Company Information

Get to know Utkarsh Small Finance Bank

Originally founded as a Micro Finance Institution (MFI) in 2009, Utkarsh Small Finance Bank Limited commenced its banking operations in January 2017 after receiving a license from the Reserve Bank of India (RBI). The bank's mission is to provide financial services to the unbanked and underbanked population, with a significant presence in rural and semi-urban areas. It offers a full suite of banking products, including savings accounts, current accounts, fixed and recurring deposits, as well as various loan products like microfinance loans, housing loans, and loans for small and medium-sized enterprises (SMEs). The bank was listed on the Indian stock exchanges (NSE and BSE) in July 2023.

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Financial BankingPRIMARY
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Utkarsh Small Finance Bank

India

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.