Bank of India

• Principal Place of Business

  Bank Of India

  Ormond House

  63 Queen Victoria Street

  London

  City Of London

  EC4N 4UA

  UNITED KINGDOM

  Phone

  +4402079652500

  Web

  https://www.bankofindia.uk.com

• Complaints Contact

  Bank Of India

  Ormond House

  63 Queen Victoria Street

  London

  City Of London

  EC4N 4UA

  UNITED KINGDOM

  Phone

  +4402079652500

• Bank Deposits

  For All, Deposit

• Buy-to-Let Mortgage Admin

• Buy-to-Let Mortgage Advice

• Buy-to-Let Mortgage Arranging

• Buy-to-Let Mortgage Lending

• Mortgage Servicing

  For Customer, Regulated mortgage contract

• Mortgage Advice

  For Customer, Regulated mortgage contract

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Mortgage Arranging

  For Customer, Regulated mortgage contract

• Buy-to-Let Start Date

• Buy-to-Let Status

• 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), Debenture, 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

  Show 2 limitations Hide limitations

  • · 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

• Mortgage Setup

  For Customer, Regulated mortgage contract

• BALAGOPAL SASIKUMAR

  IRN SXB04187

  • [PRA CF] Significant risk taker or Material risk taker (since 9 Feb 2026)
  • [FCA CF] Material risk taker (since 9 Feb 2026)
• BHEEM RAO BALLEPU

  IRN BXB00220

  • [FCA CF] Material risk taker (1 Oct 2021 to 1 Nov 2024)
• CHANDAN KUMAR

  IRN CXK00148

  • [FCA CF] Material risk taker (27 Oct 2021 to 1 Nov 2024)
• Chandramouli K S B

  IRN CXK33927

  • [FCA CF] Material risk taker (9 Jan 2017 to 18 Dec 2020)
• Chandran Thangavelu

  IRN TXC01316

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Mar 2016)
  • CF11 Money Laundering Reporting (15 Jul 2013 to 6 Mar 2016)
• DIBYAJNAN BASAK

  IRN DXB01063

  • [FCA CF] Material risk taker (since 28 Oct 2024)
• Debajyoti Mohapatra

  IRN DXM33945

  • [FCA CF] Material risk taker (6 Feb 2017 to 18 Dec 2020)
• Dileep Nair

  IRN DXN33950

  • [FCA CF] Material risk taker (2 Apr 2018 to 14 Jan 2022)
• GAURAV CHAUDHRY

  IRN GXC00344

  • [FCA CF] Material risk taker (8 Oct 2021 to 1 Nov 2024)
• Girish Chandra Tewari

  IRN GCT01039

  • CF3 Chief Executive (21 Apr 2010 to 16 Nov 2012)

No changes recorded yet.