Canara Bank

Date authorised
1 April 2013
Companies House
FC012184
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    10 Chiswell Street
    London
    EC1Y 4UQ
    UNITED KINGDOM
    Phone
    +442076282187
    Web
    https://www.canbanklondon.com

  • Complaints Contact

    10 Chiswell Street
    London
    EC1Y 4UQ
    UNITED KINGDOM
    Phone
    +442076282187

What this firm is allowed to do

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

  • Bank Deposits

    For All, Deposit

  • Authorised to Operate

    Show 1 limitation
    • · 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

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
    • · 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.

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • AMRUTAVELLI SATISH KUMAR

    IRN AXK01108

    • [FCA CF] Manager of certification employee (since 7 Oct 2025)
    • [FCA CF] Material risk taker (since 7 Oct 2025)
  • Anil Girotra

    IRN AXG01766

    • CF8 Apportionment and Oversight (11 Dec 2006 to 16 May 2008)
    • CF3 Chief Executive (11 Dec 2006 to 16 May 2008)
  • Archana Ganesh Mallya

    IRN AXM04433

    • SMF16 Compliance Oversight (23 Oct 2019 to 10 Feb 2021)
  • Ashok Kumar Dash

    IRN AXD14008

    • SMF7 Group Entity Senior Manager (13 Sep 2024 to 31 May 2025)
    • SMF19 Head of Overseas Branch/Head of Overseas (6 Aug 2019 to 11 Nov 2022)
  • BASANT KUMAR BAJAJ

    IRN BKB01015

    • SMF7 Group Entity Senior Manager (7 Mar 2016 to 8 Aug 2017)
    • CF29 Significant management (14 Aug 2013 to 6 Mar 2016)
  • BISMAY SAMAL

    IRN BXS02108

    • SMF7 Group Entity Senior Manager (22 Sep 2022 to 29 May 2024)
    • SMF22 Other Local Responsibility (20 Apr 2017 to 23 Oct 2017)
  • BONDILI MAHESH KUMAR SINGH

    IRN BMS01090

    • SMF7 Group Entity Senior Manager (7 Aug 2017 to 31 May 2019)
  • DEVESH RAI

    IRN DXR00405

    • [FCA CF] Significant management (24 Nov 2022 to 12 Sep 2025)
    • [FCA CF] Material risk taker (24 Nov 2022 to 12 Sep 2025)
  • Deepak Kumar

    IRN DXK32806

    • [FCA CF] Significant management (1 Apr 2020 to 22 Nov 2022)
  • Dharaneesh Maruboina

    IRN DXM00781

    • [FCA CF] Material risk taker (28 Sep 2022 to 8 Aug 2025)
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Recent activity

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

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