Punjab National Bank (International) Limited

Date authorised
1 April 2013
Companies House
05781326
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED
    1-5 MOORGATE
    LONDON
    EC2R 6JH
    UNITED KINGDOM
    Phone
    +4402077969600
    Web
    https://www.pnbint.com

  • Complaints Contact

    PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED
    1-5 MOORGATE
    LONDON
    EC2R 6JH
    UNITED KINGDOM
    Phone
    +4402077969600

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

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Ashok Chandra

    IRN AXC03459

    • SMF9 Chair of the Governing Body (since 10 Jun 2025)
    • SMF12 Chair of the Remuneration Committee (since 10 Jun 2025)
  • Ashok Kumar Singh

    IRN AXS05207

    • [FCA CF] Significant management (since 25 Nov 2023)
  • Basu Dev Aryal

    IRN BDA01021

    • SMF2 Chief Finance (since 19 Mar 2025)
  • Bhawani Singh Yadav

    IRN BXY00042

    • [FCA CF] Significant management (since 20 May 2025)
  • Bhupinder Singh Passi

    IRN BSP01025

    • CF1 Director (1 Aug 2011 to 29 May 2015)
    • CF29 Significant management (1 Aug 2011 to 29 May 2015)
    • CF3 Chief Executive (1 Aug 2011 to 29 May 2015)
  • Binay Kumar Gupta

    IRN BXG00189

    • SMF1 Chief Executive (7 Feb 2023 to 2 Jul 2024)
  • CH SS MALLIKARJUNA RAO

    IRN CXR67186

    • SMF9 Chair of the Governing Body (26 Feb 2021 to 1 Feb 2022)
    • SMF12 Chair of the Remuneration Committee (26 Feb 2021 to 1 Feb 2022)
  • Camilla Rosemaire Shaw

    IRN CXS00412

    • [FCA CF] Significant management (since 8 Jun 2020)
  • Chandra Sekhar Pentakota

    IRN CXP74663

    • [FCA CF] Material risk taker (13 Sep 2023 to 30 Sep 2025)
  • DENIS CLEARY

    IRN SXS00843

    • [FCA CF] Material risk taker (since 9 Aug 2021)
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Recent activity

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

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