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Banking Institutions

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List of Banking Institutions in Mumbai with websites and brief details. CAFRAL, NAFSCOB, Clearing Corporation of India, Exim Bank Agro, FIMMDA, Deposit Insurance & Credit Guarantee Corporation, BCSBI, Central Depository Services (India) Limited, Welspun Investments & Commercials are listed.

  • CAFRAL, Mumbai : CAFRAL, Mumbai is a global hub for research and learning in banking and finance.
  • NAFSCOB : National Federation of State Cooperative Banks Ltd. (NAFSCOB) facilitates the operations of State and Central Cooperative Banks.
  • Indian Bank's Association : Indian Bank's Association website information.
  • The Clearing Corporation of India Ltd : The Clearing Corporation of India Ltd. (CCIL) was formed for the purpose of providing exclusive clearing and settlement for transactions in Money.
  • Exim Bank Agro : Eximbankagro.com is the premier portal for information and links on agro- exports.
  • Indian Institute of Banking & Finance, Mumbai : Indian Institute of Banking & Finance is an ISO 9001: 2008 organization located at Mumbai.
  • Forward Markets Commission, Mumbai : Forward Markets Commission is a regulatory authority by the Ministry of Consumer Affairs, Food and Public Distribution, Govt. of India.
  • FIMMDA, Churchgate : FIMMDA is an association of Scheduled Commercial Banks, Public Financial Institutions, Primary Dealers and Insurance Companies.
  • BCSBI, Mumbai : BCSBI is an autonomous and independent watch dog to monitor the activities of the banks and ensure the banking codes and standards are followed by them.
  • Deposit Insurance & Credit Guarantee Corporation : DICGC head office is at Mumbai and has four departments.
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