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

• Ramesh Kumar Mishra

  IRN RXM33954

  • [FCA CF] Material risk taker (2 Jan 2017 to 27 Nov 2020)
• Ravi Shankar Choudhary

  IRN RXC00231

  • [FCA CF] Material risk taker (7 Jan 2021 to 22 Dec 2023)
  • [PRA CF] Significant risk taker or Material risk taker (7 Jan 2021 to 22 Dec 2023)
• Rupali Deasai

  IRN RXD34062

  • [FCA CF] Proprietary trader (7 Mar 2016 to 31 Dec 2021)
• SANAT KUMAR SATAPATHY

  IRN SKS01091

  • SMF5 Head of Internal Audit (7 Mar 2016 to 22 Oct 2018)
  • CF28 Systems and controls (21 Jul 2014 to 6 Mar 2016)
• SANKARA NARAYANAN

  IRN SXN01426

  • CF1 Director (26 Jun 2013 to 23 Dec 2015)
• SANKET CHANDRAKANT LIMAYE

  IRN SXL00787

  • [FCA CF] Material risk taker (since 29 Oct 2024)
• SATYA PRAKASH

  IRN SXP00548

  • [FCA CF] Material risk taker (15 Nov 2021 to 15 Nov 2024)
• SOUMYARANJAN MISHRA

  IRN SXM04598

  • [FCA CF] Material risk taker (since 14 Oct 2024)
• Sanjay Pawar

  IRN SXP02115

  • SMF19 Head of Overseas Branch/Head of Overseas (7 Mar 2016 to 27 Sep 2017)
  • CF3 Chief Executive (11 Sep 2013 to 6 Mar 2016)
• Santosh Umakant Mate

  IRN SXM04521

  • SMF22 Other Local Responsibility (since 21 Sep 2024)

No changes recorded yet.