The dataset contains year-, month-, and credit institution type- and name-wise number of financial Wilful defaulters of rupees 25 lakhs and above, along with outstanding amount, as per the data maintained by CIBIL Credit Information Company (CIC) Note: As per Credit Information Companies (CICs) Act, the CICs are independent institutions licensed by Reserve Bank of India (RBI) that collect and m...
| data_as_on | credit_bureau | credit_institute_type | credit_institute_name | category | defaulters | outstanding_amount | units | notes |
|---|---|---|---|---|---|---|---|---|
| 31-08-2024 | TransUnion CIBIL Limited | Nationalised Banks | Punjab National Bank | Defaulters of Rupees 1 Crore and above | 2777 | 8112806.32 | defaulters in absolute number, outstanding_amount in rupees lakhs | |
| 31-08-2024 | TransUnion CIBIL Limited | Private Sector Banks | Karnataka Bank Ltd. | Defaulters of Rupees 25 Lakhs and above | 601 | 149578.07 | defaulters in absolute number, outstanding_amount in rupees lakhs | |
| 31-08-2024 | TransUnion CIBIL Limited | State Financial Corporations (SFC) | Andhra Pradesh State Financial Corporation | Defaulters of Rupees 25 Lakhs and above | 61 | 12455.23 | defaulters in absolute number, outstanding_amount in rupees lakhs | |
| 31-08-2024 | TransUnion CIBIL Limited | Small Finance Bank (SFB) | Suryoday Small Finance Bank Limited | Defaulters of Rupees 25 Lakhs and above | 35 | 1774.47 | defaulters in absolute number, outstanding_amount in rupees lakhs | |
| 31-08-2024 | TransUnion CIBIL Limited | Private Sector Banks | Ujjivan Small Finance Bank Limited | Defaulters of Rupees 25 Lakhs and above | 5 | 372.63 | defaulters in absolute number, outstanding_amount in rupees lakhs | |
| 31-08-2024 | TransUnion CIBIL Limited | Private Sector Banks | The Federal Bank Ltd | Defaulters of Rupees 25 Lakhs and above | 216 | 131214.5 | defaulters in absolute number, outstanding_amount in rupees lakhs | |
| 31-08-2024 | TransUnion CIBIL Limited | Private Sector Banks | Rbl Bank | Defaulters of Rupees 25 Lakhs and above | 8 | 4981 | defaulters in absolute number, outstanding_amount in rupees lakhs | |
| 31-08-2024 | TransUnion CIBIL Limited | Private Sector Banks | Nainital Bank Ltd. | Defaulters of Rupees 25 Lakhs and above | 5 | 135.92 | defaulters in absolute number, outstanding_amount in rupees lakhs | |
| 31-08-2024 | TransUnion CIBIL Limited | Private Sector Banks | Kotak Mahindra Bank | Defaulters of Rupees 25 Lakhs and above | 63 | 2385491.96 | defaulters in absolute number, outstanding_amount in rupees lakhs | |
| 31-08-2024 | TransUnion CIBIL Limited | Private Sector Banks | Karur Vysya Bank Ltd. | Defaulters of Rupees 25 Lakhs and above | 62 | 59934.74 | defaulters in absolute number, outstanding_amount in rupees lakhs |
Ministry of Finance. Wilful Defaulters: Year-, Month-, and and Credit Institution Type- and Name-wise Number of Wilful Financial Defaulters of Rupees 25 Lakhs and above, and the Outstanding Amount, as per Data from CIBIL [Data set]. Dataful. https://dataful.in/datasets/20588
