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  2. State Bank of India - Wikipedia

    en.wikipedia.org/wiki/State_Bank_of_India

    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. It is the 48th largest bank in the world by total assets and ranked 178th in the Fortune Global 500 list of the world's biggest corporations of 2024, being the only Indian bank ...

  3. Public Provident Fund (India) - Wikipedia

    en.wikipedia.org/wiki/Public_Provident_Fund_(India)

    The Public Provident Fund ( PPF) is a voluntary savings-cum-tax-reduction social security instrument in India, [ 1] introduced by the National Savings Institute of the Ministry of Finance in 1968. The scheme's main objective is to mobilize small savings for social security during uncertain times by offering an investment with reasonable returns ...

  4. List of banks that have merged to form the State Bank of ...

    en.wikipedia.org/wiki/List_of_banks_that_have...

    This list of banks that have merged to form the State Bank of India includes financial institutions that were at one point or the other merged with the State Bank of India or any of its subsidiaries. This list includes the banks which have been subsidiaries or associates of the State Bank of India.

  5. State bureau of investigation - Wikipedia

    en.wikipedia.org/wiki/State_bureau_of_investigation

    A state bureau of investigation ( SBI) is a state - level detective agency in the United States. They are plainclothes agencies which usually investigate criminal cases involving the state and/or multiple jurisdictions. They also typically provide technical support to local agencies in the form of laboratory and/or record services, or to ...

  6. Politically exposed person - Wikipedia

    en.wikipedia.org/wiki/Politically_exposed_person

    In financial regulation, a politically exposed person ( PEP) is one who has been entrusted with a prominent public function. A PEP generally presents a higher risk for potential involvement in bribery and corruption by virtue of their position and the influence they may hold. The terms "politically exposed person" and senior foreign political ...

  7. Single Scope Background Investigation - Wikipedia

    en.wikipedia.org/wiki/Single_Scope_Background...

    Single Scope Background Investigation. A Single Scope Background Investigation ( SSBI ), now called a Tier 5 ( T5) [ 1] investigation, is a type of United States security clearance investigation. [ 2] It involves investigators or agents interviewing past employers, coworkers and other individuals associated with the subject of the SSBI.

  8. List of chairpersons of the State Bank of India - Wikipedia

    en.wikipedia.org/wiki/List_of_chairpersons_of...

    bank.sbi The chairperson of the State Bank of India is the chief executive officer of India's largest scheduled commercial bank and the ex-officio chair of its Central Board of Directors. Since its establishment in 1955 by the government of India , the State Bank of India has been headed by twenty-seven chairpersons.

  9. SBI Group - Wikipedia

    en.wikipedia.org/wiki/SBI_Group

    SBI Holdings, sometimes referred to as Strategic Business Innovator Group, ( TYO: 8473) is a financial services company group based in Tokyo, Japan. [ 2] The group's businesses and companies are held primarily at SBI Holdings. Some of the most prominent subsidiaries are SBI Securities, SBI Shinsei Bank and SBI Investments.