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.

Julie Nicholson
IRN JXN01481
- SMF11 Chair of the Audit Committee (since 6 Jun 2025)
Kamlesh Chandra Chakrabarty
IRN KCC01031
- CF2 Non Executive Director (13 Jul 2007 to 13 Jun 2009)
Kanchan Dasgupta
IRN KDD01014
- CF28 Systems and controls (1 Nov 2007 to 31 Mar 2011)
- CF15 Internal Audit (19 Apr 2007 to 31 Oct 2007)
Karthik Gurumoorthy
IRN KXG00177
- [FCA CF] Significant management (20 Aug 2018 to 3 Aug 2021)
Kasargod Ramachandra Kamath
IRN KRK01015
- CF2 Non Executive Director (18 Jan 2010 to 28 Oct 2014)
Kottapalli Venkata Subhash
IRN KXS00617
- [FCA CF] Significant management (since 18 Feb 2023)
Krishna Kumar
IRN KXK02019
- SMF4 Chief Risk (3 Aug 2017 to 28 Dec 2018)
Kuldeep Soni
IRN KXS00843
- [FCA CF] Significant management (since 17 May 2025)
Lakshmi Ganapathy
IRN LXG00165
- [FCA CF] Significant management (27 Jun 2018 to 22 Jul 2022)
MADHURI THAKUR
IRN MXT00439
- [FCA CF] Proprietary trader (7 Oct 2022 to 23 May 2025)
- [FCA CF] Material risk taker (7 Oct 2022 to 23 May 2025)

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.