SMART FINANCIAL CREDIT UNION

LEI: 549300Z54IIB4Q3AKI90

Entity

Legal Name

Language Code

Legal Address (English)

6051 N Course Dr Houston, Texas (US-TX), 77072-1667 UNITED STATES

Headquarters Address (English)

6051 North Course Drive Houston, Texas (US-TX), 77072 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Texas (US-TX)

Registration Authority

Registration Authority ID

National Credit Union Administration (RA000745)

Registration Authority Entity ID

67927

Entity Legal Form Code

Other (8888)

Other Legal Form

CREDIT_UNION

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-09-01 01:50:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2016-09-01 01:50:00

Last Update Date

2023-08-04 17:38:19

Next Renewal Date

2023-02-28 19:35:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Credit Union Administration (RA000745)

Validation Authority Entity ID

67927