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Indsec Securities and Finance Limited

Financial services · Bank

Indsec Securities and Finance Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Indsec Securities and Finance Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	India				[sources]
GIIN	`ITN8KR.99999.SL.356`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`INSFINB1`				[sources]
Address	215 ATRIUM 301/302, A WING FLOOR 3 ANDHERI KURLA ROAD MUMBAI 400093 INDIA · 301/302, ANDHERI KURLA ROAD CHAKALA, ANDHERI (EAST) 215 ATRIUM, A WING MUMBAI MUMBAI 400093 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 Data32,475

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) List2,802

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-3fb866c3be56ff4f75438c52e0c651f83c0740fd · bic-INSFINB1

For experts: raw data explorer

Factsheet Data sources

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