BALOTRA URBAN CO OPERATIVE BANK LTD

3358009DQNWJOF39F760Copied!

ACTIVE ISSUED 🇮🇳 India

BALOTRA URBAN CO OPERATIVE BANK LTD is an active legal entity registered in India (IN). LEI code: 3358009DQNWJOF39F760. The LEI was first issued on Jul 1, 2020 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Jun 30, 2026.

ⓘ Entity Details

LEI Code 3358009DQNWJOF39F760 Legal Name BALOTRA URBAN CO OPERATIVE BANK LTD Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Banking Company - Scheduled Urban Cooperative Bank Registration # 08AAALB0003C3Z5

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 1, 2020 Last Updated Jun 27, 2025 Next Renewal Jun 30, 2026 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
NEAR TELEPHONE EXCHANGE
INDUSTRIAL AREA
BALOTRA
IN-RJ
344022
IN
Headquarters Address
NEAR TELEPHONE EXCHANGE
INDUSTRIAL AREA
BALOTRA
IN-RJ
344022
IN

📅 Registration Timeline

First Issued
Jul 1, 2020 — LEI initially registered
Last Updated
Jun 27, 2025 — Record data last refreshed
Next Renewal
Jun 30, 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
009DQNWJOF39F7
60
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 BALOTRA URBAN CO OPERATIVE BANK LTD? +

The Legal Entity Identifier (LEI) for BALOTRA URBAN CO OPERATIVE BANK LTD is 3358009DQNWJOF39F760. This 20-character code uniquely identifies BALOTRA URBAN CO OPERATIVE BANK LTD in global financial transactions as per ISO 17442.

Is BALOTRA URBAN CO OPERATIVE BANK LTD's LEI active? +

Yes, BALOTRA URBAN CO OPERATIVE BANK LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 27, 2025 and is due for renewal on Jun 30, 2026.

Where is BALOTRA URBAN CO OPERATIVE BANK LTD registered? +

BALOTRA URBAN CO OPERATIVE BANK LTD is registered in India (jurisdiction: IN). The entity is registered under business register number 08AAALB0003C3Z5.

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 BALOTRA URBAN CO OPERATIVE BANK LTD, registered in India. The LEI code 3358009DQNWJOF39F760 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.