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Abhyudaya Co-operative Bank Ltd.

Financial services · Bank

Abhyudaya Co-operative Bank Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Abhyudaya Co-operative Bank Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	India				[sources]
GIIN	`DX2GAY.99999.SL.356`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ACBLINBB`				[sources]
Address	GURUKRUPA CHS LTD OFF. G.D. AMBEKAR MARG OPP. PLAZA CINE MUMBAI 400012 INDIA · GURUKRUPA CHS LTD. OFF G.D AMBEKAR MARG OPP. PLAZA CINE MUMBAI MUMBAI 400012 INDIA				[sources]
Last change	2025-07-18	Last processed	2025-09-05	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) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-ACBLINBB · fatca-2aa42f2a8f6bdc12681c8fac13e30822e616cb1c

For experts: raw data explorer

Factsheet Data sources

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