Philippine National Bank (Europe) Plc

• Principal Place of Business

  238 Vauxhall Bridge Road

  London

  SW1V 1AU

  UNITED KINGDOM

  Phone

  +442073132300

  Web

  https://www.pnb.com.ph/europe

• Complaints Contact

  238 Vauxhall Bridge Road

  London

  SW1V 1AU

  UNITED KINGDOM

  Phone

  +442073132304

• Bank Deposits

  For All, Deposit

• Mortgage Servicing

  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.

• Arranges Investments

  For Retail (Investment), Rights to or interests in investments (Security)

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• 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), 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

• Investment Setup

  For Retail (Investment), Rights to or interests in investments (Security)

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Maria Socorro Caridad Borbon

  IRN MSB01105

  • SMF16 Compliance Oversight (7 Mar 2016 to 1 Jun 2020)
  • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 1 Jun 2020)
  • CF10 Compliance Oversight (3 Jun 2014 to 6 Mar 2016)
  • CF11 Money Laundering Reporting (3 Jun 2014 to 6 Mar 2016)
• Nancy Moss

  IRN NXM01234

  • CF11 Money Laundering Reporting (1 Dec 2001 to 1 Apr 2004)
• Nelson Carlos Reyes

  IRN NCR01046

  • SMF9 Chair of the Governing Body (23 May 2019 to 27 May 2021)
  • SMF7 Group Entity Senior Manager (8 Jan 2018 to 23 May 2019)
• Nestor Punzal Pascual

  IRN NPP01030

  • SMF4 Chief Risk (since 7 Mar 2016)
  • SMF2 Chief Finance (since 7 Mar 2016)
  • SMF16 Compliance Oversight (28 Sep 2022 to 29 Dec 2023)
  • SMF17 Money Laundering Reporting Officer (MLRO) (28 Sep 2022 to 29 Dec 2023)
  • CF1 Director (12 Sep 2014 to 6 Mar 2016)
  • CF28 Systems and controls (2 Nov 2011 to 6 Mar 2016)
  • CF11 Money Laundering Reporting (2 Nov 2011 to 13 Jun 2014)
• Omar Byron Mier

  IRN OBM00007

  • CF1 Director (16 Nov 2012 to 13 Jun 2014)
• Phoebe Rose Frost

  IRN PXF81772

  • SMF16 Compliance Oversight (22 Dec 2020 to 7 Jan 2022)
  • SMF17 Money Laundering Reporting Officer (MLRO) (22 Dec 2020 to 7 Jan 2022)
• Pywacket Flores Caculitan

  IRN PXF00284

  • SMF7 Group Entity Senior Manager (since 19 Jan 2026)
• Quentin Roger Aylward

  IRN QRA01000

  • CF2 Non Executive Director (30 Sep 2014 to 6 Mar 2016)
• Renato De Guzman

  IRN RXD01272

  • CF1 Director (1 Dec 2001 to 15 Feb 2005)
• Reynaldo Maclang

  IRN RXM02500

  • SMF9 Chair of the Governing Body (7 Mar 2016 to 9 Feb 2017)
  • CF2 Non Executive Director (28 Oct 2014 to 6 Mar 2016)

No changes recorded yet.