IDFC FIRST Bank.
Indian banking company
- Reports this week
- 1
- Active events
- 1
- Connections
- 57
What's happening
Active this week
Earlier this month
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Sarvam AI, a startup founded by Pratyush Kumar, has partnered with IDFC FIRST Bank for AI model deployment in Maharashtra.Some support1 report
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IDFC FIRST Bank operates within the Indian market and is headquartered in the state of Maharashtra.Well supported7 reports1 development inside
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IDFC FIRST Bank serves startups across India.Some support1 report
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RBI policy actions, including the swap facility closure, are driving market conditions for bond sales and funding deadlines for several financial institutions.Well supported4 reports2 developments inside
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Both Kotak Mahindra Bank and IDFC FIRST Bank are analyzing the impact of RBI policies on the rupee.Some support3 reports
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RBL Bank and IDFC FIRST Bank are benefiting from sector recovery and capital infusions.Some support1 report2 developments inside
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RBI sets inflation targets for India as the West Asia conflict pushes inflation higher, impacting the financial sector.Well supported7 reports1 development inside
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IDFC First Bank provided analysis on the Reserve Bank of India's rate hike cycle.Some support1 report
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IDFC FIRST Bank, Snapdeal, and Negen Capital Services are involved in stake changes regarding AceVector, including offloading shares and acquiring additional stake in the parent company.Some support1 report
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IAS officer Pankaj Agarwal is implicated in a fund diversion scheme involving a bank branch in Chandigarh.Some support2 reports
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CM Nayab Singh Saini approved specific banking changes affecting Bandhan Bank, IDFC FIRST Bank, Jana Small Finance Bank, and DCB Bank.Some support1 report
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Indian banking stocks declined during a market sell-off on September 24, 2026, involving Axis Bank, IDFC FIRST Bank, and IndusInd Bank.Some support2 reports
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CBI is investigating a major financial fraud exceeding Rs 200 crore in the UT, involving IDFC FIRST Bank.Well supported4 reports1 development inside
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CBI investigated scam funds deposited in IDFC FIRST Bank.Some support2 reports
One to three months ago
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S&P Global Ratings issued a rating that supports international funding market access for IDFC FIRST Bank.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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Both Kotak Mahindra Bank and IDFC FIRST Bank are tapping the overseas bond market.Some support1 report
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IDFC FIRST Bank provided economic commentary on rising costs, noting that the conflict impacts raw materials and transport.Some support1 report
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Quant Small Cap Fund made significant buys and sells in companies including EID Parry, IDFC FIRST Bank, Bandhan Bank, Jubilant FoodWorks, KPIT Technologies, and Sonata Software.Some support1 report
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IDFC FIRST Bank offers financial services in New Delhi.Some support2 reports1 development inside
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CLSA upgraded IDFC FIRST Bank to outperform from hold. Investec gave the bank the highest price target. Morgan Stanley raised its target price to ₹75, and Nomura raised its target after the June-quarter results.Some support2 reports
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Provisional Q1 FY27 results drove share price gains for IDFC FIRST Bank.Some support2 reports1 development inside
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IDFC FIRST Bank reported record Q1 FY27 profits and operational efficiency.Some support1 report
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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
Gone quiet
No new reports in 90+ days-
Jugal Kishore, an authorized signatory, was produced before a CBI Special Court in Panchkula regarding IDFC FIRST Bank accounts.Some support1 report
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Soft crude prices and calm in West Asia are boosting investor optimism, benefiting major banking constituents like Kotak Mahindra Bank, IDFC FIRST Bank, and IndusInd Bank.Some support2 reports
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Market pressures and external factors, including crude oil prices, are causing profit declines across several companies including Emami, Cipla, Biocon, Hyundai, and IDFC FIRST Bank.Some support1 report
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Visa launched a Passkey service with IDFC FIRST Bank, while AI agent payment transactions were tested in Germany.Some support1 report
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Banks including Axis, IDFC FIRST, and IndusInd are offering competitive fixed deposit rates around 7%.Some support2 reports1 development inside
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An OLX partnership has been formed, leveraging market growth and financing needs for IDFC FIRST Bank.Well supported3 reports
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CREST funds were parked in IDFC First Bank accounts.Some support2 reports
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IDFC FIRST Bank, Bank of Baroda, and Canara Bank are all noted to be participating in a current banking sector rally.Some support1 report
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IDFC FIRST Bank operates in the Indian banking market while the IPL cricket tournament is held in India.Some support1 report
No events began in the chosen period. Widen it, or reset.
