Directory · IN
Banking in India
A register of firms and the professionals working at them in the Banking sector based in India. Browse the public index, then filter or export on Kipplo.
Companies
3K on file
Asset Reconstruction Company India Limited
Arcil came into existence in 2002 as a public limited company in pursuance of Section 3 under the Securitisation Act, 2002 making it the first ARC in India. Since then we have continued to build on our reputation as one of the leading ARCs in the industry.
201 to 500 staff
Baroda Global Shared Services Ltd
Baroda Global Shared Services Ltd (BGSS) is a wholly owned subsidiary of Bank of Baroda. Baroda Global Shared Services Ltd. is a state of the art center located at the prime location of GIFT city, Gandhinagar. It has been set up to handle high volume of major processes across the Bank. BGSS specializes in running the standardizing processes and ensuring high volumes of operations are carried out in timely and accurate manner. The Specialized staff at BGSS has been trained on the global best practices and use the latest tools and technology to provide the best productivity levels with best in class turn around time while also maintaining the highest standards of regulatory compliance.
5001 to 10000 staff
Bassein Catholic Co-Operative Bank
Bassein catholic Co-op bank ltd was established as Credit Co-operative Society by Social reformer Rev Msgr. P. J. Monis, christian missionery on 6th February 1918 along with social activists in vasai to bring financial freedom in the region of Vasai. Through his mission he succeeded in up-lifting the society, which has brought massive change in the peoples lifestyle, education and financial stability. Milestones. Established as credit society in the year 6th February 1918 Converted into Urban Co-Op bank in 1966."Scheduled bank status" conferred on the Bank in 1990. Implementation of Core Banking Software in 2010 across all branches. Tied up with SIDBI for Credit link Capital Subsidy Tied up with CRISIL & SMERA credit rating agency for Rating for Units. Introduction of RUPAY debit card AD-1 License granted by RBI in 2015. Papdy, Bangli and Holi branch completed 50 glorious years of service. Net banking Facility in 2016
1001 to 5000 staff
Betamonks Technology Factory Pvt. Ltd
Betamonks works with startups and product-based enterprises in banking, telecom, healthcare, learning management and e-governance domains to develop world-class software using flexible and robust delivery models. We offer three software development models:==:Delivery Factory:== Suitable for entrepreneurs and business professionals who have a software project in mind. You will get a team with proven track record, a process oriented approach and an expertise in modern programming languages that will deliver your solution you’ll be proud of.==:Staffing Service Built for technology firms that want to produce great software without the overheads of building and managing a development team on their own. We do it for them - we tap the best talent sources and recruit top engineers; train and develop them for your projects; and manage their work for you. We build a team that can deliver anything you need.==:Startup Factory:== Early-stage startups operate under severe constraints - they need to be nimble, prove their idea quickly and can’t afford to hire a stellar product team. That’s where Betamonks pitches in. For a fair stake, we help build promising startup ideas into strong products for a period of up to one year or more till it gains traction. How can we help you take a leap with your software Learn more about our services here:
201 to 500 staff
City Union Bank Ltd
Present Day’s City Union Bank was originally founded in the name of 'The Kumbakonam Bank Limited' as a limited company on 31st October 1904 by twenty devoted and prominent citizens of Kumbakonam. In 1957, the bank took over the assets and liabilities of 'The Common Wealth Bank Limited'. In April 1965, two other local banks viz,'The City Forward Bank Limited' and 'The Union Bank Limited' were amalgamated with the Bank under a scheme of amalgamation. Consequently, the Bank's name was changed to 'The Kumbakonam City Union Bank Limited'. In tune with the national image attached to the Bank, the Bank's name was changed to 'City Union Bank Limited' with effect from December 1987. At City Union Bank, we provide all types of financial solutions to meet your needs. As a prominent Bank in the banking industry, we are dedicated to empower individuals and businessmen with innovative and tailored financial services. City Union Bank now has a strong network of 850+ computerized branches and 1654+ ATMs spread throughout India. With a rich legacy of 12 decades, Our journey continues in pursuit of providing innovative solutions to ease your banking experience, while upholding the founding principle of service with a smile and upgrading our capabilities time-to-time. We are committed to serve our customers with state of the art technology based solutions.
