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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	2025-11-07	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-BPEQINB1 · fatca-e6c593ec64edfa2e99ba84bc9afaaf58b8bf20ea

For experts: raw data explorer

Factsheet Data sources

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