The Reserve Bank of India has penalized Citibank N.A. with Rs 36.28 lakh and IDBI Bank Ltd. with Rs 36.30 lakh for violations ...

Khullar said India is becoming one of the most vibrant financial sponsor to investors and this would give him a reason to ...

Citigroup Inc has leased over 7.7 lakh sq ft of office space in Pune's Kharadi locality for 10 years in a deal worth Rs 1,100 ...

After 35 years abroad at Citibank and Barclays, Ashok Vaswani, who took over as MD & CEO of Kotak Mahindra Bank 15 months ago ...

The Reserve Bank of India penalized Citibank N.A. Rs 36.28 lakh for violations under the Liberalised Remittance Scheme and ...

Reserve Bank of India (RBI) has imposed penalties of Rs72.58 lakh on Citibank NA and IDBI Bank Ltd for non-compliance with ...

The penalty on IDBI Bank was imposed for failing to undertake due diligence while processing inward remittances from a ...

The Reserve Bank of India has imposed monetary penalties onIDBI Bank Limited and Citibank under the Foreign Exchange ...

While IDBI Bank was penalised due to violation of Foreign Currency Account guidelines, Citibank faced a penalty for ...

The Reserve Bank of India (RBI) has penalized Citibank and IDBI Bank for violating regulations related to remittance schemes and due diligence. The penalties were imposed due to deficiencies in ...

List of Citibank IFSC codes ... Of America Bank Of Bahrain And Kuwait Bank Of Baroda Bank Of Ceylon Bank Of India Bank Of Maharashtra Bank Of Nova Scotia Bank Of Tokyo Mitsubishi Ufj Barclays ...