State Bank of India

• Principal Place of Business

  State Bank Of India

  15-17 King Street

  London

  City Of London

  EC2V 8EA

  UNITED KINGDOM

  Phone

  +4402074544433

  Web

  https://london.statebank

• Complaints Contact

  State Bank Of India

  15-17 King Street

  London

  City Of London

  EC2V 8EA

  UNITED KINGDOM

  Phone

  +4402074544465

• Bank Deposits

  For All, Deposit

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

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  • · Limited to activities connected with corporate finance business and in carrying on such activities to the specified investments listed "share", "warrant", "certificate representing certain security", "unit" , "rights to or interests in investments - security", (when the latter is associated with this specified investment), "option (excluding a commodity option and an option on a commodity future)", "future (excluding a commodity future and a rolling spot forex contract)", "contract for differences (excluding a spread bet and a rolling spot forex contract)" and "rights to or interests in investments - contractually based investment", (when the latter is associated with this specified investment).
  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Authorised to Operate

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Eligible Counterparty, Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

  Show 2 limitations Hide limitations

  • · Limited to activities connected with corporate finance business and in carrying on such activities to the specified investments listed "share", "debenture", "warrant", "certificate representing certain security", "unit" , "rights to or interests in investments - security", (when the latter is associated with this specified investment), "option (excluding a commodity option and an option on a commodity future)", "future (excluding a commodity future and a rolling spot forex contract)", "contract for differences (excluding a spread bet and a rolling spot forex contract)" and "rights to or interests in investments - contractually based investment", (when the latter is associated with this specified investment).
  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Stockbroking

  For Eligible Counterparty, Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

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  • · 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, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

  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.

• Investment Setup

  For Eligible Counterparty, Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

  Show 2 limitations Hide limitations

  • · Limited to activities connected with corporate finance business and in carrying on such activities to the specified investments listed "share", "debenture", "warrant", "certificate representing certain security", "unit" , "rights to or interests in investments - security", (when the latter is associated with this specified investment), "option (excluding a commodity option and an option on a commodity future)", "future (excluding a commodity future and a rolling spot forex contract)", "contract for differences (excluding a spread bet and a rolling spot forex contract)" and "rights to or interests in investments - contractually based investment", (when the latter is associated with this specified investment).
  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Pranab Sarkar

  IRN PXS00609

  • [FCA CF] Significant management (17 Aug 2022 to 15 Jan 2026)
• Prasad Pitale

  IRN PXP00096

  • SMF2 Chief Finance (since 30 May 2024)
• Praween Kumar Raja

  IRN PXK00232

  • [PRA CF] Key function holder (17 Nov 2020 to 6 Dec 2024)
• Radhika Dhyani

  IRN RXD01622

  • SMF16 Compliance Oversight (13 May 2022 to 13 Oct 2025)
  • SMF17 Money Laundering Reporting Officer (MLRO) (13 May 2022 to 13 Oct 2025)
  • CF29 Significant management (23 May 2012 to 16 Dec 2013)
  • CF11 Money Laundering Reporting (20 Mar 2012 to 30 Aug 2013)
• Rajiv Agarwal

  IRN RXA01146

  • CF11 Money Laundering Reporting (1 Dec 2001 to 8 Oct 2003)
• Rajiv Pal Singh

  IRN RPS01116

  • CF1 Director (21 May 2010 to 9 Mar 2012)
• Rajnish Kumar

  IRN RXK01402

  • CF10 Compliance Oversight (28 May 2009 to 5 Apr 2012)
  • CF3 Chief Executive (28 May 2009 to 5 Apr 2012)
• Ramesh Babu Chennuru

  IRN RXC00550

  • SMF24 Chief Operations (21 Dec 2022 to 6 Oct 2025)
• Renjith Sadasivan

  IRN RXS01143

  • [PRA CF] Key function holder (since 6 Dec 2024)
• Roshi Panthri

  IRN RXP00350

  • [FCA CF] Material risk taker (30 Sep 2019 to 9 Nov 2023)

No changes recorded yet.