THE DISTRICT CO-OPERATIVE CENTRAL BANK LIMITED, KHAMMAM

335800ZCLS8JPVR53I68Copied!

ACTIVE ISSUED 🇮🇳 India

THE DISTRICT CO-OPERATIVE CENTRAL BANK LIMITED, KHAMMAM is an active legal entity registered in India (IN). LEI code: 335800ZCLS8JPVR53I68. The LEI was first issued on Nov 10, 2020 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Dec 29, 2026.

Entity Details

LEI Code 335800ZCLS8JPVR53I68 Legal Name THE DISTRICT CO-OPERATIVE CENTRAL BANK LIMITED, KHAMMAM Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Banking Company - Scheduled Urban Cooperative Bank Registration # 36AAATT8809Q1ZN

Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 10, 2020 Last Updated Dec 10, 2025 Next Renewal Dec 29, 2026 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

Addresses

Legal / Registered Address
2-1-90, MAHATHMA GANDHI ROAD
GANDHI CHOWK
KHAMMAM
IN-TS
507003
IN
Headquarters Address
2-1-90, MAHATHMA GANDHI ROAD
GANDHI CHOWK
KHAMMAM
IN-TS
507003
IN

📅 Registration Timeline

First Issued
Nov 10, 2020 — LEI initially registered
Last Updated
Dec 10, 2025 — Record data last refreshed
Next Renewal
Dec 29, 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
00ZCLS8JPVR53I
68
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.

? Frequently Asked Questions

What is the LEI number for THE DISTRICT CO-OPERATIVE CENTRAL BANK LIMITED, KHAMMAM? +

The Legal Entity Identifier (LEI) for THE DISTRICT CO-OPERATIVE CENTRAL BANK LIMITED, KHAMMAM is 335800ZCLS8JPVR53I68. This 20-character code uniquely identifies THE DISTRICT CO-OPERATIVE CENTRAL BANK LIMITED, KHAMMAM in global financial transactions as per ISO 17442.

Is THE DISTRICT CO-OPERATIVE CENTRAL BANK LIMITED, KHAMMAM's LEI active? +

Yes, THE DISTRICT CO-OPERATIVE CENTRAL BANK LIMITED, KHAMMAM's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 10, 2025 and is due for renewal on Dec 29, 2026.

Where is THE DISTRICT CO-OPERATIVE CENTRAL BANK LIMITED, KHAMMAM registered? +

THE DISTRICT CO-OPERATIVE CENTRAL BANK LIMITED, KHAMMAM is registered in India (jurisdiction: IN). The entity is registered under business register number 36AAATT8809Q1ZN.

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 DISTRICT CO-OPERATIVE CENTRAL BANK LIMITED, KHAMMAM, registered in India. The LEI code 335800ZCLS8JPVR53I68 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.