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Warsaw Federal Savings and Loan Association

549300LUF8JLB9HKT321 The LEI code is active
Active
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official-agent Entity is in GLEIF database
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Company Information

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General information

Company name
Warsaw Federal Savings and Loan Association
Registry code
28217
Registry status
ACTIVE
Company type
Federal Savings Association
Region
Ohio

LEI Code information

LEI Code
549300LUF8JLB9HKT321
Registrar
BankFind Suite
LEI status
ISSUED
Date of issue
10/11/17
Next update
4/5/27
LOU
Ubisecure Oy
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
3533 Warsaw Ave
Postcode
45205
City/Parish
Cincinnati
Country
United States

Head office address

Address
3533 Warsaw Ave
Postcode
45205
City/Parish
Cincinnati
Country
United States

History

  • 3/27/26
    Updated:
    Last update: 4/2/25 -> 3/27/26
    Next renewal: 4/5/26 -> 4/5/27
  • 4/3/25
    Updated:
    Last update: 8/5/24 -> 4/2/25
    Next renewal: 4/5/25 -> 4/5/26
  • 8/5/24
    Updated:
    Last update: 3/8/24 -> 8/5/24
  • 3/9/24
    Updated:
    Last update: 7/6/23 -> 3/8/24
    Next renewal: 4/5/24 -> 4/5/25
  • 7/6/23
    Updated:
    Jurisdiction of formation: US-OH -> US
    Entity legal form code: 8888 -> 380O
    Last update: 2/12/23 -> 7/6/23
  • 2/12/23
    Updated:
    Last update: 4/6/22 -> 2/12/23
    Next renewal: 4/6/23 -> 4/5/24
  • 4/6/22
    Updated:
    First headquarters address line: 3533 Warsaw Avenue -> 3533 Warsaw Ave
    Last update: 4/4/22 -> 4/5/22
    Registered at: RA888888 -> RA000744
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
    Registration date: 10/11/17 -> 10/11/17
    Last update: 4/5/22 -> 4/6/22
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 6/13/20 -> 4/6/23
    Lei issuer: EVK05KS7XY1DEII3R011 -> 529900T8BM49AURSDO55
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
    Data validated at (id): RA888888 -> RA000744
  • 4/5/22
    Updated:
    Last update: 8/26/21 -> 4/4/22
    Status: LAPSED -> PENDING_TRANSFER
  • 3/26/22
    Inserted:
    General category: GENERAL
  • 8/27/21
    Updated:
    Last update: 6/14/20 -> 8/26/21
    Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
  • 7/23/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 6/14/20
    Updated:
    Last update: 1/27/20 -> 6/14/20
    Status: ISSUED -> LAPSED
  • 1/28/20
    Updated:
    Jurisdiction of formation: US -> US-OH
    Last update: 6/14/19 -> 1/27/20
  • 11/5/19
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA888888
    Data validated as: 28217
  • 8/12/19
    Updated:
    First legal address line: 3533 Warsaw Avenue -> 3533 Warsaw Ave
    Entity legal form code: BTQ1 -> 8888
    Last update: 6/14/19 -> 6/14/19
  • 7/24/19
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US
  • 6/14/19
    Updated:
    Last update: 7/11/18 -> 6/14/19
    Next renewal: 7/2/19 -> 6/13/20
  • 7/12/18
    Updated:
    Entity legal form code: 8888 -> BTQ1
    Last update: 7/2/18 -> 7/11/18
  • 7/3/18
    Updated:
    Last update: 4/20/18 -> 7/2/18
    Next renewal: 9/26/18 -> 7/2/19
  • 4/21/18
    Updated:
    Registered at: RA000629 -> RA888888

    Inserted:
    Registered as: 28217

    Updated:
    Last update: 3/28/18 -> 4/20/18
  • 3/29/18
    Updated:
    Registered at: RA999999 -> RA000629
    Last update: 10/11/17 -> 3/28/18
  • 3/1/18
    Updated:
    Registration date: 10/11/17 -> 10/11/17
    Last update: 10/11/17 -> 10/11/17
    Next renewal: 9/26/18 -> 9/26/18
  • 2/14/18
    Initial:
    Lei code: 549300LUF8JLB9HKT321
    (primary) legal name: Warsaw Federal Savings and Loan Association
    First legal address line: 3533 Warsaw Avenue
    Legal address city: Cincinnati
    Legal address region: US-OH
    Legal address country: US
    Legal address postal code: 45205
    First headquarters address line: 3533 Warsaw Avenue
    Headquarters address city: Cincinnati
    Headquarters address region: US-OH
    Headquarters address country: US
    Headquarters address postal code: 45205
    Registered at: RA999999
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 10/11/17
    Last update: 10/11/17
    Status: ISSUED
    Next renewal: 9/26/18
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED

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