TELANGANA STATE CO-OPERATIVE APEX BANK LIMITED (36AAEAT1706F1ZR) - LEI: 3358001LIQKM2AR3E202 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
TELANGANA STATE CO-OPERATIVE APEX BANK LIMITED
3358001LIQKM2AR3E202 Active
The LEI code is active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
TELANGANA STATE CO-OPERATIVE APEX BANK LIMITED
Registry code
36AAEAT1706F1ZR
Registry status
ACTIVE
Company type
Banking Company - Scheduled Urban Cooperative Bank

LEI Code information

LEI Code
3358001LIQKM2AR3E202
Registrar
GST Portal
LEI status
ISSUED
Date of issue
24/12/19
Next update
23/12/22

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Legal Address

Address
4-1-441, BANK STREET, TROOP BAZAR, ABIDS
Postcode
500001
City/Parish
HYDERABAD
Country
India

Head office address

Address
4-1-441, BANK STREET, TROOP BAZAR, ABIDS
Postcode
500001
City/Parish
HYDERABAD
Country
India

History

  • 08/11/21
    Updated:
    (primary) legal name: TELANGANA STATE COOPERATIVE APEX BANK LIMITED -> TELANGANA STATE CO-OPERATIVE APEX BANK LIMITED
    First legal address line: D-4-1-441 & 512 -> 4-1-441, BANK STREET, TROOP BAZAR, ABIDS
    First headquarters address line: D-4-1-441 & 512 -> 4-1-441, BANK STREET, TROOP BAZAR, ABIDS
    Registered at: RA000398 -> RA000754
    Registered as: TL01 -> 36AAEAT1706F1ZR
    Last update: 21/12/20 -> 08/11/21
    Next renewal: 23/12/21 -> 23/12/22
    Data validated at (id): RA000398 -> RA000754
    Data validated as: TL01 -> 36AAEAT1706F1ZR

    Deleted:
    Additional legal address line: TROOP BAZAR
    Additional headquarters address line: TROOP BAZAR
  • 21/12/20
    Updated:
    Next renewal: 24/12/20 -> 23/12/21

    Deleted:
    Data validated as: 36AAEAT1706F1ZR
    Data validated at (id): RA888888

    Updated:
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
    Last update: 24/12/19 -> 21/12/20
    Registration date: 24/12/19 -> 24/12/19
  • 07/08/20
    Updated:
    Registered as: 36AAEAT1706F1ZR -> TL01
    Data validated at (id): RA000754 -> RA000398
    Data validated as: 36AAEAT1706F1ZR -> TL01

    Inserted:
    Data validated at (id): RA888888
    Data validated as: 36AAEAT1706F1ZR
  • 03/07/20
    Updated:
    Registration date: 24/12/19 -> 24/12/19
    Last update: 24/12/19 -> 24/12/19
    Next renewal: 24/12/20 -> 24/12/20
  • 01/07/20
    Updated:
    Registration date: 24/12/19 -> 24/12/19
    Last update: 24/12/19 -> 24/12/19
    Next renewal: 24/12/20 -> 24/12/20
  • 25/12/19
    Initial:
    Lei code: 3358001LIQKM2AR3E202
    Headquarters address region: IN-TG
    Data validated at (id): RA000754
    Corroboration level: PARTIALLY_CORROBORATED
    Lei issuer: 335800FVH4MOKZS9VH40
    Next renewal: 24/12/20
    Status: ISSUED
    Last update: 24/12/19
    Registration date: 24/12/19
    Entity status: ACTIVE
    Entity legal form code: FPZK
    Jurisdiction of formation: IN
    Registered as: 36AAEAT1706F1ZR
    Registered at: RA000398
    Headquarters address postal code: 500001
    Headquarters address country: IN
    Data validated as: 36AAEAT1706F1ZR
    Headquarters address city: HYDERABAD
    Additional headquarters address line: TROOP BAZAR
    First headquarters address line: D-4-1-441 & 512
    Language of headquarters address: en
    Legal address postal code: 500001
    Legal address country: IN
    Legal address region: IN-TG
    Legal address city: HYDERABAD
    Additional legal address line: TROOP BAZAR
    First legal address line: D-4-1-441 & 512
    Language of legal address: en
    Language of (primary) legal name: en
    (primary) legal name: TELANGANA STATE COOPERATIVE APEX BANK LIMITED