Canara Bank
Addresses
The contact details this firm has registered with the FCA.
-
Principal Place of Business
10 Chiswell StreetLondonEC1Y 4UQUNITED KINGDOM- Phone
- +442076282187
-
Complaints Contact
10 Chiswell StreetLondonEC1Y 4UQUNITED 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 Hide limitations
- · 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 Hide 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.
-
SUNEEL MANDA
IRN SXM03347
- [FCA CF] Significant management (6 Apr 2021 to 1 Dec 2023)
-
Samyuktha Raju
IRN SXR01019
- [FCA CF] Material risk taker (since 9 Oct 2025)
-
Sankarasubramanian Ramasundaram
IRN SXR01655
- CF10 Compliance Oversight (19 Nov 2007 to 22 Jul 2011)
-
Sivasankar Allu
IRN SXA00742
- [FCA CF] Material risk taker (6 Feb 2023 to 12 Sep 2025)
-
Sourav Bhattacharjee
IRN SXB32814
- [FCA CF] Material risk taker (6 Apr 2021 to 21 Oct 2022)
-
Sreeram Gopinathan Nair
IRN SXG01611
- CF8 Apportionment and Oversight (7 May 2008 to 18 Sep 2008)
- CF3 Chief Executive (7 May 2008 to 18 Sep 2008)
-
Stanislaus Victor Pinto
IRN SVP01013
- CF3 Chief Executive (22 Jul 2008 to 29 Sep 2012)
- CF8 Apportionment and Oversight (22 Jul 2008 to 31 Mar 2009)
-
Subramaniam Jayaraman
IRN SXJ01151
- CF8 Apportionment and Oversight (1 Dec 2001 to 27 May 2002)
-
Sumit Kumar Singh
IRN SXS01273
- [PRA CF] Significant risk taker or Material risk taker (since 2 May 2023)
- [PRA CF] Managing a material risk taker (since 2 May 2023)
- [FCA CF] Manager of certification employee (since 2 May 2023)
-
Swapnasarit Pradhan
IRN SXP01153
- [FCA CF] Material risk taker (since 24 Nov 2025)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.