Mukesh Kumar Jain

Oriental Bank of Commerce Ltd. engages in the provision of banking and financial services. It operates through the following segments: Treasury Operations, Corporate & Wholesale Banking, Retail Banking, and Other Banking Operations. The Treasury Operations segment involves in dealing with securities and money market operations. The Corporate & Wholesale Banking segment comprises all advances to trusts, partnership firms, companies, and statutory bodies. The Retail Banking segment offers services to individual, Hindu undivided family, partnership firm, trust, private and public limited companies, co-operative societies, and to small business. The Other Banking Operations segment includes all other banking operations. The company was founded on February 19, 1943 and is headquartered in Gurugram, 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.

United Bank of India engages in the provision of commercial banking services. It operates through the Treasury Operations and Banking Operations segments. The Banking Operations segment includes corporate and wholesale banking, retail banking, and other banking operations. The company was founded on December 18, 1950 and is headquartered in Kolkata, India.

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 Banking Studies & Corporate Management provides training services in the areas of banking, finance and corporate management. The private company is based in Noida, India.

Dena Gujarat Gramin Bank provides commercial banking services. The private company is based in Gandhinagar, India.