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  2. South Indian Bank - Wikipedia

    en.wikipedia.org/wiki/South_Indian_Bank

    Website. southindianbank .com. The South Indian Bank Limited (SIB) is a major private-sector bank headquartered at Thrissur in Kerala, India. As of March 31, 2023, the bank had a network of 948 banking outlets (947 branches and 1 service branch) and 1322 ATMs/CRMs (1189 ATMs and 133 CRMs) spanning 26 states and 4 union territories). [5] [6]

  3. Banking Ombudsman Scheme (India) - Wikipedia

    en.wikipedia.org/wiki/Banking_Ombudsman_Scheme...

    Banking Ombudsman is a quasi-judicial authority created in 2006, and the authority was created pursuant to a decision made by the Government of India to enable resolution of complaints of customers of banks relating to certain services rendered by the banks. The Banking Ombudsman Scheme was first introduced in India in 1995 and was revised in 2002.

  4. Punjab National Bank Scam - Wikipedia

    en.wikipedia.org/wiki/Punjab_National_Bank_Scam

    Stranded asset. v. t. e. 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.

  5. List of districts in India - Wikipedia

    en.wikipedia.org/wiki/List_of_districts_in_India

    District Administration The District officials include. District & Sessions Judge (Principal & additional), an officer belonging to the Indian Judicial Service (state), responsible for justice and passing orders of imprisonment, including the death penalty and also have limited administrative power.

  6. Indian Banks' Association - Wikipedia

    en.wikipedia.org/wiki/Indian_Banks'_Association

    The Indian Banks' Association ( IBA ), formed on (26 September 1946), is an unregistered, voluntary association of like-minded banks and individuals in India [1] —a representative body of Indian banks and financial institutions based in Mumbai. [2] With an initial membership of 22 banks in India in 1946, IBA currently represents 247 banking ...

  7. Banking Codes and Standards Board of India - Wikipedia

    en.wikipedia.org/wiki/Banking_Codes_and...

    Headquarters. Mumbai, Maharashtra. Agency executive. A C Mahajan, Chairman. Website. www .bcsbi .org .in. The Banking Codes and Standards Board of India ( BCSBI) [1] is an independent banking industry watchdog that protects consumers of banking services in India. The board oversee compliance with the "Code of Bank's Commitment to Customers".

  8. Unified Payments Interface - Wikipedia

    en.wikipedia.org/wiki/Unified_Payments_Interface

    Unified Payments Interface, commonly referred to as UPI, is an Indian instant payment system as well as protocol developed by the National Payments Corporation of India (NPCI) in 2016. The interface facilitates inter-bank peer-to-peer (P2P) and person-to-merchant (P2M) transactions.

  9. Fullerton India Credit Company Limited - Wikipedia

    en.wikipedia.org/wiki/Fullerton_India_Credit...

    SMFG Grihashakti. Website. Official website. SMFG India Credit Co. Ltd., also known as SMICC (formerly Fullerton India Credit Co. Ltd. ), [1] is an Indian non-banking financial company headquartered in Mumbai, India. [2] It was founded in 2007 and operates as a wholly-owned subsidiary of SMFG, a global banking and financial services group. [3]