DIAMOND VALLEY FEDERAL CREDIT UNION

549300ACR0JR0FZ47P31Copied!

ACTIVE LAPSED 🇺🇸 United States

DIAMOND VALLEY FEDERAL CREDIT UNION is an active legal entity registered in United States (US-IN). LEI code: 549300ACR0JR0FZ47P31. The LEI was first issued on Sep 13, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 21, 2023.

ⓘ Entity Details

LEI Code 549300ACR0JR0FZ47P31 Legal Name DIAMOND VALLEY FEDERAL CREDIT UNION Status ACTIVE Jurisdiction 🇺🇸 United States (US-IN) Category General Entities Legal Form Other / Not Classified Registration # 14135

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 13, 2017 Last Updated Nov 22, 2023 Next Renewal Nov 21, 2023 (817 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Registry of federally insured credit unions

⚑ Addresses

Legal / Registered Address
840 E Diamond Ave
Evansville
US-IN
47711-3420
US
Headquarters Address
840 East Diamond Avenue
Evansville
US-IN
47711
US

A Other Names & Aliases

1 alternative name registered for this entity

DIAMOND VALLEY PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Sep 13, 2017 — LEI initially registered
Renewal Overdue
Nov 21, 2023 — Renewal deadline has passed
Last Updated
Nov 22, 2023 — 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
00ACR0JR0FZ47P
31
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 VALLEY FEDERAL CREDIT UNION? +

The Legal Entity Identifier (LEI) for DIAMOND VALLEY FEDERAL CREDIT UNION is 549300ACR0JR0FZ47P31. This 20-character code uniquely identifies DIAMOND VALLEY FEDERAL CREDIT UNION in global financial transactions as per ISO 17442.

Is DIAMOND VALLEY FEDERAL CREDIT UNION's LEI active? +

Yes, DIAMOND VALLEY FEDERAL CREDIT UNION's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 22, 2023 and is due for renewal on Nov 21, 2023.

Where is DIAMOND VALLEY FEDERAL CREDIT UNION registered? +

DIAMOND VALLEY FEDERAL CREDIT UNION is registered in United States (jurisdiction: US-IN). The entity is registered under business register number 14135.

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 VALLEY FEDERAL CREDIT UNION, registered in United States. The LEI code 549300ACR0JR0FZ47P31 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.