THE KHAGARIA DISTRICT CENTRAL CO OPERATIVE BANK LIMITED

3358006WTBAIF7PIYU44Copied!

ACTIVE ISSUED 🇮🇳 India

THE KHAGARIA DISTRICT CENTRAL CO OPERATIVE BANK LIMITED is an active legal entity registered in India (IN). LEI code: 3358006WTBAIF7PIYU44. The LEI was first issued on Mar 31, 2022 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Apr 3, 2026.

ⓘ Entity Details

LEI Code 3358006WTBAIF7PIYU44 Legal Name THE KHAGARIA DISTRICT CENTRAL CO OPERATIVE BANK LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Banking Company - Scheduled Urban Cooperative Bank Registration # 10AABTT3809K3ZK

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 31, 2022 Last Updated Apr 3, 2025 Next Renewal Apr 3, 2026 (in 46 days) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
M/S MANAGING DIRECTOR,CENTRAL
COOPERATIVE BANK, MURGIYA CHAK
KHAGARIA
KHAGARIA
IN-BR
848203
IN
Headquarters Address
M/S MANAGING DIRECTOR,CENTRAL
COOPERATIVE BANK, MURGIYA CHAK
KHAGARIA
KHAGARIA
IN-BR
848203
IN

📅 Registration Timeline

First Issued
Mar 31, 2022 — LEI initially registered
Last Updated
Apr 3, 2025 — Record data last refreshed
Next Renewal
Apr 3, 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
006WTBAIF7PIYU
44
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 KHAGARIA DISTRICT CENTRAL CO OPERATIVE BANK LIMITED? +

The Legal Entity Identifier (LEI) for THE KHAGARIA DISTRICT CENTRAL CO OPERATIVE BANK LIMITED is 3358006WTBAIF7PIYU44. This 20-character code uniquely identifies THE KHAGARIA DISTRICT CENTRAL CO OPERATIVE BANK LIMITED in global financial transactions as per ISO 17442.

Is THE KHAGARIA DISTRICT CENTRAL CO OPERATIVE BANK LIMITED's LEI active? +

Yes, THE KHAGARIA DISTRICT CENTRAL CO OPERATIVE BANK LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 3, 2025 and is due for renewal on Apr 3, 2026.

Where is THE KHAGARIA DISTRICT CENTRAL CO OPERATIVE BANK LIMITED registered? +

THE KHAGARIA DISTRICT CENTRAL CO OPERATIVE BANK LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number 10AABTT3809K3ZK.

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 KHAGARIA DISTRICT CENTRAL CO OPERATIVE BANK LIMITED, registered in India. The LEI code 3358006WTBAIF7PIYU44 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.