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Entities  /  Entity

bank.

financial institution that accepts deposits

Seen in 1,450 reportsLast reported Thursday

Reports this week
2
Active events
7
Connections
757

What's happening

Reports per dayLast 90 days
90 days agoDrag either end to show only events that began in that periodToday

Earlier this month

What's reaching bank

Events traced to bank, step by step, newest first
See all 67 explainers

Explainers that pass through bank

bank is a step on the way to someone else
See all 36 explainers

Around bank this week

News at the entities that move bank most

Connections

The 40 strongest of 757, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.
Show all 40 connections
  • Hartono Structural

    Hartono is the ultimate controlling shareholder of the bank.

    Some supportOct 29
  • Bank Structural

    The relationship is defined by explicit corporate ownership, where one entity acts as the parent company of the other.

    Well supportedOct 6
  • Mukhtar Ali Structural

    Mukhtar Ali serves in the functional leadership capacity of President and CEO for the institution identified as 'bank'.

    Some supportJul 28
  • Rizwan Ata Structural

    Rizwan Ata holds the executive role of President & CEO at BankIslami, a bank.

    Some supportJul 31
  • Africa Operational

    The bank actively supports Africa's economic transformation, trade, and development through financing and operational initiatives.

    Well supportedNov 4
  • The Central Bank of Nigeria regulates banks by prescribing director tenure limits, minimum capital requirements, and conducting financial surveillance.

    Well supportedSep 21
  • supreme court Structural

    The Supreme Court exercises judicial authority over banks, directly influencing their financial standing through rulings on bond write-offs.

    Well supportedNov 3
  • Lesetja Kganyago Structural

    Lesetja Kganyago serves as the central bank governor for the entity bank.

    Some supportJul 25
  • Indonesia Structural

    The bank functions as the central bank of Indonesia, managing the rupiah and exchange rate.

    Some supportNov 3
  • Rotary Club Structural

    Entity A (dfcu Bank) founded Entity B (Rotary Club of Kampala Blue Hearts).

    Some supportJul 5
  • Peter Walker Structural

    Peter Walker holds an executive position (Senior Vice President & Treasurer) at the bank.

    Some supportOct 22
  • Turk Structural

    Turk serves as the Chairman and CEO of the bank, establishing a leadership dependency.

    Some supportJul 8
  • Anil Singh Structural

    Anil Singh serves as the Country Head for the organization represented by A (bank).

    Some supportAug 19
  • Sandeep Batra Structural

    Sandeep Batra holds the executive director position at the bank, establishing a functional leadership dependency.

    Some supportJul 19
  • Gill Structural

    A formal employment relationship exists where A utilizes B's expertise as a World Bank chief economist.

    Some supportJun 11
  • The bank is structurally regulated by the Reserve Bank of India, which controls its operations, licensing, and leadership appointments.

    Well supportedOct 20
  • Amitava Chatterjee Structural

    Amitava Chatterjee serves as the Managing Director and CEO of the bank.

    Well supportedSep 12
  • The FDIC provides formal deposit insurance and regulatory oversight for banks, establishing a structural dependency.

    Well supportedOct 14
  • Kimberly Barnes Structural

    Kimberly Barnes holds the executive leadership role (CEO) of Callaway Bank, an entity matching the type of A.

    Some supportAug 1
  • Bank of Ghana Structural

    The Bank of Ghana regulates financial institutions, mandating compliance and issuing operational directives.

    Some supportAug 4
  • SBI Life Insurance Operational

    SBI Life Insurance utilizes strategic agency tie-ups with banks to distribute its insurance solutions.

    Well supportedAug 7
  • Middle East Operational

    The bank's operations and risk profile are heavily influenced by geopolitical instability, inflation, and energy price fluctuations in the Middle East.

    Well supportedOct 11
  • George Elombi Structural

    George Elombi serves as the President and Chairman of the bank.

    Well supportedOct 31
  • Lisa D. Cook Operational

    Lisa D. Cook's policy decisions, such as favoring rate hikes, actively influence the operational environment of the banking sector.

    Well supportedOct 30
  • FOMC monetary policy decisions structurally influence bank loan yields via central bank rate changes.

    Well supportedOct 30
  • Bharti Airtel Structural

    Bharti Airtel is the parent firm of the bank entity, Airtel Payments Bank.

    Some supportAug 17
  • South Africa Structural

    The central banking institution operates as a critical economic pillar of South Africa, responsible for monetary policy and financial stability.

    Some supportJul 14
  • board Structural

    The bank's leadership, strategy, and risk management are formally governed and guided by its board of directors.

    Well supportedSep 15
  • Anna Breman Structural

    Anna Breman holds the formal leadership role as Governor of the bank institution.

    Some supportSep 22
  • COO Structural

    The individual serves as the COO of the bank institution.

    Some supportOct 10
  • Patricia Structural

    Patricia Herndon is employed in a role at the bank FHLBank.

    Some supportNov 6
  • Fitch Structural

    Fitch functions as a critical credit rating agency whose services are relied upon by the broader banking sector.

    Some supportSep 15

History

Events by the month they began

October 2026

33 events
Show 3 earlier months