THE VERAVAL MERCANTILE CO OP BANK LTD

335800HZTBMODE4FML92Copied!

ACTIVE ISSUED 🇮🇳 India

THE VERAVAL MERCANTILE CO OP BANK LTD is an active legal entity registered in India (IN). LEI code: 335800HZTBMODE4FML92. The LEI was first issued on Oct 7, 2020 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Oct 6, 2026.

ⓘ Entity Details

LEI Code 335800HZTBMODE4FML92 Legal Name THE VERAVAL MERCANTILE CO OP BANK LTD Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Banking Company - Scheduled Urban Cooperative Bank Registration # 24AAAAT2424J3ZO

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 7, 2020 Last Updated Sep 15, 2025 Next Renewal Oct 6, 2026 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
THE VERAVAL MERCANTILE CO OP BANK LTD, NEAR RAYON MILL, SUVAS,
GIR SOMNATH
SUVAS, 1ST FLOOR, JUNAGADH ROAD
VERAVAL
IN-GJ
362266
IN
Headquarters Address
THE VERAVAL MERCANTILE CO OP BANK LTD, NEAR RAYON MILL, SUVAS,
GIR SOMNATH
SUVAS, 1ST FLOOR, JUNAGADH ROAD
VERAVAL
IN-GJ
362266
IN

📅 Registration Timeline

First Issued
Oct 7, 2020 — LEI initially registered
Last Updated
Sep 15, 2025 — Record data last refreshed
Next Renewal
Oct 6, 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
00HZTBMODE4FML
92
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 THE VERAVAL MERCANTILE CO OP BANK LTD? +

The Legal Entity Identifier (LEI) for THE VERAVAL MERCANTILE CO OP BANK LTD is 335800HZTBMODE4FML92. This 20-character code uniquely identifies THE VERAVAL MERCANTILE CO OP BANK LTD in global financial transactions as per ISO 17442.

Is THE VERAVAL MERCANTILE CO OP BANK LTD's LEI active? +

Yes, THE VERAVAL MERCANTILE CO OP BANK LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 15, 2025 and is due for renewal on Oct 6, 2026.

Where is THE VERAVAL MERCANTILE CO OP BANK LTD registered? +

THE VERAVAL MERCANTILE CO OP BANK LTD is registered in India (jurisdiction: IN). The entity is registered under business register number 24AAAAT2424J3ZO.

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 THE VERAVAL MERCANTILE CO OP BANK LTD, registered in India. The LEI code 335800HZTBMODE4FML92 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.