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Community bank in Muscatine, Iowa, US
CBI Bank & Trust, formerly known as Central State Bank, is a community bank based in Muscatine, Iowa. It is a subsidiary of Central Bancshares, Inc.,
CBI_Bank_&_Trust
2018 banking fraud scandal in India
official. The bank subsequently lodged a complaint with the CBI to investigate the scam along with the ED and the Reserve Bank of India (RBI). The CBI named key
Punjab_National_Bank_Scam
Indian federal law enforcement agency
The Central Bureau of Investigation (CBI) is the domestic crime investigating agency of India. It operates under the jurisdiction of the Ministry of Personnel
Central Bureau of Investigation
Central_Bureau_of_Investigation
The Central Bank of the Islamic Republic of Iran (CBI; Persian: بانک مرکزی جمهوری اسلامی ايران, romanized: Bank Markazi-ye Jomhuri-ye Eslāmi-ye Irān;
Central_Bank_of_Iran
Financial fraud in India
companies. By early-September 2026, the CBI had filed chargesheets against at least 37 people in the case, including bank officials, government employees, companies
Haryana Government accounts fraud
Haryana_Government_accounts_fraud
2020 death of Indian actor
(AIIMS) and leader of a forensic medical team tasked by CBI for assistance, told the Press Trust of India, "We will look into the possibility of murder
Suicide of Sushant Singh Rajput
Suicide_of_Sushant_Singh_Rajput
2026 money embezzlement case in India
report on the ongoing SIT investigation and directed the Trust to respond to the request for a CBI inquiry. On 26 July 2026, it ordered the state government
2026 Ram Mandir embezzlement case
2026_Ram_Mandir_embezzlement_case
Financial and political scandal in India
inquiries. The CBI was reported to be likely to seek custody of Roy Chowdhury for parallel investigations. The same report said that the CBI and ED had increased
Rose_Valley_financial_scandal
Indian co-operative bank
2008 "Nabard exposes Bengal co-op bank scam" The Statesman 25 November 2012, 366 words "UCO Bank lodges complaint with CBI on FD scam Business Line" (The
West Bengal State Co-Operative Bank
West_Bengal_State_Co-Operative_Bank
Indian businesswoman (born 1961)
misappropriated the bank's fund for her own use. Also, CBI argued that Chanda Kochhar got a flat in Churchgate transferred to her family trust, where Deepak
Chanda_Kochhar
Indian stockbroker
Retrieved 10 October 2020. "The securities scam of 1992 - CBI Archives". www.cbi.gov.in. CBI (Central Bureau of Investigation), India. Retrieved 22 May
Ketan_Parekh
Indian stockbroker and businessman (1954–2001)
Khan List of scandals in India "The securities scam of 1992 – CBI Archives". cbi.gov.in. CBI (Central Bureau of Investigation), India. Retrieved 22 May 2018
Harshad_Mehta
Indian government officer
one of the accused in the Gurugram Rajiv Gandhi Trust land grab case. His residence was raided by CBI in alleged corruption, criminal conspiracy and cheating
Arvind_Mayaram
Indian public sector bank
Bank Fraud Raises Fears of Ripple Effects". The New York Times. Archived from the original on 2 May 2018. Retrieved 30 May 2018. "PNB bank fraud: CBI
Punjab_National_Bank
Ongoing alleged scam case
used accounts in his wife's name in Mauritius and Seychelles banks for the kickbacks. A CBI charge sheet alleged that Raja conspired with the accused and
2G_spectrum_case
Indian diamond dealer and Man accused in the PNB bank scam
Central Bureau of Investigation (CBI) launched an investigation of Modi, acting on a complaint from the Punjab National Bank. The complaint alleged that Modi
Nirav_Modi
UK business organisation
Confederation of British Industry (CBI) is a British business interest group, which says it represents 190,000 businesses. The CBI has been described by the Financial
Confederation of British Industry
Confederation_of_British_Industry
Private bank and finance firm in Switzerland
founded the bank in 1969. Edgar de Picciotto established the Compagnie de Banque et d’Investissements (CBI) in Geneva on 11 November 1969. CBI acquired TDB-American
Union_Bancaire_Privée
1st Chief Minister of Arunachal Pradesh
and Maheshwari who opened a bank account in the name of a non-existent person to divert money. In July 2015, special CBI judge Ajay Kumar Jain found Thungon
Prem_Khandu_Thungan
Fugitive businessman
Choksi has protested his innocence in an open letter. On 6 March 2018, the CBI detained Vipul Chitalia, the Vice-President of Gitanjali Group of Companies
Mehul_Choksi
Indian politician (born 1964)
Bureau of Investigation (CBI), Sheikh had been harassing some marble traders of Rajasthan by demanding protection money. The CBI claimed that two of these
