THE IMPERIAL URBAN CO OPERATIVE BANK LIMITED

LEI: 3358009IB7319RMHDJ81

Entity

Legal Name

Legal Name Language Code

Legal Address

450, LAJPAT NAGAR JALANDHAR JALANDHAR, Punjab (IN-PB), 144001 INDIA

Headquarters Address

450, LAJPAT NAGAR JALANDHAR JALANDHAR, Punjab (IN-PB), 144001 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Deposit Insurance and Credit Guarantee Corporation (DICGC) (RA000398)

Registration Authority Entity ID

UCCBPB00022

Entity Legal Form Code

Banking Company - Scheduled Urban Cooperative Bank (FPZK)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1998-03-30 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-05-08 18:30:00

Recorded Date

2024-05-08 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-05-08 18:30:00

Recorded Date

2024-05-08 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2020-11-17 10:04:06

Last Update Date

2025-05-09 16:50:58

Next Renewal Date

2025-05-09 06:43:19

Registration Status

LAPSED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Deposit Insurance and Credit Guarantee Corporation (DICGC) (RA000398)

Validation Authority Entity ID

UCCBPB00022