LEI Record ISSUED 549300Z1TH1HE4A6TS23
TOPLINE FINANCIAL CREDIT UNION
Policy Conforming
LEI Record Details
-
Entity name
TOPLINE FINANCIAL CREDIT UNION -
Other names
TOPLINE 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
68731 -
Jurisdiction Of Formation
US-MN -
Entity Legal Form
Credit union (EN)
14OD -
Entity Status
ACTIVE -
Legal Address
9353 Jefferson Hwy, 55369, Maple Grove, US-MN, US -
Headquarters Address
9353 Jefferson Highway, 55369, Maple Grove, US-MN, US
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
-
Registration Date
2017-12-13 -
LEI Issuer
5493001KJTIIGC8Y1R12 -
Last Update
2026-10-09 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000745 -
Next Renewal
2027-10-18T13:36:00Z -
Data Validated As
68731