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  2. Banking Codes and Standards Board of India - Wikipedia

    en.wikipedia.org/wiki/Banking_Codes_and...

    Headquarters. Mumbai, Maharashtra. Agency executive. A C Mahajan, Chairman. Website. www .bcsbi .org .in. The Banking Codes and Standards Board of India ( BCSBI) [1] is an independent banking industry watchdog that protects consumers of banking services in India. The board oversee compliance with the "Code of Bank's Commitment to Customers".

  3. Polaris Bank Limited - Wikipedia

    en.wikipedia.org/wiki/Polaris_Bank_Limited

    Polaris Bank is a large financial services provider in West Africa and Central Africa with headquarters in Nigeria. As of September 2010, the bank's total assets were valued in excess of US$3.9 billion (NGN:611.5 billion), with shareholders' equity of approximately US$630 million (NGN:98.4 billion). [6]

  4. Citibank India - Wikipedia

    en.wikipedia.org/wiki/Citibank_India

    In the late 1980s and 1990s, the division was one of the first banks to offer credit cards in India. [3] In 1992, Citibank India was alleged to have played the leading role in allowing or facilitating the market manipulation that drove up prices of shares on the Bombay Stock Exchange during the 1992 Indian stock market scam.

  5. Federal Bank - Wikipedia

    en.wikipedia.org/wiki/Federal_Bank

    Federal Bank is recognised at the IBA 19th Annual Technology Expo & Citation 2022-23 as the Best AI & ML Bank. The Bank also emerges as runner-up in Digital Engagement and received a special mention for driving Financial Inclusion. Federal Bank is the winner of 'Best Bank in Fintech Initiative' at the Business Today Banking & Economy Summit.

  6. Punjab & Sind Bank - Wikipedia

    en.wikipedia.org/wiki/Punjab_&_Sind_Bank

    The bank was established in Amritsar on 24 June 1908 by Bhai Vir Singh, Sir Sunder Singh Majitha, and Sardar Tarlochan Singh to serve the then Sind and Punjab areas of colonial India. [5] On 15 April 1980, Punjab & Sind Bank was among six banks that the Government of India nationalised in the second wave of nationalisation (the first wave had ...

  7. AU Small Finance Bank - Wikipedia

    en.wikipedia.org/wiki/AU_Small_Finance_Bank

    Total equity. ₹6,275 crore (US$750 million) (2021) Number of employees. 43,500 (2024) Website. www .aubank .in. AU Small Finance Bank Limited is an Indian scheduled commercial small finance bank [2] and India’s largest [3] tech-led [4] small finance bank, based in Jaipur. It was founded as vehicle finance company and NBFC, AU Financiers ...

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