BANKI CENTRAL CO OPERATIVE BANK LIMITED

335800GMTDUC5ALR5524Copied!

ACTIVE ISSUED 🇮🇳 India

BANKI CENTRAL CO OPERATIVE BANK LIMITED is an active legal entity registered in India (IN). LEI code: 335800GMTDUC5ALR5524. The LEI was first issued on Mar 31, 2020 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Mar 30, 2027.

ⓘ Entity Details

LEI Code 335800GMTDUC5ALR5524 Legal Name BANKI CENTRAL CO OPERATIVE BANK LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Banking Company - Scheduled Urban Cooperative Bank Registration # 21AADAB1769M1ZR

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 31, 2020 Last Updated Feb 12, 2026 Next Renewal Mar 30, 2027 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
KHATA NO.576 PLOT NO.254, BANKI,
CUTTACK
IN-OD
754008
IN
Headquarters Address
KHATA NO.576 PLOT NO.254, BANKI,
CUTTACK
IN-OD
754008
IN

📅 Registration Timeline

First Issued
Mar 31, 2020 — LEI initially registered
Last Updated
Feb 12, 2026 — Record data last refreshed
Next Renewal
Mar 30, 2027 — 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
00GMTDUC5ALR55
24
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 BANKI CENTRAL CO OPERATIVE BANK LIMITED? +

The Legal Entity Identifier (LEI) for BANKI CENTRAL CO OPERATIVE BANK LIMITED is 335800GMTDUC5ALR5524. This 20-character code uniquely identifies BANKI CENTRAL CO OPERATIVE BANK LIMITED in global financial transactions as per ISO 17442.

Is BANKI CENTRAL CO OPERATIVE BANK LIMITED's LEI active? +

Yes, BANKI CENTRAL CO OPERATIVE BANK LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 12, 2026 and is due for renewal on Mar 30, 2027.

Where is BANKI CENTRAL CO OPERATIVE BANK LIMITED registered? +

BANKI CENTRAL CO OPERATIVE BANK LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number 21AADAB1769M1ZR.

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 BANKI CENTRAL CO OPERATIVE BANK LIMITED, registered in India. The LEI code 335800GMTDUC5ALR5524 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.