THE MERCHANTS SOUHARDA SAHAKARA BANK NIYAMITA

33580099ASQ4ZY3MW417Copied!

ACTIVE ISSUED 🇮🇳 India

THE MERCHANTS SOUHARDA SAHAKARA BANK NIYAMITA is an active legal entity registered in India (IN). LEI code: 33580099ASQ4ZY3MW417. The LEI was first issued on Sep 8, 2020 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Sep 7, 2026.

ⓘ Entity Details

LEI Code 33580099ASQ4ZY3MW417 Legal Name THE MERCHANTS SOUHARDA SAHAKARA BANK NIYAMITA Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Banking Company - Scheduled Urban Cooperative Bank Registration # 29AAAAM0577H1ZI

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 8, 2020 Last Updated Jul 14, 2025 Next Renewal Sep 7, 2026 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
SANTHEPET CIRCLE,
CHITRADURGA
IN-KA
577501
IN
Headquarters Address
SANTHEPET CIRCLE,
CHITRADURGA
IN-KA
577501
IN

📅 Registration Timeline

First Issued
Sep 8, 2020 — LEI initially registered
Last Updated
Jul 14, 2025 — Record data last refreshed
Next Renewal
Sep 7, 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
0099ASQ4ZY3MW4
17
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 MERCHANTS SOUHARDA SAHAKARA BANK NIYAMITA? +

The Legal Entity Identifier (LEI) for THE MERCHANTS SOUHARDA SAHAKARA BANK NIYAMITA is 33580099ASQ4ZY3MW417. This 20-character code uniquely identifies THE MERCHANTS SOUHARDA SAHAKARA BANK NIYAMITA in global financial transactions as per ISO 17442.

Is THE MERCHANTS SOUHARDA SAHAKARA BANK NIYAMITA's LEI active? +

Yes, THE MERCHANTS SOUHARDA SAHAKARA BANK NIYAMITA's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 14, 2025 and is due for renewal on Sep 7, 2026.

Where is THE MERCHANTS SOUHARDA SAHAKARA BANK NIYAMITA registered? +

THE MERCHANTS SOUHARDA SAHAKARA BANK NIYAMITA is registered in India (jurisdiction: IN). The entity is registered under business register number 29AAAAM0577H1ZI.

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 MERCHANTS SOUHARDA SAHAKARA BANK NIYAMITA, registered in India. The LEI code 33580099ASQ4ZY3MW417 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.