LEI Record ISSUED 3358007GTDVOGTJC1I44
NAGINA URBAN CO-OPERATIVE BANK LTD.
Policy Conforming
LEI Record Details
-
Entity name
NAGINA URBAN CO-OPERATIVE BANK LTD. -
Registered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))
GST Portal (Goods and Services Tax Network (Ministry of Finance))
India
RA000754 -
Registered As
09AAAAN2261M1ZF -
Jurisdiction Of Formation
IN-UP -
Entity Legal Form
Banking Company - Scheduled Urban Cooperative Bank (EN)
FPZK -
Entity Status
ACTIVE -
Legal Address
01, SARAFA BAZAR, NAGINA, BIJNOR, UTTAR PRADESH,, 246762, BIJNOR, IN-UP, IN -
Headquarters Address
01, SARAFA BAZAR, NAGINA, BIJNOR, UTTAR PRADESH,, 246762, BIJNOR, IN-UP, IN
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
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Registration Date
2020-09-29 -
LEI Issuer
335800FVH4MOKZS9VH40 -
Last Update
2026-08-03 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000754 -
Next Renewal
2027-09-28T18:30:00Z -
Data Validated As
09AAAAN2261M1ZF