LEI Record ISSUED 33580071ZSYD45H9SS23
Policy Conforming
Entity name
CITIZEN CREDIT CO-OPERATIVE BANK LTD.Registered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
27AAAAC0016F1ZIJurisdiction Of Formation
IN-MHEntity Legal Form
Banking Company - Scheduled Urban Cooperative Bank (EN)Entity Status
ACTIVELegal Address
CTS NO 236, CITIZEN CREDIT CENTRE, MARVE ROAD ORLEM,, MALAD WEST, 400064, MUMBAI, IN-MH, INHeadquarters Address
CTS NO 236, CITIZEN CREDIT CENTRE, MARVE ROAD ORLEM,, MALAD WEST, 400064, MUMBAI, IN-MH, INRegistration Date
2019-04-26LEI Issuer
335800FVH4MOKZS9VH40Last Update
2026-04-17Corroboration Level
FULLY_CORROBORATEDStatus
ISSUEDData Validated At
RA000754Next Renewal
2027-04-25T18:30:00ZData Validated As
27AAAAC0016F1ZI