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  2. State Bank of India - Wikipedia

    en.wikipedia.org/wiki/State_Bank_of_India

    State Bank of India ( SBI) is an Indian multinational public sector bank and financial services statutory body headquartered in Mumbai, Maharashtra. SBI is the 45th largest bank in the world by total assets and ranked 221st in the Fortune Global 500 list of the world's biggest corporations of 2020, being the only Indian bank on the list. [11]

  3. Bank regulation in the United States - Wikipedia

    en.wikipedia.org/wiki/Bank_regulation_in_the...

    The Bank Secrecy Act of 1970 (BSA), also known as the Currency and Foreign Transactions Reporting Act, is a U.S. law requiring financial institutions in the United States to assist U.S. government agencies in detecting and preventing money laundering. [2] Specifically, the act requires financial institutions to keep records of cash purchases of ...

  4. State bank (United States) - Wikipedia

    en.wikipedia.org/wiki/State_bank_(United_States)

    List of U.S. banks with "State Bank" in their name. Union State Bank, Alabama. Old State Bank (Decatur, Alabama) Farmer's State Bank, Arkansas. Farmers State Bank (Conway, Arkansas) Beneficial State Bank, California. Ontario State Bank Block, California. Farmers State Bank of Cope, Colorado. SouthState Bank, Florida.

  5. 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 ...

  6. YONO - Wikipedia

    en.wikipedia.org/wiki/YONO

    YONO. YONO ( Y ou O nly N eed O ne) is an integrated digital banking platform offered by State Bank of India (SBI) to enable users to access a variety of financial and other services such as flight, train, bus and taxi bookings, online shopping, or medical bill payments. [1] YONO is offered as a mobile banking app for both Android and iOS. [2]

  7. State Street Bank and Trust Company - Wikipedia

    en.wikipedia.org/wiki/State_Street_Bank_and...

    The retail banking and commercial lending units were sold for $350 million. Assets under administration (AuA) $7 trillion 2Q 2017. State Street, and its sister company State Street Global Advisors ( SSgA ), which is a leading registered investment advisor , together comprise the principal operating companies within parent company State Street ...

  8. American Bankers Association - Wikipedia

    en.wikipedia.org/wiki/American_Bankers_Association

    Revenue (2019) $135,325,103 [1] Website. aba.com. The American Bankers Association ( ABA) is an American trade association for the U.S. banking industry, founded in 1875. They lobby for banks of all sizes and bank charters, including community banks, regional and money center banks, Federal savings associations, mutual savings banks, and trust ...

  9. Dinesh Kumar Khara - Wikipedia

    en.wikipedia.org/wiki/Dinesh_Kumar_Khara

    Dinesh Kumar Khara (born 28 August 1961) is a career banker and Chairman of the State Bank of India a position he assumed on 7 October 2020. Education. He is a postgraduate in Commerce from Delhi School of Economics and an MBA from the Faculty of Management Studies, New Delhi.

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