UK (FCA)
Authorised
MiFID
Authorised since November 2023
Last updated 11 February 2026
Bank of America Europe DAC logo

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

24 April 2025

Role appointment: SMF17 Money Laundering Reporting Officer (MLRO) (Matthew Beaton)

1 November 2023

First authorised by the FCA

1 November 2023

Permission update: Arranging deals in investments

Firm permissions

Designated Investment Business
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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

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