SULAIMANI CO OP BANK LIMITED

335800H9IIJCQU5OFG24Copied!

ACTIVE ISSUED 🇮🇳 India

SULAIMANI CO OP BANK LIMITED is an active legal entity registered in India (IN). LEI code: 335800H9IIJCQU5OFG24. The LEI was first issued on Nov 12, 2020 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Nov 12, 2026.

ⓘ Entity Details

LEI Code 335800H9IIJCQU5OFG24 Legal Name SULAIMANI CO OP BANK LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Banking Company - Scheduled Urban Cooperative Bank Registration # 24AAAAS1759H2ZJ

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 12, 2020 Last Updated Nov 12, 2025 Next Renewal Nov 12, 2026 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
RASULKHAN PATHAN ROAD
MOGALWADA
VADODARA
IN-GJ
390017
IN
Headquarters Address
RASULKHAN PATHAN ROAD
MOGALWADA
VADODARA
IN-GJ
390017
IN

📅 Registration Timeline

First Issued
Nov 12, 2020 — LEI initially registered
Last Updated
Nov 12, 2025 — Record data last refreshed
Next Renewal
Nov 12, 2026 — 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
00H9IIJCQU5OFG
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 SULAIMANI CO OP BANK LIMITED? +

The Legal Entity Identifier (LEI) for SULAIMANI CO OP BANK LIMITED is 335800H9IIJCQU5OFG24. This 20-character code uniquely identifies SULAIMANI CO OP BANK LIMITED in global financial transactions as per ISO 17442.

Is SULAIMANI CO OP BANK LIMITED's LEI active? +

Yes, SULAIMANI CO OP BANK LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 12, 2025 and is due for renewal on Nov 12, 2026.

Where is SULAIMANI CO OP BANK LIMITED registered? +

SULAIMANI CO OP BANK LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number 24AAAAS1759H2ZJ.

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 SULAIMANI CO OP BANK LIMITED, registered in India. The LEI code 335800H9IIJCQU5OFG24 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.