COMMUNITY FINANCIAL CREDIT UNION

LEI: 5493007XQ4LU452LQJ67

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

COMMUNITY FINANCIAL MEMBERS FEDERAL CREDIT UNION

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

500 S HARVEY ST PLYMOUTH, Michigan (US-MI), 48170-1759 UNITED STATES

Headquarters Address (English)

500 South Harvey Plymouth, Michigan (US-MI), 48170 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Registration Authority

Registration Authority ID

National Credit Union Administration (RA000745)

Registration Authority Entity ID

68631

Entity Legal Form Code

Other (8888)

Other Legal Form

CREDIT UNION(CU)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1951-05-10 00:00:00

Website

cfcu.org

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

2017-12-12 15:35:00

Last Update Date

2024-09-24 17:48:12

Next Renewal Date

2025-10-18 20:53:54

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Credit Union Administration (RA000745)

Validation Authority Entity ID

68631