SMW Financial Credit Union

LEI: 549300B6S67QUY869538

Entity

Legal Name

Legal Name Language Code

Legal Address

700 Apollo Dr Lino Lakes, 55014-3035 UNITED STATES

Headquarters Address

700 Apollo Dr Lino Lakes, 55014-3035 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Minnesota (US-MN)

Registration Authority

Registration Authority ID

National Credit Union Administration (RA000745)

Registration Authority Entity ID

68676

Entity Legal Form Code

credit union (4P36)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-02-29 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-04-13 21:00:00

Recorded Date

2023-05-02 08:42:06

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2017-12-01 15:34:00

Last Update Date

2025-03-05 21:13:04

Next Renewal Date

2026-05-02 08:42:04

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Credit Union Administration (RA000745)

Validation Authority Entity ID

68676