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Meant For : The Chief Executive Officers of all Primary (Urban) Co-operative Banks

Circular Number : RBI/2004/227UBD.BPD. PCB. Cir. 48 /09.161.00/2003-04
Subject : Know Your Customer Guidelines-Compliance
Department : Urban Banks Department

Date Of Issue : 29 May, 2004

Meant For : The General Manager / State Bank of India and Associate and 17 Nationalised Banks The Managing Director ICICI/IDBI/HDFC/UTI and SHCIL

Circular Number : RBI/2004/225No.CO.DT.13.01.272/ H-7132 /2003-04
Subject : Redemption of Relief Bonds held under joint names-“Either or Survivor”or “Any one or Survivor”
Department : Department of Government and Bank Accounts

Date Of Issue : 28 May, 2004

Meant For : The Chief Executive Officers Primary (Urban) Co-operative Banks

Circular Number : RBI/2004/221OSS.PCB.Cir.47/18.00.00/2003-2004
Subject : Off-site Surveillance System for Primary (Urban) Co-operative Banks
Department : Urban Banks Department

Date Of Issue : 26 May, 2004

Meant For : All-India Financial Institutions, Insurance Companies and select Mutual Funds

Circular Number : RBI/2004/206MPD. BC.250/07.01.279/ 2003-04
Subject : Moving Towards Pure Inter-Bank Call/Notice Money Market
Department : Monetary Policy Department

Date Of Issue : 25 May, 2004

Meant For : All Authorised Dealers in Foreign Exchange

Circular Number : RBI/2004/219A.P.(DIR Series) Circular No.93
Subject : Foreign Exchange Management Regulations, 2000 - Housing Loan in Rupees to NRIs/PIO - A.P.(DIR Series) Circular No. 93
Department : Foreign Exchange Department

Date Of Issue : 25 May, 2004

Meant For : All Regional Rural Banks/Sponsor Banks

Circular Number : RBI/2004/218RPCD.RRB.No.BC.88 /03.05.34/2003-04
Subject : Review of Non-Public Business Working Day (NPBWD) observed by rural branches of Regional Rural Banks(RRBs)
Department : Rural Planning and Credit Department

Date Of Issue : 25 May, 2004

Meant For : The Chief Executive Officers of all Primary (Urban) Co-operative Banks

Circular Number : RBI/2004/214UBD. No. BPD. 47 /12.05.10(WA)/ 2003-04
Subject : Loan against house property
Department : Urban Banks Department

Date Of Issue : 24 May, 2004

Meant For : The Chairman and Managing Director/Managing Director,State Bank of India & its Associates, All Nationalised Banks

Circular Number : RBI/2004/213DGBA.GAD.No.H- 1169 /42.01.034/2003-04
Subject : Accounting Procedure Relating to On-Line Tax Accounting System (OLTAS) - Clarifications
Department : Department of Government and Bank Accounts

Date Of Issue : 22 May, 2004

Meant For : The Chairman and Managing Director/Managing Director,State Bank of India & its Associates, All Nationalised Banks

Circular Number : RBI/2004/212RPCD.RRB.No.BL.BC. 84 /03.05.90 -A/2003-04
Subject : Master Circular on Branch Licensing - Regional Rural Banks (RRBs)
Department : Rural Planning and Credit Department

Date Of Issue : 21 May, 2004

Meant For : The Chairman, All Regional Rural Banks/Sponsor Banks

Circular Number : RBI/2004/209RPCD.RRB.BC.No.83/03.05.34/2003-04
Subject : Valuation of investment in SLR/Approved Securities by RRBs
Department : Rural Planning and Credit Department

Date Of Issue : 20 May, 2004

Meant For : To Chairman / CEOs of all Scheduled Commercial banks

Circular Number : RBI/2004/211DIT(CO).Cir.11 /09.63.99/2004
Subject : Electronic Funds Transfer (EFT) Scheme and Electronic Clearing Service (ECS) – Processing Charges
Department : Department of Information Technology

Date Of Issue : 20 May, 2004

Meant For : All Authorised Dealers in Foreign Exchange

Circular Number : RBI/2004/208A.P.(DIR Series) Circular No.92
Subject : Exim Bank's Line of Credit for USD 8 million to Republic Bank, Trinidad and Tabago - A.P.(DIR Series) Circular No.92
Department : Foreign Exchange Department

Date Of Issue : 19 May, 2004

Meant For : The Chief Executives of all Commercial Banks (excluding RRBs)

Circular Number : RBI/2004/205DBOD No. Dir.BC. 86 /13.07.05/2003-04
Subject : Bank financing of equities and investments in shares
Department : Department of Banking Operations and Development