PUNJAB GRAMIN BANK

3358005XPVE51JR5NP12Copied!

ACTIVE ISSUED 🇮🇳 India

PUNJAB GRAMIN BANK is an active legal entity registered in India (IN). LEI code: 3358005XPVE51JR5NP12. The LEI was first issued on Aug 5, 2019 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Aug 10, 2026.

ⓘ Entity Details

LEI Code 3358005XPVE51JR5NP12 Legal Name PUNJAB GRAMIN BANK Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Banking Company - Scheduled Urban Cooperative Bank Registration # 03AAGAP7115C1Z1

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 5, 2019 Last Updated Jun 12, 2025 Next Renewal Aug 10, 2026 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
JALANDHAR ROAD OPP. PETROL
PUMP,
KAPURTHALA
IN-PB
144601
IN
Headquarters Address
JALANDHAR ROAD OPP. PETROL
PUMP,
KAPURTHALA
IN-PB
144601
IN

📅 Registration Timeline

First Issued
Aug 5, 2019 — LEI initially registered
Last Updated
Jun 12, 2025 — Record data last refreshed
Next Renewal
Aug 10, 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
005XPVE51JR5NP
12
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 GRAMIN BANK? +

The Legal Entity Identifier (LEI) for PUNJAB GRAMIN BANK is 3358005XPVE51JR5NP12. This 20-character code uniquely identifies PUNJAB GRAMIN BANK in global financial transactions as per ISO 17442.

Is PUNJAB GRAMIN BANK's LEI active? +

Yes, PUNJAB GRAMIN BANK's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 12, 2025 and is due for renewal on Aug 10, 2026.

Where is PUNJAB GRAMIN BANK registered? +

PUNJAB GRAMIN BANK is registered in India (jurisdiction: IN). The entity is registered under business register number 03AAGAP7115C1Z1.

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 GRAMIN BANK, registered in India. The LEI code 3358005XPVE51JR5NP12 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.