LEI Record LAPSED 335800B7ENJ9Q42BPC41
Policy Non-Conforming
Entity name
THE YASHWANT CO-OP BANK LTD., PHALTANRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
27AAAAT0911G1ZVJurisdiction Of Formation
IN-MHEntity Legal Form
Banking Company - Scheduled Urban Cooperative Bank (EN)Entity Status
ACTIVELegal Address
FIRST, DR. BABASAHEB AMBEDKAR CHOWK,, NEAR MUNCIPAL CORPORATION LTD, RAVIWAR PETH, PHALTAN,, 415523, SATATA, IN-MH, INHeadquarters Address
FIRST, DR. BABASAHEB AMBEDKAR CHOWK,, NEAR MUNCIPAL CORPORATION LTD, RAVIWAR PETH, PHALTAN,, 415523, SATATA, IN-MH, INOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2020-10-21LEI Issuer
335800FVH4MOKZS9VH40Last Update
2025-10-21Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-10-20T18:30:00ZData Validated As
27AAAAT0911G1ZV