Punjab National Bank.
Indian multinational bank
- Reports this week
- 10
- Active events
- 4
- Connections
- 63
What's happening
Active this week
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Punjab National Bank outperformed Axis Bank in their recent quarterly results, both operating within the Indian banking sector.Some support2 reports
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Chandra has been appointed as the MD & CEO of Punjab National Bank.Some support6 reports
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Punjab National Bank is promoting digital literacy and helping customers avoid financial fraud.Some support1 report
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Q2 net profit growth boosted share prices across banks, while Bank of Baroda lost value due to a lawsuit.Some support1 report
Earlier this month
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A recent rate hike is reported to improve the margins of several major Indian banks, including Axis Bank and Kotak Mahindra Bank.Well supported6 reports
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RBI policy rate increase drives lending rate hikes across several major Indian banks.Some support2 reports
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Axis Bank and Punjab National Bank are competing for high-yield deposits following recent RBI policy changes.Some support3 reports
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ICRA Limited rated the allocations for Aadhar Housing Finance Limited.Some support1 report
One to three months ago
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An officer led an investigation into a scam involving Punjab National Bank.Some support2 reports1 development inside
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NIA investigates counterfeit currency found in Punjab National Bank's currency chest, which handles currency for the Reserve Bank of India.Some support1 report
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Extradition proceedings are underway regarding a major financial fraud case involving Punjab National Bank and Mehul Choksi.Some support2 reports
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Bank of Baroda, Union Bank of India, State Bank of India, and Punjab National Bank are all UPI account-issuing banks.Some support2 reports1 development inside
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Shares of various Public Sector Banks (PSU banks) are currently in demand.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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State Bank of India and Punjab National Bank are facing recovery dependence issues.Some support1 report
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Mehta built a diamond empire in Mumbai's Zaveri Bazaar, financed by Punjab National Bank.Some support2 reports
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Punjab National Bank is accepting applications for LBO posts in various states, including Telangana, Maharashtra, and Karnataka.Some support1 report
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Punjab National Bank donated Rs 1.20 crore to the Chief Minister’s Relief Fund on July 31, 2026.Some support1 report
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Nirav Modi is accused of defrauding Punjab National Bank of Rs 13,000 crore.Well supported5 reports
Gone quiet
No new reports in 90+ days-
Punjab National Bank reported its financial results from its location in New Delhi.Some support4 reports1 development inside
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Brokerage noted mixed quarter earnings beat for Punjab National Bank on July 20, 2026.Some support1 report
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ED stepped up probe into suspicious transactions, filing a charge sheet against a Chinese company in the PNB scam.Some support1 report1 development inside
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Punjab National Bank is targeting foreign funds through international hubs, including Dubai.Some support1 report
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PNB Gilts Limited has been established as a subsidiary of Punjab National Bank.Some support1 report
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Punjab National Bank's regional office is located in the city commercial area of Patiala.Some support1 report
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Trust holds accounts at three major Indian banks: Punjab National Bank, Bank of Baroda, and State Bank of India.Some support1 report
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Punjab National Bank failed to respond promptly to consumer complaints as of July 1, 2026.Some support1 report
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Punjab National Bank received donations for veteran welfare funds on June 1, 2026.Some support1 report
No events began in the chosen period. Widen it, or reset.
