Bank credit rose 17.65% on year to INR 215.16 trln as of May 31, while deposits grew 12.2% to INR 260.02 trln, with the credit-deposit ratio inching up to 82.74%, RBI data showed. #RBI #BankCredit #BankDeposits #Banking #CreditGrowth #FinancialSector #IndiaMarkets #Economy #BankingData #Finance Read full news below: informistmedia.com/MoneyWire…

CYBER INTELLIGENCE ALERT: ALLEGED SALE OF FINANCIAL DATA (SPAIN) 🇪🇸 [STATUS: UNCONFIRMED / NO EVIDENCE] An offer has been detected on specialized forums for the alleged sale of a massive database of clients of banking institutions in Spain, through a Telegram bot. The announcement was made by the threat actor "jordanbelfortwolf". Threat Actor: jordanbelfortwolf Claimed Scope: More than 30 million unique records of banking clients in Spain. Institutions Mentioned: CaixaBank, Banco Santander, BBVA, Banco Sabadell, Unicaja, ING, Abanca, Ibercaja, Kutxabank, Bankinter, and Cajamar, among others. Data Offered: The database supposedly includes tax identification numbers (NIF/NIE/CIF), phone numbers, email addresses, demographic information (gender, age, date of birth), IBANs, postal codes, full addresses, full names, and CUPS codes. Risks and Considerations ⚠️ Lack of Evidence: It is important to note that, to date, there are no screenshots, sample files, or visible technical evidence to validate the existence or veracity of this database. Potential Scam: Given the unverified nature of the offer and the requirement for payment exclusively in cryptocurrencies, it is recommended to treat this post as a potential scam or deceptive advertising aimed at malicious actors. Banking Security: Despite the lack of evidence, the mention of critical data such as IBANs and tax identification numbers (NIF/NIE/CIF) underscores the importance of maintaining robust security protocols in digital banking and monitoring for phishing attempts based on the potential leakage of customer data. Recommendations 🛡️ Monitoring: The financial institutions mentioned are advised to conduct an internal review to rule out data breaches that match the description provided. Caution: The cybersecurity community is urged to maintain a skeptical stance toward these types of announcements that lack tangible proof of concept (PoC). Strategic Monitoring Tools 🌐 Intelligence Platform: analyzer.vecert.io 💻 Security Verification: monitor.vecert.io 🛡️ #CyberSecurity #Spain #BankingData #DataLeak #ThreatIntelligence #CyberAlert #VECERT #UnderInvestigation

🚀📰 Top News of the Day!🌎💰 @backbase, an AI-native banking technology platform, and Ninth Wave, a provider of secure Open Finance connectivity, have partnered up to enable banks to connect their business clients’ ERP and accounting systems with their banking data. The partnership aims to improve the customer experience by providing greater cash-flow visibility, cleaner reconciliation, faster payment execution, and overall increased efficiency in banking activities. 👉Read more: lnkd.in/dqSD9MUX #Backbase #NinthWave #FinTech #openfinance #bankingdata #customerexperience #financingsolution #BankingInnovation #FinancialServices #BankingTechnology #TechModernisation #IBSintelligence #FinTechNews

Find out what kinds of data banks and other financial institutions collect about you and their intended use by diving into this @praxagora series What Everybody Knows About You. ⬇️ lpi.org/irun #LPI #financialdata #bankingdata #creditscore

🚨 Banking on WhatsApp? That’s not “digital”, that’s dangerous. Reports suggest sensitive customer & internal bank data is being freely shared in WhatsApp groups - not secretly, but openly, often run by senior officers themselves. And let’s be clear: this is NOT just SBI. Almost every PSU bank & RRB in India is doing the same. What began as “quick communication” has turned WhatsApp into an unofficial banking system with targets, reports, instructions and sometimes customer data flowing through personal phones. 🔴 Convenience is being chosen over data security 🔴 Rules are ignored while employees are blamed 🔴 Customers’ trust is quietly compromised Worse, this culture has become a daily harassment tool for bankers 24×7 pressure, forced acknowledgements, late night messages, and constant monitoring. Miss a message? Face questions. Banks need secure systems, audit trails and accountability not chat apps. If data leaks tomorrow, who will take responsibility? The system? Or the employee who was “just following orders”? #BankingData #CyberSecurity #EmployeeHarassment #DataPrivacy #BankersVoice

