Bank of Baroda

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Bank Deposits

For All, Deposit
Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Trades With You Directly

For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet
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- · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.
- · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
Mortgage Lending

For Customer, Regulated mortgage contract
Consumer Loans
Loan Servicing

Senior staff personally approved by the FCA to hold their roles here.

Kamalesh Shailesh Chandra Dr Chakrabarty
IRN KSC01018
- CF8 Apportionment and Oversight (1 Dec 2001 to 7 Jun 2004)
- CF3 Chief Executive (1 Dec 2001 to 7 Jun 2004)
Kanan Desai
IRN KXD35383
- [PRA CF] Significant risk taker or Material risk taker (24 Jul 2017 to 31 May 2022)
Kishore Kumar
IRN KXK35366
- [PRA CF] Key function holder (4 Apr 2017 to 15 Oct 2021)
Kupple Dev Lamba
IRN KDL01025
- CF3 Chief Executive (15 Sep 2010 to 6 Dec 2013)
Lalit Tyagi
IRN LXT00293
- SMF7 Group Entity Senior Manager (since 9 Oct 2024)
M Shibu
IRN MXS00944
- [FCA CF] Material risk taker (31 Mar 2022 to 30 Jun 2023)
MADHUR KUMAR
IRN MXK00391
- SMF19 Head of Overseas Branch/Head of Overseas (1 Feb 2022 to 8 Apr 2025)
MANISH CHAHANDE
IRN MXC03411
- [PRA CF] Key function holder (19 Sep 2016 to 3 Sep 2021)
MANOJ GUNWANT
IRN MXG02643
- SMF4 Chief Risk (20 Nov 2017 to 12 Mar 2021)
- SMF16 Compliance Oversight (20 Nov 2017 to 12 Mar 2021)
Madhavan Shibu
IRN MXS05084
- [PRA CF] Key function holder (since 1 Jul 2024)

Updates to this firm's record on the FCA register.

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.