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HSBC Securities and Capital Markets (India) Private Limited

Financial services · Bank
TypeCompany[sources]
NameHSBC SECURITIES AND CAPITAL MARKETS (INDIA) PRIVATE LIMITED · HSBC Securities and Capital Markets (India) Private Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIndia[sources]
GIINIRS38F.00183.ME.356[sources]
Registration numbernot available[sources]
SWIFT/BICHSIHINB1[sources]
Address52/60 MAHATMA GANDHI ROAD FORT MUMBAI MUMBAI 400001 INDIA · 56/60 MAHATMA GANGHI ROAD FORT MUMBAI 400001 INDIA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

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) List1,256

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-ad965f0e5b8c010e0ef5b92c8ee94deef86ed151 · lei-213800JPRY6Q79O7RK98 · bic-HSIHINB1

For experts: raw data explorer

FactsheetData sources
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