What's reaching IDFC FIRST Bank
Events traced to IDFC FIRST Bank, step by step, newest firstAround IDFC FIRST Bank this week
News at the entities that move IDFC FIRST Bank most-
Central Bureau of Investigation OperationalThe CBI has launched an investigation into a murder linked to the drug trade, with Balwinder Singh entrusted with the probe in Chandigarh.Moves IDFC FIRST Bank
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Reserve Bank of India OperationalSwaminathan addressed a conference organized by the Reserve Bank of India on September 2, 2026.Moves IDFC FIRST Bank
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Nayab Singh Saini StructuralHaryana seeks Stockholm's city model for urban issues, with Nayab Singh Saini visiting Stockholm to form a partnership.Moves IDFC FIRST Bank
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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 IDFC FIRST Bank
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Haryana TransactionalNew expressway improves connectivity between Delhi and Haryana, with Faridabad being a key destination in the NCR.Moves IDFC FIRST Bank
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S&P StructuralRomania is subject to an EU deficit procedure and S&P downgrade following tax hikes and Commission findings of inaction.Moves IDFC FIRST Bank
Connections
The 40 strongest of 57, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Ashish Singh Structural
Ashish Singh held a past senior role at IDFC FIRST Bank.
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Reserve Bank of India Operational
IDFC FIRST Bank actively tracks and provides expert analysis on the monetary policies and liquidity management actions of the Reserve Bank of India, which in turn affects the bank's market outlook.
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Nayab Singh Saini Structural
Nayab Singh Saini, in a regulatory capacity, has approval power over IDFC FIRST Bank's operational changes.
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Central Bureau of Investigation Operational
CBI is actively investigating IDFC FIRST Bank regarding serious financial fraud, fund misappropriation, and irregularities.
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Indian Forest Service Structural
The Indian Forest Service utilizes IDFC FIRST Bank for the parking and management of its operational CREST funds.
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Jugal Kishore Structural
Jugal Kishore holds the formal role of authorized signatory for an IDFC FIRST Bank account.
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Kumar Structural
Kumar was employed as a relationship manager at IDFC FIRST Bank as of January 1, 2026.
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Samsung Electronics Operational
Samsung Electronics and IDFC FIRST Bank have formed a partnership to offer joint services to customers.
Show all 40 connections
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Kotak Mahindra Bank Operational
Both banks actively compete and engage in shared activities, such as tapping the overseas bond market and analyzing RBI policy.
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S&P Global Ratings Structural
S&P Global Ratings assesses IDFC FIRST Bank's franchise strength, which supports its international funding access.
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Haryana Transactional
The bank received funds originating from the state of Haryana, which were later found to be unauthorized.
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Bosch Rexroth Operational
The two companies are engaged in a formal partnership for the deployment and implementation of a tolling system in Delhi.
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OLX Operational
OLX and IDFC FIRST Bank have a formal partnership to facilitate used-car financing.
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Axis Bank Operational
The two banks are actively competing in the financial market for conservative investor deposits and fixed deposit business.
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Swiggy Structural
The two companies are financially linked as they are both held by the same institutional investment fund.
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S&P Structural
S&P provides investment-grade ratings to IDFC FIRST Bank, establishing a formal dependency.
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DCB Bank Operational
The two entities are identified as competitors within the Indian banking sector.
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Gaurav Aggarwal Operational
The entities are functionally linked through the use of bank accounts for fund routing.
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ICICI Bank Transactional
Funds were moved between ICICI Bank and IDFC FIRST Bank.
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Wealth Management Operational
The bank offers wealth management services as part of its universal banking offerings.
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Nomura Mentioned together
Nomura provides financial analysis and sector commentary regarding IDFC FIRST Bank's operating environment.
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India Shared context
IDFC operates as a financial institution utilizing the market context and infrastructure of India.
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Maharashtra Shared context
IDFC FIRST Bank is headquartered and operates within the state of Maharashtra.
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bank Mentioned together
IDFC FIRST Bank is mentioned alongside the generic concept of a bank as part of a banking sector rally.
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RBL Bank Mentioned together
Both banks are noted to benefit from sector recovery and capital infusions.
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CLSA Mentioned together
CLSA, a market research firm, upgraded IDFC FIRST Bank to outperform from hold.
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Chandigarh Shared context
The company operates within the geographical and administrative context of the city of Chandigarh.
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Pankaj Agarwal Transactional
Pankaj Agarwal used IDFC FIRST Bank accounts to divert funds.
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Saket Kumar Transactional
Saket Kumar allowed funds to be moved into unauthorized bank accounts at IDFC FIRST Bank.
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SBI Securities Mentioned together
Both entities are financial institutions operating within the banking sector, as suggested by thematic co-mention.
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Morgan Stanley Mentioned together
Morgan Stanley raised its target price for IDFC FIRST Bank to ₹75.
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Bandhan Bank Shared context
Bandhan Bank and IDFC FIRST Bank are both financial institutions operating within the Indian banking sector.
