SPA SECURITIES LIMITED

Bank Search
     Information about SPA SECURITIES LIMITED
     SWIFT database:

    Bank name: SPA SECURITIES LIMITED
    Branch:
    SWIFT CODE: SESIINB1XXX (SESIINB1)
    Country: IN (India) See all banks in India
    City: MUMBAI
     LEI Code:

    LEI code: 335800M21UWOAMOHOW98 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: 335800M21UWOAMOHOW98
    Name: ARETE SECURITIES LIMITED
    City: MUMBAI
    Address: 101 A, 10TH FLOOR, MITTAL COURT NARIMAN POINT
    Country: IN
    Postcode: 400021
    Company ID: U74899MH1994PLC339302
    Registered At: Companies Register / Ministry of Corporate Affairs
    Legal Form: Public Limited Company / Public Limited Company
    Lei Data Registration: 2019-02-21 / 13:20:58
    Managing of LOU: LEGAL ENTITY IDENTIFIER INDIA LIMITED / 335800FVH4MOKZS9VH40
    BIC Code: SESIINB1XXX
    Status: ACTIVE
    Get your LEI code now
     SESIINB1XXX SWIFT Code explanation
    SESIINB1 - 8-letter swift code
    SESI - Institution's 4-letter code
    IN - Country code
    B1 - Location code
    XXX - Branch code

    © 2024 S.Christov & Co. LTD.

    Yourbankservice.com is not a financial institution and is not licensed to provide financial services. We have contracts with licensed banks and EMI as an intermediary.