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THE KALUPUR COMMERCIAL CO OPERATIVE BANK LIMITED

Financial services · Bank
TypeCompany[sources]
NameTHE KALUPUR COMMERCIAL CO OPERATIVE BANK LIMITED · THE KALUPUR COMMERCIAL CO-OPERATIVE BANK LTD[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIndia[sources]
GIINPP2JGJ.99999.SL.356[sources]
Registration numbernot available[sources]
SWIFT/BICKALUINAA[sources]
AddressKALUPUR BANK BHAVAN NR. INCOME TAX CIRCL KALUPUR BANK BHAVAN NEAR INOME TAX CIRCLE,ASHRAM ROAD AHMEDABAD AHMEDABAD 380014 INDIA · KALUPUR BHAVAN ASHRAM ROAD NR.INCOME TAX CIRCLE AHMEDABAD 380014 INDIA[sources]
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Data sources

Business Identifier Code (BIC) Reference Data32,467

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) List2,812

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-KALUINAA · fatca-3631b489e22270a0846adafd5a6d6a7db3216e33

For experts: raw data explorer

THE KALUPUR COMMERCIAL CO OPERATIVE BANK LIMITED - OpenSanctions