SOUTHEASTERN CREDIT UNION

LEI: 5493003T62KDXQ6J4W58

Entity

Legal Name

Language Code

Legal Address (English)

3501 N Valdosta Rd Valdosta, Georgia (US-GA), 31602-1068 UNITED STATES

Headquarters Address (English)

3501 NORTH VALDOSTA RD VALDOSTA, Georgia (US-GA), 31602-1068 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Registration Authority

Registration Authority ID

National Credit Union Administration (RA000745)

Registration Authority Entity ID

68673

Entity Legal Form Code

credit union (14OD)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1953-01-01 00:00:00

Website

southeasterncu.com

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_FORM

Effective Date

2023-08-11 00:00:00

Recorded Date

2023-08-11 14:31:04

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2018-02-07 15:30:00

Last Update Date

2024-07-16 19:28:51

Next Renewal Date

2025-08-15 21:21:43

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Credit Union Administration (RA000745)

Validation Authority Entity ID

68673