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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	2025-07-18	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: lei-254900GS7Y0I03LLQO54 · bic-ESSAINB1 · fatca-8923115ed7edd001cde36bd66b4076ca0740f862

For experts: raw data explorer

Factsheet Data sources

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