ALAVI CO-OPERATIVE BANK LTD.

335800Y7C1SAY4PR6M54Copied!

ACTIVE ISSUED 🇮🇳 India

ALAVI CO-OPERATIVE BANK LTD. is an active legal entity registered in India (IN). LEI code: 335800Y7C1SAY4PR6M54. The LEI was first issued on Aug 9, 2019 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Aug 8, 2026.

ⓘ Entity Details

LEI Code 335800Y7C1SAY4PR6M54 Legal Name ALAVI CO-OPERATIVE BANK LTD. Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Banking Company - Scheduled Urban Cooperative Bank Registration # 24AAAAA0966A2ZG

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 9, 2019 Last Updated Jul 29, 2025 Next Renewal Aug 8, 2026 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
HEAD OFFICE BUILDING
CHOWKHANDI
VADODARA
IN-GJ
390021
IN
Headquarters Address
HEAD OFFICE BUILDING
CHOWKHANDI
VADODARA
IN-GJ
390021
IN

📅 Registration Timeline

First Issued
Aug 9, 2019 — LEI initially registered
Last Updated
Jul 29, 2025 — Record data last refreshed
Next Renewal
Aug 8, 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
00Y7C1SAY4PR6M
54
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 ALAVI CO-OPERATIVE BANK LTD.? +

The Legal Entity Identifier (LEI) for ALAVI CO-OPERATIVE BANK LTD. is 335800Y7C1SAY4PR6M54. This 20-character code uniquely identifies ALAVI CO-OPERATIVE BANK LTD. in global financial transactions as per ISO 17442.

Is ALAVI CO-OPERATIVE BANK LTD.'s LEI active? +

Yes, ALAVI CO-OPERATIVE BANK LTD.'s LEI is currently active (registration status: ISSUED). The record was last updated on Jul 29, 2025 and is due for renewal on Aug 8, 2026.

Where is ALAVI CO-OPERATIVE BANK LTD. registered? +

ALAVI CO-OPERATIVE BANK LTD. is registered in India (jurisdiction: IN). The entity is registered under business register number 24AAAAA0966A2ZG.

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 ALAVI CO-OPERATIVE BANK LTD., registered in India. The LEI code 335800Y7C1SAY4PR6M54 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.