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.

  • RAJINDER PAUL

    IRN RXP01871

    • SMF5 Head of Internal Audit (7 Mar 2016 to 2 Jun 2017)
    • CF28 Systems and controls (16 Apr 2014 to 6 Mar 2016)
  • RAVI KUMAR CHETANI

    IRN RXC00511

    • [PRA CF] Managing a material risk taker (24 Jun 2020 to 9 Jun 2023)
  • RITESH MISHRA

    IRN RXM00992

    • SMF1 Chief Executive (since 25 Jun 2024)
  • RUCHIKA RUCHIKA

    IRN RXR00554

    • [FCA CF] Significant management (since 14 Mar 2026)
  • Rahul Madhok

    IRN RXM00489

    • [FCA CF] Significant management (since 6 Aug 2018)
  • Raj Kumar

    IRN RXK00197

    • [FCA CF] Significant management (16 Aug 2018 to 17 Feb 2023)
  • Rajesh Talpade

    IRN RXT00196

    • [FCA CF] Significant management (since 8 Jun 2020)
  • Rajiv Ranjan

    IRN RXR00364

    • [FCA CF] Proprietary trader (since 25 Feb 2023)
  • Ravi Kurapati

    IRN RXK00552

    • SMF24 Chief Operations (since 7 Oct 2025)
  • SATPAL SINGH

    IRN SXS00842

    • [FCA CF] Material risk taker (25 Oct 2021 to 24 Nov 2023)
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Recent activity

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

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