5001 to 10000 staff
Cr2
CR2 is a leader in digital banking and payments. A global Fintech with offices in Dublin, Dubai, Jordan, Egypt, India and Australia. The business powers over 90 successful bank implementations in more than 50 countries across the world. BankWorld, our core platform, offers the broadest range of capabilities in the market and uniquely integrates our Digital Banking, Digital Wallet and Payments Hub (Card Issuing, ATM Driving, Merchant Acceptance). In addition, CR2’s Partner Ecosystem combines the confidence of BankWorld with access to easy plug-in, third-party Fintech innovations. CR2 helps financial service providers to build around their consumers with technology that supports both customer experience and an ability to consistently deliver.
201 to 500 staff
Dns Bank
Way back in 60’s Few enthusiastic persons gathered together with a common goal to make available the banking facility to the commonest of the common man. They had an aim that any person in genuine financial difficulty or in need of finance to fulfill his dreams whether personal or professional should have an institutional support and he should not be a prey of traditional moneylenders. The dream of these persons came into existence by bearing a name i.e. Dombivli Nagari Sahakari Bank Ltd. on 6th September, 1970. Since then the bank has grown by leaps and bound. With a modest beginning in a small 500 sq.ft. of main branch cum central office, having deposit base of 7.04 lacs and total advances of 5.75 lacs in June 1971, it has now reached a business mix of Rs. 6365.02 crores contributed by deposit of Rs.4051.74 crores and Rs. 2313.28 crores of advances with 66 branches spread across 15 districts of Maharashtra. Bank achieved new benchmark i.e 0.00% Net NPA in Financial Year 2024-2025.
501 to 1000 staff
Easy Home Finance Limited
Disrupting India's #AffordableHomefinance Market Fintech of Year - 2020 (Fin. Inclusion)
1001 to 5000 staff
Institute Of Professional Banking Ipb
Institute of Professional Banking (IPB) is India’s one of the most trusted professional banking institute, which is helping unemployed graduates to be professionally qualified in retail banking. Till 31st March 2025 IPB has placed 10,475 students in leading Indian private sector banks like HDFC Bank, Axis Bank, Kotak Mahindra Bank, and many others.
51 to 200 staff
Janata Sahakari Bank Ltd.,pune
Janata Sahakari Bank Ltd, Pune was established on 18th October 1949 by people committed to social cause in Pune city. The Bank has always kept the goal of helping economically weaker section of the society and has carved a place as bank of masses and not only for classes. The bank has made steady progress in past 60+ years and under the present Board of Directors has taken leap towards progress through technology. All this progress has lead towards RBI including the bank in second schedule and from 1st.September 1988 Janata Sahakari Bank Ltd, Pune is functional as Scheduled Co-Operative Bank. As a result Bank is accepting deposits from Government and Semi-Government corporations. Similarly Government & Semi-Government corporations accept Bank’s drafts. Bank has got Status of Multi - State Scheduled Bank on 29th day of March 2012. Now it is a Multi State Co-Op Bank Under Multi State Co-Op Societies Act 2002. Bank has implemented CORE BANKING TECHNOLOGY in 2005, which resulted in prompt and accurate services to customers. Now customers can do the transactions from any branch through ANY BRANCH BANKING facility.
1001 to 5000 staff
Karnataka Vikas Grameena Bank
Karnataka Vikas Grameena Bank is a Public Sector Undertaking Scheduled Bank, Head Office at Dharwad, Karnataka, India.
1001 to 5000 staff
Kifs Housing Finance Limited
KIFS Housing Finance Private Limited is registered Housing Finance Company with National Housing Bank (NHB) as a housing finance company under National Housing Bank Act, 1987. KIFS Housing offers several housing Finance Products to meet the different requirement of Housing Needs, We offer Loan for Buying House/Flats, Plots, Self Construction, Buying Re-sale Home, Home Re- Financing, Purchase of Commercial Property and Financial Aid to the Business Owners in form of Loan against Property.
501 to 1000 staff
Paisabazaar Marketing And Consulting Private Limited
PaisaBazaar Marketing and Consulting Private Limited is a company based out of Plot No. 129, Sector-44, Gurugram, Haryana, India.
