Important notice: from 13th April 2021 LEI is mandatory for non-EU (third country) issuers under SFTR regulation

COMMUNITY SOUTH

9845003EDC545AF61498 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
COMMUNITY SOUTH
Registry code
67434
Registry status
ACTIVE
Company type
credit union
Region

LEI Code information

LEI Code
9845003EDC545AF61498
Registrar
Registry of federally insured credit unions
LEI status
LAPSED
Date of issue
12/17/19
Next update
12/17/23
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
1044 Highway 90
Postcode
32428
City/Parish
Chipley
Country
United States

Head office address

Address
1044 Highway 90
Postcode
32428
City/Parish
Chipley
Country
United States

History

  • 12/18/23
    Updated:
    Last update: 10/26/23 -> 12/17/23
    Status: ISSUED -> LAPSED
  • 10/26/23
    Updated:
    Entity legal form code: 8888 -> QSKT
    Last update: 12/13/22 -> 10/26/23
  • 12/13/22
    Updated:
    Last update: 2/23/22 -> 12/13/22
    Next renewal: 12/17/22 -> 12/17/23
  • 3/1/22
    Inserted:
    General category: GENERAL
  • 2/24/22
    Updated:
    Last update: 11/8/21 -> 2/23/22
  • 11/9/21
    Updated:
    (primary) legal name: Community South Credit Union -> COMMUNITY SOUTH
    Last update: 8/27/21 -> 11/8/21
    Next renewal: 12/17/21 -> 12/17/22
  • 8/28/21
    Updated:
    Registered at: RA888888 -> RA000745
    Entity legal form code: 9999 -> 8888
    Last update: 4/9/21 -> 8/27/21
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
    Data validated at (id): RA888888 -> RA000745
  • 5/6/21
    Updated:
    Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
  • 4/9/21
    Inserted:
    Language of (primary) legal name: en

    Updated:
    Last update: 1/25/21 -> 4/9/21
  • 1/26/21
    Updated:
    Last update: 1/13/21 -> 1/25/21
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
  • 1/14/21
    Updated:
    Last update: 11/24/20 -> 1/13/21
    Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
  • 11/25/20
    Updated:
    Last update: 12/17/19 -> 11/24/20
    Next renewal: 12/17/20 -> 12/17/21

    Deleted:
    Language of (primary) legal name: en
  • 12/18/19
    Initial:
    Lei code: 9845003EDC545AF61498
    (primary) legal name: Community South Credit Union
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 1044 Highway 90
    Legal address city: Chipley
    Legal address region: US-FL
    Legal address country: US
    Legal address postal code: 32428
    Language of headquarters address: en
    First headquarters address line: 1044 Highway 90
    Headquarters address city: Chipley
    Headquarters address region: US-FL
    Headquarters address country: US
    Headquarters address postal code: 32428
    Registered at: RA888888
    Registered as: 67434
    Jurisdiction of formation: US-FL
    Entity legal form code: 9999
    Entity status: ACTIVE
    Registration date: 12/17/19
    Last update: 12/17/19
    Status: ISSUED
    Next renewal: 12/17/20
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA888888
    Data validated as: 67434