Indian Bank.
Indian state-owned financial services company
- Reports this week
- 1
- Active events
- 2
- Connections
- 53
What's happening
Active this week
Earlier this month
One to three months ago
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The Supreme Court has sought a report regarding the retention of excess funds by Indian Bank.Some support1 report1 development inside
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The government has fact-checked viral claims regarding the potential amalgamation of Indian Bank.Some support1 report
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MCX signed an MoU at the Global Fintech Fest and proposed divesting equity shares via OFS.Some support1 report
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Indian Bank, Bank of Baroda, and New India Assurance plan to sell shares in the National Stock Exchange of India.Some support1 report
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Indian Bank is divesting shares in the National Stock Exchange of India (NSE).Some support1 report
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The Central Bureau of Investigation is investigating a fraud complaint filed by Indian Bank.Some support1 report2 developments inside
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CBI investigates corruption in Indian Bank, focusing on a case involving a former branch manager.Some support2 reports
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Indian Bank and Federal Bank were added to the MSCI index review on June 16, 2023.Some support1 report
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Indian Bank maintains its presence in Singapore and operates an IFSC Banking Unit in Gandhinagar.Some support1 report
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Indian Bank, Bank of Maharashtra, UCO Bank, and Canara Bank are competing in the market by offering competitive starting rates for car loans.Some support1 report
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A conference in New Delhi discussed how various banks, including SBI, Canara Bank, and PNB, are expanding their services into asset and wealth management.Some support1 report
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PSU banks, including Bank of Baroda, Indian Bank, and Indian Overseas Bank, are facing significant losses.Some support2 reports2 developments inside
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Angel One issued buy recommendations for Amara Raja Energy & Mobility and Indian Bank on August 1, 2026.Some support1 report
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Malik, who is involved in a separate focus regarding Scotland's transport policy, is now revealed to be the Chief General Manager of Indian Bank.Some support2 reports
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Canara Bank, State Bank of India, and Indian Bank sponsored a property exhibition in Tirupati.Some support2 reports
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Indian banks, including Axis, Indian, and SBI, contributed to a Bank Nifty rally, with Indian Bank reporting strong earnings.Well supported4 reports
Gone quiet
No new reports in 90+ days-
Indian Bank, Bank of India, Axis Bank, and Bank of Maharashtra are noted as public sector lenders in the banking sector.Some support1 report
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Motilal Oswal provides a business growth outlook for Indian Bank.Some support1 report
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RBI penalized Bank of Baroda for non-compliance, while Canara Bank and Indian Bank paid dividends to the government.Well supported4 reports
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CBI conducted searches in Mumbai regarding bank fraud cases involving Indian Bank.Some support2 reports
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A firm based in Mumbai sought enhanced credit facilities from Indian Bank on January 1, 2025.Some support2 reports
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The Union finance ministry has begun considering major combinations involving Indian Bank and Bank of India.Some support1 report
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Coordinated payment gateway integration for seamless student transactions involving several Indian banks and the finance ministry.Well supported3 reports
No events began in the chosen period. Widen it, or reset.
Around Indian Bank this week
News at the entities that move Indian Bank most-
finance ministry StructuralThailand's Finance Ministry is preparing a tax increase as part of the ongoing review of the country's tax structure.Moves Indian Bank
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Reserve Bank of India StructuralSBI Funds analyzes the Reserve Bank of India's monetary policy guidance.Moves Indian Bank
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Kumar StructuralSiddharth Anand Kumar works for Saregama India Ltd.Moves Indian Bank
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Kumar StructuralKumar warns that proposed constitutional amendments could lead to division in Fiji.Moves Indian Bank
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Mumbai OperationalReports warn that Bangkok, Kolkata, Jakarta, and Mumbai face increased flood risks.Moves Indian Bank
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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 Indian Bank
Connections
The 39 strongest of 53, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Kumar Structural
Kumar serves as the Managing Director and CEO of Indian Bank.
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finance ministry Structural
one depends on the other
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Malik Structural
Malik serves as the Chief General Manager of Indian Bank.
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Mumbai Operational
Indian Bank is strategically targeting Mumbai for operational expansion and market presence.
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Kumar Structural
Kumar serves as the MD and CEO of Indian Bank, outlining the bank's future growth targets.
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Reserve Bank of India Structural
RBI monetary policy decisions, such as rate hikes, directly influence Indian Bank's lending rates and financial balances.
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Central Bureau of Investigation Operational
The Central Bureau of Investigation is actively investigating a fraud complaint or case involving Indian Bank.
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Gandhinagar Structural
Indian Bank maintains a functional IFSC Banking Unit in Gandhinagar.
Show all 39 connections
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supreme court Structural
The Supreme Court is conducting an investigation into Indian Bank's handling of surplus auction money.
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Delhi Operational
Indian Bank is actively strengthening its operational presence within the financial hub of Delhi.
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Government of India Structural
The Government of India exercises sovereign oversight and regulatory power over the operational status and potential amalgamation of Indian Bank.
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Binod Kumar Structural
Binod Kumar serves as the Managing Director and Chief Executive Officer of Indian Bank.
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State Bank of India Transactional
Both companies are co-selling shares as shareholders in the NSE IPO.
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West Asia Structural
The operational environment of West Asia, including geopolitical tensions, directly impacts the financial provisions and risk profile of Indian Bank.