1001 to 5000 staff
Paytm Payments Bank
Paytm Payments Bank is India’s mobile-first bank with zero balance-zero digital transaction charge accounts. Owned and governed solely by Indians, Paytm Payments Bank was launched on May 23, 2017. Vijay Shekhar Sharma owns majority stake in the company, with the remaining share owned by Indian firm One97 Communications Ltd. Paytm Payments Bank is building India’s first world class digital bank with a mission and commitment to serve to all underbanked and underserved indians. We will bring half-a-billion Indians to mainstream economy. No Fear No Greed No Entitlement
1001 to 5000 staff
Rbl Bank
RBL Bank is one of India’s fastest growing private sector banks with an expanding presence across the country. The Bank offers specialized services under six business verticals namely: Corporate & Institutional Banking, Commercial Banking, Branch & Business Banking, Retail Assets and Treasury and Financial Markets Operations. It currently services over 11.53 million customers through a network of 517 branches; 1,166 business correspondent branches (of which 298 banking outlets) and 414 ATMs spread across 28 Indian states and Union Territories. RBL Bank is listed on both NSE and BSE (RBLBANK). For further details, please visit RBL Bank Blog - https://blog.rbl.bank.in/ Don’t share personal or sensitive details on social media. Refer to our Bank’s social media guideline: https://bit.ly/3OVgJ4p
5001 to 10000 staff
Satya Microcapital Limited
Satya MicroCapital Limited is a Delhi based NBFC serving low income entrepreneurs in rural and urban areas. Satya's mission is to be catalyst for socioeconomic up liftment of five million households by the year 2025. Satya started its journey in October 2016 and has registered impressive growth having reached Assets under Management (AUM) of Rs 100 crore in just 1 year. We have emerged as one of the fastest growing MFIs in the country. We have profound belief that use of technology can increase efficiency, reduce risks and enhance overall customer experience. With this belief we have adopted cutting edge technology to power our operations which includes paperless transactions, cashless disbursements, geo-tagging of client and staff locations, E-KYC of clients and E-Learning platform for training staff members. Satya is committed to establishing responsive governance and risk management frameworks for building a sustainable organization. We have made client centricity as the hallmark of our day to day operations. We are striving to make Satya one of the greatest places to work for the employees. Satya has been promoted by professionals having significant experience of scaling up Microfinance programs in one of the poorest regions of India. We are also being supported by investors having history of promoting sustainable and scaleable organizations.
51 to 200 staff
Sbm Bank India
Welcome to SBM Bank India where Power, Privilege and Performance culminate to create an exceptional banking experience through the Corporate, Retail and Treasury divisions of our young yet globalized institution. Currently, we cater to customers across India as well as key world markets like the UAE, Singapore, etc. India’s youngest Universal Bank accredited by the RBI through the “Wholly-Owned Subsidiary” route, SBM Bank India commenced its India operations on December 1, 2018, and is now operational across 11 branches. Being a new player, our digital prowess offers superior infrastructure support through a phygital (physical and digital) approach that seamlessly blends wealth with creative, safe and high ROI avenues. Featuring a diversified talent pool dedicated to bringing together the best of innovation, compliance and processes we are scaling our growth trajectory within one of the world’s most vibrant and large markets - India. As part of a multinational group, we also offer seamless products and solutions to leverage our parent’s Asia and Africa market presence as well as experience. Trailblazing the financial landscape with creative wealth thinking - as a digital-forward and tech-first premium banking institution, SBM Bank India offers a preferential suite of best-in-class solutions featuring product classes that are designed to offer personalised experiences through bespoke banking. Set on the course of exponential growth, we continue to take a co-creative approach in order to seize and serve the globalized and restless marketplace that demands omnichannel synergy and integrations across the board. You can call us on our toll-free number 1800 1033 817 or email us at customercare@sbmbank.co.in or visit our nearest branch -
201 to 500 staff
Tamilnad Mercantile Bank Ltd
A scheduled commercial Private Sector Bank having 601 Branches located in 16 States and 4 Union Territories Disclaimer Use of fake or pseudo identities to interact on Tamilnad Mercantile Bank’s official social media channels will be taken seriously and may lead to criminal proceedings. Any comments or views posted against the nation’s integrity or security will not be entertained, and defamatory or abusive actions are liable to legal consequences. Posts containing hate speech or discrimination against any caste, creed, colour, religion, or community are strictly prohibited. Tamilnad Mercantile Bank reserves the right to remove any content that violates these guidelines, and cautionary messages will form part of this disclaimer across all social media platforms. © Tamilnad Mercantile Bank Ltd. All rights reserved. Unauthorized copying, reproduction, or misuse of our content is strictly prohibited.
