335800E6GTTXKHXE2I75
KOTAK MAHINDRA BANK LIMITED
Registration currentOpen-source customer due diligence on KOTAK MAHINDRA BANK LIMITED, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 335800E6GTTXKHXE2I75
- Legal jurisdiction
- IN
- Legal form
- Banking Company - Others (NBCI)
- Registered address
- MUMBAI, IN-MH, India
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2015-11-03
- Record last updated
- 2025-10-23
Directly consolidated entities
- KOTAK ALTERNATE ASSET MANAGERS LIMITED
- KOTAK INFRASTRUCTURE DEBT FUND LIMITED
- KOTAK MAHINDRA (UK) LIMITED
- KOTAK MAHINDRA ASSET MANAGEMENT (SINGAPORE) PTE. LTD.
- KOTAK MAHINDRA ASSET MANAGEMENT COMPANY LIMITED
- KOTAK MAHINDRA CAPITAL COMPANY LIMITED
- KOTAK MAHINDRA INVESTMENTS LIMITED
- KOTAK MAHINDRA LIFE INSURANCE COMPANY LIMITED
- KOTAK MAHINDRA PRIME LIMITED
- KOTAK MAHINDRA TRUSTEESHIP SERVICES LIMITED
- KOTAK SECURITIES LIMITED
- ZURICH KOTAK GENERAL INSURANCE COMPANY (INDIA) LIMITED