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  2. 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 ...

  3. Punjab National Bank - Wikipedia

    en.wikipedia.org/wiki/Punjab_National_Bank

    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 ] PNB has a banking subsidiary in the UK ...

  4. PNB Housing Finance Limited - Wikipedia

    en.wikipedia.org/wiki/PNB_Housing_Finance_Limited

    www.pnbhousing.com. 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 ...

  5. List of banks in Pakistan - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Pakistan

    MCB Bank Limited. MCB Islamic Bank Limited. Meezan Bank Limited. National Bank of Pakistan (NBP) Soneri Bank Limited. Standard Chartered Bank (Pakistan) Limited (SC Pakistan) Sindh Bank. The Bank of Tokyo-Mitsubishi UFJ (MUFG Bank Pakistan) United Bank Limited (UBL)

  6. Central Registry of Securitisation Asset Reconstruction and ...

    en.wikipedia.org/wiki/Central_Registry_of...

    Website. cersai.org.in. Central Registry of Securitisation Asset Reconstruction and Security Interest (CERSAI) is a central online security interest registry of India. It was primarily created to check frauds in lending against equitable mortgages, in which people would take multiple loans on the same asset from different banks. [1]

  7. National Bank of Pakistan - Wikipedia

    en.wikipedia.org/wiki/National_Bank_of_Pakistan

    National Bank of Pakistan. National Bank of Pakistan (NBP) (Urdu: نیشنل بینک آف پاکستان) is a Pakistani government -owned multinational commercial bank which is a subsidiary of State Bank of Pakistan. It is headquartered in Karachi, Pakistan. As of December 2022, it has over 1,500 branches across Pakistan.

  8. Bank of Punjab - Wikipedia

    en.wikipedia.org/wiki/Bank_of_Punjab

    Rs. 78.926 billion (US$270 million) [1] (2023) Number of employees. 13,659 [1] (2023) Parent. Government of Punjab, Pakistan (57.5%) Website. www.bop.com.pk. The Bank of Punjab (Urdu: بینک آف پنجاب) is a Pakistani government-owned bank which is based in Lahore, Punjab. It is owned by the Government of Punjab, Pakistan.

  9. Open Network for Digital Commerce - Wikipedia

    en.wikipedia.org/wiki/Open_Network_for_Digital...

    Open Network for Digital Commerce. Open Network for Digital Commerce (ONDC), is a private non-profit Section 8 company established by the Department for Promotion of Industry and Internal Trade (DPIIT) of Government of India to develop open e-commerce. It was incorporated on 31 December 2021 with initial investment from Quality Council of India ...

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