Amit_Shah
Indian newspaper editor
he joined as a manager in Punjab National Bank. After that, he was appointed as general manager in Unit Trust and Guwahati Stock Exchange. In 1995 he quit
Parag_Kumar_Das
Ahmedabad-based shipbuilding company in India
State bank of India petitioned CBI to conduct an investigation. CBI asked the bank to investigate at their level to check for involvement of bank insiders
ABG_Shipyard
Indian spiritual leader and murderer
Rahim was convicted of rape by a special Central Bureau of Investigation (CBI) court. His conviction led to widespread violence by members of the DSS and
Gurmeet_Ram_Rahim_Singh
Indian arms dealer and politician
The courts in December 2015 directed the Central Bureau of Investigation (CBI) to record Verma's testimony as witness. Due to the high threat perception
Abhishek_Verma_(arms_dealer)
"New Dominica CBI Due Diligence and Mandatory Interview in 2023". RIF Trust. Retrieved 2023-09-20. "Dominica commits to six new CBI principles". Nice
Dominica citizenship by investment programme
Dominica_citizenship_by_investment_programme
9th Chief Minister of Haryana (born 1947)
Hooda has come under the scanner of the CBI for alleged misappropriation of funds and scams. In 2019, CBI's preliminary inquiry (PE) has revealed that
Bhupinder_Singh_Hooda
Financial fraud in India
much lower net worth. In a first information report filed on August 31, the CBI named Chandra as accused number 1, along with three companies, two individuals
Subhash Chandra–LIC Housing Finance loan fraud case
Subhash_Chandra–LIC_Housing_Finance_loan_fraud_case
Government body that manages currency and monetary policy
over time. One central bank independence index is the Garriga CBI. Collectively, central banks purchase less than 500 tonnes of gold each year, on average
Central_bank
Scams that happened in India
India. Press Trust of India. 17 October 2013. Archived from the original on 8 May 2020. Retrieved 18 May 2019 – via Business Standard. "CBI completes Adarsh
List_of_scandals_in_India
Indian real-estate developer (born 1959)
The Times of India. ISSN 0971-8257. Retrieved 28 March 2025. "Yes Bank-DHFL case: CBI searches premises of three builders". The Hindu. 30 April 2022. ISSN 0971-751X
Vinod_Goenka
British television executive
from INX Media and parked it in an offshore bank account in Sheena Bora's name. In February 2016 the CBI filed a chargesheet against him that charged
Peter_Mukerjea
Romanian supermodel
Verma was discharged in two money laundering and corruption cases by the CBI courts. After leaving modelling, she joined Atlas Telecom Network Romania
Anca_Verma
Indian actress and model
of money laundering. On 19 August, the Supreme Court of India allowed the CBI to take control of the investigation. The Narcotics Control Bureau (NCB)
Rhea_Chakraborty
1988 Indian film
is revered by those in need. Besides, Raju / Rajeev Pratap Singh, a bold CBI Officer, is appointed to nail Vikram. Hence, the two friends stand as rivals
Tamacha
Indian former politician (born 1957)
petition by CBI. 23 April 2012: Surrendered in CBI Court 30 April 2012: Granted bail by High Court of Andhra Pradesh, upholding Special Court of CBI's judgement
V._Vijayasai_Reddy
18th Chief Minister of Uttar Pradesh
Earlier the CBI filed a case against her for owning assets disproportionate to her known sources of income. Mayawati described the CBI investigation
Mayawati
British businessman
Clydesdale Bank 1981 to 1989, of Scottish & Newcastle Breweries 1981 to 1995, of Radio Clyde 1982 to 1985, of The Edinburgh Investment Trust between 1983
David_Nickson,_Baron_Nickson
2010s political scandal in India
corruption. In July 2026, the Supreme Court accepted the closure report of CBI and closed the coal block allocation case against former PM Manmohan Singh
Indian_coal_allocation_scam
Chief Minister of Delhi (2013–14; 2015–2024)
jail due to the CBI arrest made in the previous month. On 5 September 2024, the Supreme court reserved an order on his bail in the CBI case. The reserved
Arvind_Kejriwal
British financial institution
Lloyds TSB Corporate Markets was recognised as 'Bank of the Year' for the fifth year running at the Real FD/CBI FDs' Excellence Awards. In October 2009's "What
Lloyds_Banking_Group
Indian businessman, financier and army officer (1930–2019)
deal: CBI turns to UK for information". Hindustan Times. Archived from the original on 9 November 2020. Retrieved 6 September 2022. Press Trust of India
Vipin_Khanna
2023. "GE HealthCare Technologies Set to Join S&P 500; Vornado Realty Trust to Join S&P MidCap 400; RXO to Join S&P SmallCap 600" (PDF). S&P Dow Jones
