Central State Credit Union

254900Q9OGO5Z0CLLF57Copied!

ACTIVE LAPSED 🇺🇸 United States

Central State Credit Union is an active legal entity registered in United States (US-CA). LEI code: 254900Q9OGO5Z0CLLF57. The LEI was first issued on Oct 23, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 30, 2022.

Entity Details

LEI Code 254900Q9OGO5Z0CLLF57 Legal Name Central State Credit Union Status ACTIVE Jurisdiction 🇺🇸 United States (US-CA) Category General Entities Legal Form Nonprofit Corporation Mutual Benefit Registration # C0166593

Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 23, 2017 Last Updated Oct 1, 2022 Next Renewal Sep 30, 2022 (1235 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Business Register (Estonia)

Addresses

Legal / Registered Address
c/o Nhim Phang
2708 Wisteria Lane
Stockton
US-CA
95202
US
Headquarters Address
919 N. Center Street
Stockton
US-CA
95202
US

📅 Registration Timeline

First Issued
Oct 23, 2017 — LEI initially registered
Renewal Overdue
Sep 30, 2022 — Renewal deadline has passed
Last Updated
Oct 1, 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
00Q9OGO5Z0CLLF
57
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.

? Frequently Asked Questions

What is the LEI number for Central State Credit Union? +

The Legal Entity Identifier (LEI) for Central State Credit Union is 254900Q9OGO5Z0CLLF57. This 20-character code uniquely identifies Central State Credit Union in global financial transactions as per ISO 17442.

Is Central State Credit Union's LEI active? +

Yes, Central State Credit Union's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 1, 2022 and is due for renewal on Sep 30, 2022.

Where is Central State Credit Union registered? +

Central State Credit Union is registered in United States (jurisdiction: US-CA). The entity is registered under business register number C0166593.

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 Central State Credit Union, registered in United States. The LEI code 254900Q9OGO5Z0CLLF57 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.