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 Get your LEI code now
    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
    Get your LEI code now
     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 code
    CLSA - Institution's 4-letter code
    IN - Country code
    B1 - Location code
    XXX - Branch code