TOPLINE FINANCIAL CREDIT UNION

549300Z1TH1HE4A6TS23Copied!

ACTIVE ISSUED 🇺🇸 United States

TOPLINE FINANCIAL CREDIT UNION is an active legal entity registered in United States (US). LEI code: 549300Z1TH1HE4A6TS23. The LEI was first issued on Dec 13, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 18, 2026.

ⓘ Entity Details

LEI Code 549300Z1TH1HE4A6TS23 Legal Name TOPLINE FINANCIAL CREDIT UNION Status ACTIVE Jurisdiction 🇺🇸 United States (US) Category General Entities Legal Form credit union Registration # 68731

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 13, 2017 Last Updated Oct 9, 2025 Next Renewal Oct 18, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Registry of federally insured credit unions

⚑ Addresses

Legal / Registered Address
9353 Jefferson Hwy
Maple Grove
US-MN
55369
US
Headquarters Address
9353 Jefferson Highway
Maple Grove
US-MN
55369
US

A Other Names & Aliases

1 alternative name registered for this entity

TOPLINE FEDERAL CREDIT UNION PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Dec 13, 2017 — LEI initially registered
Last Updated
Oct 9, 2025 — Record data last refreshed
Next Renewal
Oct 18, 2026 — Upcoming renewal deadline

★ 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
00Z1TH1HE4A6TS
23
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 TOPLINE FINANCIAL CREDIT UNION? +

The Legal Entity Identifier (LEI) for TOPLINE FINANCIAL CREDIT UNION is 549300Z1TH1HE4A6TS23. This 20-character code uniquely identifies TOPLINE FINANCIAL CREDIT UNION in global financial transactions as per ISO 17442.

Is TOPLINE FINANCIAL CREDIT UNION's LEI active? +

Yes, TOPLINE FINANCIAL CREDIT UNION's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 9, 2025 and is due for renewal on Oct 18, 2026.

Where is TOPLINE FINANCIAL CREDIT UNION registered? +

TOPLINE FINANCIAL CREDIT UNION is registered in United States (jurisdiction: US). The entity is registered under business register number 68731.

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 TOPLINE FINANCIAL CREDIT UNION, registered in United States. The LEI code 549300Z1TH1HE4A6TS23 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.