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  2. CBI Bank & Trust - Wikipedia

    en.wikipedia.org/wiki/CBI_Bank_&_Trust

    250+ (2021) Website. www .cbibt .com. CBI Bank & Trust, formerly known as Central State Bank, is a community bank based in Muscatine, Iowa. It is a subsidiary of Central Bancshares, Inc., a bank holding company that is also based in Muscatine. Total assets are over $1.45 billion and it employs over 250 individuals.

  3. Central Bank of India - Wikipedia

    en.wikipedia.org/wiki/Central_Bank_of_India

    Central Bank of India was one of the first banks in India to issue credit cards in the year 1980 in collaboration with Visa. [citation needed] On its 108th Foundation day, Central Bank of India launched its first step towards robotic banking, a robot named "MEDHA". CBI is one of twelve public sector banks in India that was recapitalised in 2009.

  4. Online banking - Wikipedia

    en.wikipedia.org/wiki/Online_banking

    v. t. e. Online banking, also known as internet banking, virtual banking, web banking or home banking, is a system that enables customers of a bank or other financial institution to conduct a range of financial transactions through the financial institution's website or mobile app. Since the early 2000s this has become the most common way that ...

  5. Central Bank of Iran - Wikipedia

    en.wikipedia.org/wiki/Central_Bank_of_Iran

    Website: www.cbi.ir: 1 According to article 10(e) of the Monetary and Banking Act of (1972), CBI's capital "is fully paid up and wholly owned by the Government". 2 Bank Melli Iran had supervisory functions and regulated the activities of all banks in Iran, while being the largest profit-making commercial bank in the country.

  6. Central Bureau of Investigation - Wikipedia

    en.wikipedia.org/wiki/Central_Bureau_of...

    t. e. The Central Bureau of Investigation ( CBI) is the domestic crime investigating agency of India. [4] [5] It operates under the jurisdiction of the Ministry of Personnel, Public Grievances and Pensions. Originally set up to investigate bribery and governmental corruption, in 1965 it received expanded jurisdiction to investigate breaches of ...

  7. Saradha Group financial scandal - Wikipedia

    en.wikipedia.org/wiki/Saradha_Group_financial...

    Saradha Group financial scandal. The Saradha Group financial scandal was a major political scandal caused by the collapse of a Ponzi scheme run by Saradha Group, a consortium of over 200 private companies that was believed to be running collective investment schemes popularly but incorrectly referred to as chit funds [1] [2] [3] in Eastern India.

  8. Union Bank of India - Wikipedia

    en.wikipedia.org/wiki/Union_Bank_of_India

    Union Bank of India, commonly referred to as Union Bank, is an Indian public sector bank headquartered in Mumbai. It has 153+ million customers and a total business of Rs.19,84,842 crores. [7] After the merging with Corporation Bank and Andhra Bank , which came into effect on 1 April 2020, the merged entity became one of the largest PSU banks ...

  9. Central bank - Wikipedia

    en.wikipedia.org/wiki/Central_bank

    A central bank, reserve bank, national bank, or monetary authority is an institution that manages the currency and monetary policy of a country or monetary union. [1] In contrast to a commercial bank, a central bank possesses a monopoly on increasing the monetary base.