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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 Data32,444

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) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-ICEIINB1 · fatca-f0b84be50f0c77371844d15d14afb059e6d8a498

For experts: raw data explorer

FactsheetData sources
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