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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.

  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.

  4. Nirav Modi - Wikipedia

    en.wikipedia.org/wiki/Nirav_Modi

    Nirav Modi was born in Palanpur, Gujarat, and grew up in Antwerp, Belgium. His family has been in the diamond business for several generations. [11] [12] When he was 19, he and his father Deepak Modi moved to Mumbai to work with his uncle, Mehul Choksi. Choksi is the head of Gitanjali Group, a retail jewellery company with 4,000 stores in India.

  5. How to open a bank account online - AOL

    www.aol.com/finance/open-bank-account-online...

    Step 2: Gather your personal documentation. An online bank account application will ask for personal information to verify your identity and secure your account. The application process can be ...

  6. How To Open a Bank Account Online in 6 Steps - AOL

    www.aol.com/open-bank-account-online-without...

    A current address, phone number and email address. Proof of your identity, such as your SSN and a government-issued ID. Some banks may ask you to upload copies of documents that verify the ...

  7. 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 ...

  8. Oriental Bank of Commerce - Wikipedia

    en.wikipedia.org/wiki/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]

  9. Punjab & Sind Bank - Wikipedia

    en.wikipedia.org/wiki/Punjab_&_Sind_Bank

    Capital ratio. 12.76% (2020) Website. punjabandsindbank .co .in. Punjab & Sind Bank is an Indian public sector bank headquartered in New Delhi. [3] As of 18 April 2023, the bank has 1553 branches which are widely spread across India out of which 635 branches are in the state of Punjab, and 25 zonal offices located all over India.

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