Bhaskar Sen

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.

Industrial Investment Bank of India Ltd. provides financial products and services. It engages in a variety of fund based and non-fund based activities such as project financing, asset-backed financing, deferred payment guarantees, working capital, and other short-term loans to companies in India. The company was founded in 1985 and is headquartered in Kolkata, India.

Arohan Financial Services Ltd. engages in the provision of financial services. It offers saral loan, bazaar loan, premium loan, sanitation loan, and product loan. The firm also provides loan services relating to solar, mobile, cycle, group term life insurance, and hospi-cash. The company was founded by Shubhankar Sengupta and Vineet Chandra Rai in 2006 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.