ITHINK FINANCIAL CREDIT UNION

LEI: 5493003BXKRGHQHRJV38

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

IBM SOUTHEAST EMPLOYEES

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

IBM SOUTHEAST EMPLOYEES FEDERAL CREDIT UNION

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 3

Name

IBM Southeast Employees' Credit Union

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

1000 NW 17th Ave Delray Beach, Florida (US-FL), 33445-2555 UNITED STATES

Headquarters Address (English)

1000 NW 17th Ave Delray Beach, Florida (US-FL), 33445-2555 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Registration Authority

Registration Authority ID

National Credit Union Administration (RA000745)

Registration Authority Entity ID

68663

Entity Legal Form Code

credit union (14OD)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1969-01-01 00:00:00

Website

https://www.ithinkfi.org/

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-05-02 11:25:00

Last Update Date

2025-01-13 10:00:57

Next Renewal Date

2026-01-23 00:00:00

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Credit Union Administration (RA000745)

Validation Authority Entity ID

68663