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

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

    Rank Name of the Bank Year of Founding Year of Closing Fate Headquartered in References [1]; 1: The Madras Bank (1683) 1683: 1843: Merged with the Carnatic Bank, The British Bank of Madras (1795), and the Asiatic Bank to form the Bank of Madras in 1843

  4. Know your customer - Wikipedia

    en.wikipedia.org/wiki/Know_your_customer

    Know your customer (KYC) guidelines and regulations in financial services require professionals to verify the identity, suitability, and risks involved with maintaining a business relationship with a customer.

  5. YONO - Wikipedia

    en.wikipedia.org/wiki/YONO

    YONO offers services from over 100 e-commerce companies including online shopping, travel planning, taxi booking, train booking, movie ticket booking, online education and offline retail with special discounts. [4] YONO also offers conventional mobile banking services such as bank account opening, fund transfers, cashless bill payments, and loans.

  6. Structured Financial Messaging System - Wikipedia

    en.wikipedia.org/wiki/Structured_Financial...

    Structured Financial Messaging System (SFMS) is a secure messaging standard developed to serve as a platform for intra-bank and inter-bank applications.It is an Indian standard similar to SWIFT which is the international messaging system used for financial messaging globally.

  7. 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.

  8. SBI Life Insurance Company - Wikipedia

    en.wikipedia.org/wiki/SBI_Life_Insurance_Company

    SBI Life Insurance Company Limited [3] is an Indian life insurance company which was started as a joint venture between State Bank of India (SBI) and French financial institution BNP Paribas Cardif. In 2007, CRISIL Limited, a subsidiary of global rating agency Standard & Poor's , gave the company a AAA/Stable/P1+ rating.

  9. Dinesh Kumar Khara - Wikipedia

    en.wikipedia.org/wiki/Dinesh_Kumar_Khara

    He was also posted in SBI, Chicago for an overseas assignment. As Managing Director, he led the International Banking Group, Corporate Banking and Global Treasury Operations, as well as the non-banking subsidiaries [ 4 ] [ 5 ] of the Bank viz., SBI Cards , SBIMF , SBI Life Insurance and SBI General Insurance , etc.