Indian Tax Department Fixes Major Security Flaw That Exposed Sensitive Taxpayer Data cysecurity.news/2025/10/indi… #BankingData #Criticalsecurityflaw #CyberSecurity

Would you notice is thousands of dollars were leaking from your account each month? Some banks don't. Or they just don't care. While thousands of dollars leave business accounts every month to companies like Ramp, most financial institutions are not tracking the spend. Or worse, they don’t have the systems to see it. This is not a future threat. It’s a current blindspot. And in this episode of Breaking Banks, co-hosts @JPNicols, @AlexH_Johnson and @barbmaclean make it clear that without data awareness, banks cannot protect the relationships they think they own. #BreakingBanks #FintechDisruption #EmbeddedFinance #RampThreat #BankingData Watch the full episode →Link in comments

According to @Forbes , 78% of the U.S. banking population prefers to do their banking on a mobile banking app. #bankingdata

6/6 📞 Stay Informed with RTIwala! 🌐 Website: sm.rti.link/d8c11202 📞 Call: 91-7999-50-6996 #RTIwala #AskRTIwala #BankingData #RecoveryAgents #FinancialInsights

#Bankingdata: The demand for mobile banking extends beyond younger generations, as 91% of Gen Xers and 79% of baby boomers are also recognizing the benefits of these services.

Pandora News reports that the Federal Deposit Insurance Corporation (FDIC), in its quarterly banking profile, stated that the number of U.S. banks on its “Problem Bank List” rose to 68 in Q3. Total assets held by these banks increased by $3.9 billion to $87.3 billion. Problem banks now account for 1.5% of all banks, within the typical range of 1%-2% during non-crisis periods. Meanwhile, unrealized losses on banks’ balance sheets have decreased. As of Q3, banks reported $364 billion in unrealized losses, primarily due to exposure to residential real estate and Treasury markets. Unrealized losses reflect the difference between the price paid for securities and their current market value. This figure marks a $148.9 billion drop from the $512.9 billion recorded in Q2. 🔮 Stay updated on the crypto market with PandoraTech! Download the app on #AppStore and #GooglePlay: download.pandoratech.com/en.… PandoraTech - Unlocking the Pandora Box of Blockchain #FDICUpdate#ProblemBanks#USBanking#BankList#BankAssets#UnrealizedLosses#ResidentialRealEstate#TreasuryMarkets#BankingTrends#FinancialStability#USBanks#BankingSector#FDICReports#QuarterlyBanking#BankingInsights#EconomicOutlook#BankingData#MarketExposure#FinancialNews#BankingAnalysis

Second set of workshops is starting with @SmartDataFdry at #DigitalFootprints24 exploring how #BankingData can be used to achieve #PublicGood with some hands-on work! 👩‍💻

Navigating RBI's Complex Loan Data: A Deep Dive into Banking Sector Anal... youtu.be/14HzjFmbAy4?si=E1D7… via @YouTube #RBI #BankingData #DataAnalysis #FinancialSector #EconomicTrends #Programming #DataTransformation

ICICI क्रेडिट कार्डचा वापरत असाल तर ही बातमी तुमच्यासाठी… #ICICIBank #creditcards #Banking #BankingData marathi.indiatimes.com/busin…

Kuwait ministry warns against scammers using fake links to Steal banking data #Kuwait #Scam #Bank #BankingData #Scammers #SocialMedia #FakeLinks arabtimesonline.com/news/kuw…

Pakistan Banking Sector Statistics for Feb-2023 #BankingData #Pakistan #StockMarket #SBP

For example, can you identify a small- to mid-size (SMB) business deposit customer that may be a candidate for a line of credit based on their... Data Still Reigns on Banks’ Priority Lists by @kmdrew #BankingData #CCGInsights #BankingResearch ccginsights.com/research-sna…

There are many ways to use data, from simple insights to social media signals. However, it’s only a fully... Learn more. Data Still Reigns on Banks’ Priority Lists by @kmdrew #BankingData #CCGInsights #BankingResearch ccginsights.com/research-sna…

MOI: Do not give out your banking data info #Kuwait #Bank #BankingData #Scammers #ScamCalls arabtimesonline.com/news/moi…

Breaking banking myths with @ManojGy60167125 @ArthaPandit and Dev K. Dhakal. #bankingdata @nafij