29:
636:
539:
1166:
1214:
3201:
3211:
3140:
1438:
254:
3156:
3119:
164:, four officials at the bank resigned. In September 1994, India fined the bank $ 16.29 million, the most of any bank of the 20 banks implicated in the scandal, which were fined a total of $ 47 million.
3166:
3161:
213:
497:
1326:
518:
2033:
1394:
451:
1880:
233:
430:
2063:
476:
1310:
1082:
1903:
1433:
182:
rules after a fraud of Rs 400-crore was perpetrated via one of the company's branches. In 2019, Citibank paid Rs 4.5 crore to settle allegations by the
1479:
1352:
3339:
3109:
1464:
1077:
1261:
3069:
1305:
3334:
2155:
2411:
3043:
2433:
1448:
1379:
1202:
186:
of failure to adequately supervise an employee after the employee used the bank's infrastructure to forge bank statements of clients.
3284:
3114:
3084:
2836:
2374:
2008:
1983:
1474:
1469:
1180:
3252:
2846:
2677:
3319:
2544:
1384:
376:
183:
275:
3324:
3022:
3196:
3135:
2969:
401:
2964:
2620:
2498:
1410:
1254:
572:
3329:
2786:
2610:
2529:
2114:
1993:
1347:
327:
2283:
1289:
2580:
2023:
1421:
723:
3231:
3206:
3191:
1977:
1284:
3017:
2766:
2003:
1908:
1247:
1195:
911:
301:
3247:
3038:
2991:
2119:
2078:
1865:
1573:
1094:
946:
708:
605:
349:
157:
255:"Citibank: Why one of the world's largest and most iconic banks is wrapping up its retail business in India"
3186:
3012:
2615:
1493:
1389:
2884:
1870:
620:
3007:
2821:
2796:
2791:
2776:
2771:
2649:
2595:
2058:
1941:
1875:
1855:
1845:
1838:
1714:
840:
519:"Axis Bank witnesses rise in attrition rate despite acquisition of Citibank India's consumer business"
3048:
2959:
2781:
2758:
2654:
2534:
2344:
2237:
2145:
2140:
2073:
1694:
1188:
718:
179:
1210:
148:
In 1992, Citibank India was alleged to have played the leading role in allowing or facilitating the
3268:
2806:
2692:
2659:
2600:
2524:
2406:
2313:
2308:
2163:
2053:
1913:
1673:
1052:
657:
2976:
2288:
2168:
2093:
2088:
1860:
1850:
1790:
1538:
1125:
738:
703:
565:
281:
2986:
2514:
2421:
2368:
2323:
2278:
1704:
1130:
502:
218:
498:"'Citi India customers now served by Axis Bank': Important points Citi customers need to know"
214:"Citibank removes signboard from Kolkata office as part of rebranding exercise with Axis bank"
3074:
2605:
2575:
2565:
2318:
2303:
2098:
2083:
1833:
1543:
1523:
1443:
1270:
921:
595:
153:
452:"Citibank settles case with Sebi for violation of portfolio managers' norms, pays Rs 4.5 cr"
234:"Citibank Removes Signboard From Iconic Kolkata Office From Where It Began India Operations"
3216:
2724:
2539:
2459:
2298:
2293:
2242:
2173:
1898:
1806:
1548:
1533:
1147:
1120:
1057:
1022:
886:
860:
713:
461:
8:
3226:
3221:
3053:
2841:
2401:
2362:
2328:
2043:
1967:
1923:
1653:
1563:
1553:
1513:
1331:
1047:
845:
149:
3314:
2944:
2590:
2560:
2350:
2135:
2068:
1825:
1769:
1428:
1374:
1169:
1067:
1032:
992:
987:
966:
878:
558:
382:
355:
307:
175:
51:
2949:
2934:
2816:
2669:
2641:
2570:
2519:
2488:
2438:
2396:
2207:
1918:
1668:
1072:
936:
891:
765:
760:
728:
682:
672:
610:
411:
3289:
2719:
2268:
2232:
1648:
1218:
1155:
1104:
1007:
997:
971:
855:
800:
481:
360:
2894:
1744:
1709:
1633:
1598:
1089:
1062:
1037:
1017:
1002:
941:
931:
901:
810:
795:
790:
785:
770:
161:
916:
2861:
2428:
2416:
2391:
2356:
2273:
2263:
2247:
2222:
1719:
1643:
1608:
1503:
1042:
951:
906:
865:
825:
820:
805:
615:
333:
168:
102:
141:
In the late 1980s and 1990s, the division was one of the first banks to offer
3308:
2954:
2746:
2018:
1953:
1890:
1739:
1729:
1658:
1638:
1508:
1159:
1151:
1012:
815:
600:
523:
436:
415:
2706:
2464:
1613:
1588:
1233:
961:
956:
896:
850:
835:
830:
780:
687:
544:
2227:
2217:
1998:
1988:
1528:
1518:
875:
775:
677:
625:
142:
1239:
3039:
Mumbai Inter-Bank Bid Rate - MIBID/Mumbai Inter-Bank Offer Rate - MIBOR
2879:
2869:
2851:
2741:
2714:
2443:
2013:
1764:
1699:
1623:
926:
635:
39:
28:
2585:
2493:
2212:
2028:
1754:
1734:
1628:
1618:
1583:
733:
581:
456:
406:
193:
123:
119:
107:
95:
2939:
2909:
2899:
2889:
2874:
2831:
2826:
2736:
2687:
1785:
1759:
1724:
1678:
1663:
1603:
1593:
1558:
1099:
667:
662:
477:"Ashu Khullar appointed Citi India CEO in place of Pramit Jhaveri"
2914:
2682:
1749:
312:
286:
135:
1932:
122:
that operated in India. In March 2023, the division was sold to
1946:
259:
16:
Indian private sector bank headquartered in Mumbai, Maharashtra
2731:
1213:
550:
174:
In 2011, the company was fined Rs 25 lakh for violations of
3079:
2904:
1415:
238:
276:"CITIBANK DISPUTES ALLEGATIONS OF LINK TO INDIAN SCANDAL"
189:
Ashu
Khullar was named chief executive officer in 2019.
