BARODA U.P. BANK (423) - LEI: 3358005AI81B17IF1624 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
BARODA U.P. BANK
3358005AI81B17IF1624 Active
The LEI code is active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
BARODA U.P. BANK
Registry code
423
Registry status
ACTIVE
Company type
Banking Company - Scheduled Urban Cooperative Bank

LEI Code information

LEI Code
3358005AI81B17IF1624
Registrar
GST Portal
LEI status
ISSUED
Date of issue
27/03/19
Next update
26/03/22

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Legal Address

Address
BUDDH VIHAR, COMMERCIAL SCHEME, TARAMANDAL
Postcode
273016
City/Parish
GORAKHPUR
Country
India

Head office address

Address
BUDDH VIHAR, COMMERCIAL SCHEME, TARAMANDAL
Postcode
273016
City/Parish
GORAKHPUR
Country
India

History

  • 08/03/21
    Updated:
    (primary) legal name: BARODA U.P BANK -> BARODA U.P. BANK
    Last update: 22/06/20 -> 08/03/21
    Next renewal: 26/03/21 -> 26/03/22
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 09AAAJB1748G1ZF
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 09AAAJB1748G1ZF
  • 03/07/20
    Updated:
    Last update: 22/06/20 -> 22/06/20
    Next renewal: 26/03/21 -> 26/03/21
    Registration date: 27/03/19 -> 27/03/19
  • 01/07/20
    Updated:
    Registration date: 27/03/19 -> 27/03/19
    Last update: 22/06/20 -> 22/06/20
    Next renewal: 27/03/21 -> 26/03/21
  • 22/06/20
    Updated:
    (primary) legal name: BARODA UTTAR PRADESH GRAMIN BANK -> BARODA U.P BANK
    Data validated as: 423 -> 09AAAJB1748G1ZF
    Data validated at (id): RA000399 -> RA000754
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
    Last update: 04/02/20 -> 22/06/20
    Registered as: 423 -> 09AAAJB1748G1ZF
    Registered at: RA000399 -> RA000754
    Headquarters address postal code: 229001 -> 273016
    Headquarters address city: RAEBARELI -> GORAKHPUR
    First headquarters address line: A-1, CIVIL LINES, RAEBARELI (UP) -> BUDDH VIHAR, COMMERCIAL SCHEME, TARAMANDAL
    Legal address postal code: 229001 -> 273016
    Legal address city: RAEBARELI -> GORAKHPUR
    First legal address line: A-1, CIVIL LINES, RAEBARELI (UP) -> BUDDH VIHAR, COMMERCIAL SCHEME, TARAMANDAL
  • 04/02/20
    Updated:
    Registration date: 27/03/19 -> 27/03/19
    Last update: 27/03/19 -> 04/02/20
    Next renewal: 27/03/20 -> 27/03/21
  • 27/11/19
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> FPZK
  • 28/03/19
    Initial:
    Data validated at (id): RA000399
    Data validated as: 423
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 335800FVH4MOKZS9VH40
    Next renewal: 27/03/20
    Status: ISSUED
    Last update: 27/03/19
    Registration date: 27/03/19
    Entity status: ACTIVE
    Entity legal form code: 8888
    Jurisdiction of formation: IN
    Registered as: 423
    Registered at: RA000399
    Headquarters address postal code: 229001
    Headquarters address country: IN
    Headquarters address region: IN-UP
    Headquarters address city: RAEBARELI
    First headquarters address line: A-1, CIVIL LINES, RAEBARELI (UP)
    Language of headquarters address: en
    Legal address postal code: 229001
    Legal address country: IN
    Legal address region: IN-UP
    Legal address city: RAEBARELI
    First legal address line: A-1, CIVIL LINES, RAEBARELI (UP)
    Language of legal address: en
    Language of (primary) legal name: en
    (primary) legal name: BARODA UTTAR PRADESH GRAMIN BANK
    Lei code: 3358005AI81B17IF1624

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