Statements: Equitas Small Finance Bank Limited

Canonical ID: NK-hbYPVmBFAgSNgBcZE5ByQq · 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`	MOUNT ROAD, SPENCER PLAZA NO.769 FLOOR 4 CHENNAI (MADRAS) CHENNAI (MADRAS) 600002 INDIA	eng	iso9362_bic	`bic-EQTBIN55`	2024-10-21
`Organization:address`	MOUNT ROAD, SPENCER PLAZA NO.769 FLOOR 4 CHENNAI (MADRAS) 600002 INDIA	eng	iso9362_bic	`bic-EQTBIN55`	2024-10-21
`Organization:country`	in		iso9362_bic	`bic-EQTBIN55`	2023-03-16
`Company:country`	in		ext_us_irs_ffi	`fatca-2dd986e6cec98ca9fba2da566081660da1b92198`	2026-01-02
`Organization:createdAt`	2023-08-05		iso9362_bic	`bic-EQTBIN55`	2023-03-16
`Company:giiNumber`	VAQ5PE.99999.SL.356		ext_us_irs_ffi	`fatca-2dd986e6cec98ca9fba2da566081660da1b92198`	2026-01-02
`Organization:id`	fdd30a5545adea11ebe7347e89b6687fb0073a0e		iso9362_bic	`bic-EQTBIN55`	2024-10-21
`Company:id`	76e434d1fd6a847f64c2b99d2c3e43e1581419cf		ext_us_irs_ffi	`fatca-2dd986e6cec98ca9fba2da566081660da1b92198`	2026-01-09
`Organization:modifiedAt`	2023-08-06		iso9362_bic	`bic-EQTBIN55`	2024-10-21
`Organization:name`	EQUITAS SMALL FINANCE BANK LIMITED	eng	iso9362_bic	`bic-EQTBIN55`	2023-03-16
`Company:name`	Equitas Small Finance Bank Limited		ext_us_irs_ffi	`fatca-2dd986e6cec98ca9fba2da566081660da1b92198`	2026-01-02
`Organization:swiftBic`	EQTBIN55	eng	iso9362_bic	`bic-EQTBIN55`	2023-03-16
`Organization:topics`	fin.bank		iso9362_bic	`bic-EQTBIN55`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-2dd986e6cec98ca9fba2da566081660da1b92198`	2026-01-02