HomeCirculars › RBI/2009-10/47

Master Circular on Certificates of Deposit (2009)

Current · Source: Reserve Bank of India · RBI/2009-10/47 · issued 01 Jul 2009 · ~2 min read
Quick answerRBI consolidated all existing guidelines on Certificates of Deposit (CDs) into a single Master Circular effective July 1, 2009. Key rules: minimum deposit Rs.1 lakh, maturity 7 days to 1 year for banks, and NRIs can subscribe only on non-repatriable basis.
The rule, in the simplest words
How it plays out — a real example

A branch operations officer in Indore, Priya, is helping a customer who wants to invest 2 lakh rupees for 3 months. She explains that the bank offers a Certificate of Deposit (CD) for exactly that amount and period, and that the interest rate is fixed. She also checks that the customer is an Indian resident, because if they were an NRI, the CD would have to be marked 'non-repatriable' so the money stays in India.

What changed

RBI issued a Master Circular consolidating all prior directives on CDs into one document, effective July 1, 2009. No new policy changes were introduced; the circular merely compiled existing instructions for easier reference.

What it means for you

Banks and financial institutions now have a single reference point for CD issuance rules, reducing compliance ambiguity. The circular reaffirms existing requirements like minimum deposit size, maturity periods, and reserve requirements, ensuring consistency across the market.

What you must do

Who it affects

Scheduled commercial banks (excluding RRBs and LABs), All-India financial institutions permitted to issue CDs, Treasury and compliance departments of banks and FIs, Investors subscribing to CDs, including NRIs

❓ Common questions

Regulatory timeline

Built from our lineage records — each fact carries its provenance; missing history simply is not shown (never guessed).

What is the minimum deposit amount for a Certificate of Deposit?

The minimum amount for a CD is Rs. 1 lakh per subscriber, and subsequent multiples must be in Rs. 1 lakh increments.

Can NRIs invest in CDs, and are there any restrictions?

Yes, NRIs can subscribe to CDs, but only on a non-repatriable basis. This condition must be clearly stated on the certificate, and such CDs cannot be endorsed to another NRI in the secondary market.

What are the maturity periods for CDs issued by banks versus financial institutions?

Banks can issue CDs with maturities from 7 days to 1 year. Financial institutions can issue CDs for a period of not less than 1 year and not exceeding 3 years from the date of issue.

📜 Read the original circular — full text as issued by RBI
RBI/2009-10/47 FMD.MSRG.No. 38/02.08.003/2009-10 July 1, 2009 The Chairmen / Chief Executives of All Scheduled Banks (excluding RRBs and LABs) and All-India Term Lending and Refinancing Institutions Dear Sirs, Guidelines for Issue of Certificates of Deposit As you are aware, with a view to further widening the range of money market instruments and giving investors greater flexibility in deployment of their short-term surplus funds, Certificates of Deposit (CDs) were introduced in India in 1989. Guidelines for issue of CDs are presently governed by various directives issued by the Reserve Bank of India, as amended from time to time. A Master Circular incorporating all the existing guidelines / instructions / directives on the subject has been prepared. It may be noted that this Master Circular consolidates and updates all the instructions / guidelines contained in the circulars listed in the Appendix, in so far as they relate to 'guidelines for issue of CDs'. This master circular has been placed on RBI website at www.mastercircular.rbi.org.in Yours faithfully, (Chandan Sinha) Chief General Manager Master Circular on Guidelines for Issue of Certificates of Deposit (CDs) (as Amended up to June 30, 2009) Introduction
Reproduced for reference with acknowledgment — Source: Reserve Bank of India · RBI/2009-10/47 · issued 01 Jul 2009. The plain-English explanation above is BankPulse’s own independent summary.
🧰 Tools — save, print, templates & related
Worked example & action-note template

Example: if you are a Compliance officer at a bank this circular applies to (Scheduled commercial banks (excluding RRBs and LABs), All-India financial institutions permitted to issue CDs, Treasury and compliance departments of banks and FIs, Investors subscribing to CDs, including NRIs), your first concrete step on “Master Circular on Certificates of Deposit (2009)” is: “Review and update internal CD issuance policies to align with the consolidated Master Circular.” (RBI issued this 01 Jul 2009).

  1. Circular: RBI/2009-10/47 -- Master Circular on Certificates of Deposit (2009)
  2. Issued: 01 Jul 2009
  3. Action required: Review and update internal CD issuance policies to align with the consolidated Master Circular.
  4. Action required: Ensure CD documentation clearly states NRI subscriptions are on non-repatriable basis only.
  5. Action required: Verify that floating rate CDs use objective, transparent, and market-based benchmarks with periodic resets.
  6. Action required: Maintain CRR and SLR on the issue price of CDs as per existing requirements.
  7. Owner: ____________ Target date: ____________
  8. Board/committee approval needed? Y / N
  9. Evidence filed in compliance register on: ____________
Built only from this circular’s own published fields — not legal advice; always confirm against the official RBI source.

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Official RBI source: https://www.rbi.org.in/Scripts/NotificationUser.aspx?Id=5102&Mode=0 — Plain-English summary by BankPulse (bankpulse.ai), reviewed by our expert reviewer, CA Amit Jain. Independent platform, not affiliated with the Reserve Bank of India; is our own plain-English paraphrase, not RBI’s original wording.
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