BMI Federal Credit Union

LEI: 549300LGE7I6F2K89769

Entity

Legal Name

Language Code

Legal Address (English)

6165 Emerald Pkwy Dublin, Ohio (US-OH), 43016 UNITED STATES

Headquarters Address (English)

P.O. Box 3670 Dublin, Ohio (US-OH), 43016 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Registration Authority

Registration Authority ID

National Credit Union Administration (RA000745)

Registration Authority Entity ID

1199

Entity Legal Form Code

credit union (14OD)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1936-01-01 00:00:00

Website

www.bmifcu.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

2017-10-04 02:28:00

Last Update Date

2024-08-30 18:34:51

Next Renewal Date

2025-09-13 15:59:00

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Credit Union Administration (RA000745)

Validation Authority Entity ID

1199