Rs 45 crore (approx. $4.7 million USD) to the Maharashtra State Road Development Corporation

PR Newswire news releases · 2026-10-08 23:27

查看证据
  • 公司披露PR Newswire news releases2026-10-08 23:27
    HDFC secretly funneled approximately Rs 45 crore (approx. $4.7 million USD) to the Maharashtra State Road Development Corporation
    查看来源

显示第 1 至 6 条，共 10 条

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