PUNE COMMERCIAL CO.OPERATIVE BANK LTD

335800DPFBA1M3KCTR04Copied!

ACTIVE LAPSED 🇮🇳 India

PUNE COMMERCIAL CO.OPERATIVE BANK LTD is an active legal entity registered in India (IN). LEI code: 335800DPFBA1M3KCTR04. The LEI was first issued on Nov 19, 2020 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Nov 22, 2025.

ⓘ Entity Details

LEI Code 335800DPFBA1M3KCTR04 Legal Name PUNE COMMERCIAL CO.OPERATIVE BANK LTD Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Banking Company - Scheduled Urban Cooperative Bank Registration # 27AAMAS8454K1ZP

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 19, 2020 Last Updated Nov 23, 2025 Next Renewal Nov 22, 2025 (85 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
1, ADARSH SHIVNERI, RAHIMATPUR ROAD, KOREGAON
SATARA
IN-MH
415501
IN
Headquarters Address
1, ADARSH SHIVNERI, RAHIMATPUR ROAD, KOREGAON
SATARA
IN-MH
415501
IN

📅 Registration Timeline

First Issued
Nov 19, 2020 — LEI initially registered
Renewal Overdue
Nov 22, 2025 — Renewal deadline has passed
Last Updated
Nov 23, 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
00DPFBA1M3KCTR
04
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 PUNE COMMERCIAL CO.OPERATIVE BANK LTD? +

The Legal Entity Identifier (LEI) for PUNE COMMERCIAL CO.OPERATIVE BANK LTD is 335800DPFBA1M3KCTR04. This 20-character code uniquely identifies PUNE COMMERCIAL CO.OPERATIVE BANK LTD in global financial transactions as per ISO 17442.

Is PUNE COMMERCIAL CO.OPERATIVE BANK LTD's LEI active? +

Yes, PUNE COMMERCIAL CO.OPERATIVE BANK LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 23, 2025 and is due for renewal on Nov 22, 2025.

Where is PUNE COMMERCIAL CO.OPERATIVE BANK LTD registered? +

PUNE COMMERCIAL CO.OPERATIVE BANK LTD is registered in India (jurisdiction: IN). The entity is registered under business register number 27AAMAS8454K1ZP.

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 PUNE COMMERCIAL CO.OPERATIVE BANK LTD, registered in India. The LEI code 335800DPFBA1M3KCTR04 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.