1v1 Institutional Counterparty Comparison
IDBIbank vs Suresh Rathi: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of IDBIbank (IDBIbank) and Suresh Rathi (Suresh Rathi Group) across primary regulatory filings, statutory Tier-1 authorisations, 6-Dimension compliance scores, execution software, and warning exposure.
Coverage: Banks and deposit-taking institutions
IDBIbank and Suresh Rathi are statistically tied in composite 6D scoring (5.0 vs 5.0)
On supervisory breadth, IDBIbank holds 1 active regulated licence(s) (0 Tier-1) out of 1 total filings and 0 warning count(s), whereas Suresh Rathi holds 1 active regulated licence(s) (0 Tier-1) out of 1 total filings and 0 warning count(s). Allocators should inspect the individual licence numbers and contracting legal entities below before onboarding.
6-Dimension Quantitative Scorecard Comparison
Head-to-head breakdown across all 6 proprietary evaluation dimensions (0.0–10.0 scale).
| Evaluation Dimension | Methodology Weight | IDBIbank | Suresh Rathi | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | 5.0 | 5.0 | 0.0 | Statistical Tie |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | 5.0 | 6.0 | +1.0 | Suresh Rathi |
| Execution & Software Infrastructure (industryScore) | 20% Weight | 3.0 | 3.0 | 0.0 | Statistical Tie |
| User Reputation & Complaint Telemetry (userScore) | 20% Weight | 0.0 | 0.0 | 0.0 | Statistical Tie |
| Institutional Brand Longevity (brandScore) | 15% Weight | 5.0 | 5.0 | 0.0 | Statistical Tie |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | 5.0 | 5.0 | 0.0 | Statistical Tie |
Visual Architecture Benchmark: IDBIbank vs Suresh Rathi
Vector comparison exhibit generated from live supervisory snapshot metrics.
Regulatory Standing, Entity & Platform Comparison
Structural comparison of supervisory authorisations, domicile, execution terminals, and risk telemetry.
| Audit Attribute | IDBIbank | Suresh Rathi |
|---|---|---|
| Primary Legal Name | IDBIbank | Suresh Rathi Group |
| Source Risk Classification | Risk level not supplied | Risk level not supplied |
| Active Regulated / Total Filings | 1 regulated / 1 total (0 Tier-1) | 1 regulated / 1 total (0 Tier-1) |
| Recorded Certificate Numbers | RBI: Not supplied | |
| Registered Domicile / Address | United Tower, 11 Hemanta Basu Sarani, Kolkata, West Bengal, India. | 11 & 12, 'A' Wing Mithila Apts., Co-Op Housing Soc, J.B.Nagar, Andheri (E), Mumbai. |
| Offered Asset Classes & Services | Wealth management, Investment products, Deposits, Remittances, Loans, Trusts, Insurance | Wealth management, Stocks, Funds |
| Execution Software & Terminals | IDBI Bank GO Mobile+ | Proprietary / Web Platform |
| Supported Client Languages | English | English |
| Warning / Exposure Count | 0 recorded warning(s) | 0 recorded warning(s) |
| Specialized Sub-Page Audits |
Related 1v1 Institutional Comparisons
Compare IDBIbank and Suresh Rathi against other regulated peers in our banks and deposit-taking institutions slice.
Frequently Asked Questions: IDBIbank vs Suresh Rathi
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: IDBIbank or Suresh Rathi?
Both IDBIbank and Suresh Rathi hold 1 regulated licence record(s) in our dataset. Specifically, IDBIbank maintains 1 total recorded filing(s) (RBI) with 0 warning flag(s), whereas Suresh Rathi maintains 1 recorded filing(s) (SEBI) with 0 warning flag(s). Always confirm the specific subsidiary onboarding your account on the official regulator register.
How do the 6D quantitative compliance scores compare between IDBIbank and Suresh Rathi?
In FinLexicon Wiki's 6-Dimension scoring matrix (0.0–10.0 scale), IDBIbank records an Overall Score of 5.0 (Risk & Licensing: 5.0, Brand: 5.0, Market Influence: 5.0, User Reputation: 0.0, Execution & Software: 3.0), compared with Suresh Rathi at 5.0 Overall (Risk & Licensing: 6.0, Brand: 5.0, Market Influence: 5.0, User Reputation: 0.0, Execution & Software: 3.0).
How do IDBIbank and Suresh Rathi differ in trading platforms and asset classes?
IDBIbank lists Wealth management, Investment products, Deposits, Remittances, Loans, Trusts, Insurance with execution software [IDBI Bank GO Mobile+], while Suresh Rathi lists Wealth management, Stocks, Funds with execution software [proprietary/web execution]. Counterparties should verify FIX/API connectivity, server routing topology, and negative balance protection per entity.
Which counterparty carries lower regulatory warning and complaint exposure: IDBIbank or Suresh Rathi?
IDBIbank carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s), while Suresh Rathi carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s).
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.