THE DHINOJ NAGARIK SHAH KARI BANK LTD (UCCBGJ00220) - LEI: 3358001SWNXZVC2BTL31 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

THE DHINOJ NAGARIK SHAH KARI BANK LTD

3358001SWNXZVC2BTL31 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
THE DHINOJ NAGARIK SHAH KARI BANK LTD
Registry code
UCCBGJ00220
Registry status
ACTIVE
Company type
Banking Company - Scheduled Urban Cooperative Bank

LEI Code information

LEI Code
3358001SWNXZVC2BTL31
Registrar
Bank Deposit Insurance Agency
LEI status
ISSUED
Date of issue
20/07/21
Next update
20/07/22

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Legal Address

Address
NAGRIK BANK BHAVAN, BAZAR,
Postcode
384225
City/Parish
DHINOJ
Country
India

Head office address

Address
NAGRIK BANK BHAVAN, BAZAR,
Postcode
384225
City/Parish
DHINOJ
Country
India

History

  • 21/07/21
    Initial:
    Headquarters address country: IN
    Lei code: 3358001SWNXZVC2BTL31
    (primary) legal name: THE DHINOJ NAGARIK SHAH KARI BANK LTD
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: NAGRIK BANK BHAVAN, BAZAR,
    Legal address city: DHINOJ
    Legal address region: IN-GJ
    Legal address country: IN
    Legal address postal code: 384225
    Language of headquarters address: en
    First headquarters address line: NAGRIK BANK BHAVAN, BAZAR,
    Headquarters address city: DHINOJ
    Headquarters address region: IN-GJ
    Data validated as: UCCBGJ00220
    Headquarters address postal code: 384225
    Registered at: RA000398
    Registered as: UCCBGJ00220
    Jurisdiction of formation: IN
    Entity legal form code: FPZK
    Entity status: ACTIVE
    Registration date: 20/07/21
    Last update: 20/07/21
    Status: ISSUED
    Next renewal: 20/07/22
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: PARTIALLY_CORROBORATED
    Data validated at (id): RA000398

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