Legal Entity Identifier (LEI)

CARIBE FEDERAL CREDIT UNION

LEI: 254900KMMJNL0IJNSM73

Entity

Legal Name

CARIBE FEDERAL CREDIT UNION

Language Code

es

Legal Address (English)

195 Calle Oneill San Juan, 00918-2404 PUERTO RICO

Headquarters Address (English)

195 Calle Oneill San Juan, 00918-2404 PUERTO RICO

Legal Jurisdiction Country

PUERTO RICO (PR)

Registration Authority

Registration Authority ID

National Credit Union Administration (RA000745)

Registration Authority Entity ID

7345

Entity Legal Form Code

Savings & Credit Cooperative (I6FV)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1951-01-01 00:00:00

Website

www.caribefederal.com

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2018-02-13 16:06:11

Last Update Date

2025-01-09 14:59:03

Next Renewal Date

2026-01-19 14:25:00

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Credit Union Administration (RA000745)

Validation Authority Entity ID

7345