CORPORATE ONE FEDERAL CREDIT UNION

LEI: 54930051GYRMEPW7AV10

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

CORPORATE ONE FEDERAL CREDIT UNION INC.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

8700 Orion Pl Columbus, Ohio (US-OH), 43240 UNITED STATES

Headquarters Address (English)

8700 Orion Place Columbus, Ohio (US-OH), 43240-2078 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Ohio (US-OH)

Registration Authority

Registration Authority ID

National Credit Union Administration (RA000745)

Registration Authority Entity ID

24635

Entity Legal Form Code

Other (8888)

Other Legal Form

CREDIT_UNION

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1984-11-01 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2020-09-22 21:30:00

Last Update Date

2023-09-09 13:30:02

Next Renewal Date

2023-09-09 12:23:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Credit Union Administration (RA000745)

Validation Authority Entity ID

24635