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  2. Airtel Payments Bank - Wikipedia

    en.wikipedia.org/wiki/Airtel_Payments_Bank

    Net income. ₹21.7 crore (US$2.6 million) (FY23) Parent. Bharti Airtel. Website. airtel .in /bank. Airtel Payments Bank is an Indian payments bank with its headquarters in New Delhi. [3] The company is a subsidiary of Bharti Airtel. [4] On 5 January 2022, it was granted the scheduled bank status by the Reserve Bank of India under the second ...

  3. Nainital Bank - Wikipedia

    en.wikipedia.org/wiki/Nainital_Bank

    1. Nikhil Mohan. ( MD & CEO) 2. Mahesh Kumar Goyal. The Nainital Bank Limited (NTB) (known as Nainital Bank) [3] is a scheduled commercial bank founded in 1922. The bank is a subsidiary of Bank of Baroda which is under the ownership of Ministry of Finance of the Government of India. The bank has expanded to Uttar Pradesh and Uttarakhand, and ...

  4. Home First Finance - Wikipedia

    en.wikipedia.org/wiki/Home_First_Finance

    In December 2021, Union Bank of India (UBI) and Home First Finance Company India Ltd (HomeFirst) entered into a strategic co-lending partnership. [18] In December 2022, Home First Finance raised ₹ 280 crore from International Finance Corporation to provide financing for green affordable housing customers.

  5. Bank regulation in the United States - Wikipedia

    en.wikipedia.org/wiki/Bank_regulation_in_the...

    The Bank Secrecy Act of 1970 (BSA), also known as the Currency and Foreign Transactions Reporting Act, is a U.S. law requiring financial institutions in the United States to assist U.S. government agencies in detecting and preventing money laundering. [2] Specifically, the act requires financial institutions to keep records of cash purchases of ...

  6. Merchant bank - Wikipedia

    en.wikipedia.org/wiki/Merchant_bank

    Banking. A merchant bank is historically a bank dealing in commercial loans and investment. In modern British usage it is the same as an investment bank. Merchant banks were the first modern banks and evolved from medieval merchants who traded in commodities, particularly cloth merchants. Historically, merchant banks' purpose was to facilitate ...

  7. Shadow banking system - Wikipedia

    en.wikipedia.org/wiki/Shadow_banking_system

    Financial market participants. The shadow banking system is a term for the collection of non-bank financial intermediaries (NBFIs) that legally provide services similar to traditional commercial banks but outside normal banking regulations. [1] [2] Examples of NBFIs include hedge funds, insurance firms, pawn shops, cashier's check issuers ...

  8. Bank Austria - Wikipedia

    en.wikipedia.org/wiki/Bank_Austria

    UniCredit Bank Austria AG, branded and widely referred to as Bank Austria, is an Austrian bank, 99,9965% owned by Milan-based pan-European banking group UniCredit.Bank Austria was formed in 1991 by merger of Vienna's Länderbank and Zentralsparkasse, acquired Creditanstalt-Bankverein in 1997, and merged with it to form Bank Austria-Creditanstalt (BA-CA) in 2002.

  9. Andhra Pradesh Grameena Vikas Bank - Wikipedia

    en.wikipedia.org/wiki/Andhra_Pradesh_Grameena...

    Website. www .apgvbank .in. Andhra Pradesh Grameena Vikas Bank is an Indian Regional Rural Bank headquartered in Warangal, India. It was established in 2006 as a Regional Rural Bank as per Regional Rural Banks Act of 1976. By amalgamation, on 31 March 2006, of the following 5 banks, sponsored by SBI, to participate more energetically, with ...

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