List_of_S&P_400_companies
Season of television series
within law enforcement is working for the serial killer. Balancing regular CBI homicide cases, Jane orchestrates a high-stakes sting operation to unmask
The_Mentalist_season_3
British businessman (born 1945)
Union to his employees. In October 2016, he led his company to leave the CBI over the organisation's anti-Brexit stance. JCB also donated £100,000 to
Anthony_Bamford
Scam in India
2019). "CBI court's ruling provides fresh ammo in SSC exam scam". @businessline. Retrieved 2021-03-06. Jha, Vikrant (2018-05-24). "SSC Exam Scam: CBI FIR
Staff Selection Commission exam controversies
Staff_Selection_Commission_exam_controversies
Financial scandal in India
"Saradha scam: CBI arrests Trinamool Congress MP Srinjoy Bose". Times of India. TNN. 21 November 2014. Retrieved 21 November 2014. Trust, Press (12 December
Saradha Group financial scandal
Saradha_Group_financial_scandal
Indian stock exchange in Mumbai
Scams Like This Happen?": Judge in NSE Case". "Chitra Ramkrishna arrested; CBI grills former NSE CEO in co-location scam after SEBI's mysterious yogi report"
National Stock Exchange of India
National_Stock_Exchange_of_India
Corporate fraud
community was said to be shocked and scandalised. In February 2010, the CBI took over the case and filed three partial charge sheets (dated 7 April 2009
Satyam_scandal
Season of television series
From Script to Screen" and "Arresting Excitement: Keeping it Real with the CBI". Porter, Rick (July 11, 2012). "CBS fall 2012 premiere dates: 'NCIS' and
The_Mentalist_season_5
British businessman
first president of the CBI, The Independent, 26 February 2008 Sir Maurice Laing: Industrialist and first president of the CBI whose family construction
Maurice_Laing
2012 Indian film by Ravi Chavali
Premier Bank Chairman Rajan Mudaliar, & Dr. Srikar Prasad arrive. Accordingly, Narayana Murthy aims to establish an association, "Jai Kisan Trust," for
Srimannarayana
2018 crime in Jammu and Kashmir, India
Standard India. Press Trust of India. 15 April 2018. Retrieved 20 April 2018. "Angry protesters take to streets in Jammu, demand CBI probe into Kathua rape
Kathua_rape_and_murder_case
Indian businessman
2022, the CBI filed a charge sheet against Thapar as well as former CEO and Managing Director of Yes Bank Rana Kapoor for their alleged bank fraud. In
Gautam_Thapar
Indian industrialist
pertaining to the allocation of coal blocks between 2004 and 2009. In 2014, CBI filed closure report against Birla. Since 2015, the Aditya Birla Group consolidated
Kumar_Mangalam_Birla
Scottish businessman
Chairman of the CBI in Scotland. He was a company Director of multiple Scottish companies and bodies including the Clydesdale Bank and Princes Trust. From 1979
Douglas_Hardie
Indian interstate bank (1968–2012)
Joshi's bank account in London containing £6 million was frozen by the CBI in March 2006. Reserve Bank of India found out on 31 March 2011 that the bank's net
Madhavpura Mercantile Cooperative Bank
Madhavpura_Mercantile_Cooperative_Bank
Indian bank sponsored fund house
India originally began in 1963 with the Unit Trust of India (UTI) as a Government of India and the Reserve Bank of India initiative. Launched on 29 June 1987
SBI_Mutual_Fund
the Public Charitable Trust Act, while most states in India do not have a trust Act. An NGO can be created only under a public trust Act. Madhya Pradesh
Non-governmental organisations in India
Non-governmental_organisations_in_India
Indian writer and journalist
2016. "Lid off leave travel concession racket: Govt, PSU employees to face CBI heat". The Times of India. 22 August 2013. Retrieved 29 August 2016. "Leave
Josy_Joseph
2003 film
him, is dead. But the situation turns out to be worse than expected when CBI and other investigative agencies start pestering her. She learns that her
Chura_Liyaa_Hai_Tumne
Indian actor (1986–2020)
Investigation (CBI), the Indian national government's top investigating agency, to take control of the investigation and ordered the CBI to look into any
Sushant_Singh_Rajput
Indian politician (born 1954)
November 2015. Retrieved 27 April 2019. Dutta, Soumen (11 November 2015). "CBI to quiz Mitra's son for wedding costs". Hindustan Times. Retrieved 27 April
Madan_Mitra
British consultant and media executive
2016. "Peter, Indrani Mukerjea Siphoned Off Funds From 9X Media: CBI". Press Trust of India. NDTV. 27 November 2015. Retrieved 6 February 2016. "Sheena
Indrani_Mukerjea
Indian businessman
Press Trust of India. 13 August 2013. Retrieved 27 August 2021. Janyala, Sreenivas (17 May 2012). "Prasad put Rs 850 cr in Jagan firms: CBI". The Indian
