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Punjab National Bank (PNB) is a public sector bank in India with over 180 million customers and 12,248 branches. It was founded in 1894 and has a history of mergers, acquisitions, and nationalization.
A comprehensive list of banks operating in the UK, including central bank, big four, and other banks incorporated in the UK. The list is based on the definition of 'bank' by the Prudential Regulation Authority and includes bank name, parent company, location, and market value.
A fraudulent letter of undertaking worth ₹12,000 crore (US$1.4 billion) issued by PNB at its Mumbai branch in 2018, allegedly organized by jeweller Nirav Modi and his associates. The scam is under investigation by CBI, ED and RBI, and Nirav is arrested in London in 2019.
Nirav Modi is a diamond businessman who is wanted by Interpol and the Indian government for a $2 billion bank fraud case. He founded Firestar Diamond International and several other companies, and designed expensive jewellery with rare diamonds.
BNP Paribas is a multinational universal bank and financial services holding company headquartered in Paris. It was founded in 2000 from the merger of two of France's foremost financial institutions, Banque Nationale de Paris (BNP) and Paribas, and has expanded through acquisitions in Europe and beyond.
This web page provides a comprehensive list of banks in India, including public sector, private sector, foreign and regional banks. It also shows their establishment, headquarters, branches, assets, revenues and government shareholding.
Bank of India: 1906 Canara Bank: 1906 Cosmos Co-operative Bank Ltd: 1906 Hamdard India: 1906 Khoday Group: 1906 National Insurance Company: 1906 Shamrao Vithal Co-operative Bank: 1906 Alembic Group: 1907 Alembic Pharmaceuticals Ltd: 1907 Indian Bank: 1907 Tata Steel: 1907 Vadilal: 1907 Ador Group: 1908 Bank of Baroda: 1908 Punjab & Sind Bank ...
United Bank of India was a nationalized bank that merged with Punjab National Bank and Oriental Bank of Commerce in 2020. The merger made Punjab National Bank the second largest public sector bank in India with 11,437 branches.
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