Swinford and District Credit Union Limited

63540084MSORAFQ34C44Copied!

ACTIVE LAPSED 🇮🇪 Ireland

Swinford and District Credit Union Limited is an active legal entity registered in Ireland (IE). LEI code: 63540084MSORAFQ34C44. The LEI was first issued on Dec 4, 2017 and is managed by LOU 635400DZBUIMTBCXGA12. Next renewal is due Dec 4, 2021.

ⓘ Entity Details

LEI Code 63540084MSORAFQ34C44 Legal Name Swinford and District Credit Union Limited Status ACTIVE Jurisdiction 🇮🇪 Ireland (IE) Category General Entities Legal Form Credit Union Registration # 438CU

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 4, 2017 Last Updated Dec 4, 2021 Next Renewal Dec 4, 2021 (1535 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
Swinford
Not Applicable
IE-MO
IE
Headquarters Address
Main Street
Swinford
Not Applicable
IE-MO
IE

📅 Registration Timeline

First Issued
Dec 4, 2017 — LEI initially registered
Last Updated
Dec 4, 2021 — Record data last refreshed
Renewal Overdue
Dec 4, 2021 — 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
0084MSORAFQ34C
44
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 Swinford and District Credit Union Limited? +

The Legal Entity Identifier (LEI) for Swinford and District Credit Union Limited is 63540084MSORAFQ34C44. This 20-character code uniquely identifies Swinford and District Credit Union Limited in global financial transactions as per ISO 17442.

Is Swinford and District Credit Union Limited's LEI active? +

Yes, Swinford and District Credit Union Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 4, 2021 and is due for renewal on Dec 4, 2021.

Where is Swinford and District Credit Union Limited registered? +

Swinford and District Credit Union Limited is registered in Ireland (jurisdiction: IE). The entity is registered under business register number 438CU.

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 Swinford and District Credit Union Limited, registered in Ireland. The LEI code 63540084MSORAFQ34C44 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.