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Singapore Shared context
Indian Bank maintains operational overseas branches within the geopolitical context of Singapore.
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OFS Transactional
Indian Bank is proposing a divestment of equity shares utilizing the OFS mechanism.
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Punjab National Bank Operational
Both banks actively compete in the market, expanding services and coordinating responses to regulatory changes.
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Bank of Maharashtra Operational
The two banks actively compete in the market for various loan products.
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India Shared context
Indian Bank operates as a financial institution within the economic and legal context of India, contributing to national goals.
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government Shared context
The company operates within the regulatory and economic framework established by the government.
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Bank of Baroda Operational
Both Indian Bank and Bank of Baroda reduced their offerings during the NSE IPO.
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Federal Bank Mentioned together
Both Indian Bank and Federal Bank were grouped together for inclusion in an MSCI index review.
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Gujarat Shared context
Indian Bank's operations are affected by local strikes and events occurring within the state of Gujarat.
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savings bank Shared context
The entities operate within the shared context of the Indian banking sector, evidenced by market activity reports.
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Balakrishnan Structural
Balakrishnan previously held a managerial position at a branch of Indian Bank.
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Bank of India Shared context
Both banks operate within the same financial sector, sharing market performance trends and reacting to common regulatory changes.
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Yogi Adityanath Shared context
The Chief Minister's official itinerary included a visit to stalls operated by Indian Bank.
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Gaurang Shah Mentioned together
Gaurang Shah publicly endorsed Indian Bank regarding its recent operating performance.
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Kalyan Jewellers Mentioned together
Both Indian Bank and Kalyan Jewellers were noted as leading gainers on the Nifty Midcap 100 index.
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Motilal Oswal Mentioned together
Motilal Oswal provides business growth outlook and analysis for Indian Bank.
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New Delhi Shared context
Indian Bank conducts operations and holds events within the geographic context of New Delhi.
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Axis Bank Shared context
Both entities operate within the broader Indian banking sector.
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Nagpur Shared context
Indian Bank maintains a branch presence within the city of Nagpur.
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Uttar Pradesh Operational
Indian Bank strengthened its operational presence in Uttar Pradesh following an amalgamation.
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Tirupati Shared context
Indian Bank conducts activities, such as sponsoring exhibitions, within the context of Tirupati.
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Sanjay Malhotra Shared context
Both entities operate within the context of the Indian banking sector and its regulatory environment.
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Union Bank of India Shared context
Both entities are classified as Public Sector Undertaking (PSU) banks operating within the Indian financial sector.
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Andhra Pradesh Mentioned together
The single piece of evidence describes Indian Bank's growth in Tamil Nadu, providing no direct link to Andhra Pradesh.
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RAM Mentioned together
The provided evidence describes the bank's internal operations and does not establish any relationship with RAM.
History
Events by the month they beganOctober 2026
2 eventsSeptember 2026
7 events- The Supreme Court has sought a report regarding the retention of excess funds by Indian Bank.
- The government has fact-checked viral claims regarding the potential amalgamation of Indian Bank.
- MCX signed an MoU at the Global Fintech Fest and proposed divesting equity shares via OFS.
- Indian Bank, Bank of Baroda, and New India Assurance plan to sell shares in the National Stock Exchange of India.
- Indian Bank is divesting shares in the National Stock Exchange of India (NSE).
- CBI investigates corruption in Indian Bank, focusing on a case involving a former branch manager.
- Indian Bank and Federal Bank were added to the MSCI index review on June 16, 2023.
August 2026
7 events- Binod Kumar has been appointed as the Managing Director and CEO of Indian Bank.
- Indian Bank maintains its presence in Singapore and operates an IFSC Banking Unit in Gandhinagar.
- Indian Bank, Bank of Maharashtra, UCO Bank, and Canara Bank are competing in the market by offering competitive starting rates for car loans.
- A conference in New Delhi discussed how various banks, including SBI, Canara Bank, and PNB, are expanding their services into asset and wealth management.
- Angel One issued buy recommendations for Amara Raja Energy & Mobility and Indian Bank on August 1, 2026.
- Malik, who is involved in a separate focus regarding Scotland's transport policy, is now revealed to be the Chief General Manager of Indian Bank.
- Canara Bank, State Bank of India, and Indian Bank sponsored a property exhibition in Tirupati.
Show 2 earlier months
July 2026
5 events- PSU banks, including Bank of Baroda, Indian Bank, and Indian Overseas Bank, are facing significant losses.
- Indian banks, including Axis, Indian, and SBI, contributed to a Bank Nifty rally, with Indian Bank reporting strong earnings.
- Indian Bank, Bank of India, Axis Bank, and Bank of Maharashtra are noted as public sector lenders in the banking sector.
- Motilal Oswal provides a business growth outlook for Indian Bank.
- RBI penalized Bank of Baroda for non-compliance, while Canara Bank and Indian Bank paid dividends to the government.
June 2026
5 events- The Central Bureau of Investigation is investigating a fraud complaint filed by Indian Bank.
- CBI conducted searches in Mumbai regarding bank fraud cases involving Indian Bank.
- A firm based in Mumbai sought enhanced credit facilities from Indian Bank on January 1, 2025.
- The Union finance ministry has begun considering major combinations involving Indian Bank and Bank of India.
- Coordinated payment gateway integration for seamless student transactions involving several Indian banks and the finance ministry.