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Deutsche Equities India Private Limited

Financial services · Bank

Deutsche Equities India Private Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Deutsche Equities India Private Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	India				[sources]
GIIN	`3MFZ8R.00084.ME.356`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`DEILINB1`				[sources]
Address	DB HOUSE HAZARIMAL SOMANI MARG MUMBAI 400001 INDIA · KODAK HOUSE FLOOR 3 222 DR. DADABHAI NAOROJI ROAD FORT MUMBAI MUMBAI 400001 INDIA				[sources]
Last change	2025-07-18	Last processed	2025-11-14	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-ee51399cf4dca3fadca4d331edb832e0108497bc · bic-DEILINB1 · lei-529900K9ENYPTKECK071

For experts: raw data explorer

Factsheet Data sources

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