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Kotak Mahindra Bank Limited
ACTIVE
LEI: 984500R2B00E5EE0DC75
ISSUED
United Arab Emirates, Dubai, Unit 03 , Unit 11 , Level 7, Currency Tower 2, Dubai International Financial Centre,
Legal Name
Kotak Mahindra Bank Limited
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 Status
ACTIVE
Entity Created At
2019-06-12
BIC Code
KKBKAEADXXX
Addresses
Legal Address
Unit 03 , Unit 11 , Level 7
Currency Tower 2
Dubai International Financial Centre
Dubai
AE-DU
AE | United Arab Emirates
Headquarters Address
C 27, G BLOCK
BANDRA KURLA COMPLEX
BANDRA EAST
400051
MUMBAI
IN-MH
IN | India
Registration Details
LEI Initial Registration Date
2020-02-11
LEI Last Update Date
2023-12-01
LEI Registration Status
ISSUED
LEI Next Renewal Date
2024-12-04
Managing LOU
Ubisecure Oy (RapidLEI)
Validation Sources
PARTIALLY_CORROBORATED
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:
F000186Relationships
Head Office
Parents
(Direct Parent Exception reported)
(Direct Parent Exception reported)
Direct Children
No direct child data available
Ultimate Children
No ultimate child data available
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