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Get to know The Centurion Bank of Punjab

The Centurion Bank of Punjab (CBoP) was formed in 2005 through the merger of two private sector banks: Centurion Bank and Bank of Punjab. The bank offered a wide range of financial services, including retail banking, corporate banking, and treasury operations across India. In 2008, in a major consolidation within the Indian banking sector, the Reserve Bank of India approved the amalgamation of The Centurion Bank of Punjab with HDFC Bank. All assets, liabilities, branches, and employees were subsequently integrated into HDFC Bank.

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The Centurion Bank of Punjab

India

Founded in

1994 (32 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

(74 reviews)

Cyprus

2009

(17 years)

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.