Statements: ICICI SECURITIES PRIMARY DEALERSHIP LIMITED

Canonical ID: NK-beUncxANeQZgTpNC3ihrQE · 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`	FIFC FLOOR 5 PLOT NO. C - 54 AND 55 G BLOCK, BANDRA KURLA COMPLEX MUMBAI 400098 INDIA	eng	iso9362_bic	`bic-ISPDINBB`	2024-10-21
`Organization:address`	FIFC FLOOR 5 PLOT NO. C - 54 AND 55 G BLOCK, BANDRA KURLA COMPLEX MUMBAI 400098 INDIA	eng	iso9362_bic	`bic-ISPDINB1`	2024-10-21
`Organization:address`	ICICI CENTRE H.T. PAREKH MARG MUMBAI MUMBAI 400020 INDIA	eng	iso9362_bic	`bic-ISPDINB1`	2024-10-21
`Organization:address`	FIFC ROOM 501-B FLOOR 5 PLOT NO. C - 54 AND 55 G BLOCK, BANDRA KURLA COMPLEX MUMBAI MUMBAI 400098 INDIA	eng	iso9362_bic	`bic-ISPDINBB`	2024-10-21
`Company:country`	in		ext_us_irs_ffi	`fatca-8d53407fae8da9966a80667758166f920952a5b5`	2025-05-02
`Organization:country`	in	eng	iso9362_bic	`bic-ISPDINBB`	2023-03-16
`Organization:country`	in	eng	iso9362_bic	`bic-ISPDINB1`	2023-03-16
`Organization:createdAt`	2017-08-05	eng	iso9362_bic	`bic-ISPDINB1`	2023-03-16
`Organization:createdAt`	2023-07-10	eng	iso9362_bic	`bic-ISPDINBB`	2024-10-21
`Company:giiNumber`	7855G8.99999.SL.356		ext_us_irs_ffi	`fatca-8d53407fae8da9966a80667758166f920952a5b5`	2025-05-02
`Company:id`	fb324d57bdaa6149930cb9ae67cab75245656137		ext_us_irs_ffi	`fatca-8d53407fae8da9966a80667758166f920952a5b5`	2025-05-02
`Organization:id`	c05d1405f53be35e959edb6e768e610fa0c70be3	eng	iso9362_bic	`bic-ISPDINB1`	2024-10-21
`Organization:id`	d1e2bd83fa09ca80e1de78907e8c566bed3a96c7	eng	iso9362_bic	`bic-ISPDINBB`	2024-10-21
`Organization:modifiedAt`	2023-07-10	eng	iso9362_bic	`bic-ISPDINBB`	2024-10-21
`Organization:modifiedAt`	2024-02-27	eng	iso9362_bic	`bic-ISPDINB1`	2024-10-21
`Organization:name`	ICICI SECURITIES PRIMARY DEALERSHIP LIMITED	eng	iso9362_bic	`bic-ISPDINBB`	2023-03-16
`Organization:name`	ICICI SECURITIES PRIMARY DEALERSHIP LIMITED	eng	iso9362_bic	`bic-ISPDINB1`	2023-03-16
`Company:name`	ICICI Securities Primary Dealership Limited		ext_us_irs_ffi	`fatca-8d53407fae8da9966a80667758166f920952a5b5`	2025-05-02
`Organization:swiftBic`	ISPDINBB	eng	iso9362_bic	`bic-ISPDINBB`	2023-03-16
`Organization:swiftBic`	ISPDINB1	eng	iso9362_bic	`bic-ISPDINB1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ISPDINB1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-8d53407fae8da9966a80667758166f920952a5b5`	2025-05-02
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ISPDINBB`	2023-03-16

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