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Entities  /  Entity

bank.

financial institution that accepts deposits

Seen in 1,190 reportsLast reported 1 hour ago

Reports this week
23
Active events
23
Connections
651

What's happening

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

Active this week

Earlier this month

What's reaching bank

Events traced to bank, step by step, newest first
See all 38 explainers

Explainers that pass through bank

bank is a step on the way to someone else
See all 25 explainers

Around bank this week

News at the entities that move bank most

Connections

The 40 strongest of 651, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.
Show all 40 connections
  • The Central Bank of Nigeria regulates banks by prescribing director tenure limits, minimum capital requirements, and conducting financial surveillance.

    Well supportedSep 21
  • corporation Structural

    Corporation A functions as the parent company of Bank B, establishing a formal hierarchical dependency.

    Some supportOct 13
  • supreme court Structural

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

    Well supportedTue 10:06
  • Lesetja Kganyago Structural

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

    Some supportJul 25
  • Rotary Club Structural

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

    Some supportJul 5
  • 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 supportedTue 10:06
  • Amitava Chatterjee Structural

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

    Well supportedSep 12
  • board Structural

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

    Well supportedSep 15
  • 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
  • The FDIC provides formal deposit insurance and regulatory oversight for banks, establishing a structural dependency.

    Well supportedOct 14
  • George Elombi Structural

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

    Some supportJul 7
  • 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
  • Africa Operational

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

    Well supportedSat 18:35
  • Bank of Ghana Structural

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

    Some supportAug 4
  • Bharti Airtel Structural

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

    Some supportAug 17
  • SBI Life Insurance Operational

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

    Well supportedAug 7
  • Kimberly Barnes Structural

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

    Some supportAug 1
  • COO Structural

    The individual serves as the COO of the bank institution.

    Some supportOct 10
  • Fitch Structural

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

    Some supportSep 15
  • Sarah Hunter Structural

    Sarah Hunter serves as the Assistant Governor of the Reserve Bank of Australia (RBA).

    Some supportSep 8
  • Brent Operational

    Brent crude oil prices influence investor sentiment and market weakness affecting the banking sector.

    Some supportAug 19
  • Karthik Structural

    Karthik was employed as a Junior Assistant at the bank.

    Some supportAug 30
  • S&P Global Ratings Operational

    The rating agency provides market assessments and outlook revisions for the banking sector.

    Some supportSep 8
  • Yemisi Edun Structural

    Yemisi Edun holds a senior executive role (CEO/Managing Director) at the financial institution.

    Well supportedOct 13
  • government Structural

    The government is establishing the bank and providing initial capital of Rs. 40.1 Million.

    Well supportedSep 22
  • Allen Structural

    Allen holds a formal seat on the Board of Directors of the bank.

    Some supportAug 25
  • Anna Breman Structural

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

    Some supportSep 22
  • Capital Bank Structural

    Capital Bank is a specific company that operates as a subsidiary within the broader banking structure.

    Some supportAug 6

History

Events by the month they began

October 2026

30 events

September 2026

15 events
Show 2 earlier months