MAHABHAIRAB CO-OP. URBAN BANK LTD

335800H9LPIHODLB8M38Copied!

ACTIVE LAPSED 🇮🇳 India

MAHABHAIRAB CO-OP. URBAN BANK LTD is an active legal entity registered in India (IN). LEI code: 335800H9LPIHODLB8M38. The LEI was first issued on Apr 29, 2021 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Jun 13, 2024.

ⓘ Entity Details

LEI Code 335800H9LPIHODLB8M38 Legal Name MAHABHAIRAB CO-OP. URBAN BANK LTD Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Banking Company - Scheduled Urban Cooperative Bank Registration # UCCBAS00003

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 29, 2021 Last Updated Jun 13, 2024 Next Renewal Jun 13, 2024 (613 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Bank Deposit Insurance Agency

⚑ Addresses

Legal / Registered Address
MAHATMA GANDHI ROAD(MAIN ROAD)
TEZPUR, DIST:SONITPUR
TEZPUR
IN-AS
784001
IN
Headquarters Address
MAHATMA GANDHI ROAD(MAIN ROAD)
TEZPUR, DIST:SONITPUR
TEZPUR
IN-AS
784001
IN

📅 Registration Timeline

First Issued
Apr 29, 2021 — LEI initially registered
Renewal Overdue
Jun 13, 2024 — Renewal deadline has passed
Last Updated
Jun 13, 2024 — 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
00H9LPIHODLB8M
38
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 MAHABHAIRAB CO-OP. URBAN BANK LTD? +

The Legal Entity Identifier (LEI) for MAHABHAIRAB CO-OP. URBAN BANK LTD is 335800H9LPIHODLB8M38. This 20-character code uniquely identifies MAHABHAIRAB CO-OP. URBAN BANK LTD in global financial transactions as per ISO 17442.

Is MAHABHAIRAB CO-OP. URBAN BANK LTD's LEI active? +

Yes, MAHABHAIRAB CO-OP. URBAN BANK LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 13, 2024 and is due for renewal on Jun 13, 2024.

Where is MAHABHAIRAB CO-OP. URBAN BANK LTD registered? +

MAHABHAIRAB CO-OP. URBAN BANK LTD is registered in India (jurisdiction: IN). The entity is registered under business register number UCCBAS00003.

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 MAHABHAIRAB CO-OP. URBAN BANK LTD, registered in India. The LEI code 335800H9LPIHODLB8M38 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.