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PATERSON SECURITIES PRIVATE LIMITED

Financial services · Bank

PATERSON SECURITIES PRIVATE LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	PATERSON SECURITIES PRIVATE LIMITED				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	India				[sources]
GIIN	`WB9MVX.99999.SL.356`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`PAPVIN51`				[sources]
Address	VANGUARD HOUSE 48 SECOND LINDE BEACH CHENNAI (MADRAS) CHENNAI (MADRAS) 600001 INDIA · VANGUARD HOUSE 48 SECOND LINE BEACH CHENNAI (MADRAS) 600001 INDIA				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,657

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-PAPVIN51 · fatca-8c3c9abafbdd2858901eb821652164784c0227c3 · lei-9845008FACQ404CA2D28

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Factsheet Data sources

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PATERSON SECURITIES PRIVATE LIMITED - OpenSanctions