SOUTHWEST HERITAGE CREDIT UNION

5493003S6NYSZ6UX6735Copied!

ACTIVE LAPSED 🇺🇸 United States

SOUTHWEST HERITAGE CREDIT UNION is an active legal entity registered in United States (US). LEI code: 5493003S6NYSZ6UX6735. The LEI was first issued on Aug 31, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due May 3, 2024.

ⓘ Entity Details

LEI Code 5493003S6NYSZ6UX6735 Legal Name SOUTHWEST HERITAGE CREDIT UNION Status ACTIVE Jurisdiction 🇺🇸 United States (US) Category General Entities Legal Form Federal Savings Association Registration # 60533

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 31, 2017 Last Updated May 4, 2024 Next Renewal May 3, 2024 (654 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Registry of federally insured credit unions

⚑ Addresses

Legal / Registered Address
4100 Faudree Rd
Odessa
US-TX
79765
US
Headquarters Address
4100 Faudree Rd
Odessa
US-TX
79765
US

A Other Names & Aliases

1 alternative name registered for this entity

SOUTHWEST HERITAGE PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Aug 31, 2017 — LEI initially registered
Renewal Overdue
May 3, 2024 — Renewal deadline has passed
Last Updated
May 4, 2024 — Record data last refreshed

★ Data Quality

80%
8 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

5493
003S6NYSZ6UX67
35
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 SOUTHWEST HERITAGE CREDIT UNION? +

The Legal Entity Identifier (LEI) for SOUTHWEST HERITAGE CREDIT UNION is 5493003S6NYSZ6UX6735. This 20-character code uniquely identifies SOUTHWEST HERITAGE CREDIT UNION in global financial transactions as per ISO 17442.

Is SOUTHWEST HERITAGE CREDIT UNION's LEI active? +

Yes, SOUTHWEST HERITAGE CREDIT UNION's LEI is currently active (registration status: LAPSED). The record was last updated on May 4, 2024 and is due for renewal on May 3, 2024.

Where is SOUTHWEST HERITAGE CREDIT UNION registered? +

SOUTHWEST HERITAGE CREDIT UNION is registered in United States (jurisdiction: US). The entity is registered under business register number 60533.

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 SOUTHWEST HERITAGE CREDIT UNION, registered in United States. The LEI code 5493003S6NYSZ6UX6735 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.