OpenCheckLEI-anchored due diligence on open data

335800WBHTKN8X6QY680

THE SUVIKAS PEOPLES CO OP BANK LTD.

Registration lapsed

Open-source customer due diligence on THE SUVIKAS PEOPLES CO OP 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
335800WBHTKN8X6QY680
Legal jurisdiction
IN
Legal form
Banking Company - Scheduled Urban Cooperative Bank (FPZK)
Registered address
AHMEDABAD, IN-GJ, India
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-12-20
Record last updated
2026-06-26

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