OpenCheckLEI-anchored due diligence on open data

335800RKB8781K7CLI36

DISTRICT CO-OPERATIVE BANK LTD, LAKHIMPUR - KHERI

Registration current

Open-source customer due diligence on DISTRICT CO-OPERATIVE BANK LTD, LAKHIMPUR - KHERI, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
335800RKB8781K7CLI36
Legal jurisdiction
IN
Legal form
Banking Company - Scheduled Urban Cooperative Bank (FPZK)
Registered address
LAKHIMPUR, IN-UP, India
Entity status
Active
LEI registration
Issued
LEI first registered
2020-12-22
Record last updated
2025-11-14

Explore

More entities registered in India · This record at GLEIF