431:"Citibank fined Rs 25 lakh for fraud at Gurgaon branch"
534:
253:
BALACHANDRAN, MANU; PANCHAL, SALIL (16 April 2021).
252:
1353:Security Printing and Minting Corporation of India
429:
375:
348:
326:
300:
274:
3306:
134:Citibank began operations in 1902 in Calcutta (
2860:
1255:
1196:
566:
377:"India Imposes Fines on 10 Big Foreign Banks"
3023:Structured Financial Messaging System (SFMS)
2412:Chartered Bank of India, Australia and China
1311:Deputy governor of the Reserve Bank of India
192:In March 2023, the division was acquired by
3044:Mumbai Interbank Forward Offer Rate - MIFOR
2434:Mercantile Bank of India, London and China
1262:
1248:
1203:
1189:
573:
559:
495:
1269:
474:
3340:Indian subsidiaries of foreign companies
3285:Institute of Banking Personnel Selection
2375:Punjab and Maharashtra Co-operative Bank
2009:Punjab and Maharashtra Co-operative Bank
1984:Buldana Urban Cooperative Credit Society
516:
373:
3307:
2545:Madhavpura Mercantile Cooperative Bank
395:
393:
184:Securities and Exchange Board of India
152:that drove up prices of shares on the
3018:National Unified USSD Platform (NUUP)
2193:
1306:Governor of the Reserve Bank of India
1243:
1184:
554:
3335:Indian companies established in 1902
496:Madhukalya, Anwesha (1 March 2023).
399:
3013:Indian Financial System Code (IFSC)
2621:Travancore National and Quilon Bank
2530:Exchange Bank of India & Africa
2499:Industrial Investment Bank of India
1327:Reserve Bank of India Staff College
402:"Ashu Khullar named Citi India CEO"
390:
328:"Fall From Grace At Citibank India"
13:
2611:The Government Savings Bank (1833)
2452:
2284:State Bank of Bikaner & Jaipur
2115:Andhra Pradesh Grameena Vikas Bank
1348:Bharatiya Reserve Bank Note Mudran
517:Kayastha, Anshika (10 July 2023).
475:Gopakumar, Gopika (8 March 2019).
374:Hazarika, Sanjoy (1 August 1994).
171:, became chief executive officer.
14:
3351:
3008:Bharat Bill Payment System (BBPS)
2581:General Bank of Bengal and Bihar
2024:Shamrao Vithal Co-operative Bank
1422:All India Financial Institutions
1212:
1165:
1164:
724:Morgan Stanley Wealth Management
634:
537:
160:. After an investigation by the
27:
3192:Government Securities Act, 2006
3049:Statutory Liquidity Ratio - SLR
2535:(New) Oriental Bank Corporation
1800:Wound up/closed (or in process)
1285:Reserve Bank of India Act, 1934
510:
489:
468:
444:
422:
2004:Mizoram Co-operative Apex Bank
1909:National Securities Depository
400:Saha, Manojit (8 March 2019).
367:
341:
319:
293:
267:
246:
226:
206:
1:
3320:2023 mergers and acquisitions
2992:List of oldest banks in India
2120:Andhra Pragathi Grameena Bank
2079:Puduvai Bharathiar Grama Bank
1994:Dombivli Nagari Sahakari Bank
1779:Wholly owned subsidiary (WOS)
709:Court Square Capital Partners
580:
302:"Citibank Denies India Fraud"
199:
158:1992 Indian stock market scam
3325:Banks disestablished in 2023
3187:Banking Regulation Act, 1949
2616:The Bank of Mirzapore (1835)
63:; 122 years ago
7:
2955:De-materialisation (de-mat)
1978:Abhyudaya Co-operative Bank
621:Al Waleed bin Talal Al Saud
350:"India Fines Citibank Most"
10:
3356:
2596:The Commercial Bank (1819)
2059:Bangiya Gramin Vikash Bank
2034:Thane Janata Sahakari Bank
1715:Bank of Bahrain and Kuwait
841:James Stillman Rockefeller
129:
3330:Banks established in 1902
3277:
3261:
3240:
3179:
3149:
3128:
3102:
3093:
3062:
3031:
3000:
2927:
2805:
2757:
2705:
2668:
2640:
2633:
2553:
2507:
2481:
2384:
2337:
2256:
2238:Oriental Bank of Commerce
