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Filtered: India Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2025-06-17

AJCON GLOBAL SERVICES LIMITED
Company · India
ITI SECURITIES BROKING LIMITED
Organization · India
ASHIKA STOCK BROKING LIMITED
Organization · India
BANK OF BARODA
Organization · India
VTB Bank
Company · Disqualified · Trade risk · Sanctioned entity · China · India · Russia
DBS BANK INDIA LIMITED
Organization · India
Abhyudaya Co-operative Bank Ltd.
Company · India
CSB BANK LIMITED
Organization · India
SOCIETE GENERALE SECURITIES INDIA PRIVATE LIMITED
Organization · India
Nuvama Custodial Services Limited
Company · India
GRISHMA SECURITIES PRIVATE LIMITED
Company · India
GOLDMAN SACHS (INDIA) CAPITAL MARKETS PRIVATE LIMITED
Company · India
DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED
Company · India
TATA PLAY LIMITED
Organization · India
TRANSUNION CIBIL LIMITED
Organization · India
HSBC MUTUAL FUND
Organization · India
MORGAN STANLEY INDIA PRIMARY DEALER PRIVATE LIMITED
Organization · India
V JETHALAL RAMJI SHARE BROKERS PVT LTD
Company · India
INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED
Company · India
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
Organization · India
SBM BANK (INDIA) LIMITED
Organization · India
INDIAN BANK
Organization · India
Emkay Global Financial Services Limited
Company · India
UNION BANK OF INDIA
Company · Trade risk · India
CENTRAL BANK OF INDIA
Organization · India

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Topics

364Bank 58Financial services 5Disqualified 5Public listed company 5Sanctioned entity 3Trade risk 1Debarred entity 1Regulator warning 1Sanction-linked entity

Data sources

377Business Identifier Code (BIC) Reference Data 58US FATCA Foreign Financial Institution (FFI) List 7Legal Entity Identifier (LEI) Reference Data 6PermID Open Data 5Swiss SECO Sanctions/Embargoes 5EU Sanctions Map 5Russian Unified State Register of Legal Entities 5UK Companies House Disqualified Directors 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets

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Countries

377India 6Russia 5China 1Austria 1Cyprus 1Kazakhstan 1Mongolia

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