THE SURI FRIENDS' UNION CO-OPERATIVE BANK LTD

LEI: 335800OZIG39NR4GIB37

Entity

Legal Name

Legal Name Language Code

Legal Address

VIVEKANAND ROAD,P.O.SURI DIST-BIRBHUM SURI, West Bengal (IN-WB), 731101 INDIA

Headquarters Address

VIVEKANAND ROAD,P.O.SURI DIST-BIRBHUM SURI, West Bengal (IN-WB), 731101 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

42229

Entity Legal Form Code

Banking Company - Scheduled Urban Cooperative Bank (FPZK)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1928-04-09 18:30:00

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

2020-11-05 11:20:00

Last Update Date

2024-10-07 05:09:01

Next Renewal Date

2025-11-04 18:30:00

Registration Status

ISSUED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

42229