2200:
2186:
2154:
2146:South Malabar Gramin Bank
2141:North Malabar Gramin Bank
2128:
2107:
2074:Paschim Banga Gramin Bank
2042:
1966:
1889:
1824:
1799:
1778:
1695:Abu Dhabi Commercial Bank
1687:
1572:
1492:
1480:Deposit Insurance (DICGC)
1457:
1403:
1367:
1340:
1319:
1298:
1290:Monetary Policy Committee
1277:
1232:
1225:
1139:
1113:
980:
912:Roberto Hernández Ramírez
874:
751:
719:Diners Club International
696:
650:
643:
632:
588:
101:
90:
75:
57:
45:
35:
26:
3269:Prompt Corrective Action
3054:Cash Reserve Ratio - CRR
2977:Foreign exchange (ForEx)
2601:The Calcutta Bank (1824)
2525:Commercial Bank of India
2407:Centurion Bank of Punjab
2314:State Bank of Travancore
2309:State Bank of Saurashtra
2164:Allahabad UP Gramin Bank
2054:Assam Gramin Vikash Bank
1674:Tamilnad Mercantile Bank
1539:Jammu & Kashmir Bank
1100:United States of America
3094:Insolvency, bankruptcy
2289:State Bank of Hyderabad
2169:Gramin Bank of Aryavart
2094:Uttarakhand Gramin Bank
2089:Uttar Bihar Gramin Bank
1791:State Bank of Mauritius
1126:California Federal Bank
739:The Travelers Companies
704:ClearBridge Investments
282:The Journal of Commerce
2970:Low denomination coins
2515:Alliance Bank of Simla
2422:National Bank of India
2369:United Industrial Bank
2324:Krishnaram Baldeo Bank
2279:Imperial Bank of India
1933:Surrendered licencees
1705:Bank Maybank Indonesia
1544:Punjab & Sind Bank
1131:Franklin National Bank
2606:The Union Bank (1828)
2576:General Bank of India
2566:Bank of Bombay (1720)
2319:Bharatiya Mahila Bank
2304:State Bank of Patiala
2099:Vananchal Gramin Bank
2084:Tamil Nadu Grama Bank
2064:Karnataka Gramin Bank
1524:Central Bank of India
1271:Reserve Bank of India
180:anti–money laundering
154:Bombay Stock Exchange
3217:Income-tax Act, 1961
2540:Oudh Commercial Bank
2460:Bharat Overseas Bank
2299:State Bank of Mysore
2294:State Bank of Indore
2243:United Bank of India
2174:Sarva UP Gramin Bank
1807:Antwerp Diamond Bank
1549:Punjab National Bank
1534:Indian Overseas Bank
1148:388 Greenwich Street
1095:United Arab Emirates
861:Robert B. Willumstad
714:CVC Capital Partners
644:Brands and companies
462:Press Trust of India
118:was the division of
3227:Insurance Act, 1938
3222:Companies Act, 2013
2402:Bengal Central Bank
2363:United Western Bank
2329:Kashinath Seth Bank
1826:Small finance banks
1654:Kotak Mahindra Bank
1564:Union Bank of India
1554:State Bank of India
1514:Bank of Maharashtra
1332:RBI Monetary Museum
846:William Rockefeller
363:. 3 September 1994.
315:. 18 November 1992.
289:. 17 November 1992.
242:. 27 February 2023.
222:. 25 February 2023.
150:market manipulation
23:
3248:Company Law - NCLT
3096:and reconstruction
3001:Protocol and codes
2642:Interbank networks
2591:Palai Central Bank
2561:Bengal Bank (1784)
2520:Arbuthnot & Co
2351:Lakshmi Vilas Bank
2136:Kerala Gramin Bank
2069:Mizoram Rural Bank
1770:Standard Chartered
1429:Exim Bank of India
967:Franklin A. Thomas
596:Michael E. O'Neill
383:The New York Times
356:The New York Times
337:. 31 January 1993.
308:The New York Times
176:know your customer
52:Financial services
21:
3302:
3301:
3298:
3297:
3253:Appellate - NCLAT
3212:SARFESI Act, 2002
3175:
3174:
3085:Bankruptcy - IBBI
3080:Securities - SEBI
3070:Insurance - IRDAI
2950:Counterfeit money
2923:
2922:
2701:
2700:
2629:
2628:
2571:Bank of Hindostan
2489:Bank of Chettinad
2477:
2476:
2473:
2472:
2439:Lord Krishna Bank
2397:Bank of Rajasthan
2345:Global Trust Bank
