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Community Trust Credit Union

549300KZRQ03T8H2Y769 Inactive
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official-agent Entity is in GLEIF database
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Company Information

General information

Company name
Community Trust Credit Union
Registry code
60543
Registry status
ACTIVE
Company type
TRUST
Region
Illinois

LEI Code information

LEI Code
549300KZRQ03T8H2Y769
Registrar
Registry of federally insured credit unions
LEI status
LAPSED
Date of issue
10/12/17
Next update
6/3/20
LOU
Bloomberg Finance L.P.
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
1313 N Skokie Hwy
Postcode
60031
City/Parish
Gurnee
Country
United States

Head office address

Address
1313 North Skokie Highway
Postcode
60031
City/Parish
Gurnee
Country
United States

History

  • 8/5/23
    Updated:
    Last update: 7/31/23 -> 8/4/23
    Status: PENDING_ARCHIVAL -> LAPSED
    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: 10/11/22 -> 7/30/23
    Status: LAPSED -> PENDING_TRANSFER
  • 10/12/22
    Updated:
    (primary) legal name: COMMUNITY TRUST -> Community Trust Credit Union
    Registered at: RA888888 -> RA000745
    Last update: 8/26/21 -> 10/11/22
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
    Data validated at (id): RA888888 -> RA000745
  • 3/27/22
    Inserted:
    General category: GENERAL
  • 8/27/21
    Updated:
    Last update: 8/4/20 -> 8/26/21
    Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
  • 7/28/21
    Inserted:
    Language of (primary) legal name: en
    Language of other entity name: en
    Language of legal address: en
    Language of headquarters address: en
  • 8/5/20
    Updated:
    Entity legal form code: 9999 -> 8888
    Last update: 6/3/20 -> 8/4/20
  • 6/3/20
    Updated:
    Last update: 1/27/20 -> 6/3/20
    Status: ISSUED -> LAPSED
  • 1/28/20
    Updated:
    Jurisdiction of formation: US -> US-IL
    Last update: 6/4/19 -> 1/27/20
  • 11/5/19
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA888888
    Data validated as: 60543
  • 8/10/19
    Updated:
    (primary) legal name: Community Trust Credit Union -> COMMUNITY TRUST

    Inserted:
    Type of other entity name: PREVIOUS_LEGAL_NAME

    Updated:
    First legal address line: 1313 North Skokie Highway -> 1313 N Skokie Hwy
    Last update: 6/4/19 -> 6/4/19
  • 7/24/19
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US
  • 6/4/19
    Updated:
    Last update: 10/23/18 -> 6/4/19
    Next renewal: 8/29/19 -> 6/3/20
  • 10/24/18
    Inserted:
    Registered as: 60543

    Updated:
    Last update: 9/14/18 -> 10/23/18
  • 9/15/18
    Updated:
    Registered at: RA999999 -> RA888888
    Last update: 8/29/18 -> 9/14/18
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
  • 8/30/18
    Updated:
    Last update: 4/24/18 -> 8/29/18
    Next renewal: 9/25/18 -> 8/29/19
  • 4/25/18
    Updated:
    Registered at: RA000608 -> RA999999
    Last update: 10/12/17 -> 4/24/18
    Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
  • 3/1/18
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 10/12/17 -> 10/12/17
    Last update: 10/12/17 -> 10/12/17
    Next renewal: 9/25/18 -> 9/25/18
  • 2/14/18
    Initial:
    Lei code: 549300KZRQ03T8H2Y769
    (primary) legal name: Community Trust Credit Union
    First legal address line: 1313 North Skokie Highway
    Legal address city: Gurnee
    Legal address region: US-IL
    Legal address country: US
    Legal address postal code: 60031
    First headquarters address line: 1313 North Skokie Highway
    Headquarters address city: Gurnee
    Headquarters address region: US-IL
    Headquarters address country: US
    Headquarters address postal code: 60031
    Registered at: RA000608
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 10/12/17
    Last update: 10/12/17
    Status: ISSUED
    Next renewal: 9/25/18
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED

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