PUNJAB & MAHARASHTRA CO-OP BANK LTD

3358005BIDMKAT43V857Copied!

INACTIVE RETIRED 🇮🇳 India

PUNJAB & MAHARASHTRA CO-OP BANK LTD is a inactive legal entity registered in India (IN). LEI code: 3358005BIDMKAT43V857. The LEI was first issued on Jul 31, 2017 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Jul 30, 2022.

ⓘ Entity Details

LEI Code 3358005BIDMKAT43V857 Legal Name PUNJAB & MAHARASHTRA CO-OP BANK LTD Status INACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Banking Company - Scheduled Urban Cooperative Bank Registration # 27AAAAP2400Q1ZI

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jul 31, 2017 Last Updated Aug 5, 2022 Next Renewal Jul 30, 2022 (1297 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
OFFICE NO 4 AND 5
2ND FLOOR DREAMS MALL
LBS MARG
BHANDUP WEST
MUMBAI
IN-MH
400078
IN
Headquarters Address
OFFICE NO 4 AND 5
2ND FLOOR DREAMS MALL
LBS MARG
BHANDUP WEST
MUMBAI
IN-MH
400078
IN

📅 Registration Timeline

First Issued
Jul 31, 2017 — LEI initially registered
Renewal Overdue
Jul 30, 2022 — Renewal deadline has passed
Last Updated
Aug 5, 2022 — Record data last refreshed

★ 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
005BIDMKAT43V8
57
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.

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? Frequently Asked Questions

What is the LEI number for PUNJAB & MAHARASHTRA CO-OP BANK LTD? +

The Legal Entity Identifier (LEI) for PUNJAB & MAHARASHTRA CO-OP BANK LTD is 3358005BIDMKAT43V857. This 20-character code uniquely identifies PUNJAB & MAHARASHTRA CO-OP BANK LTD in global financial transactions as per ISO 17442.

Is PUNJAB & MAHARASHTRA CO-OP BANK LTD's LEI active? +

No, PUNJAB & MAHARASHTRA CO-OP BANK LTD's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is PUNJAB & MAHARASHTRA CO-OP BANK LTD registered? +

PUNJAB & MAHARASHTRA CO-OP BANK LTD is registered in India (jurisdiction: IN). The entity is registered under business register number 27AAAAP2400Q1ZI.

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 PUNJAB & MAHARASHTRA CO-OP BANK LTD, registered in India. The LEI code 3358005BIDMKAT43V857 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.