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  2. State Bank of India - Wikipedia

    en.wikipedia.org/wiki/State_Bank_of_India

    SBI Bahrain [44] SBI Canada Bank [45] was incorporated in 1982 as a subsidiary of the State Bank of India. SBI Canada Bank is a Schedule II Canadian Bank listed under the Bank Act and is a member of the Canada Deposit Insurance Corporation. SBI China [46] [47] PT Bank SBI Indonesia SBI acquired a 76% stake in PT Bank Indo Monex for $6 million ...

  3. Small Industries Development Bank of India - Wikipedia

    en.wikipedia.org/wiki/Small_Industries...

    They can select and apply for preferred banks through this portal. Under the portal entrepreneurs can apply for loan without physically visiting any bank branches and can select from over 1 lakh bank branches, track their application status and avail multiple loan benefits. It also has facility for uploading all necessary documents.

  4. Hunter Fraud Score - Wikipedia

    en.wikipedia.org/wiki/Hunter_Fraud_Score

    Hunter Fraud Score is a rating score in India prepared by the credit information company Experian to help detect fraud in credit applications through analytical approach. The score was launched in 2016 and is used by Indian banks and insurance companies to help them lower their losses.

  5. YONO - Wikipedia

    en.wikipedia.org/wiki/YONO

    Yono Lite is a mobile banking application from the State Bank of India. [ 7 ] [ 8 ] Earlier, it was available as "SBI Anywhere Personal" but it was rebranded as "Yono Lite" in 2018, after the introduction of YONO app. [ 9 ] In 2021, Yono Lite saw several updates to protect its users from digital frauds.

  6. Payments bank - Wikipedia

    en.wikipedia.org/wiki/Payments_bank

    The external advisory committee headed by Nachiket Mor submitted its findings on 6 July 2015. The applicant entities were examined for their financial track record and governance issues. [12] On 19 August 2015, the Reserve Bank of India gave "in-principle" licences to 11 entities to launch payments banks. [12]

  7. Mobile banking - Wikipedia

    en.wikipedia.org/wiki/Mobile_banking

    Eko India Financial Services, the business correspondent of State Bank of India (SBI) and ICICI Bank, provides bank accounts, deposit, withdrawal and remittance services, micro-insurance, and micro-finance facilities to its customers (nearly 80% of whom are migrants or the unbanked section of the population) through mobile banking. [15]

  8. Loan origination - Wikipedia

    en.wikipedia.org/wiki/Loan_origination

    Loan origination is the process by which a borrower applies for a new loan, and a lender processes that application. Origination generally includes all the steps from taking a loan application up to disbursal of funds (or declining the application). For mortgages, there is a specific mortgage origination process.

  9. Bank statement - Wikipedia

    en.wikipedia.org/wiki/Bank_statement

    To enable account holders to track account activity on an ongoing basis, many financial institutions offer a non-official transaction history before the official bank statement is produced. Such activity may be viewed on or printed from the financial institution's website, a smartphone application, available via telephone banking , or printed ...