ZILA SAHKARI BANK LTD.

335800MBAMG53P3FPP71Copied!

ACTIVE LAPSED 🇮🇳 India

ZILA SAHKARI BANK LTD. is an active legal entity registered in India (IN). LEI code: 335800MBAMG53P3FPP71. The LEI was first issued on Nov 24, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jan 29, 2026.

ⓘ Entity Details

LEI Code 335800MBAMG53P3FPP71 Legal Name ZILA SAHKARI BANK LTD. Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Other / Not Classified Registration # 09AAALZ0007C1ZD

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 24, 2021 Last Updated Jan 29, 2025 Next Renewal Jan 29, 2026 (17 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
156/1, NEAR TEHSIL, CIVIL LINES
Jhansi
IN-UP
284001
IN
Headquarters Address
156/1, NEAR TEHSIL, CIVIL LINES
Jhansi
IN-UP
284001
IN

A Other Names & Aliases

1 alternative name registered for this entity

ZILA SAHKARI BANK LTD TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Nov 24, 2021 — LEI initially registered
Last Updated
Jan 29, 2025 — Record data last refreshed
Renewal Overdue
Jan 29, 2026 — Renewal deadline has passed

★ 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
00MBAMG53P3FPP
71
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 ZILA SAHKARI BANK LTD.? +

The Legal Entity Identifier (LEI) for ZILA SAHKARI BANK LTD. is 335800MBAMG53P3FPP71. This 20-character code uniquely identifies ZILA SAHKARI BANK LTD. in global financial transactions as per ISO 17442.

Is ZILA SAHKARI BANK LTD.'s LEI active? +

Yes, ZILA SAHKARI BANK LTD.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jan 29, 2025 and is due for renewal on Jan 29, 2026.

Where is ZILA SAHKARI BANK LTD. registered? +

ZILA SAHKARI BANK LTD. is registered in India (jurisdiction: IN). The entity is registered under business register number 09AAALZ0007C1ZD.

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 ZILA SAHKARI BANK LTD., registered in India. The LEI code 335800MBAMG53P3FPP71 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.