JILA SAHAKARI KENDRIYA BANK MARYADIT, SHIVPURI

335800BASJCKBVWK2V42Copied!

ACTIVE LAPSED 🇮🇳 India

JILA SAHAKARI KENDRIYA BANK MARYADIT, SHIVPURI is an active legal entity registered in India (IN). LEI code: 335800BASJCKBVWK2V42. The LEI was first issued on Feb 28, 2020 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Feb 27, 2022.

ⓘ Entity Details

LEI Code 335800BASJCKBVWK2V42 Legal Name JILA SAHAKARI KENDRIYA BANK MARYADIT, SHIVPURI Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Banking Company - Scheduled Urban Cooperative Bank Registration # 3583 M.P. 37

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 28, 2020 Last Updated Feb 28, 2022 Next Renewal Feb 27, 2022 (1450 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Bank Deposit Insurance Agency

⚑ Addresses

Legal / Registered Address
HEAD OFFICE,JILA SAHAKARI KENDRIYA BANK MARYADIT SHIVPURI,CURT ROAD
SHIVPURI
IN-MP
473551
IN
Headquarters Address
HEAD OFFICE,JILA SAHAKARI KENDRIYA BANK MARYADIT SHIVPURI,CURT ROAD
SHIVPURI
IN-MP
473551
IN

📅 Registration Timeline

First Issued
Feb 28, 2020 — LEI initially registered
Renewal Overdue
Feb 27, 2022 — Renewal deadline has passed
Last Updated
Feb 28, 2022 — Record data last refreshed

★ Data Quality

60%
6 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
00BASJCKBVWK2V
42
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 JILA SAHAKARI KENDRIYA BANK MARYADIT, SHIVPURI? +

The Legal Entity Identifier (LEI) for JILA SAHAKARI KENDRIYA BANK MARYADIT, SHIVPURI is 335800BASJCKBVWK2V42. This 20-character code uniquely identifies JILA SAHAKARI KENDRIYA BANK MARYADIT, SHIVPURI in global financial transactions as per ISO 17442.

Is JILA SAHAKARI KENDRIYA BANK MARYADIT, SHIVPURI's LEI active? +

Yes, JILA SAHAKARI KENDRIYA BANK MARYADIT, SHIVPURI's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 28, 2022 and is due for renewal on Feb 27, 2022.

Where is JILA SAHAKARI KENDRIYA BANK MARYADIT, SHIVPURI registered? +

JILA SAHAKARI KENDRIYA BANK MARYADIT, SHIVPURI is registered in India (jurisdiction: IN). The entity is registered under business register number 3583 M.P. 37.

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 JILA SAHAKARI KENDRIYA BANK MARYADIT, SHIVPURI, registered in India. The LEI code 335800BASJCKBVWK2V42 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.