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PATERSON SECURITIES PRIVATE LIMITED

Financial services · Bank

PATERSON SECURITIES PRIVATE LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	PATERSON SECURITIES PRIVATE LIMITED				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	India				[sources]
GIIN	`WB9MVX.99999.SL.356`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`PAPVIN51`				[sources]
Address	VANGUARD HOUSE 48 SECOND LINDE BEACH CHENNAI (MADRAS) CHENNAI (MADRAS) 600001 INDIA · VANGUARD HOUSE 48 SECOND LINE BEACH CHENNAI (MADRAS) 600001 INDIA				[sources]
Last change	2025-07-18	Last processed	2025-11-07	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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-9845008FACQ404CA2D28 · bic-PAPVIN51 · fatca-8c3c9abafbdd2858901eb821652164784c0227c3

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Factsheet Data sources

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