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VERIDIAN CREDIT UNION

549300KER3YVZ3U5RK57 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
VERIDIAN CREDIT UNION
Registry code
64418
Registry status
ACTIVE
Company type
credit union
Region

LEI Code information

LEI Code
549300KER3YVZ3U5RK57
Registrar
Registry of federally insured credit unions
LEI status
ISSUED
Date of issue
2/22/17
Next update
11/2/27
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
1827 Ansborough Ave
Postcode
50701
City/Parish
Waterloo
Country
United States

Head office address

Address
1827 Ansborough Ave
Postcode
50701
City/Parish
Waterloo
Country
United States

History

  • 10/24/26
    Updated:
    Last update: 12/2/25 -> 10/23/26
    Next renewal: 12/2/26 -> 11/2/27
  • 12/3/25
    Updated:
    Last update: 11/29/25 -> 12/2/25
    Status: LAPSED -> ISSUED
    Next renewal: 11/29/25 -> 12/2/26
  • 11/30/25
    Updated:
    Last update: 11/12/24 -> 11/29/25
    Status: ISSUED -> LAPSED
  • 11/13/24
    Updated:
    Last update: 11/29/23 -> 11/12/24
    Next renewal: 11/29/24 -> 11/29/25
  • 11/30/23
    Updated:
    Jurisdiction of formation: US-IA -> US
    Entity legal form code: 8888 -> 14OD
    Last update: 9/7/23 -> 11/29/23
    Status: LAPSED -> ISSUED
    Next renewal: 9/6/23 -> 11/29/24

    Deleted:
    Additional headquarters address line: PO Box 6000
  • 9/8/23
    Updated:
    Last update: 8/4/23 -> 9/7/23
    Status: ISSUED -> LAPSED
  • 8/5/23
    Updated:
    Last update: 7/31/23 -> 8/4/23
    Status: PENDING_ARCHIVAL -> ISSUED
    Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
  • 8/1/23
    Updated:
    Last update: 7/30/23 -> 7/31/23
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 7/31/23
    Updated:
    Last update: 11/18/22 -> 7/30/23
    Status: ISSUED -> PENDING_TRANSFER
  • 11/19/22
    Updated:
    Last update: 9/6/22 -> 11/18/22
  • 9/7/22
    Updated:
    Last update: 2/21/22 -> 9/6/22
    Next renewal: 11/2/22 -> 9/6/23
  • 3/28/22
    Inserted:
    General category: GENERAL
  • 2/22/22
    Updated:
    Last update: 11/2/21 -> 2/21/22
  • 11/3/21
    Updated:
    Last update: 1/7/21 -> 11/2/21
    Next renewal: 12/29/21 -> 11/2/22
  • 7/22/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 1/8/21
    Updated:
    Last update: 12/30/20 -> 1/7/21

    Deleted:
    Type of other entity name: PREVIOUS_LEGAL_NAME
    Additional legal address line: PO Box 6000
  • 12/30/20
    Updated:
    Last update: 8/3/20 -> 12/30/20
    Next renewal: 1/8/21 -> 12/29/21
  • 8/4/20
    Updated:
    Entity legal form code: 9999 -> 8888
    Last update: 3/16/20 -> 8/3/20
  • 3/17/20
    Updated:
    (primary) legal name: VERIDIAN -> VERIDIAN CREDIT UNION

    Inserted:
    Additional legal address line: PO Box 6000

    Updated:
    First headquarters address line: 1827 Ansborough Avenue -> 1827 Ansborough Ave
    Additional headquarters address line: PO box 6000 -> PO Box 6000
    Registered at: RA888888 -> RA000745
    Last update: 1/10/20 -> 3/16/20
    Data validated at (id): RA888888 -> RA000745
  • 1/10/20
    Updated:
    Last update: 12/17/19 -> 1/10/20
    Next renewal: 1/12/20 -> 1/8/21
  • 12/18/19
    Updated:
    Jurisdiction of formation: US -> US-IA
    Last update: 5/10/19 -> 12/17/19
  • 11/5/19
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA888888
    Data validated as: 64418
  • 8/10/19
    Updated:
    (primary) legal name: Veridian Credit Union -> VERIDIAN

    Inserted:
    Type of other entity name: PREVIOUS_LEGAL_NAME

    Updated:
    First legal address line: 1827 Ansborough Avenue -> 1827 Ansborough Ave
    First headquarters address line: PO Box 6000 -> 1827 Ansborough Avenue
    Additional headquarters address line: 1827 Ansborough Avenue -> PO box 6000
    Headquarters address postal code: 50704-6000 -> 50701
    Last update: 1/12/19 -> 5/10/19
  • 7/24/19
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US
  • 1/12/19
    Updated:
    Last update: 4/20/18 -> 1/12/19
    Next renewal: 1/26/19 -> 1/12/20
  • 4/21/18
    Updated:
    Registered at: RA000606 -> RA888888

    Inserted:
    Registered as: 64418

    Updated:
    Last update: 3/28/18 -> 4/20/18
  • 3/29/18
    Updated:
    Registered at: RA999999 -> RA000606
    Last update: 1/26/18 -> 3/28/18
  • 3/1/18
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 2/22/17 -> 2/22/17
    Last update: 1/26/18 -> 1/26/18
    Next renewal: 1/26/19 -> 1/26/19
  • 2/14/18
    Initial:
    Lei code: 549300KER3YVZ3U5RK57
    (primary) legal name: Veridian Credit Union
    First legal address line: 1827 Ansborough Avenue
    Legal address city: Waterloo
    Legal address region: US-IA
    Legal address country: US
    Legal address postal code: 50701
    First headquarters address line: PO Box 6000
    Additional headquarters address line: 1827 Ansborough Avenue
    Headquarters address city: Waterloo
    Headquarters address region: US-IA
    Headquarters address country: US
    Headquarters address postal code: 50704-6000
    Registered at: RA999999
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 2/22/17
    Last update: 1/26/18
    Status: ISSUED
    Next renewal: 1/26/19
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED