UTTARAKHAND STATE CO-OP BANK LIMITED

335800OPONFMBP6VY404Copied!

ACTIVE ISSUED 🇮🇳 India

UTTARAKHAND STATE CO-OP BANK LIMITED is an active legal entity registered in India (IN). LEI code: 335800OPONFMBP6VY404. The LEI was first issued on Mar 16, 2020 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Mar 15, 2027.

ⓘ Entity Details

LEI Code 335800OPONFMBP6VY404 Legal Name UTTARAKHAND STATE CO-OP BANK LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Banking Company - Scheduled Urban Cooperative Bank Registration # 05AAAAU7482P2ZS

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 16, 2020 Last Updated Jan 17, 2026 Next Renewal Mar 15, 2027 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
PRASHASNIK BHAWAN, NEAR SARAS MARKET,
NAINITAL ROAD,NAINITAL,
HALDWANI
IN-UK
263139
IN
Headquarters Address
PRASHASNIK BHAWAN, NEAR SARAS MARKET,
NAINITAL ROAD,NAINITAL,
HALDWANI
IN-UK
263139
IN

📅 Registration Timeline

First Issued
Mar 16, 2020 — LEI initially registered
Last Updated
Jan 17, 2026 — Record data last refreshed
Next Renewal
Mar 15, 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
00OPONFMBP6VY4
04
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 UTTARAKHAND STATE CO-OP BANK LIMITED? +

The Legal Entity Identifier (LEI) for UTTARAKHAND STATE CO-OP BANK LIMITED is 335800OPONFMBP6VY404. This 20-character code uniquely identifies UTTARAKHAND STATE CO-OP BANK LIMITED in global financial transactions as per ISO 17442.

Is UTTARAKHAND STATE CO-OP BANK LIMITED's LEI active? +

Yes, UTTARAKHAND STATE CO-OP BANK LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 17, 2026 and is due for renewal on Mar 15, 2027.

Where is UTTARAKHAND STATE CO-OP BANK LIMITED registered? +

UTTARAKHAND STATE CO-OP BANK LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number 05AAAAU7482P2ZS.

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 UTTARAKHAND STATE CO-OP BANK LIMITED, registered in India. The LEI code 335800OPONFMBP6VY404 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.