As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

THE ANKOLA URBAN CO-OP BANK LTD

335800YOJC9EGCQ3RR96 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
THE ANKOLA URBAN CO-OP BANK LTD
Registry code
29AAAAT5110D1ZW
Registry status
ACTIVE
Company type
Banking Company - Scheduled Urban Cooperative Bank
Region

LEI Code information

LEI Code
335800YOJC9EGCQ3RR96
Registrar
GST Portal
LEI status
ISSUED
Date of issue
26/03/20
Next update
12/05/27
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
GROUND FLOOR,2959, THE ANKOLA URBAN CO-O BANK BLDG, MAIN ROAD, ANKOLA
Postcode
581314
City/Parish
UTTARA KANNADA
Country
India

Head office address

Address
GROUND FLOOR,2959, THE ANKOLA URBAN CO-O BANK BLDG, MAIN ROAD, ANKOLA
Postcode
581314
City/Parish
UTTARA KANNADA
Country
India

History

  • 12/05/26
    Updated:
    Last update: 28/04/25 -> 12/05/26
    Next renewal: 10/05/26 -> 12/05/27
  • 28/04/25
    Inserted:
    Additional legal address line: ANKOLA
    Additional headquarters address line: ANKOLA

    Updated:
    Last update: 13/03/24 -> 28/04/25
    Next renewal: 10/05/25 -> 10/05/26
  • 13/03/24
    Updated:
    Last update: 25/04/23 -> 13/03/24
    Next renewal: 10/05/24 -> 10/05/25
  • 25/04/23
    Updated:
    Last update: 11/05/22 -> 25/04/23
    Next renewal: 11/05/23 -> 10/05/24
  • 12/05/22
    Updated:
    Last update: 26/03/22 -> 11/05/22
    Status: LAPSED -> ISSUED
    Next renewal: 26/03/22 -> 11/05/23
  • 28/03/22
    Updated:
    Last update: 26/03/21 -> 26/03/22

    Inserted:
    General category: GENERAL

    Updated:
    Registration date: 26/03/20 -> 26/03/20
    Last update: 26/03/20 -> 26/03/22
    Status: ISSUED -> LAPSED
    Next renewal: 26/03/21 -> 26/03/22
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
  • 11/03/22
    Inserted:
    General category: GENERAL
  • 27/03/21
    Updated:
    Registration date: 26/03/20 -> 26/03/20
    Last update: 26/03/20 -> 26/03/21
    Next renewal: 26/03/21 -> 26/03/22
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 29AAAAT5110D1ZW
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 29AAAAT5110D1ZW
  • 03/07/20
    Updated:
    Registration date: 26/03/20 -> 26/03/20
    Last update: 26/03/20 -> 26/03/20
    Next renewal: 26/03/21 -> 26/03/21
  • 01/07/20
    Updated:
    Registration date: 26/03/20 -> 26/03/20
    Last update: 26/03/20 -> 26/03/20
    Next renewal: 26/03/21 -> 26/03/21
  • 26/03/20
    Initial:
    Lei code: 335800YOJC9EGCQ3RR96
    (primary) legal name: THE ANKOLA URBAN CO-OP BANK LTD
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: GROUND FLOOR,2959, THE ANKOLA URBAN CO-O BANK BLDG, MAIN ROAD
    Legal address city: UTTARA KANNADA
    Legal address region: IN-KA
    Legal address country: IN
    Legal address postal code: 581314
    Language of headquarters address: en
    First headquarters address line: GROUND FLOOR,2959, THE ANKOLA URBAN CO-O BANK BLDG, MAIN ROAD
    Headquarters address city: UTTARA KANNADA
    Headquarters address region: IN-KA
    Headquarters address country: IN
    Headquarters address postal code: 581314
    Registered at: RA000754
    Registered as: 29AAAAT5110D1ZW
    Jurisdiction of formation: IN
    Entity legal form code: FPZK
    Entity status: ACTIVE
    Registration date: 26/03/20
    Last update: 26/03/20
    Status: ISSUED
    Next renewal: 26/03/21
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: PARTIALLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 29AAAAT5110D1ZW