Foreign Banks in India

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26. Which foreign bank was involved in a major money laundering scandal in India in 2020?

a) Standard Chartered Bank

b) HSBC Bank

c) Citibank

d) Deutsche Bank

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27. Which foreign bank primarily operates as a wholesale bank in India, serving corporate clients?

a) Citibank

b) Standard Chartered Bank

c) Barclays Bank

d) Bank of Tokyo-Mitsubishi UFJ

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28. Which foreign bank has its headquarters in Singapore?

a) Standard Chartered Bank

b) HSBC Bank

c) Citibank

d) DBS Bank

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29. Which foreign bank is known for its focus on providing financial services to small and medium-sized enterprises (SMEs) in India?

a) Citibank

b) Standard Chartered Bank

c) DBS Bank

d) HSBC Bank

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30. Which foreign bank primarily operates as a non-banking finance company (NBFC) in India?

a) Citibank

b) Standard Chartered Bank

c) Barclays Bank

d) BNP Paribas

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