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Equitas Small Finance Bank Limited

Financial services · Bank

Equitas Small Finance Bank Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Equitas Small Finance Bank Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	India				[sources]
GIIN	`VAQ5PE.99999.SL.356`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`EQTBIN55`				[sources]
Address	MOUNT ROAD, SPENCER PLAZA NO.769 FLOOR 4 CHENNAI (MADRAS) 600002 INDIA · MOUNT ROAD, SPENCER PLAZA NO.769 FLOOR 4 CHENNAI (MADRAS) CHENNAI (MADRAS) 600002 INDIA				[sources]
Last change	2025-07-18	Last processed	2025-11-28	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) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-335800MZBFLSP1VQKJ89 · fatca-2dd986e6cec98ca9fba2da566081660da1b92198 · bic-EQTBIN55

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Factsheet Data sources

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