Who supervises the functioning of banks? In what ways is the supervision done?

Who supervises the functioning of banks? In what ways is the supervision done?

RESERVE Bank of India supervises the functioning of formal sources of credit.

  • The banks maintain a minimum cash balance out of the deposits they receive. The RBI monitors the banks in actually maintaining cash balance.
  • The RBI sees that the banks give loans not just to profit making business and traders but also to small cultivators, small scale industries, to small borrowers etc.
  • Periodically, banks have to submit information to the RBI on how much they are lending to whom, at what interest rate etc.