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CLSA INDIA PRIVATE LIMITED (FORMERLY CLSA INDIA LIMITED)
CLSA INDIA PRIVATE LIMITED (FORMERLY CLSA INDIA LIMITED)
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Information about CLSA INDIA PRIVATE LIMITED (FORMERLY CLSA INDIA LIMITED)
SWIFT database:
Bank name:
CLSA INDIA PRIVATE LIMITED (FORMERLY CLSA INDIA LIMITED)
Branch:
SWIFT CODE:
CLSAINB1XXX (CLSAINB1)
Country:
IN (India)
See all banks in India
City:
MUMBAI
LEI Code:
LEI code:
213800QTEJ512NUDDT70
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The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
FATCA GIIN Info:
NO FATCA GIIN CODE FOUND
Deposit Guarantee Scheme
NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
LEI Information
LEI Code:
213800QTEJ512NUDDT70
Name:
CLSA INDIA PRIVATE LIMITED
City:
MUMBAI
Address:
8/F DALAMAL HOUSENARIMAN POINT
Country:
IN
Postcode:
400021
Company ID:
U67120MH1994PTC083118
Registered At:
Companies Register / Ministry of Corporate Affairs
Legal Form:
Private Limited Company / Private Limited Company
Lei Data Registration:
2014-02-20 / 01:00:00
Managing of LOU:
LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code:
CLSAINB1XXX
Status:
ACTIVE
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CLSA INDIA PRIVATE LIMITED (FORMERLY CLSA INDIA LIMITED) Relationships
Ultimate owner:
Name:
CITIC Limited
BIC:
CPACHKH1XXX
LEI Code:
2549006I3Q3M98KHOT11
CLSAINB1XXX SWIFT Code explanation
CLSAINB1 - 8-letter swift codeCLSA - Institution's 4-letter codeIN - Country codeB1 - Location codeXXX - Branch code