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THE BAILHONGAL MERCHANT'S CO-OPERATIVE BANK LTD.

ACTIVE

LEI: 335800KLOSMKOJVB7O40

ISSUED
India, BAILHONGAL, CTS NO 3141 & 3145/83,, NEAR SANGOLI RAYANNA CIRCLE, 591102
Legal Name
THE BAILHONGAL MERCHANT'S CO-OPERATIVE BANK LTD.
Registered At
Bank Deposit Insurance Agency (Deposit Insurance and Credit Guarantee Corporation (DICGC))
India, India
RA000398
Registration Authority Entity ID
29AAAAT2614E1ZR
Legal Jurisdiction
IN
Entity Legal Form Code
Banking Company - Scheduled Urban Cooperative Bank
FPZK
Entity Status
ACTIVE

Addresses

Legal Address
CTS NO 3141 & 3145/83,
NEAR SANGOLI RAYANNA CIRCLE
591102
BAILHONGAL
IN-KA
IN | India
Headquarters Address
CTS NO 3141 & 3145/83,
NEAR SANGOLI RAYANNA CIRCLE
591102
BAILHONGAL
IN-KA
IN | India

Registration Details

LEI Initial Registration Date
2020-02-13
LEI Last Update Date
2020-02-13
LEI Registration Status
ISSUED
LEI Next Renewal Date
2021-02-13
Managing LOU
()
Validation Sources
FULLY_CORROBORATED
Parents
(Ultimate Parent Exception reported)
(Ultimate Parent Exception reported)
Direct Children
No direct child data available
Ultimate Children
No ultimate child data available
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You can raise a simple challenge regarding LEI data or proceed with the full LEI data renewal.

Proceed with full LEI data renewal - we will validate the data from the local business registry

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What is LEI Search?

A unique feature of Legal Entity Identifiers is the open database created by the Global Legal Entity Identifier Foundation (GLEIF). Companies can use this open database to add value in areas such as Know Your Customer (KYC) and AML checks. The transparency of entity identification helps create business transactions with higher levels of trust and lower levels of fraud or malicious activity.

The LEI search tool allows you to see;

  • an entities ownership structure,
  • headquarter address,
  • LEI issuer,
  • verification status,
  • LEI issuance date,
  • last modified date and
  • renewal date.

How Do I Use LEI Search?

Anyone can access and use the LEI Search tool to find an existing LEI.

You can search by company name or by LEI Number and the search tool will find and display the LEI information automatically. You can also filter by country to reduce the number of results you get.

What makes the database so trustworthy, is the ability for anyone to challenge data in a Legal Entity Identifier. If you think there is something wrong with the LEI data, you can tell us by clicking ‘Challenge LEI’ at the bottom of the results page and choosing between a simple challenge (writing in words what you think is wrong) or requesting a full validation and renewal of LEI.

LEI:
LEI Next Renewal Date:
Your LEI is currently being managed by [current_lou]. Please note that we can only renew your LEI if it is under our management. To proceed with the LEI renewal we first need to transfer your LEI to our Partner LOU, RapidLEI. RapidLEI is a GLEIF accredited LEI issuer. Please use the transfer form to transfer the LEI, then we can help with the renewal.
Your LEI is currently being managed by [current_lou]. You are about to transfer your LEI under LEI Register management. To complete the process we need to transfer your LEI to our Partner LOU, RapidLEI. RapidLEI is a GLEIF accredited LEI issuer. Please choose below between a regular transfer (LEI will not be renewed) or a transfer with LEI renewal.

What is the difference between an LEI transfer and LEI renewal?



LEI renewal is an annual update of the registration data related to the Legal Entity in the GLEIF database. The data related to the entity has to be updated at least once a year.

LEI transfer is the movement of the LEI code from one service provider to another. The LEI is transferrable to ensure the client has a choice between the service providers. If the client is not happy with the fees, service or data quality it can move the LEI to another LEI issuer (LOU). In the process of transfer the LEI number does not change. It is a back-end process which is not visible to end customers. All the LEI codes are valid in every jurisdictions. Investment service providers can not differentiate the LEI numbers according to the LOU.

LEI Register offers a transfer service with an LEI renewal to ensure the highest level of data accuracy.
To continue with the renewal we first need to transfer your LEI, please use the LEI transfer form to continue with the renewal.
Dear customer, Your LEI is currently being managed by our partner LOU RapidLEI, but not under our management as a Registration Agent. We appreciate your interest in our service but unfortunately can not currently support your entity. To renew your LEI, please contact RapidLEI directly at support@rapidlei.com or visit their partner site to find your local partner. Thank you for understanding! LEI Register Support Team
Do you agree with the transfer and continue to renew the LEI with the same application?
You are about to complete the LEI transfer application. As a final confirmation we need to make sure that you have on purpose selected LEI transfer without data renewal. Would you would still like to renew your LEI with the transfer ?