LEI record
· IndiaNAGINA URBAN CO-OPERATIVE BANK LTD.
- Jurisdiction
- India
- Registered
- 29 Sep 2020
- Next renewal
- 28 Sep 2026
Reference data
Identity
- LEI
- 3358007GTDVOGTJC1I44
- Legal form
- Banking Company - Scheduled Urban Cooperative BankFPZK
- Registration authority
- GST Portalentity ID 09AAAAN2261M1ZF
- Legal address
- 01, SARAFA BAZAR, NAGINA, BIJNOR, UTTAR PRADESH,, BIJNOR, 246762, IN
- Location
- BIJNOR, Uttar Pradesh, India
- HQ address
- 01, SARAFA BAZAR, NAGINA, BIJNOR, UTTAR PRADESH,, BIJNOR, IN
- Initial registration
- 29 Sep 2020
- Last updated
- 26 Jun 2026
- Managing LOU (issuer)
- LEGAL ENTITY IDENTIFIER INDIA LIMITED335800FVH4MOKZS9VH40
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Banking Company - Scheduled Urban Cooperative Bank”. It is registered in India.
Its LEI has been on record for 6 years, since 2020. Its next annual renewal is due 28 Sep 2026.
Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in India