1001 to 5000 staff
Tjsb Sahakari Bank Ltd
With the modest beginning in 1972 in the co-operative field, the dynamism infused by the Board of Directors, unflinching loyalties of clientele and devotion of staff has propelled the sound foundation of The TJSB Sahakari Bank Ltd (TJSB) and has emerged as one of the leading multi state scheduled co-operative Bank in the country. TJSB presently is catering to the needs of society through a close network of 158 Branches across Maharashtra, Goa, Gujarat, Karnataka and Madhya Pradesh. TJSB also has a strong presence in Thane, Mumbai, Navi Mumbai, Nasik, Pune, Satara,Aurangabad, Kolhapur, Nagpur, Latur, bangalore, Ahmedabad, Surat, Panjim. TJSB believes that "customer delight" is the ultimate goal and has a strong belief that Customers & all Stakeholders wholehearted support, absolute faith and their patronage has largely been responsible for its enviable growth. TJSB is committed to provide banking with speed, comfort and convenience. TJSB feels proud to acknowledge the growth of large number of successful industrialists, traders and professionals who have grown leaps & bound due to timely assistance and support of the Bank. TJSB has set before a Visionary Growth Plan focusing all business strategies solely on creation of Stakeholders value. TJSB Sahakari Bank Ltd. never asks for your card, PIN, OTP, or account details through comments, DMs, or calls. Your security is our priority. Stay alert. Stay safe.
501 to 1000 staff
Bangiya Gramin Vikash Bank
Bangiya Gramin Vikash Bank is a banking company based out of BMC HOUSE NH 34 Chuanpur Po Chaltia Berhampore, Murshidabad, West Bengal, India.
10001+ staff
Dhanlaxmi Bank Limited
Dhanlaxmi Bank Ltd. was incorporated in 1927 at Thrissur, Kerala by a group of ambitious and enterprising entrepreneurs.Over the 86 years that followed, Dhanlaxmi Bank with its rich heritage has earned the trust and goodwill of clients. It is due to our strong belief in the need to seek innovation, deliver best service and demonstrate responsibility, that we have grown from strength to strength. Be it in the number of customers, the scale of business, the breadth of our product offerings, the banking experience we offer or the trust that people invest in us. With more than 670 touch points across India at your service; our focus has always been on customizing services and personalizing relations.
1001 to 5000 staff
Punjab National Bank Pnb
Punjab National Bank (abbreviated as PNB) is an Indian public sector bank based in New Delhi. The bank was founded in May 1894 and is the second largest public sector bank in India in terms of its business volumes and second largest in terms of its network. The bank has over 180 million customers, 12,248 branches, and ATMs.
10001+ staff
Shivalik Small Finance Bank
Shivalik Small Finance Bank is the first Small Finance Bank in India to have transitioned from an Urban Cooperative Bank with 26 years of experience in offering retail banking products and services. The bank is technology focussed and is powered by Infosys Finacle Core Banking and Digital Banking Suite. The bank’s cloud-based architecture provides it with unmatched agility to cost-effectively manage scale and power its growth. The Bank is live on all retail payment platforms including UPI, IMPS, NEFT/RTGS and is a direct member of the National Financial Switch. The bank has over 6 lakh unique customers and operates through 68 branches and 93 exclusive Business Correspondent Branches across Uttar Pradesh, Uttarakhand, Madhya Pradesh, National Capital Region (NCR), Telangana and Haryana.
501 to 1000 staff
Slice
slice’s purpose is to make the world better at using money and time, with a major focus on building the best consumer experience for your money. We’ve all felt how slow, confusing, and complicated banking can be. So, we’re reimagining it. We’re building every product from scratch to be fast, transparent, and feel good, because we believe that the best products transcend demographics, like how great music touches most of us. Our cornerstone products and services: slice savings account, slice UPI credit card, slice UPI, slice UPI ATMs, slice fixed deposits, slice borrow, and UPI-powered bank branch are designed to be simple, rewarding, and completely in your control. At slice, you’ll get to build things you’d use yourself and shape the future of banking in India. We tailor our working experience with the belief that the present moment is the only real thing in life. And we have harmony in the present the most when we feel happy and successful together. We’re backed by some of the world’s leading investors, including Tiger Global, Insight Partners, Advent International, Blume Ventures, and Gunosy Capital.
1001 to 5000 staff
