Entity Information
- Legal Entity Identifier (LEI)
- 3358006F5LXCNN65HW12
- Registration ID
- PARTII SECTION3(II) DATED 28.11.1970(ID: RA000399)
- Legal Form
- XTZG
- Jurisdiction
India- Legal address country
- India
Entity Names
Legal Name
BANK OF MAHARASHTRA(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- MAHBINBBXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is July 12, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
BANK OF MAHARASHTRA is registered under jurisdiction IN. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.
How to verify this entity
- •Match the legal name "BANK OF MAHARASHTRA" to the entity you expect.
- •Check local registration number PARTII SECTION3(II) DATED 28.11.1970 against authority RA000399.
- •Confirm the validation source RA000399 and reference PARTII SECTION3(II) DATED 28.11.1970.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BANK OF MAHARASHTRA, identified by the LEI 3358006F5LXCNN65HW12. The entity is formally registered under the jurisdiction of India (via RA000399, registered as PARTII SECTION3(II) DATED 28.11.1970) and lists its legal address country as India. It operates under the legal structure defined as "XTZG", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 335800FVH4MOKZS9VH40. Key dates associated with this registration include its initial establishment on Jul 13, 2017, its most recent update on Jun 1, 2026, and a scheduled renewal date of Jul 12, 2027.
Maintaining an active and up-to-date LEI is crucial for BANK OF MAHARASHTRA to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000399 (as PARTII SECTION3(II) DATED 28.11.1970).
Registration Details
Timeline
- Initial Registration
- Jul 13, 2017
- Last Updated
- Jun 1, 2026
- Next Renewal
- Jul 12, 2027
Validation
Primary Validation
- Authority ID
- RA000399
- Registration Number
- PARTII SECTION3(II) DATED 28.11.1970
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_KNOWN_PERSON
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_KNOWN_PERSON
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.