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UK (FCA)
Authorised
MiFID
Authorised since November 2023
Last updated 11 February 2026

Bank of America Europe DAC

Banking, Retail and business banking

Location

2 King Edward Street, London, City Of London, EC1A 1HQ

Summary

Bank of America Europe DAC is a London-based retail and business bank. It was first authorised by the FCA in 2023. It has permissions related to investments.

Timeline

10 February 2026

Role appointment: [FCA CF] Manager of certification employee (Mr Robert Gilmartin)

10 February 2026

Role appointment: [FCA CF] Manager of certification employee (Mr Artur Tarczynski)

10 February 2026

Role appointment: [FCA CF] Manager of certification employee (Apurv Parashar)

Firm permissions

Designated Investment Business
Latest financial accounts
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Key people

SMF16 Compliance Oversight

Mr DINESH SADARANGANI

email@company.com+44 20 0000 0000

SMF17 Money Laundering Reporting Officer (MLRO)

Mr Govind Sharma

email@company.com+44 20 0000 0000

SMF17 Money Laundering Reporting Officer (MLRO)

Matthew Beaton

email@company.com+44 20 0000 0000

SMF19 Head of Overseas Branch/Head of Overseas

Mr Matthew Rhys Davies

email@company.com+44 20 0000 0000

[FCA CF] Algorithmic trading

Michel Stradiotto

email@company.com+44 20 0000 0000

[FCA CF] Algorithmic trading

Mr Francis Ravit

email@company.com+44 20 0000 0000

[FCA CF] Algorithmic trading

Anice Neville

email@company.com+44 20 0000 0000

[FCA CF] Algorithmic trading

Doctor Elias Sergiou Elia

email@company.com+44 20 0000 0000

[FCA CF] Algorithmic trading

Yaan Wei

email@company.com+44 20 0000 0000

[FCA CF] Algorithmic trading

Simon Quartermain

email@company.com+44 20 0000 0000

[FCA CF] Algorithmic trading

Praful Kumar

email@company.com+44 20 0000 0000

[FCA CF] Algorithmic trading

Mr Alain Declerck

email@company.com+44 20 0000 0000

[FCA CF] Algorithmic trading

Doctor Duncan McInnes

email@company.com+44 20 0000 0000

[FCA CF] Algorithmic trading

Lalit Singla

email@company.com+44 20 0000 0000

[FCA CF] Algorithmic trading

Filippia Emmanouil

email@company.com+44 20 0000 0000

[FCA CF] Algorithmic trading

Gurbaksh Gill

email@company.com+44 20 0000 0000

[FCA CF] Algorithmic trading

Brice Tahmazian

email@company.com+44 20 0000 0000

[FCA CF] Algorithmic trading

Mr David Shelton

email@company.com+44 20 0000 0000

[FCA CF] Client dealing

Mr Stefan Martin Auerweck

email@company.com+44 20 0000 0000

[FCA CF] Client dealing

Ms Louisa Sans

email@company.com+44 20 0000 0000

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