SOUTHWEST HERITAGE CREDIT UNION

LEI: 5493003S6NYSZ6UX6735

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

SOUTHWEST HERITAGE

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

4100 Faudree Rd Odessa, Texas (US-TX), 79765 UNITED STATES

Headquarters Address (English)

4100 Faudree Rd Odessa, Texas (US-TX), 79765 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Registration Authority

Registration Authority ID

National Credit Union Administration (RA000745)

Registration Authority Entity ID

60533

Entity Legal Form Code

Federal Savings Association (380O)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1949-01-01 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-05-11 00:00:00

Recorded Date

2023-05-11 08:33:17

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-08-31 01:46:00

Last Update Date

2024-05-04 13:30:05

Next Renewal Date

2024-05-03 15:57:42

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Credit Union Administration (RA000745)

Validation Authority Entity ID

60533