LEI Record LAPSED 335800XAX9XMFUDQQT49

THE CITY CO-OPERATIVE BANK LIMITED

Policy Non-Conforming

Record as of 2026-10-21

LEI Record Details

  • Entity name

    THE CITY CO-OPERATIVE BANK LIMITED
  • Other names

    THE CITY CO-OPERATIVE BANK LTD., MUMBAI
  • 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

    27AADAT0569K1Z5
  • Jurisdiction Of Formation

    IN-MH
  • Entity Legal Form

    Banking Company - Scheduled Urban Cooperative Bank (EN)
    FPZK
  • Entity Status

    ACTIVE
  • Legal Address

    A-102, 1ST FLOOR, PADMAVATI DARSHAN,, N. M. JOSHI MARG, LOWER PAREL,, 400013, MUMBAI, IN-MH, IN
  • Headquarters Address

    A-102, 1ST FLOOR, PADMAVATI DARSHAN,, N. M. JOSHI MARG, LOWER PAREL,, 400013, MUMBAI, IN-MH, IN

Oops! 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 LEI

Registration Details

  • Registration Date

    2021-05-19
  • LEI Issuer

    335800FVH4MOKZS9VH40
  • Last Update

    2026-06-26
  • Corroboration Level

    FULLY_CORROBORATED
  • Status

    LAPSED
  • Data Validated At

    RA000754
  • Next Renewal

    2025-05-21T06:17:22Z
  • Data Validated As

    27AADAT0569K1Z5

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