Diamond Lakes Federal Credit Union

254900NWDFXM54GX9625Copied!

ACTIVE LAPSED 🇺🇸 United States

Diamond Lakes Federal Credit Union is an active legal entity registered in United States (US-AR). LEI code: 254900NWDFXM54GX9625. The LEI was first issued on Aug 31, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Aug 31, 2018.

ⓘ Entity Details

LEI Code 254900NWDFXM54GX9625 Legal Name Diamond Lakes Federal Credit Union Status ACTIVE Jurisdiction 🇺🇸 United States (US-AR) Category General Entities Legal Form Not Applicable Registration # 13762

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 31, 2017 Last Updated Mar 15, 2022 Next Renewal Aug 31, 2018 (2725 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Registry of federally insured credit unions

⚑ Addresses

Legal / Registered Address
Diamond Lakes Federal Credit Union
7333 Highway 270
Malvern
US-AR
72104
US
Headquarters Address
Diamond Lakes Federal Credit Union
7333 Highway 270
Malvern
US-AR
72104
US

📅 Registration Timeline

First Issued
Aug 31, 2017 — LEI initially registered
Renewal Overdue
Aug 31, 2018 — Renewal deadline has passed
Last Updated
Mar 15, 2022 — Record data last refreshed

★ 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
00NWDFXM54GX96
25
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 Diamond Lakes Federal Credit Union? +

The Legal Entity Identifier (LEI) for Diamond Lakes Federal Credit Union is 254900NWDFXM54GX9625. This 20-character code uniquely identifies Diamond Lakes Federal Credit Union in global financial transactions as per ISO 17442.

Is Diamond Lakes Federal Credit Union's LEI active? +

Yes, Diamond Lakes Federal Credit Union's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 15, 2022 and is due for renewal on Aug 31, 2018.

Where is Diamond Lakes Federal Credit Union registered? +

Diamond Lakes Federal Credit Union is registered in United States (jurisdiction: US-AR). The entity is registered under business register number 13762.

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 Diamond Lakes Federal Credit Union, registered in United States. The LEI code 254900NWDFXM54GX9625 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.