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Punjab National Bank Mentioned together
Both banks are listed as major constituents within the banking sector.
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government Shared context
IDFC FIRST Bank operates within the regulatory and economic context of the government.
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Snapdeal Transactional
A financial transaction involving the offloading of shares of AceVector was observed.
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Business Standard Mentioned together
Business Standard contributes expert commentary on macroeconomic topics relevant to the financial sector.
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Panchkula Shared context
A specific branch of IDFC FIRST Bank operates out of a location within Panchkula.
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Pankaj Aggarwal Transactional
Pankaj Aggarwal opened accounts at IDFC FIRST Bank's Chandigarh branch.
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GlaxoSmithKline Pharmaceuticals Mentioned together
The entities are mentioned in the context of general institutional investment across diverse sectors.
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Jana Small Finance Bank Shared context
Both entities are banks operating within the Indian financial context.
History
Events by the month they beganOctober 2026
6 events- Samsung Electronics partnered with IDFC FIRST Bank to offer deals on its appliances in the Indian market.
- Sarvam AI, a startup founded by Pratyush Kumar, has partnered with IDFC FIRST Bank for AI model deployment in Maharashtra.
- IDFC FIRST Bank serves startups across India.
- Both Kotak Mahindra Bank and IDFC FIRST Bank are analyzing the impact of RBI policies on the rupee.
- IDFC First Bank provided analysis on the Reserve Bank of India's rate hike cycle.
- IDFC FIRST Bank, Snapdeal, and Negen Capital Services are involved in stake changes regarding AceVector, including offloading shares and acquiring additional stake in the parent company.
September 2026
4 events- CM Nayab Singh Saini approved specific banking changes affecting Bandhan Bank, IDFC FIRST Bank, Jana Small Finance Bank, and DCB Bank.
- Indian banking stocks declined during a market sell-off on September 24, 2026, involving Axis Bank, IDFC FIRST Bank, and IndusInd Bank.
- CBI investigated scam funds deposited in IDFC FIRST Bank.
- S&P Global Ratings issued a rating that supports international funding market access for IDFC FIRST Bank.
August 2026
5 events- RBI policy actions, including the swap facility closure, are driving market conditions for bond sales and funding deadlines for several financial institutions.
- RBI sets inflation targets for India as the West Asia conflict pushes inflation higher, impacting the financial sector.
- Both Kotak Mahindra Bank and IDFC FIRST Bank are tapping the overseas bond market.
- IDFC FIRST Bank provided economic commentary on rising costs, noting that the conflict impacts raw materials and transport.
- Quant Small Cap Fund made significant buys and sells in companies including EID Parry, IDFC FIRST Bank, Bandhan Bank, Jubilant FoodWorks, KPIT Technologies, and Sonata Software.
Show 2 earlier months
July 2026
11 events- IDFC FIRST Bank operates within the Indian market and is headquartered in the state of Maharashtra.
- RBL Bank and IDFC FIRST Bank are benefiting from sector recovery and capital infusions.
- 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.
- CLSA upgraded IDFC FIRST Bank to outperform from hold. Investec gave the bank the highest price target. Morgan Stanley raised its target price to ₹75, and Nomura raised its target after the June-quarter results.
- Provisional Q1 FY27 results drove share price gains for IDFC FIRST Bank.
- IDFC FIRST Bank reported record Q1 FY27 profits and operational efficiency.
- 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.
- Jugal Kishore, an authorized signatory, was produced before a CBI Special Court in Panchkula regarding IDFC FIRST Bank accounts.
- Soft crude prices and calm in West Asia are boosting investor optimism, benefiting major banking constituents like Kotak Mahindra Bank, IDFC FIRST Bank, and IndusInd Bank.
- Market pressures and external factors, including crude oil prices, are causing profit declines across several companies including Emami, Cipla, Biocon, Hyundai, and IDFC FIRST Bank.
- Visa launched a Passkey service with IDFC FIRST Bank, while AI agent payment transactions were tested in Germany.
June 2026
8 events- IAS officer Pankaj Agarwal is implicated in a fund diversion scheme involving a bank branch in Chandigarh.
- CBI is investigating a major financial fraud exceeding Rs 200 crore in the UT, involving IDFC FIRST Bank.
- IDFC FIRST Bank offers financial services in New Delhi.
- Banks including Axis, IDFC FIRST, and IndusInd are offering competitive fixed deposit rates around 7%.
- An OLX partnership has been formed, leveraging market growth and financing needs for IDFC FIRST Bank.
- CREST funds were parked in IDFC First Bank accounts.
- IDFC FIRST Bank, Bank of Baroda, and Canara Bank are all noted to be participating in a current banking sector rally.
- IDFC FIRST Bank operates in the Indian banking market while the IPL cricket tournament is held in India.