CITY CREDIT UNION

549300D1LJKPCKRRHC31Copied!

ACTIVE LAPSED 🇺🇸 United States

CITY CREDIT UNION is an active legal entity registered in United States (US-TX). LEI code: 549300D1LJKPCKRRHC31. The LEI was first issued on Jan 17, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 22, 2023.

ⓘ Entity Details

LEI Code 549300D1LJKPCKRRHC31 Legal Name CITY CREDIT UNION Status ACTIVE Jurisdiction 🇺🇸 United States (US-TX) Category General Entities Legal Form Other / Not Classified Registration # 67669

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 17, 2019 Last Updated Nov 23, 2023 Next Renewal Nov 22, 2023 (816 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Registry of federally insured credit unions

⚑ Addresses

Legal / Registered Address
7474 Ferguson Rd
Dallas
US-TX
75228
US
Headquarters Address
7474 Ferguson Road
Dallas
US-TX
75228
US

A Other Names & Aliases

1 alternative name registered for this entity

CITY PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jan 17, 2019 — LEI initially registered
Renewal Overdue
Nov 22, 2023 — Renewal deadline has passed
Last Updated
Nov 23, 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
00D1LJKPCKRRHC
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 CITY CREDIT UNION? +

The Legal Entity Identifier (LEI) for CITY CREDIT UNION is 549300D1LJKPCKRRHC31. This 20-character code uniquely identifies CITY CREDIT UNION in global financial transactions as per ISO 17442.

Is CITY CREDIT UNION's LEI active? +

Yes, CITY CREDIT UNION's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 23, 2023 and is due for renewal on Nov 22, 2023.

Where is CITY CREDIT UNION registered? +

CITY CREDIT UNION is registered in United States (jurisdiction: US-TX). The entity is registered under business register number 67669.

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 CITY CREDIT UNION, registered in United States. The LEI code 549300D1LJKPCKRRHC31 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.