Top Tier Federal Credit Union

254900IO702S09S4KF65Copied!

ACTIVE ISSUED 🇺🇸 United States

Top Tier Federal Credit Union is an active legal entity registered in United States (US). LEI code: 254900IO702S09S4KF65. The LEI was first issued on Nov 3, 2023 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 3, 2026.

ⓘ Entity Details

LEI Code 254900IO702S09S4KF65 Legal Name Top Tier Federal Credit Union Status ACTIVE Jurisdiction 🇺🇸 United States (US) Category General Entities Legal Form Other / Not Classified Registration # 3655

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 3, 2023 Last Updated Sep 17, 2025 Next Renewal Oct 3, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Registry of federally insured credit unions

⚑ Addresses

Legal / Registered Address
144 Holiday Inn Rd
Clarion
US-PA
16214
US
Headquarters Address
144 Holiday Inn Rd
Clarion
US-PA
16214
US

📅 Registration Timeline

First Issued
Nov 3, 2023 — LEI initially registered
Last Updated
Sep 17, 2025 — Record data last refreshed
Next Renewal
Oct 3, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2549
00IO702S09S4KF
65
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for Top Tier Federal Credit Union? +

The Legal Entity Identifier (LEI) for Top Tier Federal Credit Union is 254900IO702S09S4KF65. This 20-character code uniquely identifies Top Tier Federal Credit Union in global financial transactions as per ISO 17442.

Is Top Tier Federal Credit Union's LEI active? +

Yes, Top Tier Federal Credit Union's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 17, 2025 and is due for renewal on Oct 3, 2026.

Where is Top Tier Federal Credit Union registered? +

Top Tier Federal Credit Union is registered in United States (jurisdiction: US). The entity is registered under business register number 3655.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Top Tier Federal Credit Union, registered in United States. The LEI code 254900IO702S09S4KF65 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.