Search OpenSanctions

Advanced

AU SMALL FINANCE BANK LIMITED

Bank
AU SMALL FINANCE BANK LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameAU SMALL FINANCE BANK LIMITED[sources]
Legal formnot available[sources]
CountryIndia[sources]
SWIFT/BICAUBLINBB[sources]
Statusnot available[sources]
AddressJunction of LBS AND CST Marg Kanakia Zillion 400070 MUMBAI INDIA · Kurla West Junction of LBS AND CST Marg Kanakia Zillion 400070 MUMBAI INDIA[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,296

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


For experts: raw data explorer