Vishwanathan Mavila Nair

Indian Banks' Association (IBA) is a premier service organization of the banking industry in India. IBA is based in Mumbai, India. Its members include public sector banks, private sector banks, foreign banks, co-operative banks, regional rural banks, and all financial institutions. IBA provides guidance notes for banks on Know Your Customer (KYC) norms and Anti-Money Laundering (AML) standards. The association also promotes digital banking and encourages the use of electronic payment options such as RTGS, NEFT, UPI, Rupay card, internet, and mobile banking.

National Institute of Bank Management engages in research (policy and operations), training, and education for senior executives of banks. It provides consulting support to the banking and financial sector. The company was founded in 1969 and is headquartered in Pune, India.

AFC India Ltd. operates as a consultancy and technical support organization. The firm specializes in agriculture and rural development segments. The company offers broad based consultancy, grassroot project implementation, capacity building and financial advisory services. It serves commercial and cooperative banks, state governments, private entrepreneurs and corporate bodies, public sector corporations, and non-government organizations/voluntary agencies. The company was founded in 1968 and is headquartered in Mumbai, India.

TransUnion CIBIL Ltd. provides credit information services. It collects and maintains records of an individual‘s payments pertaining to loans and credit cards. The firm provides its members with information on both consumer and commercial borrowers, thus enabling to make sound credit decisions across both individuals and businesses. It also offers services and education to consumers to help manage finances. The company was founded in August 2000 and is headquartered in Mumbai, India.

Dena Bank Ltd. engages in the provision of financial and banking services. It operates through the following segments: Treasury, Corporate and Wholesale Banking, Retail Banking, and Other Banking Operations. Its services include deposits, loans, internet banking, corporate banking, and international banking. The company was founded on May 26, 1938 and is headquartered in Mumbai, India.