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INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED

Financial services · Bank
TypeCompany[sources]
NameINVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED · Investec Capital Services (India ) Private Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIndia[sources]
GIIN5DBB6C.99999.SL.356[sources]
Registration numbernot available[sources]
SWIFT/BICICEIINB1[sources]
AddressBANDRA KURLA COMPLEX G BLOCK FLOOR 6 607 THE CAPITAL PLOT NO C-70 MUMBAI 400051 INDIA · THE CAPITAL 607, G BLOCK FLOOR 6 C-70 BANDRA KURLA COMPLEX MUMBAI MUMBAI 400051 INDIA[sources]
Last changeLast processedFirst seen

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-f0b84be50f0c77371844d15d14afb059e6d8a498 · bic-ICEIINB1

For experts: raw data explorer