33580036Q4GHOYII5K98

AKOLA MERCHANT CO-OPERATIVE BANK LIMITED

Open-source customer due diligence on AKOLA MERCHANT CO-OPERATIVE BANK LIMITED, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

33580036Q4GHOYII5K98

Legal jurisdiction

IN

Legal form

Banking Company - Scheduled Urban Cooperative Bank (FPZK)

Registered address

AKOLA, IN-MH, India

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-03-12

Record last updated

2026-06-26