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  • violation, kotak mahindra, money laundering by banks icici bank suspends 18 employees, Private banks

    Money laundering by banks: ICICI Bank suspends 18 employees... 2013-03-16 04:25:23

    Expose by Cobrapost.com has forced ICICI Bank and rivals HDFC Bank, Axis Bank to launch internal probes  On Friday, ICICI Bank suspended 18 employees, a day after the lender and two of its peers were accused of indulging in money...

    Keywords: investment schemes, kotak mahindra, money laundering, money laundering by banks

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    City Union Bank deregulation asset-liability committee, Reserve Bank of India, indian banks hike rates to lure nri deposits, Private banks

    Indian Banks Hike Rates to Lure NRI Deposits 2011-12-22 06:56:20

    Interest rates paid by Indian banks on NRE savings, term deposits and ordinary non-resident (NRO) savings accounts were deregulated by RBI. As stated by Central Bank, rates on non-resident deposits cannot go higher than the rates paid on term deposits...

    Keywords: Reserve Bank of India, non-resident bases, , higher rates on deposits

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    Citibank NA, Finance Minister Pranab Mukherjee, pranab asks private banks to improve service, Private banks

    Pranab asks private banks to improve service 2012-03-12 06:00:15

    As per the report, 6,895 complaints were against ICICI Bank and 5,590 against HDFC Bank. There were 2,144 complaints against Standard Chartered Bank, 1,865 against HSBC, 629 against Barclays Bank and 967 against Citibank NA. Finance Minister Pranab Mukherjee asked...

    Keywords: Federal Bank, Citibank NA, improving customer service, Pranab asks private banks to improve service

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    middle east, DBS bank middle east branch, singapore private banks target nri clients in middle east, Private banks

    Singapore Private Banks Target NRI Clients in Middle East 2018-12-13 09:48:24

    DBS Bank, South-east Asia's biggest bank and Asia's sixth-biggest private bank by assets under management is planning to expand in the Middle East by doubling the number of private bankers there over the next five years, from more than 20...

    Keywords: NRI clients of dbs bank, Indian wealth business, eat, Citi Private Bank

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