Friday, February 10, 2017

Regional Rural Banks in India

Regional Rural Banks (RRBs)

o   Regional Rural Banks (RRBs) are third layer of commercial banking organization after commercial banks and cooperative banks. RRBs were established on the recommendations of the Narsimhan Committee to meet rural credit needs of the farming and other rural community.

o   RRBs are new category of commercial banks sponsored by a strong commercial bank to serve limited area and within limited local limits. However, since its commencement, the area of operation has been widening.
o   Regional Rural Banks were established under Regional Rural Bank Act, 1976 and first bank established was Prathama Grameen Bank on October, 2. 1975. The first Commercial Bank to sponsor an RRB was Syndicate Bank.
o   Regional Rural banks were established as joint banks of Central Government, State Government and Sponsored banks.
o   Initial capital to start with in 1975 was Rupees 1 crore but subsequently it was increased and at present the capital requirement is Rupees 5 crore.
o   This capital is shared by Central Government, State Government and Sponsored Bank in the ratio of 50%, 35%, and 15% respectively till recently. But now this ratio has changed to60%, 20% and 20% among Central Government, State Government and Sponsored Bank respectively. Central Government acts through NABARD and its share of subscription is also routed through NABARD.
o   Organizational Structure : RRBs are governed and managed by Board of Directors. Total members of the Board are 9 but can change at the behest of the Government for better superintendence. Of the 9 members of the Board of Directors, at least 3 are nominated by Government of India, 2 by State Government and 3 by sponsored bank. Chairman of the RRB is normally from sponsored bank and appointed after the approval of the NABARD. The professional banking directions are received from Reserve Bank of India/NABARD.
o   Regional Rural Banks are treated as scheduled commercial banks as per Reserve Bank of India Act, 1934 and are included in the second schedule to RBI.
o   RRBs are managed and controlled by its Board of Director.
o   Expansion in terms of opening new branches, RRBs have to prior approval of Reserve Bank of India.
o   RRBs public deposits are assured by Deposit Insurance & Credit Guarantee Corporation. In the larger interest of the depositors, RRBs are also permitted to give additional interest on deposits of 1% if required.
o   RRBs are required to maintain SLR in government securities or as directed by RBI from time to time.
o   Capital Structure: There are four layers of capital structuring of RRBs. RRBs have first level from share holders (Central Government, State Government and Sponsor Bank) followed by second level of deposits from public. In case of need RRB can borrow funds from sponsor bank also. Lastly, RRBs draw refinance from NABARD. Just like in case of cooperative banks, Reserve bank of India also provides refinance facilities to RRBs that too at concessional rate of 2% less than the bank rate.
o   In relation to Income Tax Act and taxation purposes all RRBs are treated at par with Co-operative Banks.


OBJECTIVE OF RRB’S


Main objective of setting up RRBs was to provide credit and other banking facilities to small, marginal farmers and agricultural laborers, small artisans etc. in rural areas for developing rural economy. The RBBs Act has made various provisions regarding the incorporation, regulation and working of RRBs. According to this Act, the RRBs are to be set-up mainly with a view to develop rural economy by providing credit facilities for the purpose of development of agriculture, trade, commerce, industry and other productive activities in the rural areas.
Such facility is provided particularly to the small and marginal farmers, agricultural labourers, artisans, and small entrepreneurs and for other related matters.
The objectives of RRBs can be summarized as follows:
(i) To provide cheap and liberal credit facilities to small and marginal farmers, agri­culture labourers, artisans, small entrepreneurs and other weaker sections.
(ii) To save the rural poor from the moneylenders.
(iii) To act as a catalyst element and thereby accelerate the economic growth in the particular region.
(iv) To cultivate the banking habits among the rural people and mobilize savings for the economic development of rural areas.
(v) To increase employment opportunities by encouraging trade and commerce in rural areas.
(vi) To encourage entrepreneurship in rural areas.
(vii) To cater to the needs of the backward areas which are not covered by the other efforts of the Government?
(viii) To develop underdeveloped regions and thereby strive to remove economic dispar­ity between regions.
§  Another objective was to create a separate organization with rural base and local touch since commercial banks were largely urban based.
§  Yet another objective was to reduce regional imbalances and encourage local self employment generation.




