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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

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) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: lei-2549006K00N49D826378 · bic-EAIEINB2 · fatca-c4706d695b72ee99fa25480fef456f26a9a15ecc

For experts: raw data explorer