DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED

Bank name: DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED
Branch:
SWIFT CODE: DSSIINB1XXX (DSSIINB1)
Country: IN (India) See all banks in India
City: MUMBAI
LEI code: 3358007NM22VVYUYD844 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
NO FATCA GIIN CODE FOUND

LEI Code: 3358007NM22VVYUYD844
Name: DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED
City: MUMBAI
Address: OFFICE NO. N10 & N11, 9TH FLOOR DEXTRUS - PENINSULA TOWER PENINSULA CORPORATE PARK G K MARG, LOWER PAREL
Country: IN
Postcode: 400013
Company ID: U67120MH2007FTC174953
Registered At: Companies Register / Ministry of Corporate Affairs
Legal Form: Private Limited Company / Private Limited Company
Lei Data Registration: 2017-09-07 / 11:46:17
Managing of LOU: LEGAL ENTITY IDENTIFIER INDIA LIMITED / 335800FVH4MOKZS9VH40
BIC Code: DSSIINB1XXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: 株式会社大和証券グループ本社
BIC: KUSEJPJ1XXX
LEI Code: 353800WRC7Y23PWFJG38

Ultimate owner:
Name: 株式会社大和証券グループ本社
BIC: KUSEJPJ1XXX
LEI Code: 353800WRC7Y23PWFJG38