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Haitong Securities India Private Limited

Financial services · Bank

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

Type	Company				[sources]
Name	Haitong Securities India Private Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	India				[sources]
GIIN	`RCI3P5.99999.SL.356`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ESSAINB1`				[sources]
Address	TOWER 2A 1203A FLOOR 12A ELPHINSTONE ROAD MUMBAI 400013 INDIA · TOWER 2A, ONE INDIABULLS CENTRE 1203A FLOOR 12A ELPHINSTONE ROAD MUMBAI MUMBAI 400013 INDIA				[sources]
Last change	2025-06-27	Last processed	2025-07-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,467

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,042

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-ESSAINB1 · fatca-8923115ed7edd001cde36bd66b4076ca0740f862 · lei-254900GS7Y0I03LLQO54

For experts: raw data explorer

Factsheet Data sources

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