MORTGAGE MARKETS CUSO, LLC

549300HQL7U3JZ4LCJ17Copied!

ACTIVE LAPSED 🇺🇸 United States

MORTGAGE MARKETS CUSO, LLC is an active legal entity registered in United States (US-CT). LEI code: 549300HQL7U3JZ4LCJ17. The LEI was first issued on Jan 17, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 9, 2023.

ⓘ Entity Details

LEI Code 549300HQL7U3JZ4LCJ17 Legal Name MORTGAGE MARKETS CUSO, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-CT) Category General Entities Legal Form Limited Liability Company Registration # 0741640

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 17, 2019 Last Updated Mar 21, 2025 Next Renewal Sep 9, 2023 (891 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Malta Business Registry

⚑ Addresses

Legal / Registered Address
C/O MICHAEL J. PALLADINO
616 BURNSIDE AVENUE
EAST HARTFORD
US-CT
06128
US
Headquarters Address
616 Burnside Avenue
East Hartford
US-CT
06108
US

📅 Registration Timeline

First Issued
Jan 17, 2019 — LEI initially registered
Renewal Overdue
Sep 9, 2023 — Renewal deadline has passed
Last Updated
Mar 21, 2025 — 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
00HQL7U3JZ4LCJ
17
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

FINEX CREDIT UNION Direct Parent

This entity is directly consolidated by its parent in accounting terms.

FINEX CREDIT UNION Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for MORTGAGE MARKETS CUSO, LLC? +

The Legal Entity Identifier (LEI) for MORTGAGE MARKETS CUSO, LLC is 549300HQL7U3JZ4LCJ17. This 20-character code uniquely identifies MORTGAGE MARKETS CUSO, LLC in global financial transactions as per ISO 17442.

Is MORTGAGE MARKETS CUSO, LLC's LEI active? +

Yes, MORTGAGE MARKETS CUSO, LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 21, 2025 and is due for renewal on Sep 9, 2023.

Where is MORTGAGE MARKETS CUSO, LLC registered? +

MORTGAGE MARKETS CUSO, LLC is registered in United States (jurisdiction: US-CT). The entity is registered under business register number 0741640.

Who owns MORTGAGE MARKETS CUSO, LLC? +

According to GLEIF Level 2 relationship data, MORTGAGE MARKETS CUSO, LLC's parent entity is FINEX CREDIT UNION. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 MORTGAGE MARKETS CUSO, LLC, registered in United States. The LEI code 549300HQL7U3JZ4LCJ17 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.