LEI Record LAPSED 894500RWDAGP2BXHN253
Policy Non-Conforming
Entity name
SUMERPUR MERCANTILE URBAN CO-OPERATIVE BANK LTDRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
08AAALS0125J1Z4Jurisdiction Of Formation
Entity Legal Form
Society/ Club/ Trust/ AOPEntity Status
ACTIVELegal Address
NAGAR PALIKA ROAD, 306902, SUMERPUR, INHeadquarters Address
NAGAR PALIKA ROAD, 306902, SUMERPUR, 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
2020-10-16LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2024-10-16Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2024-10-16T15:49:04ZData Validated As
08AAALS0125J1Z4