Canara Bank
Reference number: 204642
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Identity
Check their details
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Verified website
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Verified phone number
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Verified address
Canara Bank, 10 Chiswell Street, London, Islington, EC1Y 4UQ, United Kingdom
Company details
From the company's Companies House record.
- Company number
- FC012184
- Company status
- Active
- Company type
- Overseas company
- Incorporated
- 12 December 1983 (42 years old)
- Registered office
- Canara Bank, 112 J.C.Road, Bangalore 560 002, India, India
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Kalidindi Satyanarayana Raju | Director | Dec 1965 | 10 Mar 2021 |
| Abha Yaduvanshi | Director | Feb 1962 | 27 Jul 2022 |
| Vijay Srirangan | Director | Apr 1955 | 7 Nov 2022 |
| Hardeep Singh Ahluwalia | Director | Jun 1967 | 7 Feb 2023 |
| Bhavendra Kumar | Director | Oct 1967 | 9 Oct 2023 |
| Parshant Kumar Goyal | Director | Sep 1979 | 25 Oct 2023 |
| Rohit Das | Director | Sep 1970 | 5 Aug 2024 |
| Santanu Kumar Majumdar | Director | Jan 1969 | 24 Mar 2025 |
| Nalini Padmanabhan | Director | Jul 1970 | 11 Apr 2025 |
| Gunjeet Singh Pannu | Director | Aug 1962 | 27 Jul 2025 |
Activities and protection
What they can do, and how you are protected
- Hold or safeguard your money FSCS may applyEligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Show FCA detail (4 permissions)
- Accepting Deposits
- Dealing in investments as principal
- Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
- Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Track record
Action taken against them
1 fine in 2018, £896,100 in total. This is part of the official register record and is worth reviewing before going ahead.
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Fined £896,100 on 6 June 2018
The FCA has fined and imposed a restriction on Canara Bank (Canara) . The reason for this action is because Canara breached Principle 3 (management and control- a firm must take reasonable care to organise and control its affairs responsibly and effectively, with adequate risk management systems) between 26 November 2012 and 29 January 2016. As a consequence of this action, Canara is fined £896,100 and restricted for a period of 147 days from the date of the Final Notice, in respect of its regulated activities only; Canara shall not accept deposits from customers who do not already hold a deposit account with Canara at the date of the Final Notice. The FCA’s action took effect on 6 June 2018 and a copy of the Final Notice is displayed on the FCA's web site.
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