2208:New Bank of India
2182:
2181:
1962:
1961:
1820:
1819:
1669:South Indian Bank
1488:
1487:
1361:
1360:
1178:
1177:
937:Andrew N. Liveris
887:Michael Armstrong
766:Michael Bloomberg
761:Winfried Bischoff
754:former executives
747:
746:
729:OneMain Financial
683:Metalmark Capital
673:Citi Private Bank
611:William R. Rhodes
113:
112:
3347:
3290:Mumbai Consensus
3100:
3099:
3032:Rates and ratios
2998:
2997:
2858:
2857:
2759:Online transfers
2720:Debit Mastercard
2638:
2637:
2450:
2449:
2371:(Allahabad Bank)
2269:Bank of Calcutta
2233:Corporation Bank
2198:
2197:
2191:
2190:
2105:
2104:
1930:
1929:
1776:
1775:
1649:Karur Vysya Bank
1404:Speciality banks
1264:
1257:
1250:
1241:
1240:
1230:
1229:
1219:Banking in India
1217:
1216:
1205:
1198:
1191:
1182:
1181:
1168:
1167:
1086:
801:Sallie Krawcheck
648:
647:
638:
575:
568:
561:
552:
551:
547:
542:
541:
540:
529:
528:
514:
508:
507:
493:
487:
486:
472:
466:
465:
448:
442:
441:
433:
426:
420:
419:
397:
388:
387:
379:
371:
365:
364:
361:Associated Press
352:
345:
339:
338:
330:
323:
317:
316:
304:
297:
291:
290:
278:
271:
265:
264:
250:
244:
243:
230:
224:
223:
210:
86:
84:
71:
69:
64:
31:
24:
20:
3355:
3354:
3350:
3349:
3348:
3346:
3345:
3344:
3305:
3304:
3303:
3294:
3273:
3257:
3236:
3171:
3145:
3124:
3095:
3089:
3058:
3027:
2996:
2919:
2895:Oxigen Services
2862:Digital wallets
2856:
2808:
2807:Payment service
2801:
2753:
2697:
2664:
2625:
2549:
2503:
2469:
2448:
2380:
2333:
2252:
2178:
2150:
2124:
2103:
2045:
2044:Regional Rural
2038:
1969:
1958:
1947:Vodafone M-Pesa
1934:
1928:
1885:
1816:
1795:
1774:
1710:Bank of America
1683:
1634:IDFC First Bank
1599:City Union Bank
1575:
1574:Private-sector
1568:
1495:
1484:
1453:
1399:
1363:
1362:
1357:
1336:
1315:
1294:
1273:
1268:
1221:
1211:
1209:
1179:
1174:
1135:
1109:
1080:
976:
947:Richard Parsons
932:Klaus Kleinfeld
902:Kenneth T. Derr
870:
811:George S. Moore
796:Thomas W. Jones
791:Lewis Glucksman
786:Stanley Fischer
771:Gary Crittenden
753:
743:
692:
639:
630:
606:Richard Parsons
584:
579:
543:
538:
536:
533:
532:
515:
511:
494:
490:
473:
469:
464:. 2 April 2019.
450:
449:
445:
428:
427:
423:
398:
391:
372:
368:
347:
346:
342:
325:
324:
320:
299:
298:
294:
273:
272:
268:
251:
247:
232:
231:
227:
212:
211:
207:
202:
162:Federal Reserve
132:
82:
80:
67:
65:
62:
50:
17:
12:
11:
5:
3353:
3343:
3342:
3337:
3332:
3327:
3322:
3317:
3300:
3299:
3296:
3295:
3293:
3292:
3287:
3281:
3279:
3275:
3274:
3272:
3271:
3265:
3263:
3259:
3258:
3256:
3255:
3250:
3244:
3242:
3238:
3237:
3235:
3234:
3229:
3224:
3219:
3214:
3209:
3204:
3199:
3194:
3189:
3183:
3181:
3177:
3176:
3173:
3172:
3170:
3169:
3164:
3159:
3153:
3151:
3147:
3146:
3144:
3143:
3138:
3132:
3130:
3126:
3125:
3123:
3122:
3117:
3112:
3106:
3104:
3097:
3091:
3090:
3088:
3087:
3082:
3077:
3072:
3066:
3064:
3060:
3059:
3057:
3056:
3051:
3046:
3041:
3035:
3033:
3029:
3028:
3026:
3025:
3020:
3015:
3010:
3004:
3002:
2995:
2994:
2989:
2980:
2979:
2974:
2973:
2972:
2967:
2960:Demonetisation
2957:
2952:
2947:
2942:
2937:
2935:ATM usage fees
2931:
2929:
2928:Related topics
2925:
2924:
2921:
2920:
2918:
2917:
2912:
2907:
2902:
2897:
2892:
2887:
2882:
2877:
2872:
2866:
2864:
2855:
2854:
2849:
2844:
2839:
2834:
2829:
2824:
2819:
2813:
2811:
2803:
2802:
2800:
2799:
2794:
2789:
2784:
2779:
2774:
2769:
2763:
2761:
2755:
2754:
2752:
2751:
2750:
2749:
2744:
2734:
2729:
2728:
2727:
2722:
2711:
2709:
2703:
2702:
2699:
2698:
2696:
2695:
2690:
2685:
2680:
2674:
