|
gptkbp:instanceOf
|
gptkb:collaboration
|
|
gptkbp:country
|
gptkb:India
|
|
gptkbp:founded
|
1984
|
|
gptkbp:fraudAmount
|
over ₹6,500 crore
|
|
gptkbp:fullName
|
Punjab and Maharashtra Co-operative Bank
|
|
gptkbp:headquartersLocation
|
gptkb:Mumbai
|
|
https://www.w3.org/2000/01/rdf-schema#label
|
PMC Bank
|
|
gptkbp:industry
|
banking
|
|
gptkbp:keyPerson
|
Joy Thomas (former Managing Director)
Waryam Singh (former Chairman)
|
|
gptkbp:majorBorrowerInvolved
|
HDIL (Housing Development and Infrastructure Limited)
|
|
gptkbp:notableEvent
|
RBI imposed restrictions in September 2019
major fraud detected in 2019
merger with Unity Small Finance Bank approved in 2022
|
|
gptkbp:numberOfLocations
|
over 130
|
|
gptkbp:reasonForMoratorium
|
financial irregularities
|
|
gptkbp:regulates
|
gptkb:Reserve_Bank_of_India
|
|
gptkbp:servesArea
|
gptkb:Goa
gptkb:Maharashtra
gptkb:Andhra_Pradesh
gptkb:Delhi
gptkb:Gujarat
gptkb:Karnataka
|
|
gptkbp:status
|
under moratorium (as of 2019)
|
|
gptkbp:type
|
urban cooperative bank
|
|
gptkbp:website
|
https://www.pmcbank.com/
|
|
gptkbp:bfsParent
|
gptkb:Punjab_and_Maharashtra_Co-operative_Bank_(PMC_Bank)
|
|
gptkbp:bfsLayer
|
8
|