Southeast Financial Credit Union

LEI: 549300TWLXP5O4IHG211

Entity

Legal Name

Language Code

Legal Address (English)

220 S Royal Oaks Blvd Franklin, Tennessee (US-TN), 37064-5313 UNITED STATES

Headquarters Address (English)

220 South Royal Oaks Boulevard Franklin, Tennessee (US-TN), 37064-5313 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Registration Authority

Registration Authority ID

National Credit Union Administration (RA000745)

Registration Authority Entity ID

68599

Entity Legal Form Code

credit union (14OD)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1993-12-02 00:00:00

Website

https://www.southeastfinancial.org

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_FORM

Effective Date

2024-06-26 00:00:00

Recorded Date

2024-06-26 14:12:17

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

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

2017-09-19 02:02:00

Last Update Date

2024-06-27 20:34:29

Next Renewal Date

2025-06-27 20:34:29

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Credit Union Administration (RA000745)

Validation Authority Entity ID

68599