NASHIK DISTRICT GIRNA CO-OP BANK LTD

335800RRWI693S3E9G30Copied!

ACTIVE LAPSED 🇮🇳 India

NASHIK DISTRICT GIRNA CO-OP BANK LTD is an active legal entity registered in India (IN). LEI code: 335800RRWI693S3E9G30. The LEI was first issued on Dec 4, 2020 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Dec 8, 2023.

ⓘ Entity Details

LEI Code 335800RRWI693S3E9G30 Legal Name NASHIK DISTRICT GIRNA CO-OP BANK LTD Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Banking Company - Scheduled Urban Cooperative Bank Registration # 87403

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 4, 2020 Last Updated Dec 9, 2023 Next Renewal Dec 8, 2023 (801 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Bank Deposit Insurance Agency

⚑ Addresses

Legal / Registered Address
A WING, KRUSHI UTPANNA BAZAR SAMITI
DINDORI, PANCHAVATI DIST
NASHIK
IN-MH
422003
IN
Headquarters Address
A WING, KRUSHI UTPANNA BAZAR SAMITI
DINDORI, PANCHAVATI DIST
NASHIK
IN-MH
422003
IN

📅 Registration Timeline

First Issued
Dec 4, 2020 — LEI initially registered
Renewal Overdue
Dec 8, 2023 — Renewal deadline has passed
Last Updated
Dec 9, 2023 — Record data last refreshed

★ 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
00RRWI693S3E9G
30
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 NASHIK DISTRICT GIRNA CO-OP BANK LTD? +

The Legal Entity Identifier (LEI) for NASHIK DISTRICT GIRNA CO-OP BANK LTD is 335800RRWI693S3E9G30. This 20-character code uniquely identifies NASHIK DISTRICT GIRNA CO-OP BANK LTD in global financial transactions as per ISO 17442.

Is NASHIK DISTRICT GIRNA CO-OP BANK LTD's LEI active? +

Yes, NASHIK DISTRICT GIRNA CO-OP BANK LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 9, 2023 and is due for renewal on Dec 8, 2023.

Where is NASHIK DISTRICT GIRNA CO-OP BANK LTD registered? +

NASHIK DISTRICT GIRNA CO-OP BANK LTD is registered in India (jurisdiction: IN). The entity is registered under business register number 87403.

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 NASHIK DISTRICT GIRNA CO-OP BANK LTD, registered in India. The LEI code 335800RRWI693S3E9G30 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.