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  2. Punjab National Bank - Wikipedia

    en.wikipedia.org/wiki/Punjab_National_Bank

    Punjab National Bank is a Public sector undertakings in India (PSU) working under the government of India regulated by the Reserve Bank of India Act, 1934 and the Banking Regulation Act, 1949. It was registered on 19 May 1894 under the Indian Companies Act, with its office in Anarkali Bazaar, in pre-independent India (present-day Pakistan).

  3. Punjab National Bank Scam - Wikipedia

    en.wikipedia.org/wiki/Punjab_National_Bank_Scam

    The Punjab National Bank Fraud Case relates to fraudulent letter of undertaking worth ₹12,000 crore (US$1.4 billion) issued by the Punjab National Bank at its Brady House branch in Fort, Mumbai; making Punjab National Bank liable for the amount. [1] The fraud was allegedly organized by jeweller and designer Nirav Modi. Nirav, his wife Ami Modi, brother Nishal Modi and uncle Mehul Choksi, all ...

  4. Atul Kumar Goel - Wikipedia

    en.wikipedia.org/wiki/Atul_Kumar_Goel

    Atul Kumar Goel is an Indian businessman. He is the Managing Director and Chief Executive Officer of Punjab National Bank. He is a former Chief Executive Officer and Managing Director of UCO bank. He has also worked in Allahabad Bank. [1][2][3][4]

  5. List of banks in India - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_India

    List of banks in India This is a list of banks which are considered to be Scheduled Banks under the second schedule of RBI Act, 1934. [1][2]

  6. Punjab & Sind Bank - Wikipedia

    en.wikipedia.org/wiki/Punjab_&_Sind_Bank

    Punjab & Sind Bank is an Indian public sector bank headquartered in New Delhi. [3] As of 31 March 2024, the bank has 1564 branches, which are widely spread across India.

  7. List of banks in the United Kingdom - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_the...

    UK banking brands owned by foreign banks. Allied Irish Bank (GB) and First Trust Bank, owned by AIB Group of the Republic of Ireland. Al Rayan Bank, owned by Masraf Al Rayan of Qatar. Axis Bank UK, owned by Axis Bank of India. Bank of Ceylon (UK), owned by Bank of Ceylon of Sri Lanka.

  8. PNB Housing Finance Limited - Wikipedia

    en.wikipedia.org/wiki/PNB_Housing_Finance_Limited

    PNB Housing Finance Limited (PNB Housing) is an Indian housing finance company registered with National Housing Bank (NHB). It was incorporated under the Companies Act, 1956 and commenced its operations on 11 November 1988. PNB Housing is promoted by Punjab National Bank (PNB). The Company came out with a public issue of equity shares in November 2016. Its equity shares are listed on National ...

  9. BNP Paribas - Wikipedia

    en.wikipedia.org/wiki/BNP_Paribas

    BNP Paribas is listed on Euronext Paris and a component of the Euro Stoxx 50 stock market index. [10] It is the largest banking group in Europe, and ninth-largest banking group in the world by assets. [11] It became one of the five largest banks in the world following the 2008 financial crisis. [12] It is considered a systemically important bank by the Financial Stability Board. [13] In the ...