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  2. Punjab National Bank - Wikipedia

    en.wikipedia.org/wiki/Punjab_National_Bank

    Website. www.pnbindia.in. Punjab National Bank (abbreviated as PNB) is an Indian government public sector bank based in New Delhi. [5] It was founded in May 1894 and is the second-largest public sector bank in India in terms of its business volumes, with over 180 million customers, 12,248 branches, and 13,000+ ATMs. [6][3]

  3. Punjab National Bank Scam - Wikipedia

    en.wikipedia.org/wiki/Punjab_National_Bank_Scam

    Punjab National Bank (PNB) alleges associates of three firms - Diamond R US, M/s Solar Exports and M/s Stellar Diamonds- approached PNB on 16 January 2018, with a request for LoUs to make payment to its overseas suppliers. The bank demanded at least a 100 percent cash margin for issuing LoUs, but the firms contested that they had received LoUs ...

  4. List of banks in the United Kingdom - Wikipedia

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

    Citibank (UK), owned by Citigroup of the United States. ICBC (London) plc, by Industrial and Commercial Bank of China. ICICI Bank (UK), owned by ICICI Bank of India. Danske Bank (formerly Northern Bank), owned by Danske Bank of Denmark. Habib Bank UK, owned by Habib Bank of Pakistan.

  5. List of banks in India - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_India

    Saurashtra Gramin Bank [59] 1978: Rajkot, Gujarat: 259: State Bank of India [60] Haryana: Sarva Haryana Gramin Bank [61] 2013: Rohtak, Haryana: 542: Punjab National Bank: Himachal Pradesh: Himachal Pradesh Gramin Bank: 2013: Mandi, Himachal Pradesh: 265: Punjab National Bank [62] Jammu And Kashmir: Ellaquai Dehati Bank: 1979: Srinagar, Jammu ...

  6. Nirav Modi - Wikipedia

    en.wikipedia.org/wiki/Nirav_Modi

    Nirav Deepak Modi (born 27 February 1971) is an Indian-born Belgian businessman and criminal who was charged by Interpol and the Government of India for criminal conspiracy, criminal breach of trust, cheating and dishonesty including delivery of property, corruption, money laundering, fraud, embezzlement and breach of contract in August 2018. [3]

  7. Oriental Bank of Commerce - Wikipedia

    en.wikipedia.org/wiki/Oriental_Bank_of_Commerce

    Oriental Bank of Commerce. Oriental Bank of Commerce (OBC) was an Indian public sector bank headquartered at Gurgaon, Haryana. It had 2390 branches and 2625 ATMs across India. In April 2020, the bank along with United Bank of India was merged with Punjab National Bank, making the latter the second-largest public sector bank in India. [4]

  8. ICICI Bank - Wikipedia

    en.wikipedia.org/wiki/ICICI_Bank

    ICICI Bank Limited is an Indian multinational bank and financial services company headquartered in Mumbai with a registered office in Vadodara.It offers a wide range of banking and financial services for corporate and retail customers through various delivery channels and specialized subsidiaries in the areas of investment banking, life, non-life insurance, venture capital and asset management.

  9. United Bank of India - Wikipedia

    en.wikipedia.org/wiki/United_Bank_of_India

    United Bank of India (UBI) was an Indian nationalized bank which provided financial and banking services. Established in 1950 and headquartered in Kolkata, the bank was nationalised by the government of India in 1969 becoming one of public sector banks in the country. The bank has been amalgamated with Punjab National Bank, along with Oriental ...

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