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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	2025-11-14	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

Factsheet Data sources

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