2672:
2666:
2665:
2663:
2662:
2657:
2652:
2646:
2644:
2635:
2631:
2630:
2627:
2626:
2624:
2623:
2618:
2613:
2608:
2603:
2598:
2593:
2588:
2583:
2578:
2573:
2568:
2563:
2557:
2555:
2551:
2550:
2548:
2547:
2542:
2537:
2532:
2527:
2522:
2517:
2511:
2509:
2505:
2504:
2502:
2501:
2496:
2491:
2485:
2483:
2479:
2478:
2475:
2474:
2471:
2470:
2468:
2467:
2462:
2456:
2454:
2447:
2446:
2441:
2436:
2431:
2429:ING Vysya Bank
2426:
2425:
2424:
2417:Grindlays Bank
2414:
2409:
2404:
2399:
2394:
2392:Bank of Madura
2388:
2386:
2382:
2381:
2379:
2378:
2372:
2366:
2360:
2357:Nedungadi Bank
2354:
2348:
2341:
2339:
2335:
2334:
2332:
2331:
2326:
2321:
2316:
2311:
2306:
2301:
2296:
2291:
2286:
2281:
2276:
2274:Bank of Madras
2271:
2266:
2264:Bank of Bombay
2260:
2258:
2254:
2253:
2251:
2250:
2248:Syndicate Bank
2245:
2240:
2235:
2230:
2225:
2223:Allahabad Bank
2220:
2215:
2210:
2204:
2202:
2195:
2188:
2184:
2183:
2180:
2179:
2177:
2176:
2171:
2166:
2160:
2158:
2152:
2151:
2149:
2148:
2143:
2138:
2132:
2130:
2126:
2125:
2123:
2122:
2117:
2111:
2109:
2102:
2101:
2096:
2091:
2086:
2081:
2076:
2071:
2066:
2061:
2056:
2050:
2048:
2040:
2039:
2037:
2036:
2031:
2026:
2021:
2016:
2011:
2006:
2001:
1996:
1991:
1986:
1981:
1974:
1972:
1964:
1963:
1960:
1959:
1957:
1956:
1951:
1950:
1949:
1938:
1936:
1927:
1926:
1921:
1916:
1911:
1906:
1901:
1895:
1893:
1891:Payments banks
1887:
1886:
1884:
1883:
1878:
1873:
1868:
1863:
1858:
1853:
1848:
1843:
1842:
1841:
1830:
1828:
1822:
1821:
1818:
1817:
1815:
1814:
1809:
1803:
1801:
1797:
1796:
1794:
1793:
1788:
1782:
1780:
1773:
1772:
1767:
1762:
1757:
1752:
1747:
1742:
1737:
1732:
1727:
1722:
1720:Bank of Ceylon
1717:
1712:
1707:
1702:
1697:
1691:
1689:
1685:
1684:
1682:
1681:
1676:
1671:
1666:
1661:
1656:
1651:
1646:
1644:Karnataka Bank
1641:
1636:
1631:
1626:
1621:
1616:
1611:
1609:Dhanlaxmi Bank
1606:
1601:
1596:
1591:
1586:
1580:
1578:
1570:
1569:
1567:
1566:
1561:
1556:
1551:
1546:
1541:
1536:
1531:
1526:
1521:
1516:
1511:
1506:
1504:Bank of Baroda
1500:
1498:
1494:Public-sector
1490:
1489:
1486:
1485:
1483:
1482:
1477:
1472:
1467:
1461:
1459:
1455:
1454:
1452:
1451:
1446:
1441:
1436:
1431:
1426:
1418:
1413:
1407:
1405:
1401:
1400:
1398:
1397:
1392:
1387:
1382:
1377:
1371:
1369:
1365:
1364:
1359:
1358:
1356:
1355:
1350:
1344:
1342:
1338:
1337:
1335:
1334:
1329:
1323:
1321:
1317:
1316:
1314:
1313:
1308:
1302:
1300:
1296:
1295:
1293:
1292:
1287:
1281:
1279:
1275:
1274:
1267:
1266:
1259:
1252:
1244:
1238:
1236:
1227:
1223:
1222:
1208:
1207:
1200:
1193:
1185:
1176:
1175:
1173:
1172:
1162:
1140:
1137:
1136:
1134:
1133:
1128:
1123:
1117:
1115:
1111:
1110:
1108:
1107:
1102:
1097:
1092:
1087:
1075:
1070:
1065:
1060:
1055:
1050:
1045:
1040:
1035:
1030:
1025:
1020:
1015:
1010:
1005:
1000:
995:
990:
984:
982:
981:Local entities
978:
977:
975:
974:
969:
964:
959:
954:
949:
944:
939:
934:
929:
924:
919:
914:
909:
907:John M. Deutch
904:
899:
894:
889:
883:
881:
872:
871:
869:
868:
866:Walter Wriston
863:
858:
853:
848:
843:
838:
833:
828:
823:
821:Joe J. Plumeri
818:
813:
808:
806:Victor Menezes
803:
798:
793:
788:
783:
778:
773:
768:
763:
757:
755:
749:
748:
745:
744:
742:
741:
736:
731:
726:
721:
716:
711:
706:
700:
698:
694:
693:
691:
690:
685:
680:
675:
670:
665:
660:
654:
652:
645:
641:
640:
633:
631:
629:
628:
623:
618:
616:Lewis B. Kaden
613:
608:
603:
598:
592:
590:
586:
585:
578:
577:
570:
563:
555:
549:
548:
531:
530:
509:
503:Business Today
488:
467:
443:
440:. 4 July 2011.
