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NBFCs and Gold Loans in India

What an NBFC Is

Non-banking finance companies lend and invest like banks but cannot take demand deposits, and they reach borrowers banks often miss.

An NBFC is a company registered under the Companies Act and regulated by the RBI that lends money, buys securities or provides similar services, but does not hold a banking licence.

How they differ from banks

NBFCs cannot accept demand deposits such as savings or current accounts, are not part of the payment system, and their deposits are not covered by deposit insurance.

What they do

They offer vehicle loans, home loans, gold loans, business loans, consumer durable loans and microfinance.

Why they exist

They serve customers that banks find costly or risky, using faster processes and local knowledge.

A tractor loan

A farmer who lacks a long credit history gets a tractor loan from an NBFC that understands his income cycle.

Thinking NBFCs are unregulated

The RBI regulates them.

Key takeaways
  • NBFCs lend without a banking licence.
  • They cannot take demand deposits.
  • Their deposits lack deposit insurance.
  • They serve segments banks miss.
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