Timberland Federal Credit Union

LEI: 254900N3Z9KIMSXQ0Q45

Entity

Legal Name

Language Code

Legal Address (English)

821 Beaver Drive DuBois, Pennsylvania (US-PA), 15801 UNITED STATES

Headquarters Address (English)

821 Beaver Drive DuBois, Pennsylvania (US-PA), 15801 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Pennsylvania (US-PA)

Registration Authority

Registration Authority ID

National Credit Union Administration (RA000745)

Registration Authority Entity ID

21413

Entity Legal Form Code

Other (8888)

Other Legal Form

Federal Credit Union

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2019-04-15 15:01:44

Last Update Date

2022-03-15 14:49:39

Next Renewal Date

2021-04-16 12:37:08

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Credit Union Administration (RA000745)

Validation Authority Entity ID

21413