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NKGSB CO OP BANK LTD

Financial services · Bank

NKGSB CO OP BANK LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	NKGSB CO OP BANK LTD · NKGSB CO-OP. BANK LTD.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	India				[sources]
GIIN	`CQFS7J.99999.SL.356`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`NKGSINBB`				[sources]
Address	361 LAXMI SADAN, V.P.ROAD MUMBAI MUMBAI 400004 INDIA · 361 V.P.ROAD LAXMI SADAN MUMBAI 400004 INDIA				[sources]
Last change	2025-08-15	Last processed	2025-10-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-01ef009f24da41b752b71d5467d4dd538f1e7722 · bic-NKGSINBB

For experts: raw data explorer

Factsheet Data sources

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