421:
389:
366:
340:
334:Bloomberg News
318:
292:
266:
245:
225:
219:Business Today
204:
203:
201:
198:
169:Pramit Jhaveri
131:
128:
116:Citibank India
111:
110:
105:
99:
98:
92:
88:
87:
77:
73:
72:
59:
55:
54:
47:
43:
42:
37:
33:
32:
22:Citibank India
15:
9:
6:
4:
3:
2:
3352:
3341:
3338:
3336:
3333:
3331:
3328:
3326:
3323:
3321:
3318:
3316:
3313:
3312:
3310:
3291:
3288:
3286:
3283:
3282:
3280:
3276:
3270:
3267:
3266:
3264:
3260:
3254:
3251:
3249:
3246:
3245:
3243:
3239:
3233:
3230:
3228:
3225:
3223:
3220:
3218:
3215:
3213:
3210:
3208:
3207:RBI Act, 1934
3205:
3203:
3200:
3198:
3195:
3193:
3190:
3188:
3185:
3184:
3182:
3178:
3168:
3165:
3163:
3162:Edelweiss ARC
3160:
3158:
3155:
3154:
3152:
3148:
3142:
3139:
3137:
3134:
3133:
3131:
3127:
3121:
3118:
3116:
3113:
3111:
3108:
3107:
3105:
3101:
3098:
3092:
3086:
3083:
3081:
3078:
3076:
3075:Banking - RBI
3073:
3071:
3068:
3067:
3065:
3061:
3055:
3052:
3050:
3047:
3045:
3042:
3040:
3037:
3036:
3034:
3030:
3024:
3021:
3019:
3016:
3014:
3011:
3009:
3006:
3005:
3003:
2999:
2993:
2990:
2988:
2987:List of banks
2985:
2982:
2981:
2978:
2975:
2971:
2968:
2966:
2963:
2962:
2961:
2958:
2956:
2953:
2951:
2948:
2946:
2943:
2941:
2938:
2936:
2933:
2932:
2930:
2926:
2916:
2913:
2911:
2908:
2906:
2903:
2901:
2898:
2896:
2893:
2891:
2888:
2886:
2883:
2881:
2878:
2876:
2873:
2871:
2868:
2867:
2865:
2863:
2859:
2853:
2850:
2848:
2845:
2843:
2840:
2838:
2835:
2833:
2830:
2828:
2825:
2823:
2820:
2818:
2815:
2814:
2812:
2810:
2804:
2798:
2795:
2793:
2790:
2788:
2785:
2783:
2780:
2778:
2775:
2773:
2770:
2768:
2765:
2764:
2762:
2760:
2756:
2748:
2747:Visa Electron
2745:
2743:
2740:
2739:
2738:
2735:
2733:
2730:
2726:
2723:
2721:
2718:
2717:
2716:
2713:
2712:
2710:
2708:
2704:
2694:
2691:
2689:
2686:
2684:
2681:
2679:
2676:
2675:
2673:
2671:
2667:
2661:
2658:
2656:
2653:
2651:
2648:
2647:
2645:
2643:
2639:
2636:
2632:
2622:
2619:
2617:
2614:
2612:
2609:
2607:
2604:
2602:
2599:
2597:
2594:
2592:
2589:
2587:
2584:
2582:
2579:
2577:
2574:
2572:
2569:
2567:
2564:
2562:
2559:
2558:
2556:
2552:
2546:
2543:
2541:
2538:
2536:
2533:
2531:
2528:
2526:
2523:
2521:
2518:
2516:
2513:
2512:
2510:
2506:
2500:
2497:
2495:
2492:
2490:
2487:
2486:
2484:
2480:
2466:
2463:
2461:
2458:
2457:
2455:
2451:
2445:
2442:
2440:
2437:
2435:
2432:
2430:
2427:
2423:
2420:
2419:
2418:
2415:
2413:
2410:
2408:
2405:
2403:
2400:
2398:
2395:
2393:
2390:
2389:
2387:
2383:
2376:
2373:
2370:
2367:
2364:
2361:
2358:
2355:
2352:
2349:
2346:
2343:
2342:
2340:
2336:
2330:
2327:
2325:
2322:
2320:
2317:
2315:
2312:
2310:
2307:
2305:
2302:
2300:
2297:
2295:
2292:
2290:
2287:
2285:
2282:
2280:
2277:
2275:
2272:
2270:
2267:
2265:
2262:
2261:
2259:
2255:
2249:
2246:
2244:
2241:
2239:
2236:
2234:
2231:
2229:
2226:
2224:
2221:
2219:
2216:
2214:
2211:
2209:
2206:
2205:
2203:
2199:
2196:
2192:
2189:
2187:Defunct banks
2185:
2175:
2172:
2170:
2167:
2165:
2162:
2161:
2159:
2157:
2156:Uttar Pradesh
2153:
2147:
2144:
2142:
2139:
2137:
2134:
2133:
2131:
2127:
2121:
2118:
2116:
2113:
2112:
2110:
2106:
2100:
2097:
2095:
2092:
2090:
2087:
2085:
2082:
2080:
2077:
2075:
2072:
2070:
2067:
2065:
2062:
2060:
2057:
2055:
2052:
2051:
2049:
2047:
2041:
2035:
2032:
2030:
2027:
2025:
2022:
2020:
2019:Saraswat Bank
2017:
2015:
2012:
2010:
2007:
2005:
2002:
2000:
1997:
1995:
1992:
1990:
1987:
1985:
1982:
1979:
1976:
1975:
1973:
1971:
1965:
1955:
1954:Tech Mahindra
1952:
1948:
1945:
1944:
1943:
1940:
1939:
1937:
1931:
1925:
1922:
1920:
1917:
1915:
1912:
1910:
1907:
1905:
1902:
1900:
1897:
1896:
1894:
1892:
1888:
1882:
1879:
1877:
1874:
1872:
1869:
1867:
1864:
1862:
1859:
1857:
1854:
1852:
1849:
1847:
1844:
1840:
1837:
1836:
1835:
1832:
1831:
1829:
1827:
1823:
1813:
1810:
1808:
1805:
1804:
1802:
1798:
1792:
1789:
1787:
1784:
1783:
1781:
1777:
1771:
1768:
1766:
1763:
1761:
1758:
1756:
1753:
1751:
1748:
1746:
1743:
1741:
1740:Deutsche Bank
1738:
1736:
1733:
1731:
1730:Credit Suisse
1728:
1726:
1723:
1721:
1718:
1716:
1713:
1711:
1708:
1706:
1703:
1701:
1698:
1696:
1693:
1692:
1690:
1688:Foreign banks
1686:
1680:
1677:
1675:
1672:
1670:
1667:
1665:
1662:
1660:
1659:Nainital Bank
1657:
1655:
1652:
1650:
1647:
1645:
1642:
1640:
1639:IndusInd Bank
1637:
1635:
1632:
1630:
1627:
1625:
1622:
1620:
1617:
1615:
1612:
1610:
1607:
1605:
1602:
1600:
1597:
1595:
1592:
1590:
1587:
1585:
1582:
1581:
1579:
1577:
1571:
1565:
1562:
1560:
1557:
1555:
1552:
1550:
1547:
1545:
1542:
1540:
1537:
1535:
1532:
1530:
1527:
1525:
1522:
1520:
1517:
1515:
1512:
1510:
1509:Bank of India
1507:
1505:
1502:
1501:
1499:
1497:
1491:
1481:
1478:
1476:
1473:
1471:
1468:
1466:
1463:
1462:
1460:
1456:
1450:
1447:
1445:
1442:
1440:
1437:
1435:
1432:
1430:
1427:
1425:
1423:
1419:
1417:
1414:
1412:
1409:
1408:
1406:
1402:
1396:
1393:
1391:
1388:
1386:
1383:
1381:
1378:
1376:
1373:
1372:
1370:
1366:
1354:
1351:
1349:
1346:
1345:
1343:
1339:
1333:
1330:
1328:
1325:
1324:
1322:
1318:
1312:
1309:
1307:
1304:
1303:
1301:
1297:
1291:
1288:
1286:
1283:
1282:
1280:
1276:
1272:
1265:
1260:
1258:
1253:
1251:
1246:
1245:
1242:
1237:
1235:
1231:
1228:
1224:
1220:
1215:
1206:
1201:
1199:
1194:
1192:
1187:
1186:
1183:
1171:
1163:
1161:
1160:United States
1157:
1153:
1152:New York City
1149:
1145:
1142:
1141:
1138:
1132:
1129:
1127:
1124:
1122:
1119:
1118:
1116:
1112:
1106:
1103:
1101:
1098:
1096:
1093:
1091:
1088:
1084:
1079:
1076:
1074:
1071:
1069:
1066:
1064:
1061:
1059:
1056:
1054:
1051:
1049:
1046:
1044:
1041:
1039:
1036:
1034:
1031:
1029:
1026:
1024:
1021:
1019:
1016:
1014:
1011:
1009:
1006:
1004:
1001:
999:
996:
994:
991:
989:
986:
985:
983:
979:
973:
970:
968:
965:
963:
960:
958:
955:
953:
950:
948:
945:
943:
940:
938:
935:
933:
930:
928:
925:
923:
920:
918:
915:
913:
910:
908:
905:
903:
900:
898:
895:
893:
890:
888:
885:
884:
882:
880:
877:
873:
867:
864:
862:
859:
857:
854:
852:
849:
847:
844:
842:
839:
837:
834:
832:
829:
827:
824:
822:
819:
817:
816:Samuel Osgood
814:
812:
809:
807:
804:
802:
799:
797:
794:
792:
789:
787:
784:
782:
779:
777:
774:
772:
769:
767:
764:
762:
759:
758:
756:
750:
740:
737:
735:
732:
730:
727:
725:
722:
720:
717:
715:
712:
710:
707:
705:
702:
701:
699:
695:
689:
686:
684:
681:
679:
676:
674:
671:
669:
666:
664:
661:
659:
656:
655:
653:
649:
646:
642:
637:
627:
624:
622:
619:
617:
614:
612:
609:
607:
604:
602:
601:Vikram Pandit
599:
597:
594:
593:
591:
587:
583:
576:
571:
569:
564:
562:
557:
556:
553:
546:
535:
526:
525:
524:Business Line
520:
513:
505:
504:
499:
492:
484:
483:
478:
471:
463:
459:
458:
453:
447:
439:
438:
437:Business Line
432:
425:
417:
413:
409:
408:
403:
396:
394:
385:
384:
378:
370:
362:
358:
357:
351:
344:
336:
335:
329:
322:
314:
310:
309:
303:
296:
288:
284:
283:
277:
270:
262:
261:
256:
249:
241:
240:
235:
229:
221:
220:
215:
209:
205:
197:
195:
190:
187:
185:
181:
177:
172:
170:
165:
163:
159:
155:
151:
146:
144:
139:
137:
127:
125:
121:
117:
109:
106:
104:
100:
97:
93:
89:
78:
74:
60:
56:
53:
48:
44:
41:
38:
34:
30:
25:
19:
3202:NaBFID, 2021
2983:
2670:ATM networks
2465:Pandyan Bank
1968:Cooperative
1942:Aditya Birla
1811:
1614:Federal Bank
1589:Bandhan Bank
1420:
1341:Subsidiaries
1234:Central bank
1144:Headquarters
1143:
1114:Predecessors
1027:
962:Robert Rubin
957:Judith Rodin
952:Chuck Prince
942:Anne Mulcahy
917:Manolo Falcó
897:George David
851:Moses Taylor
836:Robert Rubin
826:Chuck Prince
781:Ahmed Fahour
688:Red Roof Inn
545:Banks portal
522:
512:
501:
491:
480:
470:
455:
446:
435:
424:
405:
381:
369:
354:
343:
332:
321:
306:
295:
280:
269:
258:
248:
237:
228:
217:
208:
191:
188:
173:
166:
147:
143:credit cards
140:
133:
115:
114:
94:Acquired by
36:Company type
18:
3180:Legislation
3141:SARFESI Act
3129:Legislation
2945:Black money
2377:(Unity SFB)
2228:Andhra Bank
2218:Vijaya Bank
1999:Kerala Bank
1989:Cosmos Bank
1935:or Wound up
1529:Indian Bank
1519:Canara Bank
1368:Think tanks
1121:ACC Capital
1081: [
1058:Philippines
1043:South Korea
972:Sandy Weill
922:Jane Fraser
892:Alain Belda
856:Sandy Weill
776:Jamie Dimon
626:John Havens
156:during the
3309:Categories
3232:FEMA, 1999
3063:Regulators
2885:Google Pay
2880:Freecharge
2870:Amazon Pay
2852:Zeta India
2742:Visa Debit
2715:Mastercard
2554:Liquidated
2444:Times Bank
2014:Repco Bank
1914:India Post
1866:North East
1765:Scotiabank
1624:ICICI Bank
1278:Regulation
1226:Institutes
927:Ann Jordan
200:References
145:in India.