What's reaching Punjab National Bank
Events traced to Punjab National Bank, step by step, newest first- Punjab National Bank raises lending rates after RBI policy hikePunjab National Bank raises lending rates following RBI policy hikeAlready happening
- What does the lack of a non-executive chairman mean for Punjab National Bank?Vacant chairman role signals serious governance issues at Punjab National BankIncludes Brind's reasoning
Around Punjab National Bank this week
News at the entities that move Punjab National Bank most-
Reserve Bank of India StructuralSupreme Court upheld a Bombay High Court decision involving the Reserve Bank of India and a bank.Moves Punjab National Bank
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Axis Bank OperationalAxis Bank and Kotak Mahindra Bank reported disappointing Q2 results, leading to stock declines on October 19, 2026.Moves Punjab National Bank
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India StructuralReport tracks the mobility credit market in India, noting that NBFCs are leading vehicle financing.Moves Punjab National Bank
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State Bank of India OperationalBangladesh Bank is supervising several foreign banks, including State Bank of India, National Bank of Pakistan, and HSBC.Moves Punjab National Bank
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Bank of Baroda OperationalBank of Baroda paid a settlement to NMC Health following legal action related to the collapse of NMC Group.Moves Punjab National Bank
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National Investigation Agency OperationalCourt heard a case investigated by the National Investigation Agency (NIA) on October 19, 2026.Moves Punjab National Bank
Connections
The 40 strongest of 63, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Reserve Bank of India Structural
PNB operates under the regulatory and monetary policy framework of the RBI, which dictates lending rates and manages currency functions.
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Nirav Modi Transactional
Nirav Modi is accused of defrauding Punjab National Bank of Rs 13,000 crore.
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Nirav Modi Transactional
The relationship is rooted in a major bank fraud case involving the individual and the institution.
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India Structural
PNB functions as a state-run public sector bank operating within the sovereign and economic context of India.
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Bijender Singh Structural
Bijender Singh is employed as Zonal Manager at Punjab National Bank.
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Dharmendra Pradhan Structural
Dharmendra Pradhan holds outstanding loans from Punjab National Bank.
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Mehul Choksi Transactional
Choksi was involved in a major fraud case concerning Punjab National Bank.
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Axis Bank Operational
The banks are actively competing for high-yield deposits and market share in the Indian banking sector.
Show all 40 connections
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State Bank of India Operational
The banks are actively competing for investor capital and market share while sharing operational functions like UPI issuance.
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Bank of Baroda Operational
The banks actively compete and react similarly to shared market conditions and regulatory changes in the Indian financial sector.
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Trust Structural
Trust maintains accounts with Punjab National Bank, establishing a functional reliance on the bank's services.
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Chandra Structural
Chandra serves as the Managing Director and CEO of Punjab National Bank.
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PNB Housing Finance Limited Structural
PNB Housing Finance Limited is a subsidiary with strong parentage under Punjab National Bank.
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Himanta Biswa Sarma Transactional
PNB made a one-time donation of Rs 1.20 crore to the Chief Minister’s Relief Fund on 2026-07-31.
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ICRA Limited Structural
PNB relies on ICRA's credit ratings to inform its allocation and lending decisions.
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National Investigation Agency Operational
The National Investigation Agency is investigating counterfeit currency found within Punjab National Bank.
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Amit Kumar Structural
Amit Kumar was employed as a manager at Punjab National Bank.
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Haryana Operational
PNB conducts ongoing business operations within the geographical and regulatory boundaries of Haryana.
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Uttar Pradesh Structural
A formal Memorandum of Understanding has been signed establishing a functional partnership between the state and the bank for the implementation of a social security scheme.
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Patiala Structural
The bank operates from a regional office located within the commercial area of Patiala.
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Vishal Kumar Structural
Vishal Kumar was employed by PNB as a part-time housekeeper.
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Indian Bank Operational
Both banks actively compete in the market, expanding services and coordinating responses to regulatory changes.
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Indian Army Transactional
Punjab National Bank receives donations to fund veteran welfare initiatives associated with the Indian Army.
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New Delhi Shared context
Punjab National Bank operates and reports financial results from its location in New Delhi.
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RAM Transactional
Punjab National Bank is expanding its loan portfolio to RAM.
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Karnataka Operational
The bank is actively recruiting and seeking candidates within the geographical and administrative context of the state.
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West Bengal Operational
The relationship is characterized by the company accepting applications for operational posts within the state.
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Tamil Nadu Shared context
The company is seeking employment posts within the state's jurisdiction.
