Bank of India.
Public sector bank in India
- Reports this week
- 0
- Active events
- 1
- Connections
- 39
What's happening
Active this week
Earlier this month
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Bank of India reported a fraud incident to the Reserve Bank of India.Some support1 report
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Several Indian banks, including Yes Bank, Bank of India, South Indian Bank, and HDFC Bank, provided various credit and working capital facilities.Some support1 report
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The Bank of India and Motilal Oswal funds are currently leading in the flexi-cap category.Some support1 report
One to three months ago
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Investigation launched into alleged collusion between builders and multiple banks, including UCO Bank, State Bank of India, Bank of India, and ICICI Bank, following Supreme Court oversight.Some support1 report
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Bank of India operates a branch in Kerala.Some support1 report
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A case regarding an insurance company's deficiency in service was heard on September 1, 2026.Some support1 report
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Indian banks, including Bank of India and IDFC FIRST Bank, are managing credit and expanding loans while navigating market uncertainty influenced by the West Asia crisis.Some support1 report4 developments inside
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S&P Global Ratings assessed the credit profile of Bank of India on September 8, 2026.Some support1 report
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Canara Bank and Bank of India both saw broad participation in the current earnings season.Some support1 report
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CBI registered a case against a company for loss to Bank of India.Some support1 report
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Bank of India, Sterlite Technologies, Nomura, and HSBC participated in various Qualified Institutional Placement (QIP) funding rounds on August 5, 2026.Well supported3 reports1 development inside
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Several companies, including Bank of Baroda, IDFC First Bank, Bank of India, Tata Consumer Products, and Birla Corporation, are listed for their quarterly earnings reports.Some support2 reports1 development inside
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Bank of India operates in Visakhapatnam Zone, serving farmers across Andhra Pradesh, with Suresh as zonal in-charge.Some support1 report
Gone quiet
No new reports in 90+ days-
Diplomatic efforts in the Middle East improved market sentiment, leading to stock recommendations for Indian companies like Bank of India and Bharti Airtel.Some support1 report
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A fraudster impersonated a bank official in Madhya Pradesh, leading to a scheme involving the Bank of India.Some support2 reports
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Investor funds routed through the Bank of India.Some support1 report
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Bank of India is providing finance within India's ecosystem through a lending partnership facilitated by PSB Alliance Pvt. Ltd.Some support1 report
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Multiple Indian companies, including Adani Enterprises and Bank of India, reported strong financial growth and credit increases in March 2026.Some support1 report
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Nirav Modi was found liable to pay Bank of India over $11.5 million in a judgment handed down at the London Circuit Commercial Court.Well supported3 reports
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Nirav Modi faces a loan recovery case in UK courts regarding a matter involving Bank of India.Some support1 report
No events began in the chosen period. Widen it, or reset.
Around Bank of India this week
News at the entities that move Bank of India most-
Reserve Bank of India StructuralSupreme Court upheld a Bombay High Court decision involving the Reserve Bank of India and a bank.Moves Bank of India
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supreme court StructuralRick Allen documented shipwreck footage, leading to a copyright dispute involving the State of North Carolina and the Supreme Court.Moves Bank of India
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Suresh StructuralA college incident occurred in India on October 1, involving a deceased student whose uncle is Suresh.Moves Bank of India
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S&P Global Ratings StructuralUzbekneftegaz, Uzbekistan's state-owned oil and gas company, is seeking higher credit ratings from S&P Global Ratings and Fitch Ratings.Moves Bank of India
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high court OperationalA High Court bench was established in Ladakh, with a ceremonial bench held in Leh involving specific judges and bar association leaders.Moves Bank of India
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West Asia Shared contextThe IMF released estimates for member countries while acknowledging the ongoing war in West Asia.Moves Bank of India
Connections
The 26 strongest of 39, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Suresh Structural
Suresh holds the formal role of zonal in-charge within the Bank of India.
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Reserve Bank of India Structural
RBI sets monetary and regulatory policies that directly govern the operations and reporting requirements of Bank of India.
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Nirav Modi Transactional
The relationship centers on a loan recovery case in UK courts regarding a liability of over $11.5 million owed by Nirav Modi to Bank of India.
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supreme court Structural
The Supreme Court issues directives and oversees investigations related to the Bank of India's operations.
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Sterlite Technologies Transactional
Bank of India participated in Sterlite Technologies' Qualified Institutional Placement (QIP) funding round.
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Bank of Maharashtra Operational
Both banks are active competitors within the PSU banking sector, evidenced by their correlated stock performance.
