FINANCIAL BUILDERS Federal Credit Union

549300TA2979XCT9L593Copied!

ACTIVE LAPSED 🇺🇸 United States

FINANCIAL BUILDERS Federal Credit Union is an active legal entity registered in United States (US-IN). LEI code: 549300TA2979XCT9L593. The LEI was first issued on Dec 18, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 24, 2020.

ⓘ Entity Details

LEI Code 549300TA2979XCT9L593 Legal Name FINANCIAL BUILDERS Federal Credit Union Status ACTIVE Jurisdiction 🇺🇸 United States (US-IN) Category General Entities Legal Form Other / Not Classified Registration # 16213

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 18, 2017 Last Updated Aug 4, 2023 Next Renewal Oct 24, 2020 (1940 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Registry of federally insured credit unions

⚑ Addresses

Legal / Registered Address
2828 S Lafountain St
Kokomo
US-IN
46902-3706
US
Headquarters Address
2828 South Lafountain Street
Kokomo
US-IN
46902
US

📅 Registration Timeline

First Issued
Dec 18, 2017 — LEI initially registered
Renewal Overdue
Oct 24, 2020 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — 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

5493
00TA2979XCT9L5
93
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.

🌎 Other Entities in US-IN

Discover other legal entities registered in the same jurisdiction

Tri-County Bank & Trust Company
ACTIVE 549300YZP6I377PGTL47
Peoples Bank
ACTIVE 549300Y7HCU10KIRLG30
TECHNIKS, LLC
ACTIVE 9845007K82CE36AS6B61
CANTERBURY INVESTMENT MANAGEMENT, LLC
ACTIVE 984500FC4E9YB2AF4C33
PORTLAND LLC
ACTIVE 254900RG3ZVRXM8QWL62
UVA SOFTWARE, LLC
ACTIVE 254900CCB8CGUNQPTN63
View all entities in United States →

? Frequently Asked Questions

What is the LEI number for FINANCIAL BUILDERS Federal Credit Union? +

The Legal Entity Identifier (LEI) for FINANCIAL BUILDERS Federal Credit Union is 549300TA2979XCT9L593. This 20-character code uniquely identifies FINANCIAL BUILDERS Federal Credit Union in global financial transactions as per ISO 17442.

Is FINANCIAL BUILDERS Federal Credit Union's LEI active? +

Yes, FINANCIAL BUILDERS Federal Credit Union's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Oct 24, 2020.

Where is FINANCIAL BUILDERS Federal Credit Union registered? +

FINANCIAL BUILDERS Federal Credit Union is registered in United States (jurisdiction: US-IN). The entity is registered under business register number 16213.

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 FINANCIAL BUILDERS Federal Credit Union, registered in United States. The LEI code 549300TA2979XCT9L593 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.