LEI Record LAPSED 335800WBHTKN8X6QY680
Policy Non-Conforming
Entity name
THE SUVIKAS PEOPLES CO OP BANK LTD.Other names
THE SUVIKAS PEOPLE'S CO-OP. BANK LTD.Registered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
24AAAAT4288N1Z0Jurisdiction Of Formation
IN-GJEntity Legal Form
Banking Company - Scheduled Urban Cooperative Bank (EN)Entity Status
ACTIVELegal Address
2ND FLOOR, NR STADIUM CIRCLE,, SUN COMPLEX, C G ROAD,, 380009, AHMEDABAD, IN-GJ, INHeadquarters Address
2ND FLOOR, NR STADIUM CIRCLE,, SUN COMPLEX, C G ROAD,, 380009, AHMEDABAD, IN-GJ, 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
2019-12-20LEI Issuer
335800FVH4MOKZS9VH40Last Update
2026-06-26Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2023-12-19T18:30:00ZData Validated As
24AAAAT4288N1Z0