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.

• SUNDAR RAJAN

  IRN SXR01924

  • CF1 Director (23 Mar 2012 to 10 May 2013)
• Sajith Sadanandan Sudha

  IRN SXS01093

  • SMF22 Other Local Responsibility (14 Dec 2022 to 15 Jan 2026)
• Sandeep -

  IRN SXX00010

  • SMF22 Other Local Responsibility (11 Feb 2021 to 14 Oct 2022)
• Sangeeta Viswanath

  IRN SXV00123

  • [FCA CF] Material risk taker (7 Dec 2020 to 13 Dec 2024)
• Sanjay Dattatraya Naik

  IRN SXN01657

  • SMF22 Other Local Responsibility (7 Mar 2016 to 23 May 2018)
  • CF29 Significant management (26 Nov 2015 to 6 Mar 2016)
• Sanjiv Chadha

  IRN SXC02510

  • SMF19 Head of Overseas Branch/Head of Overseas (7 Mar 2016 to 2 Feb 2019)
  • CF3 Chief Executive (9 Apr 2015 to 6 Mar 2016)
• Satyajit Patra

  IRN SXP00530

  • [PRA CF] Key function holder (30 Apr 2016 to 22 Oct 2024)
• Satyendra Kumar Singh

  IRN SXS13608

  • SMF22 Other Local Responsibility (2 Jul 2019 to 6 Jan 2023)
• Sharad Chandak

  IRN SXC08805

  • SMF19 Head of Overseas Branch/Head of Overseas (29 Mar 2019 to 11 Nov 2022)
• Sharad Pandey

  IRN SXP00547

  • [PRA CF] Key function holder (since 17 Mar 2021)

No changes recorded yet.