THE INDUSTRIAL COOPERATIVE BANK LTD

3358005BQ1VKLP4OP618Copied!

ACTIVE ISSUED 🇮🇳 India

THE INDUSTRIAL COOPERATIVE BANK LTD is an active legal entity registered in India (IN). LEI code: 3358005BQ1VKLP4OP618. The LEI was first issued on Apr 27, 2020 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due May 8, 2026.

ⓘ Entity Details

LEI Code 3358005BQ1VKLP4OP618 Legal Name THE INDUSTRIAL COOPERATIVE BANK LTD Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Banking Company - Scheduled Urban Cooperative Bank Registration # 18AABAT5663N1ZV

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 27, 2020 Last Updated Mar 22, 2025 Next Renewal May 8, 2026 (in 82 days) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
ICBL, S S ROAD, LAKHTOKIA, KAMRUP,
KAMRUP
IN-AS
781001
IN
Headquarters Address
ICBL, S S ROAD, LAKHTOKIA, KAMRUP,
KAMRUP
IN-AS
781001
IN

A Other Names & Aliases

1 alternative name registered for this entity

THE INDUSTRIAL CO-OPERATIVE BANK LIMITED PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Apr 27, 2020 — LEI initially registered
Last Updated
Mar 22, 2025 — Record data last refreshed
Next Renewal
May 8, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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
005BQ1VKLP4OP6
18
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 THE INDUSTRIAL COOPERATIVE BANK LTD? +

The Legal Entity Identifier (LEI) for THE INDUSTRIAL COOPERATIVE BANK LTD is 3358005BQ1VKLP4OP618. This 20-character code uniquely identifies THE INDUSTRIAL COOPERATIVE BANK LTD in global financial transactions as per ISO 17442.

Is THE INDUSTRIAL COOPERATIVE BANK LTD's LEI active? +

Yes, THE INDUSTRIAL COOPERATIVE BANK LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 22, 2025 and is due for renewal on May 8, 2026.

Where is THE INDUSTRIAL COOPERATIVE BANK LTD registered? +

THE INDUSTRIAL COOPERATIVE BANK LTD is registered in India (jurisdiction: IN). The entity is registered under business register number 18AABAT5663N1ZV.

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 INDUSTRIAL COOPERATIVE BANK LTD, registered in India. The LEI code 3358005BQ1VKLP4OP618 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.