CENTRAL BANK OF INDIA

LEI: 335800HLI3VBT9FVQE81
India
Last updated: Jun 30, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
335800HLI3VBT9FVQE81
Registration ID
PART 2 SECTION 3 (II) DATED 28.11.1970(ID: RA000399)
Legal Form
XTZG
Jurisdiction
India
Legal address country
India

Entity Names

Legal Name

CENTRAL BANK OF INDIA(Language: en)

Addresses

Legal Address

CENTRAL OFFICE
CHANDER MUKHI
NARIMAN POINT
MUMBAI, IN-MH, 400021, India

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Headquarters Address

CENTRAL OFFICE
CHANDER MUKHI
NARIMAN POINT
MUMBAI, IN-MH, 400021, India

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Additional Information

BIC Numbers

  • CBININBBAND
  • CBININBBCFB
  • CBININBBCFC
  • CBININBBIFB
  • CBININBBMAD
  • CBININBBMAV
  • CBININBBNPT
  • CBININBBOPE
  • CBININBBOSB
  • CBININBBSPZ
  • CBININBBXXX

Entity Status

Current Status

ACTIVE

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Reference Guide

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 27, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

CENTRAL BANK OF INDIA 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: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

  1. Match the legal name "CENTRAL BANK OF INDIA" to the entity you expect.
  2. Check local registration number PART 2 SECTION 3 (II) DATED 28.11.1970 against authority RA000399.
  3. Confirm the validation source RA000399 and reference PART 2 SECTION 3 (II) DATED 28.11.1970.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to CENTRAL BANK OF INDIA, identified by the LEI 335800HLI3VBT9FVQE81. The entity is formally registered under the jurisdiction of India (via RA000399, registered as PART 2 SECTION 3 (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 28, 2017, its most recent update on Jun 30, 2025, and a scheduled renewal date of Jul 27, 2026.

Maintaining an active and up-to-date LEI is crucial for CENTRAL BANK OF INDIA to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_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 PART 2 SECTION 3 (II) DATED 28.11.1970).

Registration Details

Timeline

  • Initial Registration
    Jul 28, 2017
  • Last Updated
    Jun 30, 2025
  • Next Renewal
    Jul 27, 2026

Validation

Primary Validation

Authority ID
RA000399
Registration Number
PART 2 SECTION 3 (II) DATED 28.11.1970

Status Information

Registration Status
ISSUED
Corroboration Level
PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
335800FVH4MOKZS9VH40

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NON_CONSOLIDATING
Ultimate Parent Exception
NON_CONSOLIDATING
CENTRAL BANK OF INDIA
LEI: 335800HLI3VBT9FVQE81
CENT BANK HOME FINANCE LTD.
LEI: 335800LQ4HZ3ZCPLP442
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

CENT BANK HOME FINANCE LTD.

LEI: 335800LQ4HZ3ZCPLP442

View Details