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UCO BANK

549300LJX4CMNFEQEJ54 The LEI code is active
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official-agent Entity is in GLEIF database
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Company Information

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General information

Company name
UCO BANK
Registry code
BANKING REGULATION ACT 1970
Registry status
ACTIVE
Company type
Banking Company - Nationalised Bank
Region
West Bengal

LEI Code information

LEI Code
549300LJX4CMNFEQEJ54
Registrar
Government Gazette
LEI status
ISSUED
Date of issue
18/03/14
Next update
17/06/27
LOU
LEGAL ENTITY IDENTIFIER INDIA LIMITED
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
10, BIPLABI TRAILOKYA MAHARAJ
Postcode
700001
City/Parish
SARANI
Country
India

Head office address

Address
10, BIPLABI TRAILOKYA MAHARAJ
Postcode
700001
City/Parish
SARANI
Country
India

History

  • 15/05/26
    Updated:
    Last update: 20/05/25 -> 15/05/26
    Next renewal: 17/06/26 -> 17/06/27
  • 20/05/25
    Updated:
    Last update: 19/04/24 -> 20/05/25
    Next renewal: 17/06/25 -> 17/06/26
  • 19/04/24
    Updated:
    Last update: 03/05/23 -> 19/04/24
    Next renewal: 17/06/24 -> 17/06/25
  • 03/05/23
    Updated:
    Last update: 22/04/22 -> 03/05/23
    Next renewal: 17/06/23 -> 17/06/24
  • 23/04/22
    Updated:
    Last update: 18/03/22 -> 22/04/22
    Next renewal: 17/06/22 -> 17/06/23
  • 18/03/22
    Updated:
    First legal address line: 3 RAFFLES PLACE BHARAT BUILDING -> 10, BIPLABI TRAILOKYA MAHARAJ
    Legal address city: SINGAPORE -> SARANI

    Inserted:
    Legal address region: IN-WB

    Updated:
    Legal address country: SG -> IN
    Legal address postal code: 048617 -> 700001
    First headquarters address line: UCO Bank Building -> 10, BIPLABI TRAILOKYA MAHARAJ
    Headquarters address city: Kolkata -> SARANI
    Registered at: RA000523 -> RA000399
    Registered as: S69FC1952H -> BANKING REGULATION ACT 1970
    Jurisdiction of formation: SG -> IN

    Inserted:
    General category: GENERAL

    Updated:
    Entity legal form code: LWXI -> XTZG
    Registration date: 18/03/14 -> 18/03/14
    Last update: 16/03/22 -> 18/03/22
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 18/06/22 -> 17/06/22
    Lei issuer: EVK05KS7XY1DEII3R011 -> 335800FVH4MOKZS9VH40
    Data validated at (id): RA000523 -> RA000399
    Data validated as: S69FC1952H -> BANKING REGULATION ACT 1970

    Deleted:
    Additional headquarters address line: 10 B.T.M. Sarani
  • 17/03/22
    Updated:
    Last update: 11/03/22 -> 16/03/22
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 12/03/22
    Updated:
    Last update: 22/06/21 -> 11/03/22
    Status: ISSUED -> PENDING_TRANSFER
  • 24/07/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 23/06/21
    Updated:
    Last update: 18/06/21 -> 22/06/21
  • 19/06/21
    Updated:
    Last update: 24/06/20 -> 18/06/21
    Next renewal: 18/06/21 -> 18/06/22
  • 25/06/20
    Updated:
    Entity legal form code: 8888 -> LWXI
    Last update: 19/06/20 -> 24/06/20
  • 19/06/20
    Updated:
    Last update: 08/07/19 -> 19/06/20
    Next renewal: 07/07/20 -> 18/06/21
  • 29/10/19
    Inserted:
    Jurisdiction of formation: SG
    Data validated at (id): RA000523
    Data validated as: S69FC1952H
  • 10/08/19
    Updated:
    (primary) legal name: UCO Bank -> UCO BANK
    First legal address line: Bharat Building -> 3 RAFFLES PLACE BHARAT BUILDING
    Legal address city: Singapore -> SINGAPORE
    Last update: 07/07/19 -> 08/07/19
    Status: LAPSED -> ISSUED
    Next renewal: 07/07/19 -> 07/07/20

    Deleted:
    Additional legal address line: 3, Raffles Place
  • 24/07/19
    Deleted:
    Jurisdiction of formation: SG
    Jurisdiction of formation: SG
  • 08/07/19
    Updated:
    Last update: 02/07/18 -> 07/07/19
    Status: ISSUED -> LAPSED
  • 20/07/18
    Updated:
    Last update: 07/07/18 -> 02/07/18
  • 07/07/18
    Updated:
    Last update: 04/08/17 -> 07/07/18
    Next renewal: 27/07/18 -> 07/07/19
  • 01/03/18
    Updated:
    Registration date: 18/03/14 -> 18/03/14
    Last update: 04/08/17 -> 04/08/17
    Next renewal: 27/07/18 -> 27/07/18
  • 14/02/18
    Initial:
    Lei code: 549300LJX4CMNFEQEJ54
    (primary) legal name: UCO Bank
    First legal address line: Bharat Building
    Additional legal address line: 3, Raffles Place
    Legal address city: Singapore
    Legal address country: SG
    Legal address postal code: 048617
    First headquarters address line: UCO Bank Building
    Additional headquarters address line: 10 B.T.M. Sarani
    Headquarters address city: Kolkata
    Headquarters address region: IN-WB
    Headquarters address country: IN
    Headquarters address postal code: 700001
    Registered at: RA000523
    Registered as: S69FC1952H
    Jurisdiction of formation: SG
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 18/03/14
    Last update: 04/08/17
    Status: ISSUED
    Next renewal: 27/07/18
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED

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