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Equitas Small Finance Bank Limited

Financial services · Bank
TypeCompany[sources]
NameEQUITAS SMALL FINANCE BANK LIMITED · Equitas Small Finance Bank Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIndia[sources]
GIINVAQ5PE.99999.SL.356[sources]
Registration numbernot available[sources]
SWIFT/BICEQTBIN55[sources]
AddressMOUNT 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 changeLast processedFirst seen

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Data sources

Business Identifier Code (BIC) Reference Data32,486

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) List2,655

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


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

For experts: raw data explorer