335800LOT3WWK9QD4491
THE TEXCO CO-OPERATIVE BANK LTD.
Entity ceasedOpen-source customer due diligence on THE TEXCO CO-OPERATIVE BANK LTD., 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
- 335800LOT3WWK9QD4491
- Legal jurisdiction
- IN
- Legal form
- Banking Company - Scheduled Urban Cooperative Bank (FPZK)
- Registered address
- SURAT, IN-GJ, India
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2019-07-22
- Record last updated
- 2026-06-26
- Successor entity
- THE KALUPUR COMMERCIAL CO-OPERATIVE BANK LIMITED