Kotak Mahindra Bank Limited
copy
984500R2B00E5EE0DC75
984500R2B00E5EE0DC75
issued
Company data
| Legal name | Kotak Mahindra Bank Limited |
| Legal address | Unit 03 , Unit 11 , Level 7, Currency Tower 2, Dubai International Financial Centre, Dubai, , United Arab Emirates |
| Registration authority entity ID | 3338 |
| Entity status |
Active
|
LEI registration details
| LEI number | 984500R2B00E5EE0DC75 copy 984500R2B00E5EE0DC75 |
| Status |
Issued
|
| Next renewal date | 2025-12-04 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | Kotak Mahindra Bank Limited |
| Entity status |
Active
|
| Other entity names | Kotak Mahindra Bank Limited (DIFC Branch) |
| Registered at | Public Register (Dubai International Financial Centre) United Arab Emirates, Dubai RA000660 |
| Registration authority entity ID | 3338 |
| Legal jurisdiction | IN |
| Entity category | BRANCH |
| Entity legal form code | Banking Company - Others (en) NBCI |
| Entity created at | 2019-06-12 |
| BIC code | KKBKAEADXXX |
| Validated At | Public Register (Dubai International Financial Centre) United Arab Emirates, Dubai RA000660 |
| Validated As | 3338 |
| Other Validation Authorities | Validated At: Public Register (Dubai Financial Service Authority (DFSA)) United Arab Emirates, Dubai RA000783 Validated As: F000186 |
LEI registration details
| LEI number | 984500R2B00E5EE0DC75 copy 984500R2B00E5EE0DC75 |
| Status |
Issued
|
| Initial registration | 2020-02-11 |
| Last update | 2024-11-28 |
| Next renewal date | 2025-12-04 |
| Managing LOU | Ubisecure Oy |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | Unit 03 , Unit 11 , Level 7, Currency Tower 2, Dubai International Financial Centre |
| City | Dubai |
| Region code | AE-DU |
| Country | AE | United Arab Emirates |
Headquarters address
| Headquarters address | C 27, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST |
| Postal code | 400051 |
| City | MUMBAI |
| Region code | IN-MH |
| Country | IN | India |
Parents
|
(Direct parent exception reported) (Direct parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Head Office
Kotak Mahindra Bank Limited
LEI: 984500R2B00E5EE0DC75
LEI registration status: ISSUED
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Kotak Mahindra Bank Limited
LEI: 984500R2B00E5EE0DC75
LEI registration status: ISSUED
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