Nimmagadda_Prasad
Indian politician and attorney (1952–2019)
2019. "Arun Jaitley Targets CBI over Kochhar Probe". The Economic Times. Retrieved 27 January 2019. "Who is Who named by CBI in Chanda Kochhar Case". The
Arun_Jaitley
Indian lottery businessman
investigations by multiple central and state agencies. He has reportedly faced CBI cases since 2007, and by 2015 had been named in lottery-related cases across
Santiago_Martin
Chesapeake Granite Wash Trust CHKR US Chesapeake Utilities CPK US Chevron Corporation CVX US Chicago Bridge & Iron Company CBI US Chimera Investment Corporation
Companies listed on the New York Stock Exchange (C)
Companies_listed_on_the_New_York_Stock_Exchange_(C)
tech-savvy banks, and included Global Trust Bank (the first of such new generation banks to be set up), which later amalgamated with Oriental Bank of Commerce
Banking_in_India
British journalist and business executive
journalist and business executive. He served as director-general of the CBI, chancellor of the University of Warwick, editor of the Financial Times newspaper
Richard_Lambert
2012 alleged murder in India
perspective. It was published by HarperCollins in 2023. In July 2024, the CBI told the court that Sheena's remains have been found. In 2016, Agnidev Chatterjee
Sheena_Bora_murder_case
Scam on the Bombay Stock Exchange
from Harshad Mehta to Ketan Parekh Also includes JPC Fiasco & Global Trust Bank Scam (8th ed.). Mumbai: Kensource publications. Dalal, Sucheta. "Revisiting
1992_Indian_stock_market_scam
Government University and Hospital in Delhi, India
chargesheet was issued in 87 cases and more than 20 cases were referred to CBI for criminal investigation. These cases included the ones against senior
All India Institute of Medical Sciences, Delhi
All_India_Institute_of_Medical_Sciences,_Delhi
Indian construction company
chit from CBI with regards to any sort of involvement in the murder of RTI activist Satish Shetty. They were summoned in May 2012 by the CBI, suspecting
IRB_Infrastructure
Investigation (CBI). The Central Bureau of Investigation, CBI is the principal anti-corruption law enforcement agency of the Government of India. The CBI is the
Corruption_in_India
Indian businessman (1942–2021)
charged by the CBI and Carnation Auto in 2019 of causing losses of INR 110 crores to the Indian public sector bank, Punjab National Bank. However, an independent
Jagdish_Khattar
Indian news network
Central Bureau of Investigation (CBI) lodged a case against the company on allegations that it had defrauded ICICI Bank, and the offices of the company
NDTV
British businessman (born 1952)
Council of The Prince's Trust as Chairman of The Prince’s Trust. He is also a member of the JP Morgan International Council, the CBI International Advisory
John_Rose_(businessman)
Indian Hindu monk who went on an ultimately-fatal hunger strike
Opposition in Uttarakhand assembly Harak Singh Rawat (Congress) had demanded CBI inquiry into the death. The pathological report of Nigamanand's serum sample
Nigamananda_Saraswati
Irish zero-tax legal structure
Qualifying Investor Alternative Investment Fund or QIAIF is a Central Bank of Ireland regulatory classification established in 2013 for Ireland's five
Qualifying investor alternative investment fund
Qualifying_investor_alternative_investment_fund
Indian politician, businessman, investor and philanthropist
Khanna and his family were accused by the Central Bureau of Investigation (CBI) of having influenced the deal in favour of IAI, receiving kickbacks from
Arvind_Khanna
British trade unionist
parties with the government and the CBI President of Unity Trust Bank since, 1 June 2012, non-executive director of the Bank of England. The initial appointment
Dave_Prentis
Scottish industrialist (1922-2000)
for his work as director-general of the Confederation of British Industry (CBI) from 1969 to 1976. He rose through the steel industry, where he was in charge
Campbell_Adamson
Indian politician
K.P.'s role in Rajiv killing: CBI". National. The Hindu. Kasturi & Sons Ltd. Factiva THINDU0020140809ea890007x. NewsBank 14F96195C9177808. Muruganandham
Jebamani_Mohanraj
1991 massacre in Sriperumbudur, India
He was cremated on the banks of the Yamuna River. A Special Investigation Team (SIT) of the Central Bureau of Investigation (CBI) was constituted on 24
Assassination_of_Rajiv_Gandhi
Income from India's black market or hidden from taxation
Retrieved 29 June 2012. "Black money: Indians have stashed over $12 in banks abroad, says CBI". The Times of India. 13 February 2012. Retrieved 29 July 2015.
