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EAST INDIA SECURITIES LTD

Financial services · Bank
TypeCompany[sources]
NameEAST INDIA SECURITIES LTD[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIndia[sources]
GIINASUC9B.99999.SL.356[sources]
Registration numbernot available[sources]
SWIFT/BICEAIEINB2[sources]
AddressGARNET PALLADIUM 201 PANDIT MOTILAL NEHRU MARG MUMBAI 400097 INDIA · GARNET PALLADIUM 7 STORIED GLASS BLDG FLOOR 2 PANDIT MOTILAL NEHRU MARG MUMBAI MUMBAI 400097 INDIA[sources]
Last changeLast processedFirst seen

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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: lei-2549006K00N49D826378 · bic-EAIEINB2 · fatca-c4706d695b72ee99fa25480fef456f26a9a15ecc

For experts: raw data explorer