Statements: HSBC Securities and Capital Markets (India) Private Limited

Canonical ID: NK-Qs5RBmZcx64ZqYWKu2BgLx · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	52/60 MAHATMA GANDHI ROAD FORT MUMBAI MUMBAI 400001 INDIA	eng	iso9362_bic	`bic-HSIHINB1`	2024-10-21
`Organization:address`	56/60 MAHATMA GANGHI ROAD FORT MUMBAI 400001 INDIA	eng	iso9362_bic	`bic-HSIHINB1`	2024-10-21
`Organization:country`	in	eng	iso9362_bic	`bic-HSIHINB1`	2023-03-16
`Company:country`	in		ext_us_irs_ffi	`fatca-ad965f0e5b8c010e0ef5b92c8ee94deef86ed151`	2025-07-18
`Organization:createdAt`	1999-06-05	eng	iso9362_bic	`bic-HSIHINB1`	2023-03-16
`Company:giiNumber`	IRS38F.00183.ME.356		ext_us_irs_ffi	`fatca-ad965f0e5b8c010e0ef5b92c8ee94deef86ed151`	2025-07-18
`Organization:id`	c51b761a29a36ba363a070c089b489acc3f24b84	eng	iso9362_bic	`bic-HSIHINB1`	2024-10-21
`Company:id`	f18fc55b47fcf09cc874653ca383e6aa6c231a71		ext_us_irs_ffi	`fatca-ad965f0e5b8c010e0ef5b92c8ee94deef86ed151`	2025-07-18
`Organization:modifiedAt`	2018-02-10	eng	iso9362_bic	`bic-HSIHINB1`	2024-10-21
`Organization:name`	HSBC SECURITIES AND CAPITAL MARKETS (INDIA) PRIVATE LIMITED	eng	iso9362_bic	`bic-HSIHINB1`	2023-03-16
`Company:name`	HSBC Securities and Capital Markets (India) Private Limited		ext_us_irs_ffi	`fatca-ad965f0e5b8c010e0ef5b92c8ee94deef86ed151`	2025-07-18
`Organization:swiftBic`	HSIHINB1	eng	iso9362_bic	`bic-HSIHINB1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-ad965f0e5b8c010e0ef5b92c8ee94deef86ed151`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-HSIHINB1`	2023-03-16