DR. AMBEDKAR NAGARIK SAHAKARI BANK MARYADIT, GWALIOR

335800AB69AXA3J7WI93Copied!

ACTIVE LAPSED 🇮🇳 India

DR. AMBEDKAR NAGARIK SAHAKARI BANK MARYADIT, GWALIOR is an active legal entity registered in India (IN). LEI code: 335800AB69AXA3J7WI93. The LEI was first issued on Dec 23, 2020 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Dec 23, 2022.

ⓘ Entity Details

LEI Code 335800AB69AXA3J7WI93 Legal Name DR. AMBEDKAR NAGARIK SAHAKARI BANK MARYADIT, GWALIOR Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Banking Company - Scheduled Urban Cooperative Bank Registration # 23AAAAD3457B1ZE

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 23, 2020 Last Updated Dec 23, 2022 Next Renewal Dec 23, 2022 (1150 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
14, MAYUR MARKET,
THATIPUR
GWALIOR
GWALIOR
IN-MP
474006
IN
Headquarters Address
14, MAYUR MARKET,
THATIPUR
GWALIOR
GWALIOR
IN-MP
474006
IN

📅 Registration Timeline

First Issued
Dec 23, 2020 — LEI initially registered
Renewal Overdue
Dec 23, 2022 — Renewal deadline has passed
Last Updated
Dec 23, 2022 — Record data last refreshed

★ 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
00AB69AXA3J7WI
93
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 DR. AMBEDKAR NAGARIK SAHAKARI BANK MARYADIT, GWALIOR? +

The Legal Entity Identifier (LEI) for DR. AMBEDKAR NAGARIK SAHAKARI BANK MARYADIT, GWALIOR is 335800AB69AXA3J7WI93. This 20-character code uniquely identifies DR. AMBEDKAR NAGARIK SAHAKARI BANK MARYADIT, GWALIOR in global financial transactions as per ISO 17442.

Is DR. AMBEDKAR NAGARIK SAHAKARI BANK MARYADIT, GWALIOR's LEI active? +

Yes, DR. AMBEDKAR NAGARIK SAHAKARI BANK MARYADIT, GWALIOR's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 23, 2022 and is due for renewal on Dec 23, 2022.

Where is DR. AMBEDKAR NAGARIK SAHAKARI BANK MARYADIT, GWALIOR registered? +

DR. AMBEDKAR NAGARIK SAHAKARI BANK MARYADIT, GWALIOR is registered in India (jurisdiction: IN). The entity is registered under business register number 23AAAAD3457B1ZE.

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 DR. AMBEDKAR NAGARIK SAHAKARI BANK MARYADIT, GWALIOR, registered in India. The LEI code 335800AB69AXA3J7WI93 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.