Statements: Haitong Securities India Private Limited

Canonical ID: NK-8Tw8iHtor2R566VVFUJLWu · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	TOWER 2A, ONE INDIABULLS CENTRE 1203A FLOOR 12A ELPHINSTONE ROAD MUMBAI MUMBAI 400013 INDIA	eng	iso9362_bic	`bic-ESSAINB1`	2024-10-21
`Organization:address`	TOWER 2A 1203A FLOOR 12A ELPHINSTONE ROAD MUMBAI 400013 INDIA	eng	iso9362_bic	`bic-ESSAINB1`	2024-10-21
`Company:country`	in		ext_us_irs_ffi	`fatca-8923115ed7edd001cde36bd66b4076ca0740f862`	2025-07-18
`Organization:country`	in	eng	iso9362_bic	`bic-ESSAINB1`	2023-03-16
`Organization:createdAt`	2012-07-07	eng	iso9362_bic	`bic-ESSAINB1`	2023-03-16
`Company:giiNumber`	RCI3P5.99999.SL.356		ext_us_irs_ffi	`fatca-8923115ed7edd001cde36bd66b4076ca0740f862`	2025-07-18
`Company:id`	f2bbb8a86ccb8f645e28b5edfefc2dbcab1c289d		ext_us_irs_ffi	`fatca-8923115ed7edd001cde36bd66b4076ca0740f862`	2025-07-18
`Organization:id`	885cf08f51fea94a2066a42b688c246669b8c25b	eng	iso9362_bic	`bic-ESSAINB1`	2024-10-21
`Organization:modifiedAt`	2018-02-10	eng	iso9362_bic	`bic-ESSAINB1`	2024-10-21
`Organization:name`	HAITONG SECURITIES INDIA PRIVATE LIMITED	eng	iso9362_bic	`bic-ESSAINB1`	2023-03-16
`Company:name`	Haitong Securities India Private Limited		ext_us_irs_ffi	`fatca-8923115ed7edd001cde36bd66b4076ca0740f862`	2025-07-18
`Organization:swiftBic`	ESSAINB1	eng	iso9362_bic	`bic-ESSAINB1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ESSAINB1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-8923115ed7edd001cde36bd66b4076ca0740f862`	2025-07-18