Indian_black_money
Indian medical organization (1933–2020)
Act. The CBI recovered 1.5 kg of gold and 80 kg of silver from Desai's premises. Further, gold worth ₨ 35 lakhs were recovered from Desai's bank lockers
Medical_Council_of_India
14th Chief Minister of Madhya Pradesh, India
Investigation (CBI) determined in March 2014 that there was no case to answer. In June 2015, Singh petitioned the Supreme Court, pleading for a CBI probe into
Digvijaya_Singh
Indian stock market index
options contract, but it was later overtaken by Nifty Bank. In 2024, NIFTY 50 overtook Nifty Bank after the latter's weekly expiry contracts were discontinued
NIFTY_50
20th chief minister of Bihar
Court in March 1996 ordered the case to be handed over to the CBI. In June 1997, the CBI filed the charge sheet in the case and made Lalu an accused. The
Lalu_Prasad_Yadav
Ethnic violence in Assam, India
complicit in the violence and demanded a CBI inquiry into the riots. Assam Chief Minister Tarun Gogoi, recommended a CBI probe into the clashes in BTAD and
2012_Assam_violence
International HELIBIRD United Kingdom AUN Common Sky COMMON SKY Austria CBI Cabi CABI Ukraine CPI Compagnia Aeronautica Italiana AIRCAI Italy 5C ICL
List_of_airline_codes
British economist (born 1958)
the Bank of England from October 2006 to May 2011 and is a former Chief Economist at British Airways and Director of Economic Affairs at the CBI. Sentance
Andrew_Sentance
Indian conglomerate
Kaushik (28 December 2024). "How SC order on Santiago Martin redraws ED-CBI probe playbook". India Today. Retrieved 20 August 2025. Sarin, Ritu (25 December
Martin_Group_(company)
British insurance company
unit; enters into bank distribution pact". Reuters. 14 December 2020. Retrieved 27 October 2025. Howard, Tom. "Companies quit CBI after second rape claim"
Aviva
Indian politician (1949-2009
in eight deaths. A federal probe of the Central Bureau of Investigation (CBI) was also launched to investigate disproportionate assets acquired by his
Y._S._Rajasekhara_Reddy
Indian politician (1963–2024)
2024. Retrieved 29 March 2024. "Ensure security for MLA murder witness: CBI to cops". The Indian Express. 11 May 2013. Retrieved 26 July 2014. "MLA killing:
Mukhtar_Ansari
Indian national identification number
and various other agencies that collect this information such as banks cannot be trusted to maintain the secrecy of all this collected information. Another
Aadhaar
20th century political corruption in India
the High Court's order, the CBI began investigations into the scam, scrutinizing over cases of illegal land transfers. The CBI focused on identifying beneficiaries
Roshni_Act_controversy
primarily structured as security forces. The Central Bureau of Investigation (CBI) is the premier investigation agency of the Government of India, functioning
Law_of_India
travel, tourism, insurance
CBI BANK-TRUST
CBI BANK-TRUST
CBI BANK-TRUST
CBI BANK-TRUST
CBI BANK-TRUST
CBI BANK-TRUST
CBI BANK-TRUST
CBI BANK-TRUST
CBI BANK-TRUST
travel, tourism, insurance