OpenCheckLEI-anchored due diligence on open data

335800ZJCEQNJSDU9N48

SHIMSHA SAHAKARA BANK NIYAMITHA

Registration lapsed

Open-source customer due diligence on SHIMSHA SAHAKARA BANK NIYAMITHA, 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
335800ZJCEQNJSDU9N48
Legal jurisdiction
IN
Legal form
Banking Company - Scheduled Urban Cooperative Bank (FPZK)
Registered address
MADDUR, IN-KA, India
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-02-06
Record last updated
2023-02-17

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