Punjab National Bank

Office 802, Level 8, The Gate building West Wing DIFC, Dubai International Financial Centre, , POBox 506844, Dubai
971 04 43257727
Accepting Deposits
Providing Credit
Dealing in Investments as Principal
Dealing in Investments as Agent
Arranging Credit or Deals in Investments
Advising on Financial Products or Credit
0866
Active
Regulated
Yes
11 August 2015
Foreign Recognised Company
GAURI SHANKAR GAURI SHANKAR
Kasargod Ramachandra Kamath
RAM SADUBA SANGAPURE
VEERA BRAHMAJI RAO KUNCHE
RAMESH KUMAR KOCHAR RAMESH KUMAR KOCHAR
Punjab National Bank
Punjab National Bank
12 August 2009
INDIA

Former Properties

Mohan Vasant Tanksale
Nagesh Pydah
RAKESH SETHI
S.R.BANSAL SADHU RAM BANSAL
Usha Ananthasubramanian
Chandra Mohan Yadav

Data Protection

Punjab National Bank
0866
Notification of Personal Data operations: Yes
Permit to transfer Personal Data: No
Permit to Process Sensitive Personal Data: No
Accounting&Auditing, Administration of Justice, Staff administration, Property Management, Provision of Financial Services, Research, Advertising, marketing and public relations for the Data Controller itself, Benefits, grants and loans administration, Consultancy and advisory services, Credit refererencing, Information and data bank administration
Staff, including agents, temporary and casual workers, Clients and customers, Suppliers, Complainants, correspondant, enquirers, Relatives and associates of data subjects, Advisors, consultants and other professional experts
Personal, family, employment, financial, social details
INDIA