LEI Record LAPSED 635400V2FERV2ICEJM38

BALLYBAY CREDIT UNION LTD

Policy Non-Conforming

Record as of 2026-11-04

LEI Record Details

  • Entity name

    BALLYBAY CREDIT UNION LTD

  • Registered At

    Registers for financial service providers and collective investment schemes (Central Bank of Ireland)
    Ireland
    RA000404

  • Registered As

    256CU

  • Jurisdiction Of Formation

  • Entity Legal Form

    Credit Union (EN)
    9BPE

  • Entity Status

    ACTIVE

  • Legal Address

    Credit Union House, Main Street, Ballybay, Co. Monaghan, A75 YX85, Ballybay, IE

  • Headquarters Address

    Credit Union House, Main Street, Ballybay, Co. Monaghan, A75 YX85, Ballybay, IE

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.

Renew LEI

Registration Details

  • Registration Date

    2017-10-05

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2025-07-03

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000404

  • Next Renewal

    2025-07-03T11:56:48Z

  • Data Validated As

    256CU

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