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BNP PARIBAS SECURITIES INDIA PRIVATE LIMITED

Financial services · Bank

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

Type	Company				[sources]
Name	BNP PARIBAS SECURITIES INDIA PRIVATE LIMITED				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	India				[sources]
GIIN	`1G159I.00196.ME.356`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BPEQINB1`				[sources]
Address	TURNER MORRISON FLOOR 3 G.N. VAIDAYA MARG MUMBAI MUMBAI 400023 INDIA · TURNER MORRISON FLOOR 3 G.N. VAIDYA MARG MUMBAI 400023 INDIA				[sources]
Last change	2025-07-18	Last processed	2025-09-05	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-BPEQINB1 · fatca-e6c593ec64edfa2e99ba84bc9afaaf58b8bf20ea

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Factsheet Data sources

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