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HSBC Securities and Capital Markets (India) Private Limited

Financial services · Bank

HSBC Securities and Capital Markets (India) Private Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	HSBC Securities and Capital Markets (India) Private Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	India				[sources]
GIIN	`IRS38F.00183.ME.356`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`HSIHINB1`				[sources]
Address	52/60 MAHATMA GANDHI ROAD FORT MUMBAI MUMBAI 400001 INDIA · 56/60 MAHATMA GANGHI ROAD FORT MUMBAI 400001 INDIA				[sources]
Last change	2025-07-18	Last processed	2025-11-02	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-213800JPRY6Q79O7RK98 · bic-HSIHINB1 · fatca-ad965f0e5b8c010e0ef5b92c8ee94deef86ed151

For experts: raw data explorer

Factsheet Data sources

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