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Standard Chartered Securities (India) Limited

Financial services · Bank

Standard Chartered Securities (India) Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Standard Chartered Securities (India) Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	India				[sources]
GIIN	`T04M9Y.00031.ME.356`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`UTSEINB1`				[sources]
Address	201B/1 WESTERN EXPRESS HWY GOREGAON MUMBAI 400063 INDIA · STANDARD CHARTERED TOWER FLOOR 1 201B/1 WESTERN EXPRESS HIGHWAY GOREGAON MUMBAI MUMBAI 400063 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: bic-UTSEINB1 · fatca-9cf0128da0db95eebdf69f9f4d1b4f0573a7f711 · lei-54930024GANZB8ISDK66

For experts: raw data explorer

Factsheet Data sources

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