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1B1: Bank-NBFC Classification - Coggle Diagram
1B1: Bank-NBFC Classification
Formal
Financial
Intermediaries
Banks
Timeline of
Banking
Sch. Banks
Commercial Banks
Private Banks
Foreign Banks
Public
** ES-20: Nationalization
NPAs, Frauds, RoEq
Pvt vs Pub
Consolidation
Merger
Pritatization
Differential
RRB, LAB
SFB, PB
IPPB
Cooperative
Urban
State
Central
PACS
RBI
Guv & dir.
Depts
Enforcement dept
(Not FinMin ED)
Functions
Controller: Money supply, ForEx
Banker: Govts., Banks
Regulator: Banks, AIFI, NBFC-D...
Promotional roles
Intl. Cooperation
NBFI
Primary Dealers
NBFCs
Registration
Supervision
Deposits?
Prudential Norms
BASEL?
Recovery
Ombudsman
Regulated by RBI
Reg. by SEBI
Reg, by Others
AIFI
EXIM
NABARD
NHB
SIDBI
Informal
Financial
Intermediaries