ADVANCIAL CREDIT UNION

LEI: 549300I1HK1BBZLKOB84

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

ADVANCIAL

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

Advancial Federal Credit Union

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

10000 N Central Expy Ste 1400 Dallas, Texas (US-TX), 75231-2319 UNITED STATES

Headquarters Address (English)

10000 N Central Expy Ste 1400 Dallas, Texas (US-TX), 75234 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Registration Authority

Registration Authority ID

National Credit Union Administration (RA000745)

Registration Authority Entity ID

2285

Entity Legal Form Code

credit union (14OD)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1937-01-01 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-10-31 00:00:00

Recorded Date

2022-11-01 05:28:25

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

2016-12-14 01:59:00

Last Update Date

2024-10-03 16:15:34

Next Renewal Date

2025-11-01 19:28:10

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Credit Union Administration (RA000745)

Validation Authority Entity ID

2285