THE DHARMAVARAM CO-OPERATIVE TOWN BANK LIMITED

3358004Z3JCVOUD14G35Copied!

ACTIVE ISSUED 🇮🇳 India

THE DHARMAVARAM CO-OPERATIVE TOWN BANK LIMITED is an active legal entity registered in India (IN). LEI code: 3358004Z3JCVOUD14G35. The LEI was first issued on Oct 19, 2020 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Oct 26, 2026.

Entity Details

LEI Code 3358004Z3JCVOUD14G35 Legal Name THE DHARMAVARAM CO-OPERATIVE TOWN BANK LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Banking Company - Scheduled Urban Cooperative Bank Registration # 37AAABT2487J1Z2

Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 19, 2020 Last Updated Oct 22, 2025 Next Renewal Oct 26, 2026 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

Addresses

Legal / Registered Address
20/61, KOTA BRAHMIN STREET
DHARMAVARAM,
ANANTAPUR
IN-AP
515671
IN
Headquarters Address
20/61, KOTA BRAHMIN STREET
DHARMAVARAM,
ANANTAPUR
IN-AP
515671
IN

📅 Registration Timeline

First Issued
Oct 19, 2020 — LEI initially registered
Last Updated
Oct 22, 2025 — Record data last refreshed
Next Renewal
Oct 26, 2026 — Upcoming renewal deadline

Data Quality

70%
7 of 10 data fields populated
Legal Name
Legal Address
HQ Address
Jurisdiction
Registration #
Legal Form
BIC / SWIFT
Ownership Data
Other Names
Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

3358
004Z3JCVOUD14G
35
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

? Frequently Asked Questions

What is the LEI number for THE DHARMAVARAM CO-OPERATIVE TOWN BANK LIMITED? +

The Legal Entity Identifier (LEI) for THE DHARMAVARAM CO-OPERATIVE TOWN BANK LIMITED is 3358004Z3JCVOUD14G35. This 20-character code uniquely identifies THE DHARMAVARAM CO-OPERATIVE TOWN BANK LIMITED in global financial transactions as per ISO 17442.

Is THE DHARMAVARAM CO-OPERATIVE TOWN BANK LIMITED's LEI active? +

Yes, THE DHARMAVARAM CO-OPERATIVE TOWN BANK LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 22, 2025 and is due for renewal on Oct 26, 2026.

Where is THE DHARMAVARAM CO-OPERATIVE TOWN BANK LIMITED registered? +

THE DHARMAVARAM CO-OPERATIVE TOWN BANK LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number 37AAABT2487J1Z2.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for THE DHARMAVARAM CO-OPERATIVE TOWN BANK LIMITED, registered in India. The LEI code 3358004Z3JCVOUD14G35 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.