Ballaghaderreen & District Credit Union

6354004FVVFFSRBUUW50Copied!

ACTIVE LAPSED 🇮🇪 Ireland

Ballaghaderreen & District Credit Union is an active legal entity registered in Ireland (IE). LEI code: 6354004FVVFFSRBUUW50. The LEI was first issued on Feb 3, 2020 and is managed by LOU 635400DZBUIMTBCXGA12. Next renewal is due Feb 6, 2023.

ⓘ Entity Details

LEI Code 6354004FVVFFSRBUUW50 Legal Name Ballaghaderreen & District Credit Union Status ACTIVE Jurisdiction 🇮🇪 Ireland (IE) Category General Entities Legal Form Credit Union Registration # 406CU

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 3, 2020 Last Updated Feb 6, 2023 Next Renewal Feb 6, 2023 (1107 days overdue) Corroboration FULLY_CORROBORATED Managing LOU The Irish Stock Exchange Plc Reg. Authority Registers for financial service providers and collective investment schemes

⚑ Addresses

Legal / Registered Address
Main Street
Ballaghaderreen
Not Applicable
IE-RN
IE
Headquarters Address
Main Street
Ballaghaderreen
Not Applicable
IE-RN
IE

📅 Registration Timeline

First Issued
Feb 3, 2020 — LEI initially registered
Last Updated
Feb 6, 2023 — Record data last refreshed
Renewal Overdue
Feb 6, 2023 — Renewal deadline has passed

★ 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

6354
004FVVFFSRBUUW
50
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 Ballaghaderreen & District Credit Union? +

The Legal Entity Identifier (LEI) for Ballaghaderreen & District Credit Union is 6354004FVVFFSRBUUW50. This 20-character code uniquely identifies Ballaghaderreen & District Credit Union in global financial transactions as per ISO 17442.

Is Ballaghaderreen & District Credit Union's LEI active? +

Yes, Ballaghaderreen & District Credit Union's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 6, 2023 and is due for renewal on Feb 6, 2023.

Where is Ballaghaderreen & District Credit Union registered? +

Ballaghaderreen & District Credit Union is registered in Ireland (jurisdiction: IE). The entity is registered under business register number 406CU.

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 Ballaghaderreen & District Credit Union, registered in Ireland. The LEI code 6354004FVVFFSRBUUW50 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.