Trading Name: State Bank of India (DIFC Branch)
Name
State Bank of India
Legal Status:
Non-DIFC Company
DFSA Reference Number:
F000239
Address
Unit No 9 & 10, Level 7, Gate Precinct Building 3, DIFC, PO Box 482033, Dubai, UAE
Telephone Number
971 4 323 0203
Fax Number
971 4 323 0204
Date of Licence
14-Dec-2006
Endorsements
Carrying on authorised Financial Services with or for Retail Clients
Financial Service
Investments
Accepting Deposits
Advising on Financial Products
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Providing Credit
Arranging Credit & Advising on Credit
Dealing in Investments as Principal
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Ms Prachee Sharma
I020663
Authorised Individuals
05-Dec-2024
Mr Ravindra Deodhar
I020291
Authorised Individuals
01-Oct-2024
Mr Nilay Ranjan Singh
I017059
Authorised Individuals
08-Nov-2022
Ms Rosey Arora
I016922
Authorised Individuals (Withdrawn)
07-Sep-2022
03-Sep-2024
Mr Tushar Suresh Pande
I015797
Authorised Individuals (Withdrawn)
15-Nov-2021
15-Nov-2024
Mr Somnath Adhya
I015333
Authorised Individuals (Withdrawn)
01-Oct-2021
08-Nov-2022
Mr Hridayesh Madhwani
I013111
Authorised Individuals (Withdrawn)
20-Jan-2020
13-Jul-2022
Mr Siddharth Agarwal
I011393
Authorised Individuals (Withdrawn)
02-Dec-2018
18-Nov-2021
Mr Ravindra Kumar Singh
I008813
Authorised Individuals (Withdrawn)
26-Oct-2016
02-Dec-2018
Mr Avinash Kumar
I008457
Authorised Individuals (Withdrawn)
21-Aug-2016
28-Jan-2020
Mr Anantha Shenoy Calicut
I007930
Authorised Individuals (Withdrawn)
10-Jan-2016
30-Sep-2021
Mr Sanjeev Kumar Srivastava
I005446
Authorised Individuals (Withdrawn)
20-May-2013
15-Sep-2016
Mr Rahul Sharma
I005415
Authorised Individuals (Withdrawn)
05-May-2013
30-Sep-2016
Mr Paritosh Tripathi
I005406
Authorised Individuals (Withdrawn)
18-Apr-2013
10-Jan-2016
Mr Sachin Kansal
I004098
Authorised Individuals (Withdrawn)
27-Mar-2011
05-May-2013
Mr Bhagabat Behera
I004102
Authorised Individuals (Withdrawn)
27-Mar-2011
20-May-2013
Mr Debajyoti Ray Chaudhuri
I003925
Authorised Individuals (Withdrawn)
04-Nov-2010
18-Apr-2013
Mr Alok Patni
I003425
Authorised Individuals (Withdrawn)
24-Dec-2009
27-Mar-2011
Mr Gangeshwar Jha
I002883
Authorised Individuals (Withdrawn)
15-Jan-2009
27-Mar-2011
Mrs Bharati Rao
I000631
Authorised Individuals (Withdrawn)
14-Dec-2006
08-Feb-2007
Mr Ramakrishnan Pichappan
I000629
Authorised Individuals (Withdrawn)
14-Dec-2006
13-Jan-2009
Mr Jacob Vidyasagar Akkidas
I000630
Authorised Individuals (Withdrawn)
14-Dec-2006
04-Nov-2010
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