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

BHOPAL CO-OPERATIVE CENTRAL BANK LIMITED

335800D8B11XFH8I4H06 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
BHOPAL CO-OPERATIVE CENTRAL BANK LIMITED
Registry code
23AAAAB3271B1ZK
Registry status
ACTIVE
Company type
Banking Company - Scheduled Urban Cooperative Bank

LEI Code information

LEI Code
335800D8B11XFH8I4H06
Registrar
GST Portal
LEI status
ISSUED
Date of issue
03/02/20
Next update
02/02/27
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
24-25,, NEW MARKET,, T.T. NAGAR
Postcode
462003
City/Parish
BHOPAL
Country
India

Head office address

Address
24-25,, NEW MARKET,, T.T. NAGAR
Postcode
462003
City/Parish
BHOPAL
Country
India

History

  • 06/12/25
    Updated:
    Last update: 28/12/24 -> 06/12/25
    Next renewal: 02/02/26 -> 02/02/27
  • 28/12/24
    Updated:
    Last update: 03/01/24 -> 28/12/24
    Next renewal: 02/02/25 -> 02/02/26
  • 03/01/24
    Updated:
    Last update: 30/01/23 -> 03/01/24
    Next renewal: 02/02/24 -> 02/02/25
  • 30/01/23
    Updated:
    Last update: 07/01/22 -> 30/01/23
    Next renewal: 02/02/23 -> 02/02/24
  • 11/03/22
    Inserted:
    General category: GENERAL
  • 07/01/22
    Updated:
    Registered at: RA000398 -> RA000754
    Registered as: 3602 -> 23AAAAB3271B1ZK
    Last update: 29/01/21 -> 07/01/22
    Next renewal: 02/02/22 -> 02/02/23
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
    Data validated at (id): RA000398 -> RA000754
    Data validated as: 3602 -> 23AAAAB3271B1ZK
  • 29/01/21
    Updated:
    Registration date: 03/02/20 -> 03/02/20
    Last update: 03/02/20 -> 29/01/21
    Next renewal: 03/02/21 -> 02/02/22
  • 03/07/20
    Updated:
    Registration date: 03/02/20 -> 03/02/20
    Last update: 03/02/20 -> 03/02/20
    Next renewal: 03/02/21 -> 03/02/21
  • 01/07/20
    Updated:
    Registration date: 03/02/20 -> 03/02/20
    Last update: 03/02/20 -> 03/02/20
    Next renewal: 03/02/21 -> 03/02/21
  • 03/02/20
    Initial:
    Lei code: 335800D8B11XFH8I4H06
    (primary) legal name: BHOPAL CO-OPERATIVE CENTRAL BANK LIMITED
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 24-25,
    Additional legal address line: NEW MARKET,
    Additional legal address line: T.T. NAGAR
    Legal address city: BHOPAL
    Legal address region: IN-MP
    Legal address country: IN
    Legal address postal code: 462003
    Language of headquarters address: en
    First headquarters address line: 24-25,
    Additional headquarters address line: NEW MARKET,
    Additional headquarters address line: T.T. NAGAR
    Headquarters address city: BHOPAL
    Headquarters address region: IN-MP
    Headquarters address country: IN
    Headquarters address postal code: 462003
    Registered at: RA000398
    Registered as: 3602
    Jurisdiction of formation: IN
    Entity legal form code: FPZK
    Entity status: ACTIVE
    Registration date: 03/02/20
    Last update: 03/02/20
    Status: ISSUED
    Next renewal: 03/02/21
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: PARTIALLY_CORROBORATED
    Data validated at (id): RA000398
    Data validated as: 3602