CAPITAL STRUCTURE OF REGIONAL RURAL BANK:

The RRB Act empowers the Central Govt. to open the banks from time to time at places where it may consider it necessary. A Regional Rural Bank is jointly owned by the Govt. of India, the Government of concerned state and public sector bank, which sponsored it. The authorised capital of each bank is Rs. 1 crore and the issued capital is Rs. 25 lakhs; which is held by them in the proportion of 50, 15 and 35 per cent respectively. Each bank carries the banking business within the local limits specified by the Govt. notification.

FUNCTIONS OF REGIONAL RURAL BANKS

            Rural banking in India came into existence since the establishment of banking sector in India. Rural Banks in those days mainly focused upon the agro sector. Banking Regulation Act, 1949 brought cooperative Banks and Regional Rural Banks under the Reserve Bank’s jurisdiction, while amendments to the Reserve Bank of India Act, Regional Rural Banks (RRB) are regulated by the Rural Planning and Credit Department of Government of India and supervised by NABARD. Capital share being 50% by the Central Government, 15% by the state government and 35% by the scheduled bank. Total authorized capital was fixed at Rs.1 Crore which has since been raised to Rs 5 crore. RRBs started their development process on 2nd October, 1975 with the formation of a single bank (Prathama Grameen Bank)
Functions of RRBs are as follows
  • RRBs grant loans and advances to small farmers and agricultural laborers so that they can start their own farming activities including purchase of land, seeds and manure.
  • RRBs provides banking services at the doorsteps of the rural people ,particularly in those area which are not served by any commercial Bank
  • The RRBs charges a lower rate of Interest and thus they reduce the cost of credit in the rural areas.
  • RRBs provide loan and other financial assistance to entrepreneurs in villages, sub-urban areas and small towns .So that they become able to enlarge their business.
  • Loans to artisans to encourage them for the production of artistic and related goods.
  • Encourage the saving habit among the rural and semi-urban population.
RRBs: as on March 31, 2010
Total number of RRBs: 82
Number of Branches: 15475
Deposits: Rs145035 crore
Loans Outstanding: Rs 79157 crore
Number of Loss-making Banks: 3
Number of profit making banks: 79
Operating Profits: Rs 2913 crore
Net Profit: Rs 1884 crore
Districts Covered: 619
Source: Report on Trend and progress of banking in India, 2009-10.


