LEI Record LAPSED 254900NWDFXM54GX9625

Diamond Lakes Federal Credit Union

Policy Non-Conforming

Record as of 2026-11-04

LEI Record Details

  • Entity name

    Diamond Lakes Federal Credit Union

  • Registered At

    Registry of federally insured credit unions (National Credit Union Administration)
    Registry of federally insured credit unions (National Credit Union Administration)
    Guam
    RA000745

  • Registered As

    13762

  • Jurisdiction Of Formation

    US-AR

  • Entity Legal Form

    Cedit Union

  • Entity Status

    ACTIVE

  • Legal Address

    Diamond Lakes Federal Credit Union, 7333 Highway 270, 72104, Malvern, US-AR, US

  • Headquarters Address

    Diamond Lakes Federal Credit Union, 7333 Highway 270, 72104, Malvern, US-AR, US

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2017-08-31

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2022-03-15

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000745

  • Next Renewal

    2018-08-31T16:37:48Z

  • Data Validated As

    13762

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