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Yes Bank (stylised as YES BANK) is an Indian private sector bank, headquartered in Mumbai, catering to retail customers, MSMEs, and corporate clients. The bank was founded by Rana Kapoor and Ashok Kapur in 2003. [5] Its network is spread across 300 districts in India and comprises 1,198 branches, 193 BCBOs and 1,287+ ATMs. [6] [7]
The 2016 Indian bank data breach was reported in October 2016. It was estimated 3.2 million debit cards were compromised. It was estimated 3.2 million debit cards were compromised. Major Indian banks , among them SBI , HDFC Bank , ICICI , YES Bank and Axis Bank , were among the worst hit. [ 1 ]
Rana Kapoor (born 9 September 1957) is an Indian former banker who was the founder, managing director and CEO of Yes Bank, an Indian private sector bank. [2] Following a career in financial institutions, he co-founded Yes Bank in 2003, with its registered office in Mumbai. [3]
The bank, which goes by the name TD Bank in the U.S., facilitated the laundering of more than a half-billion dollars by human traffickers, fentanyl dealers, a major Ponzi schemer and others.
Although the century is still young, this is shaping up to be the banking scandal of the century thus far. On the heels of last week's announcement that British bank Barclays will fork over $450 ...
Six years later, Esteves, whose stake in the bank is worth roughly 40 billion reais ($7.89 billion), is closing in on a comeback, four sources with direct knowledge of the situation told Reuters.
It also alleged that seven private sector banks in India were also complicit in black money operations, namely Yes Bank, Dhanlaxmi Bank, Federal Bank, DCB Bank, ICICI Bank, HDFC Bank and Axis Bank. Cobrapost further alleged that four major Insurance companies in India were active in black money operations, including the LIC, Reliance Life ...
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