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  2. Non-bank financial institution - Wikipedia

    en.wikipedia.org/wiki/Non-bank_financial_institution

    However they are typically not allowed to take deposits from the general public and have to find other means of funding their operations such as issuing debt instruments. NBFCs typically don't provide cheque books, saving accounts or current accounts. It may only takes fixed deposit or time deposits.

  3. NBFC and MFI in India - Wikipedia

    en.wikipedia.org/wiki/NBFC_and_MFI_in_India

    An NBFC cannot accept Demand Deposits, An NBFC is not a part of the payment and settlement system; An NBFC cannot issue Cheques drawn on itself; Deposit insurance facility of the Deposit Insurance and Credit Guarantee Corporation is not available for NBFC depositors, unlike banks; An NBFC is not required to maintain Reserve Ratios (CRR, SLR etc.)

  4. Shadow banking system - Wikipedia

    en.wikipedia.org/wiki/Shadow_banking_system

    Assets held in hedge funds grew to roughly $1.8 trillion. The combined balance sheets of the then five major investment banks totaled $4 trillion. In comparison, the total assets of the top five bank holding companies in the United States at that point were just over $6 trillion, and total assets of the entire banking system were about $10 ...

  5. Nidhi company - Wikipedia

    en.wikipedia.org/wiki/Nidhi_Company

    A nidhi company is a type of company in the Indian non-banking finance sector, recognized under section 406 of the Companies Act, 2013. [1] Their core business is borrowing and lending money between their members. [2]

  6. Paytm Payments Bank - Wikipedia

    en.wikipedia.org/wiki/Paytm_Payments_Bank

    It was also told to not accept deposits or credit transactions or top ups shall be allowed in any customer accounts, prepaid instruments, wallets, FASTags, NCMC cards after 15 March 2024. [13] [14] The Reserve Bank of India took this step under Section 35A of the Banking Regulation Act, 1949. According to the RBI, this decision aimed to address ...

  7. Best online banks that take cash deposits - AOL

    www.aol.com/finance/best-online-banks-cash...

    The credit union operates more than two dozen branches in a handful of states, but members can open and maintain accounts entirely online. Cash deposits into accounts are accepted at select Wings ...

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