Punjab National Bank (International) Limited

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Addresses

The contact details this firm has registered with the FCA.

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

Bank Deposits

For All, Deposit
Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Trades With You Directly

For Eligible Counterparty, Professional
Consumer Loans
Loan Servicing

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

SAURABH MALLIK
IRN SXM01173
- [FCA CF] Material risk taker (7 Oct 2022 to 27 Apr 2023)
SOURAV ANAND
IRN SXA00669
- [FCA CF] Material risk taker (7 Oct 2022 to 23 May 2025)
SUNDEEP BHANDARI
IRN SXB03791
- SMF10 Chair of the Risk Committee (since 27 Nov 2018)
SUSHMA BALI
IRN SXB02610
- CF2 Non Executive Director (1 Mar 2012 to 30 Nov 2014)
Satish Chander Gupta
IRN SGG01027
- CF2 Non Executive Director (13 Apr 2007 to 31 Jul 2007)
Satyen Niranjan Shingadia
IRN SXS05664
- [FCA CF] Client dealing (since 7 Jul 2025)
Shaileshkumar Bhavsar
IRN SXB02098
- SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 13 May 2016)
- CF11 Money Laundering Reporting (13 Apr 2007 to 6 Mar 2016)
Shanth Kumar Sanum Samuel Bernard
IRN SXS05691
- [FCA CF] Significant management (since 30 Jul 2025)
Shashi Kant Dubey
IRN SKD01026
- CF2 Non Executive Director (1 Jul 2009 to 31 Dec 2011)
Sonam Sonam
IRN SXS00676
- [FCA CF] Significant management (17 Mar 2020 to 24 Nov 2021)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.