OpenCheckLEI-anchored due diligence on open data

335800Q1LFVHFBDNY521

DBS BANK INDIA LIMITED (ERSTWHILE LAKSHMI VILAS BANK) EMPLOYEES GRATUITY FUND TRUST

Registration lapsed

Open-source customer due diligence on DBS BANK INDIA LIMITED (ERSTWHILE LAKSHMI VILAS BANK) EMPLOYEES GRATUITY FUND TRUST, 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
335800Q1LFVHFBDNY521
Legal jurisdiction
IN
Legal form
Provident fund / Superannuation fund / Gratuity fund / Insurance Fund (JKJX)
Registered address
CHENNAI, IN-TN, India
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-10-23
Record last updated
2026-06-26

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