LEI Record LAPSED 335800XAX9XMFUDQQT49
Policy Non-Conforming
Entity name
THE CITY CO-OPERATIVE BANK LIMITEDOther names
THE CITY CO-OPERATIVE BANK LTD., MUMBAIRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
27AADAT0569K1Z5Jurisdiction Of Formation
IN-MHEntity Legal Form
Banking Company - Scheduled Urban Cooperative Bank (EN)Entity Status
ACTIVELegal Address
A-102, 1ST FLOOR, PADMAVATI DARSHAN,, N. M. JOSHI MARG, LOWER PAREL,, 400013, MUMBAI, IN-MH, INHeadquarters Address
A-102, 1ST FLOOR, PADMAVATI DARSHAN,, N. M. JOSHI MARG, LOWER PAREL,, 400013, MUMBAI, 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
2021-05-19LEI Issuer
335800FVH4MOKZS9VH40Last Update
2026-06-26Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2025-05-21T06:17:22ZData Validated As
27AADAT0569K1Z5