PARADISE VALLEY FEDERAL CREDIT UNION

549300VSPRSAZHD7VV21Copied!

ACTIVE LAPSED 🇺🇸 United States

PARADISE VALLEY FEDERAL CREDIT UNION is an active legal entity registered in United States (US). LEI code: 549300VSPRSAZHD7VV21. The LEI was first issued on Feb 23, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 31, 2023.

ⓘ Entity Details

LEI Code 549300VSPRSAZHD7VV21 Legal Name PARADISE VALLEY FEDERAL CREDIT UNION Status ACTIVE Jurisdiction 🇺🇸 United States (US) Category General Entities Legal Form Federal Savings Association Registration # 11953

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 23, 2018 Last Updated Nov 1, 2023 Next Renewal Oct 31, 2023 (839 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Registry of federally insured credit unions

⚑ Addresses

Legal / Registered Address
2700 E 4th St
National City
US-CA
91950-3006
US
Headquarters Address
2700 E 4th Street
National City
US-CA
91950-3006
US

📅 Registration Timeline

First Issued
Feb 23, 2018 — LEI initially registered
Renewal Overdue
Oct 31, 2023 — Renewal deadline has passed
Last Updated
Nov 1, 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
00VSPRSAZHD7VV
21
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 PARADISE VALLEY FEDERAL CREDIT UNION? +

The Legal Entity Identifier (LEI) for PARADISE VALLEY FEDERAL CREDIT UNION is 549300VSPRSAZHD7VV21. This 20-character code uniquely identifies PARADISE VALLEY FEDERAL CREDIT UNION in global financial transactions as per ISO 17442.

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

Yes, PARADISE VALLEY FEDERAL CREDIT UNION's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 1, 2023 and is due for renewal on Oct 31, 2023.

Where is PARADISE VALLEY FEDERAL CREDIT UNION registered? +

PARADISE VALLEY FEDERAL CREDIT UNION is registered in United States (jurisdiction: US). The entity is registered under business register number 11953.

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 PARADISE VALLEY FEDERAL CREDIT UNION, registered in United States. The LEI code 549300VSPRSAZHD7VV21 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.