SFB · SMALLFINANCE

Setting up of a Small Finance Banks

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Q

What is a Small Finance Bank (SFB) in India?

A

A Small Finance Bank is a niche bank licensed by the Reserve Bank of India to provide basic banking services such as deposits and credit primarily to unserved and underserved segments including small business units, small farmers, and micro industries.

Q

What type of banking licence is an SFB classified under in India?

A

It is a differentiated bank licence under RBI framework.

Q

Which authority issues the licence for setting up a Small Finance Bank?

A

The Reserve Bank of India (RBI) issues the licence for setting up a Small Finance Bank under Section 22 of the Banking Regulation Act, 1949.

Q

Under which RBI framework did Small Finance Banks come into existence in India?

A

Under the Banking Regulation Act, 1949 and RBI Act, 1934.

Q

In which year did the RBI release guidelines for licensing of Small Finance Banks?

A

The RBI released guidelines for licensing of Small Finance Banks in November 2014, inviting applications from eligible entities.

Q

What was the year when the first Small Finance Banks commenced operations in India?

A

The first SFBs commenced operations in 2016–17.

Q

What is the minimum paid-up voting equity capital required for a Small Finance Bank?

A

The minimum paid-up voting equity capital required for a Small Finance Bank is Rs. 200 crore at the time of commencement of business.

Q

What is the minimum net worth required for an SFB to convert into a universal bank?

A

Minimum net worth of Rs. 1,000 crore is required.

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