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BankPulseBETARegulatory intelligence for Indian banking

How much capital must an Indian lender hold?

The minimum capital to risk weighted assets ratio, by kind of licence.

Short answer. It depends on the licence. A small finance bank and a finance company in the middle layer or above must hold 15 per cent. An urban co-operative bank in Tiers 2 to 4 must hold 12 per cent. Most other banks must hold 9 per cent.

The rule, lender by lender

Kind of lenderWhat the rule says
Small finance bankThe Pillar 1 capital ratio must stay at fifteen per cent at all times.
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Finance company, middle layer and aboveA finance company in the middle layer or above must hold fifteen per cent capital.
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Urban co-operative bank, Tiers 2 to 4A bank in Tiers 2 to 4 must hold twelve per cent capital.
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Urban co-operative bank, Tier 1A Tier 1 bank working in a single district needs two crore rupees of net worth.
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Rural co-operative bankA rural co-operative bank must hold nine per cent capital at all times.
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Regional rural bankA regional rural bank must hold nine per cent capital at all times.
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Local area bankTier 2 capital may never be larger than Tier 1 capital.
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What else the rule says

Where this comes from

Other questions answered here

Plain-language summary, not the official text. Not legal advice. Every line above is a point published on the rule page it links to.  ·  Report a mistake