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high court Operational
Bank of India utilized the high court system to obtain a ruling.
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Central Bureau of Investigation Transactional
CBI registered a case against a company related to a financial loss suffered by Bank of India.
Show all 26 connections
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Iba Structural
Iba is formally involved in operational matters concerning Bank of India, specifically regarding settlement issues.
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Central Public Works Department Structural
Central Public Works Department provides construction services for the physical offices of Bank of India.
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Indian Bank Shared context
Both banks operate within the same financial sector, sharing market performance trends and reacting to common regulatory changes.
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S&P Global Ratings Structural
S&P Global Ratings formally assessed the credit profile of Bank of India.
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Canara Bank Mentioned together
Both entities were mentioned together in the context of their shared participation in the earnings season.
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West Asia Shared context
The Bank of India's operational caution is influenced by the geopolitical situation in West Asia.
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Motilal Oswal Mentioned together
Both entities are noted for leading in flexi-cap investment categories.
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Middle East Shared context
The relationship is defined by the market context: diplomatic efforts in the Middle East influence overall market sentiment affecting Bank of India's operational environment.
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Andhra Pradesh Shared context
The company operates within the geographical and political context of Andhra Pradesh, serving its constituents.
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Bharti Airtel Mentioned together
Both companies are grouped together as recommended stocks by an investment firm.
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Madhya Pradesh Shared context
The incident involved a fraudster impersonating a bank official while operating within the state.
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IndusInd Bank Shared context
Both entities are discussed as part of the midcap stock market segment experiencing a pullback from record highs.
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Securities and Exchange Board of India Mentioned together
The evidence describes the bank's function in routing investor funds without detailing interaction with the regulatory body.
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London Mentioned together
No direct coupling or interaction between Bank of India and London was observed in the provided evidence.
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Anju Sharma Transactional
Anju Sharma was involved in a case concerning a deficiency in service provided by Bank of India.
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Visakhapatnam Shared context
Bank of India maintains operational presence within the Visakhapatnam zone.
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Kerala Shared context
The Bank of India operates a branch within the geographical context of Kerala.
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Bank of Baroda Shared context
Both banks operate within the same regulatory environment, such as the RBI's repo rate changes.
History
Events by the month they beganOctober 2026
4 events- Stock market analysis suggests selling shares of GAIL, Bank of India, and Dabur on October 1, 2026.
- Bank of India reported a fraud incident to the Reserve Bank of India.
- Several Indian banks, including Yes Bank, Bank of India, South Indian Bank, and HDFC Bank, provided various credit and working capital facilities.
- The Bank of India and Motilal Oswal funds are currently leading in the flexi-cap category.
September 2026
4 events- Investigation launched into alleged collusion between builders and multiple banks, including UCO Bank, State Bank of India, Bank of India, and ICICI Bank, following Supreme Court oversight.
- Bank of India operates a branch in Kerala.
- A case regarding an insurance company's deficiency in service was heard on September 1, 2026.
- S&P Global Ratings assessed the credit profile of Bank of India on September 8, 2026.
August 2026
3 events- Canara Bank and Bank of India both saw broad participation in the current earnings season.
- CBI registered a case against a company for loss to Bank of India.
- Bank of India, Sterlite Technologies, Nomura, and HSBC participated in various Qualified Institutional Placement (QIP) funding rounds on August 5, 2026.
Show 2 earlier months
July 2026
7 events- Indian banks, including Bank of India and IDFC FIRST Bank, are managing credit and expanding loans while navigating market uncertainty influenced by the West Asia crisis.
- Several companies, including Bank of Baroda, IDFC First Bank, Bank of India, Tata Consumer Products, and Birla Corporation, are listed for their quarterly earnings reports.
- Bank of India operates in Visakhapatnam Zone, serving farmers across Andhra Pradesh, with Suresh as zonal in-charge.
- Diplomatic efforts in the Middle East improved market sentiment, leading to stock recommendations for Indian companies like Bank of India and Bharti Airtel.
- Investor funds routed through the Bank of India.
- Bank of India is providing finance within India's ecosystem through a lending partnership facilitated by PSB Alliance Pvt. Ltd.
- Multiple Indian companies, including Adani Enterprises and Bank of India, reported strong financial growth and credit increases in March 2026.
June 2026
3 events- A fraudster impersonated a bank official in Madhya Pradesh, leading to a scheme involving the Bank of India.
- Nirav Modi was found liable to pay Bank of India over $11.5 million in a judgment handed down at the London Circuit Commercial Court.
- Nirav Modi faces a loan recovery case in UK courts regarding a matter involving Bank of India.