"DIAMOND VALLEY FEDERAL CREDIT UNION" - LEI 549300ACR0JR0FZ47P31

LEI Record Details

Entity name
DIAMOND VALLEY FEDERAL CREDIT UNION
Other names
DIAMOND VALLEY
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
14135
Jurisdiction Of Formation
US-IN
Entity Legal Form
COMPANY
Entity Status
ACTIVE
Legal Address
840 E Diamond Ave, 47711-3420, Evansville, US-IN, US
Headquarters Address
840 East Diamond Avenue, 47711, Evansville, US-IN, 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
2017-09-13
LEI Issuer
5493001KJTIIGC8Y1R12
Last Update
2023-11-22
Corroboration Level
FULLY_CORROBORATED
Status
LAPSED
Data Validated At
RA000745
Next Renewal
2023-11-21T20:23:00Z
Data Validated As
14135

DIAMOND VALLEY FEDERAL CREDIT UNION

LEI Record Details

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Registration Details