The bank has faced several federal penalties for improper customer referrals to lending and insurance products, and security issues associated with creating fake accounts several years ago.

The BANDA DISTRICT CO OPERATIVE BANK LTD branch of UTTAR PRADESH COOPERATIVE BANK LTD is located in the BANDA district of the UTTAR PRADESH State at H.O. SAHAKARI BHAVAN, HEAD POST OFFICE, CIVIL LINES ...