40:Subsidiary
3315:Citigroup
3241:Tribunals
3197:IBC, 2016
3150:Companies
2809:providers
2586:Nath Bank
2494:Dass Bank
2213:Dena Bank
2029:TNSC Bank
1735:CTBC Bank
1629:IDBI Bank
1619:HDFC Bank
1584:Axis Bank
1320:Buildings
1068:Singapore
1033:Indonesia
1023:Hong Kong
993:Australia
988:Argentina
879:directors
876:Corporate
831:John Reed
734:Primerica
582:Citigroup
457:Firstpost
416:0971-751X
407:The Hindu
194:Axis Bank
167:In 2010,
124:Axis Bank
120:Citigroup
108:Citigroup
96:Axis Bank
3262:Measures
2940:Bank run
2910:Payworld
2900:Payoneer
2890:Mobikwik
2875:BharatPe
2832:CCAvenue
2827:BillDesk
2688:CashTree
2634:Networks
2482:Wound up
2385:Acquired
1871:Suryoday
1812:Citibank
1786:DBS Bank
1760:Rabobank
1725:Barclays
1679:Yes Bank
1664:RBL Bank
1604:DCB Bank
1594:CSB Bank
1559:UCO Bank
1170:Category
1156:New York
1073:Thailand
1048:Malaysia
1013:Colombia
668:Citigold
663:Citibank
46:Industry
2984:Lists:
2915:PhonePe
2725:Maestro
2683:Cashnet
2338:Rescued
1876:Ujjivan
1856:Equitas
1846:Capital
1839:Fincare
1750:Maybank
1424: :
1158:10043,
1105:Vietnam
998:Bahrain
752:Notable
658:Banamex
651:Current
313:Reuters
287:Reuters
136:Kolkata
130:History
81: (
76:Defunct
66: (
58:Founded
49:Banking
3120:CERSAI
3103:Boards
2837:Juspay
2650:Cirrus
2508:Failed
2365:(IDBI)
2194:Merged
2129:Kerala
2108:Andhra
1899:Airtel
1439:NaBFID
1434:NABARD
1299:People
1090:Uganda
1078:Taiwan
1063:Russia
1053:Mexico
1018:Europe
1003:Canada
697:Former
589:People
414:
260:Forbes
103:Parent
3278:Other
3167:IAMCL
3157:ARCIL
2847:Wibmo
2842:Paytm
2732:RuPay
2707:Cards
2678:BANCS
2359:(PNB)
2353:(DBS)
2347:(OBC)
2046:Banks
1970:banks
1924:Paytm
1881:Unity
1576:banks
1496:banks
1458:Other
1449:SIDBI
1395:IDRBT
1380:BCSBI
1085:]
1038:Japan
1028:India
1008:China
3115:IBBI
3110:BIFR
2965:2016
2905:PayU
2822:BHIM
2817:Atom
2792:RTGS
2787:NEFT
2782:IMPS
2777:BHIM
2772:BBPS
2767:AEPS
2737:Visa
2693:MITR
2660:PLUS
1904:Fino
1861:Jana
1851:ESAF
1755:MUFJ
1745:HSBC
1475:IBPS
1470:IBBI
1465:BIFR
1416:IFCI
1411:IIBI
1385:NPCI
482:Mint
412:ISSN
239:NDTV
178:and
91:Fate
83:2023
79:2023
68:1902
61:1902
3136:IBC
2797:UPI
2655:NFS
2453:PSB
2257:SBI
2201:PSB
1919:Jio
1700:ANZ
1444:NHB
1390:IBA
1375:BBB
678:Egg
138:).
3311::
1834:AU
1154:,
1150:,
1146::
1083:zh
521:.
500:.
479:.
460:.
454:.
434:.
410:.
404:.
392:^
380:.
359:.
353:.
331:.
311:.
305:.
285:.
279:.
257:.
236:.
216:.
196:.
126:.
1980:.
1263:e
1256:t
1249:v
1204:e
1197:t
1190:v
574:e
567:t
560:v
527:.
506:.
485:.
418:.
386:.
263:.
85:)
70:)
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