THE YASHWANT CO-OP BANK LTD., PHALTAN

335800B7ENJ9Q42BPC41Copied!

ACTIVE LAPSED 🇮🇳 India

THE YASHWANT CO-OP BANK LTD., PHALTAN is an active legal entity registered in India (IN). LEI code: 335800B7ENJ9Q42BPC41. The LEI was first issued on Oct 21, 2020 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Oct 20, 2025.

ⓘ Entity Details

LEI Code 335800B7ENJ9Q42BPC41 Legal Name THE YASHWANT CO-OP BANK LTD., PHALTAN Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Banking Company - Scheduled Urban Cooperative Bank Registration # 27AAAAT0911G1ZV

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 21, 2020 Last Updated Oct 21, 2025 Next Renewal Oct 20, 2025 (119 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
FIRST, DR. BABASAHEB AMBEDKAR CHOWK,
NEAR MUNCIPAL CORPORATION LTD
RAVIWAR PETH, PHALTAN,
SATATA
IN-MH
415523
IN
Headquarters Address
FIRST, DR. BABASAHEB AMBEDKAR CHOWK,
NEAR MUNCIPAL CORPORATION LTD
RAVIWAR PETH, PHALTAN,
SATATA
IN-MH
415523
IN

📅 Registration Timeline

First Issued
Oct 21, 2020 — LEI initially registered
Renewal Overdue
Oct 20, 2025 — Renewal deadline has passed
Last Updated
Oct 21, 2025 — 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
00B7ENJ9Q42BPC
41
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 YASHWANT CO-OP BANK LTD., PHALTAN? +

The Legal Entity Identifier (LEI) for THE YASHWANT CO-OP BANK LTD., PHALTAN is 335800B7ENJ9Q42BPC41. This 20-character code uniquely identifies THE YASHWANT CO-OP BANK LTD., PHALTAN in global financial transactions as per ISO 17442.

Is THE YASHWANT CO-OP BANK LTD., PHALTAN's LEI active? +

Yes, THE YASHWANT CO-OP BANK LTD., PHALTAN's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 21, 2025 and is due for renewal on Oct 20, 2025.

Where is THE YASHWANT CO-OP BANK LTD., PHALTAN registered? +

THE YASHWANT CO-OP BANK LTD., PHALTAN is registered in India (jurisdiction: IN). The entity is registered under business register number 27AAAAT0911G1ZV.

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 YASHWANT CO-OP BANK LTD., PHALTAN, registered in India. The LEI code 335800B7ENJ9Q42BPC41 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.