GROWTH OF REGIONAL RURAL BANKS

            Regional Rural Banks are operating at the bottom rung of banking organizations in India. They have been set-up with the basic objective of providing credit facilities to the rural population, who had very limited access to the formal credit system. The area of operation of RRBs is confined to what Government of India had notified, to include one or many districts in a State.
The RRBs came into existence to facilitate the poor section of people, called as the "Target Group". In 1975, during the regime of former Prime Minister of India, Indira Gandhi, the Narasimham Working Group recommended to set up RRBs, as the major portion of the society – about 70% – in India comprised of rural areas. The RRBs are owned by the Governments at the center and the states and the Sponsor Banks.
Branch Expansion
The Government initiated to open more branches in rural unbanked areas. In the year 2001-02, banks were also allowed to transform their branches which were incurring losses into mobile / satellite offices. This was permitted only if did not affect their performance in the service areas.
Deposit Mobilization
Deposit mobilization is an important banking variable determining the path of growth of a financial institution. It depends upon the saving capacity and saving habit of the people in the area in which the bank is operating. Another factor determining the size of deposits is the rate of interest. If the rate of interest is high, the number of deposit accounts would be more. Deposits mobilized by the RRBs play a key role not only as an important source of funds but also as an instrument for promoting savings and banking habits among the rural people.
Credit Deployment
Credit deployment is another essential component of growth for any banking institution. This is important to those banking institutions which have been established to meet the credit requirements of untapped sector in the country. RRBs grant direct advances in the form of crop loans, agricultural loans, loans for allied activities, loans for rural artisans, village and cottage industries, self-employed persons and consumption loans. RRBs also make indirect advances which are routed through agencies such as Farmers' Service Societies, Farmers' Clubs, Primary Agricultural Societies, Self-Help Groups, etc.
Growth of RRBs
RRBs proved instrumental in achieving the target of inclusive and sustainable economic growth. The number of RRBs' branches have increased to 16,170 during 2011-12 from 14,468 during 2000-01 i.e. an increase of 1.1 times. The number of districts covered also increased to 620 during 2011-12 from 482 during 2000-01 i.e. an increase of 1.3 times. The linear and compound growth rates of it account for 0.212% and 0.208% which indicates an insignificant growth of bank branches of Regional Rural Banks in India. However, there is a 65% increase in the Credit-Deposit ratio during the same period, which indicates the willingness of Target Group to invest in RRBs.
Conclusion
Although the growth rate of RRBs is very low, the Deposits and Credits are significantly high. Credit-Deposit ratio has increased over the period of time, leading to sufficient mobilization of funds in the regional areas.

PROBLEMS FACED BY REGIONAL RURAL BANKS

            The following were the main problems faced by the RRBs till recently.
(i) Running into losses:
During 1997-98, out of 196 RRBs, 70 RRBs incurred losses amount­ing to Rs. 230.76 crore in total. The accumulated losses of all RRBs up to the end of March 1998 amount to Rs. 3116.00 crore.
This may be due to heavy overhead costs, reduction in lending rates, lower profit margins, heavy increase in salaries and allowances of staff, etc. During 2001-02, out of 196 RRBs, 167 made net profit of Rs. 699.93 crore while 29 suffered losses amounting to Rs. 92.05 crore. The accumulated losses of all RRBs declined to Rs. 2792.59 crore as on March, 2001.
(ii) Slow progress:
The progress of RRBs is not up to the expectation and is slow when comparing with other types of banks because of many restrictions on their operations. For example till 1996, RRBS were permitted to lend only under priority sector schemes.
(iii) Limited scope of investment:
The basic objective of RRBs was to provide credit facilities to poor and weaker sections of society, i.e., to small and marginal farmers and other weaker sections. They were originally having limited scope to invest their surplus funds freely.
(iv) Delay in decision making:
The RRBs are controlled directly and indirectly by various agencies, i.e., the sponsoring bank, NABARD, RBI, besides Central Government. Thus, it takes long time to take decisions on some important issues. This, in turn affects the progress of RRBs. However, since end 1997, the operational responsibility of RRBs has been passed on to sponsor bank.
(v) Lack of co-ordination:
Lack of co-ordination between the RRBs and sports or banks regarding branch expansion, policy making, etc., are also the important causes for the slow progress of RRBs.
(vi) Difficulties in deposit mobilization:
The RRBs are aiming at catering to the needs of poor and are not serving the needs of the rich. So, the RRBs are not able to attract the deposit from that potential sector.
(vii) Lack of training facilities:
Generally the staff of RRBs is urban-oriented and they may not know the problems and conditions of rural areas. Lack of training facility concerning these areas also affects the growth of RRBs.
(viii) Poor recovery rate:
The recovery performance of the RRBs is not up to the mark. The /ate of recovery in respect of many RRBs is around 55 per cent only.
(ix) Capital inadequacy: The capital adequacy is the very basis to financial soundness. There is capital inadequacy in RRBs as most of the RRBs have huge losses in their 3alance Sheet eating away all the Capital of RRBs.










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