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  2. State Bank of India - Wikipedia

    en.wikipedia.org/wiki/State_Bank_of_India

    State Bank of India ( SBI) is an Indian multinational public sector bank and financial services statutory body headquartered in Mumbai, Maharashtra. SBI is the 45th largest bank in the world by total assets and ranked 221st in the Fortune Global 500 list of the world's biggest corporations of 2020, being the only Indian bank on the list. [11]

  3. YONO - Wikipedia

    en.wikipedia.org/wiki/YONO

    YONO. YONO ( Y ou O nly N eed O ne) is an integrated digital banking platform offered by State Bank of India (SBI) to enable users to access a variety of financial and other services such as flight, train, bus and taxi bookings, online shopping, or medical bill payments. [1] YONO is offered as a mobile banking app for both Android and iOS. [2]

  4. SBI Group - Wikipedia

    en.wikipedia.org/wiki/SBI_Group

    SBI Holdings, sometimes referred to as Strategic Business Innovator Group, ( TYO: 8473) is a financial services company group based in Tokyo, Japan. [2] The group's businesses and companies are held primarily at SBI Holdings. The company provides financial services in a wide range of categories, including securities, asset management, banking ...

  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. Institute of Banking Personnel Selection - Wikipedia

    en.wikipedia.org/wiki/Institute_of_Banking...

    The Institute of Banking Personnel Selection (IBPS) is a central recruitment agency operating under the ownership of the Ministry of Finance in the Government of India that was started with an aim to encourage the recruitment and placement of young undergraduates, postgraduates and doctorates at the rank of Group 'A' officer, Group 'B' officer, Group 'C' employee and Group 'D' employee in ...

  7. Securities and Exchange Board of India - Wikipedia

    en.wikipedia.org/wiki/Securities_and_Exchange...

    History. The Securities and Exchange Board of India (SEBI) was first established in 1988 as a non-statutory body for regulating the securities market.Before it came into existence, the Controller of Capital Issues was the market's regulatory authority, and derived power from the Capital Issues (Control) Act, 1947.

  8. SBI Life Insurance Company - Wikipedia

    en.wikipedia.org/wiki/SBI_Life_Insurance_Company

    Owner. State Bank Of India. Number of employees. 18,000 (2023) Website. Sbi Life. SBI Life Insurance Company Limited [3] is an Indian life insurance company which was started as a joint venture between State Bank of India (SBI) and French financial institution BNP Paribas Cardif. SBI has a 55.50% stake in the company and BNP Paribas Cardif owns ...

  9. SBI Shinsei Bank - Wikipedia

    en.wikipedia.org/wiki/SBI_Shinsei_Bank

    shinseibank.com. SBI Shinsei Bank, Limited (株式会社SBI新生銀行, Kabushiki-gaisha SBI Shinsei Ginkō) is a leading diversified Japanese financial institution that provides a full range of financial products and services to both institutional and individual customers. It is owned by SBI Group and headquartered in Chuo, Tokyo. [5]

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