RAVE FINANCIAL CREDIT UNION

LEI: 549300SWDNGYGQBG4K69

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

MOBILOIL FEDERAL CREDIT UNION

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

3535 Calder Ave Beaumont, Texas (US-TX), 77706 UNITED STATES

Headquarters Address (English)

3535 Calder Avenue Ste. 200 Beaumont, Texas (US-TX), 77706 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Registration Authority

Registration Authority ID

National Credit Union Administration (RA000745)

Registration Authority Entity ID

68735

Entity Legal Form Code

credit union (14OD)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1935-01-01 00:00:00

Website

bankwithrave.com

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-10-02 00:00:00

Recorded Date

2023-10-24 13:33:23

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-12-20 15:30:00

Last Update Date

2024-09-30 14:28:33

Next Renewal Date

2025-10-24 15:49:56

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Credit Union Administration (RA000745)

Validation Authority Entity ID

68735