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Canara Bank Mentioned together
Both banks are listed together within the Nifty PSU Bank index.
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Instagram Shared context
Punjab National Bank utilizes Instagram as a platform to maintain its social media presence.
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West Asia Operational
The geopolitical events and conflicts in West Asia are observed to impact the business operations of Punjab National Bank.
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Allied Insurance Transactional
PNB facilitated a policy purchase for Allied Insurance.
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Central Public Works Department Transactional
Punjab National Bank contracts the Central Public Works Department for the construction of its bank offices.
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Superintendent of Police Operational
A police officer led an investigation into a scam involving Punjab National Bank.
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YouTube Operational
Punjab National Bank utilizes YouTube's platform to maintain its social media presence.
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Gujarat Shared context
Punjab National Bank is associated with leveraged buyout activities occurring within the state of Gujarat.
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Mehta Transactional
PNB provided financial backing to Mehta's diamond business empire.
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Ganesh Operational
Ganesh is involved in promoting digital literacy and avoiding financial fraud initiatives related to Punjab National Bank.
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Sanjay Malhotra Shared context
Both entities operate within the context of the Indian banking sector reacting to monetary policy changes.
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bank Mentioned together
The evidence is too sparse and generic to establish a specific coupling between the generic concept of a bank and Punjab National Bank.
History
Events by the month they beganOctober 2026
6 events- Punjab National Bank outperformed Axis Bank in their recent quarterly results, both operating within the Indian banking sector.
- Chandra has been appointed as the MD & CEO of Punjab National Bank.
- Punjab National Bank is promoting digital literacy and helping customers avoid financial fraud.
- Q2 net profit growth boosted share prices across banks, while Bank of Baroda lost value due to a lawsuit.
- A recent rate hike is reported to improve the margins of several major Indian banks, including Axis Bank and Kotak Mahindra Bank.
- RBI policy rate increase drives lending rate hikes across several major Indian banks.
September 2026
4 events- Axis Bank and Punjab National Bank are competing for high-yield deposits following recent RBI policy changes.
- ICRA Limited rated the allocations for Aadhar Housing Finance Limited.
- NIA investigates counterfeit currency found in Punjab National Bank's currency chest, which handles currency for the Reserve Bank of India.
- Extradition proceedings are underway regarding a major financial fraud case involving Punjab National Bank and Mehul Choksi.
August 2026
6 events- Bank of Baroda, Union Bank of India, State Bank of India, and Punjab National Bank are all UPI account-issuing banks.
- Shares of various Public Sector Banks (PSU banks) are currently in demand.
- A conference in New Delhi discussed how various banks, including SBI, Canara Bank, and PNB, are expanding their services into asset and wealth management.
- State Bank of India and Punjab National Bank are facing recovery dependence issues.
- Mehta built a diamond empire in Mumbai's Zaveri Bazaar, financed by Punjab National Bank.
- Punjab National Bank is accepting applications for LBO posts in various states, including Telangana, Maharashtra, and Karnataka.
Show 2 earlier months
July 2026
10 events- An officer led an investigation into a scam involving Punjab National Bank.
- Punjab National Bank donated Rs 1.20 crore to the Chief Minister’s Relief Fund on July 31, 2026.
- Nirav Modi is accused of defrauding Punjab National Bank of Rs 13,000 crore.
- Punjab National Bank reported its financial results from its location in New Delhi.
- Brokerage noted mixed quarter earnings beat for Punjab National Bank on July 20, 2026.
- Punjab National Bank is targeting foreign funds through international hubs, including Dubai.
- PNB Gilts Limited has been established as a subsidiary of Punjab National Bank.
- Punjab National Bank's regional office is located in the city commercial area of Patiala.
- Trust holds accounts at three major Indian banks: Punjab National Bank, Bank of Baroda, and State Bank of India.
- Punjab National Bank failed to respond promptly to consumer complaints as of July 1, 2026.